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COLLINS WALKER LIMITED

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

Company details

45A STATION ROAD, WILLINGTON, BEDFORD, BEDFORDSHIRE, MK44 3QL

COLLINS WALKER LIMITED on the map

Company type: Private Limited Company
Company number: 01087370
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.18
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25300 - Manufacture of steam generators, except central heating hot water boilers

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.05.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.03.09

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.12
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12/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GODDARD / 31/03/2015
Form type: CH01
Date: 2015.05.19
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GODDARD / 30/10/2010
Form type: CH01
Date: 2011.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.09
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APPOINTMENT TERMINATED, SECRETARY DAVID ROLLINS
Form type: TM02
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROLLINS
Form type: TM01
Date: 2010.07.01
£2.95
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ROLLINS / 12/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GODDARD / 12/05/2010
Form type: CH01
Date: 2010.06.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, UNIT 7A, NOTTINGHAM SOUTH AND, WILFORD INDUSTRIAL ESTATE,, RUDDINGTON LANE,, NOTTINGHAM. NG11 7EP
Form type: 287
Date: 2005.01.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24

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Company directors and board members:

CHRISTOPHER JOHN GODDARD (current)
Director, 2004.12.09
13 GILLWELL CLOSE , BEDFORD
MK41 8BS, BEDFORDSHIRE
ENGLAND
COLIN GODDARD (resigned)
Secretary, 1991.04.30 - 2004.12.09
24 RUSSET AVENUE CARLTON , NOTTINGHAM
NG4 3BT, NOTTINGHAMSHIRE
TIMOTHY JOHN ISAACSON (resigned)
Secretary, BANKER, 2004.12.09 - 2006.02.21
11 THE GRAYLINGS PUTNOE , BEDFORD
MK41 9BH
DAVID RICHARD ROLLINS (resigned)
Secretary, 2006.02.21 - 2010.06.25
2 SHERBOURNE WAY , BEDFORD
MK41 8RJ
MALCOLM JOHN DODD (resigned)
Director, 1991.04.30 - 2006.10.20
18 CHAPEL LANE FOLKINGHAM , SLEAFORD
NG34 0SL, LINCOLNSHIRE
COLIN GODDARD (resigned)
Director, 1991.04.30 - 2004.12.09
24 RUSSET AVENUE CARLTON , NOTTINGHAM
NG4 3BT, NOTTINGHAMSHIRE
TIMOTHY JOHN ISAACSON (resigned)
Director, BANKER, 2004.12.09 - 2006.02.21
11 THE GRAYLINGS PUTNOE , BEDFORD
MK41 9BH
DAVID RICHARD ROLLINS (resigned)
Director, 2004.12.09 - 2010.06.25
2 SHERBOURNE WAY , BEDFORD
MK41 8RJ
MARK SMITH (resigned)
Director, MANAGING DIRECTOR, 2004.12.09 - 2006.06.30
5 TWO OAKS AVENUE , BURNTWOOD
WS7 8FP, STAFFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 11,209
Current Assets £ 124,130
Tangible Fixed Assets Depreciation £ 81,789
Debtors £ 88,850
Shareholder Funds £ 13,902
Profit Loss Account Reserve £ 13,802
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 13,902
Total Assets Less Current Liabilities £ 76,202
Net Current Assets Liabilities £ 64,993
Creditors Due Within One Year £ 59,137
Cash Bank In Hand £ 22,010
Stocks Inventory £ 13,270
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,098
Tangible Fixed Assets Cost Or Valuation £ 92,517
Tangible Fixed Assets Depreciation Charged In Period £ 2,579
Creditors Due After One Year £ 62,300

Companies near to COLLINS WALKER ltd.

Information about the Private Limited Company COLLINS WALKER 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