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WALKERS INVICTA LIMITED

Learn more about WALKERS INVICTA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 KING STREET, STANFORD LE HOPE, ESSEX, SS17 0HL

WALKERS INVICTA LIMITED on the map

Company type: Private Limited Company
Company number: 01073896
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 72000
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN COOK / 01/11/2015
Form type: CH01
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WALKER / 01/10/2014
Form type: CH01
Date: 2015.11.11
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON
Form type: TM01
Date: 2012.01.30
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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SECRETARY'S CHANGE OF PARTICULARS / TINA PATRICIA REYNOLDS / 14/09/2011
Form type: CH03
Date: 2011.09.14
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILSON / 12/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WALKER / 12/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN COOK / 12/08/2010
Form type: CH01
Date: 2010.09.08
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WALKER / 02/09/2009
Form type: 288c
Date: 2009.09.02
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 01/07/2008
Form type: 288c
Date: 2009.04.23
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SECRETARY'S CHANGE OF PARTICULARS / TINA REYNOLDS / 05/12/2008
Form type: 288c
Date: 2009.04.23
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WALKER / 12/12/2007
Form type: 288c
Date: 2008.10.07
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.08
Child documents:
Document type: ANNOTATION
Date: 2007.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
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AD 01/07/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
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AD 01/07/03---------, £ SI [email protected]=20000, £ IC 70000/90000
Form type: 88(2)R
Date: 2003.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, 28 THE HIGH STREET, STANFORD LE HOPE, ESSEX SS17 0HG
Form type: 287
Date: 2003.03.20
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AD 17/01/03---------, £ SI [email protected]=40000, £ IC 30000/70000
Form type: 88(2)R
Date: 2003.02.11
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COMPANY NAME CHANGED, WALKERS CAR HIRE AND TAXI SERVIC, E(CORRINGHAM)LIMITED, CERTIFICATE ISSUED ON 15/01/03
Form type: CERTNM
Date: 2003.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.15
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NC INC ALREADY ADJUSTED 29/11/02
Form type: RES04
Date: 2002.12.13
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£ NC 50000/100000, 29/11/02
Form type: 123
Date: 2002.12.13
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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£ NC 100/50000, 30/06/02
Form type: 123
Date: 2002.07.19
£2.95
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NC INC ALREADY ADJUSTED 30/06/02
Form type: RES04
Date: 2002.07.19
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AD 30/06/02---------, £ SI [email protected]=29900, £ IC 100/30000
Form type: 88(2)R
Date: 2002.07.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.07.19

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Company directors and board members:

TINA PATRICIA REYNOLDS (current)
Secretary, COMPANY SECRETARY, 2006.11.20
9 LANGDON WAY CORRINGHAM , STANFORD-LE-HOPE
SS17 9DS, ESSEX
VICTOR JOHN COOK (current)
Director, DRIVER, 2001.05.01
24 KING STREET , STANFORD LE HOPE
SS17 0HL, ESSEX
CHRISTINE WALKER (current)
Director, DRIVER, 2003.01.01
24 KING STREET , STANFORD LE HOPE
SS17 0HL, ESSEX
HILARY GOLDING (resigned)
Secretary, 1991.08.28 - 1996.01.11
2 THORPE HALL CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3SQ, ESSEX
PAUL ANDREW GOLDING (resigned)
Secretary, 1996.01.11 - 2001.05.01
34 HIGHCLIFF DRIVE , LEIGH ON SEA
SS9 1DG, ESSEX
VICTORIA MIRIAM MOORES (resigned)
Secretary, ADMINISTRATOR, 2001.05.01 - 2006.11.20
283 SOMERCOTES , BASILDON
SS15 5UE, ESSEX
HILARY GOLDING (resigned)
Director, 1991.08.28 - 2001.05.01
2 THORPE HALL CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3SQ, ESSEX
ROBERT GOLDING (resigned)
Director, 1991.08.28 - 1995.12.30
2 THORPE HALL CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3SQ, ESSEX
GLYN LESLIE HARDING (resigned)
Director, DRIVER, 2001.05.01 - 2004.05.31
20 CLYDE EAST TILBURY , GRAYS
RM18 8RY, ESSEX
JOHN DOUGLAS RONALD HUGHES (resigned)
Director, DRIVER, 2001.05.01 - 2006.12.13
LYDDEN CLOCKHOUSE LANE , NORTH STIFFORD
RM16 5UR, ESSEX
STEPHEN JOHN WILSON (resigned)
Director, DRIVER MECHANIC, 2004.06.01 - 2012.01.20
2 HOPE AVENUE , STANFORD-LE-HOPE
SS17 8DH, ESSEX
Date 2013.07.31
Fixed Assets £ 26,956
Tangible Fixed Assets £ 23,766
Current Assets £ 15,230
Tangible Fixed Assets Depreciation £ 62,112
Debtors £ 4,511
Shareholder Funds £ 432
Profit Loss Account Reserve £ 71,568
Called Up Share Capital £ 72,000
Net Assets Liabilities Including Pension Asset Liability £ 432
Total Assets Less Current Liabilities £ 432
Net Current Assets Liabilities £ 26,524
Creditors Due Within One Year £ 41,754
Cash Bank In Hand £ 10,719
Share Capital Allotted Called Up Paid £ 72,000
Number Shares Allotted £ 72,000
Tangible Fixed Assets Additions £ 34,288
Tangible Fixed Assets Cost Or Valuation £ 111,656
Tangible Fixed Assets Depreciation Charged In Period £ 8,510
Intangible Fixed Assets £ 3,190
Creditors Due After One Year £ 16,542

Companies near to WALKERS INVICTA ltd.

Information about the Private Limited Company WALKERS INVICTA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data