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J.W. WALKER & SONS LIMITED

Learn more about J.W. WALKER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE

J.W. WALKER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01085163
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.05
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32200 - Manufacture of musical instruments

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.07.26
J.W. WALKER & SONS (HOLDINGS) LIMITED
DEBENTURE - Outstanding on 1998.06.06

List of company documents:

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24/09/15 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 50000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN MEAKIN / 01/09/2010
Form type: CH01
Date: 2010.11.30
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SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE MEAKIN / 01/09/2010
Form type: CH03
Date: 2010.11.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR DAVID WILSON
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.15
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, 37 WARREN STREET, LONDON, W1T 6AD
Form type: 287
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.21
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.12.23
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06

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Company directors and board members:

KATHARINE JANE MEAKIN (current)
Secretary, 2006.04.04
12 WEST STREET WARE , HERTFORDSHIRE
SG12 9EE
SEBASTIAN JOHN MEAKIN (current)
Director, COMPANY DIRECTOR, 2001.02.19
12 WEST STREET WARE , HERTFORDSHIRE
SG12 9EE
JANICE PENNELLS (resigned)
Secretary, 1998.12.31 - 2000.04.01
86 IMPSON WAY MUNDFORD , THETFORD
IP26 5JU, NORFOLK
ROBERT JOHN PENNELLS (resigned)
Secretary, 1997.01.31 - 1998.12.31
THE ORCHARD MARK LANE , SANTON DOWNHAM
IP27 0TH, SUFFOLK
WENDA MARGARET PENNELLS (resigned)
Secretary, 2000.04.01 - 2006.04.04
THE ORCHARD MARK LANE , SANTON DOWNHAM
IP27 0TH, SUFFOLK
GARY SHARPE (resigned)
Secretary, 1992.09.24 - 1997.01.31
9 BANKS WALK , BURY ST EDMUNDS
IP33 2PA, SUFFOLK
BRUCE QUENTIN SOMERVILLE-FOWNES BUCHANAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1996.12.31
17 OUT WESTGATE , BURY ST EDMUNDS
IP33 3NZ, SUFFOLK
MICHAEL NORMAN BUTLER (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1998.12.31
14 MELVILLE ROAD CROXTON , THETFORD
IP24 1NG, NORFOLK
ANDREW PRESTON DOLBY (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1993.01.13
10 WOOD CLOSE , BRANDON
IP27 0DU, SUFFOLK
PAUL JOHN FULCHER (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1993.05.31
32 SAFFRON CLOSE , BRANDON
IP27 0LS, SUFFOLK
MARK LIVELY (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1993.01.13
1617 VANDALIA AVENUE CINCINNATI , OHIO 45223
FOREIGN
USA
ANDREW PENNELLS (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1999.10.26
86 IMPSON WAY , MUNDFORD
IP26 5JU, NORFOLK
ROBERT JOHN PENNELLS (resigned)
Director, COMPANY DIRECTOR, 2001.03.04 - 2006.04.04
THE ORCHARD MARK LANE , SANTON DOWNHAM
IP27 0TH, SUFFOLK
ROBERT JOHN PENNELLS (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1998.12.31
THE ORCHARD MARK LANE , SANTON DOWNHAM
IP27 0TH, SUFFOLK
NEIL RICHERBY (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2000.07.05
THE OLD SCHOOL HOUSE OLDHAMSTOCKS , COCKBURNSPATH
TD13 5XN, BERWICKSHIRE
SUE SAYER (resigned)
Director, COMPANY DIRECTOR, 1998.12.31 - 2006.04.04
84 IMPSON WAY MUNDFORD , THETFORD
IP26 5JU, NORFOLK
GARY SHARPE (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1993.01.13
9 BANKS WALK , BURY ST EDMUNDS
IP33 2PA, SUFFOLK
DAVID WILSON (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2008.06.09
63 NURSERY CLOSE , NORWICH
NR6 5SL, NORFOLK
Date 2013.09.30 2012.09.30
Fixed Assets £ 69,961 - 1.39 % £ 70,948
Tangible Fixed Assets £ 2,961 - 25 % £ 3,948
Current Assets £ 139,518 + 92.95 % £ 72,306
Tangible Fixed Assets Depreciation £ 17,698 + 5.91 % £ 16,711
Debtors £ 7,531 + 169.25 % £ 2,797
Shareholder Funds £ 67,083 + 37.95 % £ 48,627
Profit Loss Account Reserve £ 17,083 + 1144.21 % £ 1,373
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 67,083 + 37.95 % £ 48,627
Total Assets Less Current Liabilities £ 67,083 + 37.95 % £ 48,627
Net Current Assets Liabilities £ 2,878 - 87.11 % £ 22,321
Creditors Due Within One Year £ 142,396 + 50.48 % £ 94,627
Cash Bank In Hand £ 114,558 + 75.67 % £ 65,211
Stocks Inventory £ 17,429 + 305.51 % £ 4,298
Tangible Fixed Assets Cost Or Valuation £ 20,659 £ 20,659
Intangible Fixed Assets £ 67,000 £ 67,000

Companies near to J.W. WALKER & SONS ltd.

Information about the Private Limited Company J.W. WALKER & SONS 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: 2016.07.23. Reload the data