A. Hugh Walker (Leeds) Limited

Company Name	A. Hugh Walker (Leeds) Limited
Directors	Karen Bickerdike and Jonathon Peter George Bickerdike
Company Status	Active
Company Number	00345223
Category	Private Limited Company
Incorporation Date	14 October 1938(85 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Karen Bickerdike
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2000(62 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	1 Fenton Close Woodlesford Leeds West Yorkshire LS26 8WE

Secretary Name	Geoffrey Bickerdike
Nationality	British
Status	Current
Appointed	27 February 2002(63 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	1 Wales Street Pontefract West Yorkshire WF8 4TF

Director Name	Mr Jonathon Peter George Bickerdike
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(73 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fenton Close Woodlesford Leeds West Yorkshire LS26 8WE

Director Name	Geoffrey Bickerdike
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(54 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 November 2000)
Role	Motor Factor
Correspondence Address	10 Needless Inn Lane Woodlesford Leeds Yorkshire LS26 8EH

Director Name	Peter Bickerdike
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(54 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 27 February 2002)
Role	Motor Factor
Correspondence Address	4 Norfolk Drive Oulton Leeds Yorkshire LS26 8HU

Secretary Name	Peter Bickerdike
Nationality	British
Status	Resigned
Appointed	24 November 1992(54 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 27 February 2002)
Role	Motor Factor
Correspondence Address	4 Norfolk Drive Oulton Leeds Yorkshire LS26 8HU

Location

Registered Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Dunswell/Thearne
Address Matches	Over 80 other UK companies use this postal address

Shareholders

55 at £1	Mr Geoffrey Bickerdike 50.00% Ordinary
55 at £1	Peter Bickerdike Life Interest Settlement 50.00% Ordinary

Financials

Year	2014
Net Worth	£234,294
Cash	£30,316
Current Liabilities	£15,217

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

9 January 1992	Delivered on: 14 January 1992 Satisfied on: 20 October 1995 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 ref M26. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 November 1963	Delivered on: 10 December 1963 Satisfied on: 20 October 1995 Persons entitled: Yorkshire Bank LTD Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital & all fixtures. (See doc 34). Fully Satisfied

9 January 1992

Delivered on: 14 January 1992
Satisfied on: 20 October 1995
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 ref M26. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

27 November 1963

Delivered on: 10 December 1963
Satisfied on: 20 October 1995
Persons entitled: Yorkshire Bank LTD

Classification: Debenture
Secured details: All moneys due etc.
Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital & all fixtures. (See doc 34).
Fully Satisfied

