| Company Name | Walker Galleries Limited |
|---|---|
| Directors | Ian Hubert Walker and Shirley Walker |
| Company Status | Active |
| Company Number | 00210553 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1925(98 years, 4 months ago) |
| Previous Name | British Silk Throwsters Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mr Ian Hubert Walker |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(65 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 St Johns Lane Halifax West Yorkshire HX1 2BW |
| Secretary Name | Mr Ian Hubert Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(65 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 St Johns Lane Halifax West Yorkshire HX1 2BW |
| Director Name | Mrs Shirley Walker |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2007(81 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 St Johns Lane Halifax West Yorkshire HX1 2BW |
| Director Name | Mr James David Walker |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(65 years, 9 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 19 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prioryfield House 20 Canon Street Taunton Somerset TA1 1SW |
Contact
| Website | walkerfineart.co.uk |
|---|
Location
| Registered Address | 52 St Johns Lane Halifax West Yorkshire HX1 2BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 9.8k at £1 | Mr Ian Hubert Walker 50.00% Ordinary |
|---|---|
| 9.8k at £1 | Shirley Walker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,575 |
| Cash | £883 |
| Current Liabilities | £206,439 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Charges
| 8 November 1988 | Delivered on: 24 November 1988 Satisfied on: 24 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at thorn hill, briggs mill, brighouse west yorkshire. Fully Satisfied |
|---|
Filing History
| 3 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 5 January 2023 | Registered office address changed from 13 Montpellier Parade Harrogate North Yorkshire HG1 2TJ England to 52 st Johns Lane Halifax West Yorkshire HX1 2BW on 5 January 2023 (1 page) |
| 18 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 27 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 1 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 7 July 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 24 March 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 24 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 21 September 2018 | Register inspection address has been changed from 6 Montpellier Gardens Harrogate North Yorkshire HG1 2TF United Kingdom to 13, Montpellier Parade Montpellier Parade Harrogate HG1 2TJ (1 page) |
| 20 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 25 September 2017 | Change of details for Mr Ian Hubert Walker as a person with significant control on 25 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 25 September 2017 | Change of details for Mrs Shirley Walker as a person with significant control on 25 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mr Ian Hubert Walker as a person with significant control on 25 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 25 September 2017 | Change of details for Mrs Shirley Walker as a person with significant control on 25 September 2017 (2 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 22 September 2016 | Confirmation statement made on 17 September 2016 with updates (8 pages) |
| 22 September 2016 | Confirmation statement made on 17 September 2016 with updates (8 pages) |
| 21 June 2016 | Change of share class name or designation (2 pages) |
| 21 June 2016 | Change of share class name or designation (2 pages) |
| 21 June 2016 | Memorandum and Articles of Association (22 pages) |
| 21 June 2016 | Resolutions
|
| 21 June 2016 | Memorandum and Articles of Association (22 pages) |
| 26 May 2016 | Registered office address changed from 6 Montpellier Gardens Harrogate North Yorkshire HG1 2TF to 13 Montpellier Parade Harrogate North Yorkshire HG1 2TJ on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from 6 Montpellier Gardens Harrogate North Yorkshire HG1 2TF to 13 Montpellier Parade Harrogate North Yorkshire HG1 2TJ on 26 May 2016 (1 page) |
| 20 April 2016 | Statement of company's objects (2 pages) |
| 20 April 2016 | Change of share class name or designation (2 pages) |
| 20 April 2016 | Resolutions
|
| 20 April 2016 | Statement of company's objects (2 pages) |
| 20 April 2016 | Resolutions
|
| 20 April 2016 | Change of share class name or designation (2 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 30 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 23 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 28 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Director's details changed for Shirley Walker on 4 October 2011 (2 pages) |
| 4 October 2011 | Secretary's details changed for Mr Ian Hubert Walker on 4 October 2011 (1 page) |
| 4 October 2011 | Director's details changed for Shirley Walker on 4 October 2011 (2 pages) |
| 4 October 2011 | Secretary's details changed for Mr Ian Hubert Walker on 4 October 2011 (1 page) |
| 4 October 2011 | Secretary's details changed for Mr Ian Hubert Walker on 4 October 2011 (1 page) |
| 4 October 2011 | Director's details changed for Shirley Walker on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Mr Ian Hubert Walker on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Mr Ian Hubert Walker on 4 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Director's details changed for Mr Ian Hubert Walker on 4 October 2011 (2 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 22 September 2010 | Secretary's details changed for Mr Ian Hubert Walker on 31 December 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 September 2010 | Secretary's details changed for Mr Ian Hubert Walker on 31 December 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Director's details changed for Shirley Walker on 31 December 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Ian Hubert Walker on 31 December 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Ian Hubert Walker on 31 December 2009 (2 pages) |
