J. Walker (Investments) Limited

Company Name	J. Walker (Investments) Limited
Company Status	Active
Company Number	00068884
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Colin Walker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Highfield House West Lilling York YO60 6RP

Director Name	Mr Michael Graeme Walker
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Cottage The Ginnel Bardsey Leeds West Yorkshire LS17 9DU

Secretary Name	Mr Michael Graeme Walker
Nationality	British
Status	Current
Appointed	06 January 1993(91 years, 1 month after company formation)
Appointment Duration	30 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage The Ginnel Bardsey Leeds West Yorkshire LS17 9DU

Director Name	Susan Jane Acres
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(114 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 James Close Garforth Leeds West Yorkshire LS25 2NS

Director Name	Mr Joseph Colin Walker
Date of Birth	April 1918 (Born 105 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 1993)
Role	Retired
Correspondence Address	27 First Avenue Bardsey Leeds West Yorkshire LS17 9BE

Secretary Name	Mr Joseph Colin Walker
Nationality	English
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 1993)
Role	Company Director
Correspondence Address	27 First Avenue Bardsey Leeds West Yorkshire LS17 9BE

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.4k at £1	Mr E.d. Hollings 9.33% Ordinary
633 at £1	Mr J. Randall 4.22% Ordinary
633 at £1	Mr S.e. Byrne 4.22% Ordinary
2.5k at £1	E.a. Walker 16.51% Ordinary
2.5k at £1	Michael Graeme Walker 16.43% Ordinary
1.9k at £1	Ms Margaret Walker 12.67% Ordinary
1.8k at £1	Andrew Colin Walker 12.21% Ordinary
1.8k at £1	Stephen Anthony Walker 12.21% Ordinary
1.8k at £1	Susan Jane Acres 12.21% Ordinary

Financials

Year	2014
Net Worth	£633,992
Cash	£92,917
Current Liabilities	£35,749

Accounts

Latest Accounts	31 August 2022 (1 year ago)
Next Accounts Due	31 May 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 May 2023 (4 months ago)
Next Return Due	7 June 2024 (8 months, 2 weeks from now)

Charges

16 November 1994	Delivered on: 30 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 4 king street huddersfiled and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 November 1994	Delivered on: 10 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 25 beastfair formerly k/a 21 beastfair pontefract t/no.YK5779 and the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M395. R.M.groves 23/2/95.. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

16 November 1994

Delivered on: 30 November 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 4 king street huddersfiled and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

7 November 1994

Delivered on: 10 November 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 25 beastfair formerly k/a 21 beastfair pontefract t/no.YK5779 and the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M395. R.M.groves 23/2/95.. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

25 August 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
26 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 June 2016	Appointment of Susan Jane Acres as a director on 1 May 2016 (2 pages)
21 June 2016	Appointment of Susan Jane Acres as a director on 1 May 2016 (2 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 15,000 (6 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 15,000 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 15,000 (6 pages)
2 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 15,000 (6 pages)
1 July 2015	Registered office address changed from , 32-34 North Parade, Bradford, West Yorkshire, BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 1 July 2015 (1 page)
1 July 2015	Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
1 July 2015	Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
1 July 2015	Registered office address changed from , 32-34 North Parade, Bradford, West Yorkshire, BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 1 July 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 15,000 (6 pages)
16 June 2014	Director's details changed for Mister Andrew Colin Walker on 25 May 2013 (2 pages)
16 June 2014	Director's details changed for Mister Andrew Colin Walker on 25 May 2013 (2 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 15,000 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 June 2013	Director's details changed for Mister Andrew Colin Walker on 25 May 2012 (2 pages)
3 June 2013	Director's details changed for Mister Andrew Colin Walker on 25 May 2012 (2 pages)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Total exemption full accounts made up to 31 August 2011 (16 pages)
29 May 2012	Total exemption full accounts made up to 31 August 2011 (16 pages)
1 June 2011	Director's details changed for Mister Andrew Colin Walker on 25 May 2010 (2 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Secretary's details changed for Michael Graeme Walker on 25 May 2010 (1 page)
1 June 2011	Director's details changed for Mister Michael Graeme Walker on 25 May 2010 (2 pages)
1 June 2011	Director's details changed for Mister Michael Graeme Walker on 25 May 2010 (2 pages)
1 June 2011	Director's details changed for Mister Andrew Colin Walker on 25 May 2010 (2 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Secretary's details changed for Michael Graeme Walker on 25 May 2010 (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 February 2011	Registered office address changed from Royd House 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from , Royd House, 286 Manningham Lane, Bradford, West Yorkshire, BD8 7BP on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from , Royd House, 286 Manningham Lane, Bradford, West Yorkshire, BD8 7BP on 23 February 2011 (1 page)
29 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 June 2009	Return made up to 24/05/09; full list of members (6 pages)
12 June 2009	Return made up to 24/05/09; full list of members (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 June 2008	Return made up to 24/05/08; full list of members (6 pages)
20 June 2008	Return made up to 24/05/08; full list of members (6 pages)
19 June 2008	Director's change of particulars / andrew walker / 25/05/2007 (2 pages)
19 June 2008	Director and secretary's change of particulars / michael walker / 25/05/2007 (2 pages)
19 June 2008	Director and secretary's change of particulars / michael walker / 25/05/2007 (2 pages)
19 June 2008	Director's change of particulars / andrew walker / 25/05/2007 (2 pages)
27 July 2007	Return made up to 24/05/07; full list of members (4 pages)
27 July 2007	Return made up to 24/05/07; full list of members (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 24/05/06; full list of members (4 pages)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 24/05/06; full list of members (4 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 June 2005	Return made up to 24/05/05; full list of members (10 pages)
14 June 2005	Return made up to 24/05/05; full list of members (10 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
28 June 2004	Return made up to 31/05/04; full list of members (10 pages)
28 June 2004	Return made up to 31/05/04; full list of members (10 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
27 June 2003	Return made up to 31/05/03; full list of members (10 pages)
27 June 2003	Return made up to 31/05/03; full list of members (10 pages)
16 June 2002	Return made up to 31/05/02; full list of members (10 pages)
16 June 2002	Return made up to 31/05/02; full list of members (10 pages)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
28 June 2001	Return made up to 31/05/01; full list of members (10 pages)
28 June 2001	Return made up to 31/05/01; full list of members (10 pages)
16 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
14 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 June 1999	Return made up to 31/05/99; no change of members (4 pages)
15 June 1999	Return made up to 31/05/99; no change of members (4 pages)
17 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
17 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
26 June 1998	Return made up to 31/05/98; full list of members (6 pages)
26 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
26 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
26 June 1998	Return made up to 31/05/98; full list of members (6 pages)
8 June 1997	Return made up to 31/05/97; no change of members (4 pages)
8 June 1997	Return made up to 31/05/97; no change of members (4 pages)
20 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
20 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
1 July 1996	Return made up to 31/05/96; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
1 July 1996	Return made up to 31/05/96; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
27 March 1996	Registered office changed on 27/03/96 from: north lane house 9B north lane leeds LS6 3HG (1 page)
27 March 1996	Registered office changed on 27/03/96 from: north lane house, 9B north lane, leeds, LS6 3HG (1 page)
27 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
27 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
30 May 1995	Return made up to 31/05/95; full list of members (6 pages)
30 May 1995	Return made up to 31/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)