Filing History

18 December 2020	Confirmation statement made on 24 November 2020 with updates (5 pages)
21 September 2020	Registered office address changed from Fourways Beeford Road Skipsea Brough Driffield East Yorkshire YO25 8th to 1 Wales Street Pontefract West Yorkshire WF7 4TF on 21 September 2020 (1 page)
29 April 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
28 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
29 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
11 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 110 (4 pages)
26 November 2015	Director's details changed for Mr Jonathon Peter George Bickerdike on 4 October 2015 (2 pages)
26 November 2015	Registered office address changed from 34 Aberford Road, Oulton Leeds West Yorkshire LS26 8LD to Fourways Beeford Road Skipsea Brough Driffield East Yorkshire YO25 8th on 26 November 2015 (1 page)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 110 (4 pages)
26 November 2015	Registered office address changed from 34 Aberford Road, Oulton Leeds West Yorkshire LS26 8LD to Fourways Beeford Road Skipsea Brough Driffield East Yorkshire YO25 8th on 26 November 2015 (1 page)
26 November 2015	Secretary's details changed for Geoffrey Bickerdike on 4 October 2015 (1 page)
26 November 2015	Director's details changed for Mr Jonathon Peter George Bickerdike on 4 October 2015 (2 pages)
26 November 2015	Secretary's details changed for Geoffrey Bickerdike on 4 October 2015 (1 page)
26 November 2015	Director's details changed for Karen Bickerdike on 1 August 2015 (2 pages)
26 November 2015	Director's details changed for Karen Bickerdike on 1 August 2015 (2 pages)
14 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 110 (5 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 110 (5 pages)
29 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 110 (5 pages)
14 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 110 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 March 2012	Appointment of Mr Jonathon Peter George Bickerdike as a director (2 pages)
21 March 2012	Appointment of Mr Jonathon Peter George Bickerdike as a director (2 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
12 May 2010	Total exemption small company accounts made up to 30 November 2009 (14 pages)
12 May 2010	Total exemption small company accounts made up to 30 November 2009 (14 pages)
13 January 2010	Director's details changed for Karen Bickerdike on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Karen Bickerdike on 13 January 2010 (2 pages)
18 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
26 November 2008	Return made up to 24/11/08; full list of members (3 pages)
26 November 2008	Return made up to 24/11/08; full list of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 November 2007	Return made up to 24/11/07; full list of members (2 pages)
27 November 2007	Return made up to 24/11/07; full list of members (2 pages)
28 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 December 2006	Return made up to 24/11/06; full list of members (2 pages)
15 December 2006	Return made up to 24/11/06; full list of members (2 pages)
15 December 2006	Registered office changed on 15/12/06 from: 130 cross gates road leeds west yorkshire LS15 7NG (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 130 cross gates road leeds west yorkshire LS15 7NG (1 page)
24 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 December 2005	Return made up to 24/11/05; full list of members (6 pages)
6 December 2005	Return made up to 24/11/05; full list of members (6 pages)
28 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
8 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
13 April 2004	Return made up to 24/11/03; full list of members (6 pages)
13 April 2004	Return made up to 24/11/03; full list of members (6 pages)
15 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
15 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
4 December 2002	Return made up to 24/11/02; full list of members (5 pages)
4 December 2002	Return made up to 24/11/02; full list of members (5 pages)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
4 December 2001	Return made up to 24/11/01; no change of members (5 pages)
4 December 2001	Return made up to 24/11/01; no change of members (5 pages)
29 August 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
29 August 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
14 August 2001	Registered office changed on 14/08/01 from: 138 cross gates road leeds yorkshire LS15 7NG (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 138 cross gates road leeds yorkshire LS15 7NG (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
27 November 2000	Return made up to 24/11/00; no change of members (5 pages)
27 November 2000	Return made up to 24/11/00; no change of members (5 pages)
20 June 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
20 June 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
29 December 1999	Full accounts made up to 28 February 1999 (14 pages)
29 December 1999	Full accounts made up to 28 February 1999 (14 pages)
30 November 1999	Return made up to 24/11/99; full list of members (6 pages)
30 November 1999	Return made up to 24/11/99; full list of members (6 pages)
1 December 1998	Return made up to 24/11/98; no change of members (5 pages)
1 December 1998	Return made up to 24/11/98; no change of members (5 pages)
4 September 1998	Full accounts made up to 28 February 1998 (13 pages)
4 September 1998	Full accounts made up to 28 February 1998 (13 pages)
17 December 1997	Full accounts made up to 28 February 1997 (12 pages)
17 December 1997	Full accounts made up to 28 February 1997 (12 pages)
4 December 1996	Return made up to 24/11/96; full list of members (6 pages)
4 December 1996	Return made up to 24/11/96; full list of members (6 pages)
16 September 1996	Full accounts made up to 29 February 1996 (13 pages)
16 September 1996	Full accounts made up to 29 February 1996 (13 pages)
28 November 1995	Return made up to 24/11/95; no change of members (6 pages)
28 November 1995	Return made up to 24/11/95; no change of members (6 pages)
24 October 1995	Full accounts made up to 28 February 1995 (14 pages)
24 October 1995	Full accounts made up to 28 February 1995 (14 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1990	Full accounts made up to 28 February 1989 (13 pages)
8 February 1990	Full accounts made up to 28 February 1989 (13 pages)
8 September 1988	Full accounts made up to 29 February 1988 (13 pages)
8 September 1988	Full accounts made up to 29 February 1988 (13 pages)
19 October 1987	Full accounts made up to 28 February 1987 (12 pages)
19 October 1987	Full accounts made up to 28 February 1987 (12 pages)