| 21 September 2010 | Registered office address changed from 6 Montpellier Gardens Harrogate North Yorkshire HG1 2TF United Kingdom on 21 September 2010 (1 page) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 21 September 2010 | Registered office address changed from 6 Montpellier Gardens Harrogate North Yorkshire HG1 2TF United Kingdom on 21 September 2010 (1 page) |
| 21 September 2010 | Director's details changed for Shirley Walker on 31 December 2009 (2 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 22 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 21 September 2009 | Director's change of particulars / shirley walker / 31/12/2008 (1 page) |
| 21 September 2009 | Director and secretary's change of particulars / ian walker / 31/12/2008 (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 6 montpellier gardens harrogate north yorkshire HG1 2TF united kingdom (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 6 montpellier gardens harrogate north yorkshire HG1 2TF united kingdom (1 page) |
| 21 September 2009 | Location of register of members (1 page) |
| 21 September 2009 | Director and secretary's change of particulars / ian walker / 31/12/2008 (1 page) |
| 21 September 2009 | Director's change of particulars / shirley walker / 31/12/2008 (1 page) |
| 21 September 2009 | Location of register of members (1 page) |
| 20 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 23 September 2008 | Location of register of members (1 page) |
| 23 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 6 montpellier gardens harrogate north yorkshire HG1 2TF (1 page) |
| 23 September 2008 | Director's change of particulars / shirley walker / 23/09/2008 (1 page) |
| 23 September 2008 | Director and secretary's change of particulars / ian walker / 23/09/2008 (1 page) |
| 23 September 2008 | Location of register of members (1 page) |
| 23 September 2008 | Director and secretary's change of particulars / ian walker / 23/09/2008 (1 page) |
| 23 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 23 September 2008 | Director's change of particulars / shirley walker / 23/09/2008 (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 6 montpellier gardens harrogate north yorkshire HG1 2TF (1 page) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 17 April 2008 | Appointment terminated director james walker (1 page) |
| 17 April 2008 | Appointment terminated director james walker (1 page) |
| 2 October 2007 | New director appointed (2 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 26 September 2007 | Return made up to 17/09/07; no change of members (7 pages) |
| 26 September 2007 | Return made up to 17/09/07; no change of members (7 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 29 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 29 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 January 2006 (10 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 January 2006 (10 pages) |
| 29 September 2005 | Return made up to 17/09/05; full list of members
|
| 29 September 2005 | Return made up to 17/09/05; full list of members
|
| 19 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 23 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 13 May 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 13 May 2004 | Auditor's resignation (1 page) |
| 13 May 2004 | Auditor's resignation (1 page) |
| 13 May 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 10 September 2003 | Return made up to 17/09/03; full list of members
|
| 10 September 2003 | Return made up to 17/09/03; full list of members
|
| 4 September 2003 | Accounts for a small company made up to 31 January 2003 (8 pages) |
| 4 September 2003 | Accounts for a small company made up to 31 January 2003 (8 pages) |
| 2 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 13 May 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 13 May 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 20 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 30 August 2001 | Amended accounts made up to 31 January 2001 (7 pages) |
| 30 August 2001 | Amended accounts made up to 31 January 2001 (7 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 11 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 25 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 13 November 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 13 November 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 23 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 23 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 2 October 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 2 October 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 2 October 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 16 August 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 16 August 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
| 15 January 1993 | Company name changed\certificate issued on 15/01/93 (2 pages) |
| 15 January 1993 | Company name changed\certificate issued on 15/01/93 (2 pages) |
| 21 December 1925 | Incorporation (35 pages) |
| 21 December 1925 | Incorporation (35 pages) |
| 21 December 1925 | Certificate of incorporation (1 page) |
| 21 December 1925 | Certificate of incorporation (1 page) |