| Company Name | David Walker Holdings Limited |
|---|---|
| Directors | David Hedley Walker and Wendy Walker |
| Company Status | Active |
| Company Number | 02280213 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1988(35 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Hedley Walker |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1988(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stoneferry Bridge Clough Road Hull East Yorkshire HU6 7QN |
| Director Name | Mrs Wendy Walker |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1988(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoneferry Bridge Clough Road Hull East Yorkshire HU6 7QN |
| Secretary Name | Mr David Anthony Paul Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2003(14 years, 7 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Ferriby High Road North Ferriby East Yorkshire HU14 3LE |
| Secretary Name | John William Sage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 43 The Meadows Leven Beverley North Humberside HU17 5LX |
| Secretary Name | Mr David Hedley Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 13 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eden Roc Jenny Brough Lane Hessle North Humberside HU13 0JY |
Contact
| Website | www.vulcancommercialglazing.uk/ |
|---|---|
| Telephone | 01482 830500 |
| Telephone region | Hull |
Location
| Registered Address | Stoneferry Bridge Clough Road Hull East Yorkshire HU6 7QN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Beverley |
| Built Up Area | Kingston upon Hull |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50k at £1 | Basic Bonus LTD 100.00% Ordinary |
|---|---|
| 2 at £1 | Shareholder Name Missing & David Hedley Walker 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,747,091 |
| Cash | £42,426 |
| Current Liabilities | £605,475 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 8 January 2021 | Delivered on: 13 January 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 20 March 2003 | Delivered on: 28 March 2003 Persons entitled: Yorkshire 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: By way of legal mortgage the property 40 parkfield drive, hull. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 12 March 1999 | Delivered on: 16 March 1999 Persons entitled: David Hedley Walker and Wendy Walker Classification: Legal charge Secured details: £135,000.00 due or to become due from the company to the chargee. Particulars: Property k/a land and buildings on the west side of copenhagen road hull t/n HS26163. Outstanding |
| 17 August 1998 | Delivered on: 21 August 1998 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 and buildings on the south west side of aberdeen street kingston upon hull city of kingston upon hull t/no HS48104. Outstanding |
Filing History
| 2 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 13 January 2021 | Registration of charge 022802130004, created on 8 January 2021 (84 pages) |
| 30 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
| 6 February 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 31 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
| 8 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 14 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 13 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
| 3 November 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
| 22 April 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Wendy Walker on 30 November 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Wendy Walker on 30 November 2009 (2 pages) |
| 22 April 2010 | Director's details changed for David Hedley Walker on 30 November 2009 (2 pages) |
| 22 April 2010 | Director's details changed for David Hedley Walker on 30 November 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 15 March 2010 | Accounts for a medium company made up to 30 November 2008 (17 pages) |
| 15 March 2010 | Accounts for a medium company made up to 30 November 2008 (17 pages) |
| 3 February 2009 | Accounts for a medium company made up to 30 November 2007 (15 pages) |
| 3 February 2009 | Accounts for a medium company made up to 30 November 2007 (15 pages) |
| 2 February 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 30/11/07; full list of members (4 pages) |
| 20 August 2008 | Return made up to 30/11/07; full list of members (4 pages) |
| 13 November 2007 | Accounts for a medium company made up to 30 November 2006 (18 pages) |
| 13 November 2007 | Accounts for a medium company made up to 30 November 2006 (18 pages) |
| 20 December 2006 | Return made up to 30/11/05; full list of members (8 pages) |
| 20 December 2006 | Return made up to 30/11/05; full list of members (8 pages) |
| 20 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 19 December 2006 | Accounts for a medium company made up to 30 November 2005 (19 pages) |
| 19 December 2006 | Accounts for a medium company made up to 30 November 2005 (19 pages) |
| 29 December 2005 | Accounts for a medium company made up to 30 November 2004 (18 pages) |
| 29 December 2005 | Accounts for a medium company made up to 30 November 2004 (18 pages) |
| 15 June 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 15 June 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 7 October 2004 | Accounts for a medium company made up to 30 November 2003 (18 pages) |
| 7 October 2004 | Accounts for a medium company made up to 30 November 2003 (18 pages) |
| 8 December 2003 | Return made up to 30/11/03; full list of members
|
| 8 December 2003 | Return made up to 30/11/03; full list of members
|
| 4 October 2003 | Accounts for a medium company made up to 30 November 2002 (18 pages) |
| 4 October 2003 | Accounts for a medium company made up to 30 November 2002 (18 pages) |
| 24 July 2003 | Return made up to 13/12/02; no change of members (7 pages) |
| 24 July 2003 | Return made up to 13/12/02; no change of members (7 pages) |
| 28 March 2003 | Particulars of mortgage/charge (3 pages) |
| 28 March 2003 | Particulars of mortgage/charge (3 pages) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 2 March 2003 | Return made up to 13/12/01; full list of members (8 pages) |
| 2 March 2003 | Return made up to 13/12/01; full list of members (8 pages) |
| 2 October 2002 | Accounts for a medium company made up to 30 November 2001 (17 pages) |
| 2 October 2002 | Accounts for a medium company made up to 30 November 2001 (17 pages) |
| 17 January 2002 | Accounts for a medium company made up to 30 November 2000 (17 pages) |
| 17 January 2002 | Accounts for a medium company made up to 30 November 2000 (17 pages) |
| 18 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (16 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (16 pages) |
| 17 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 16 August 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 16 March 1999 | Particulars of mortgage/charge (3 pages) |
| 16 March 1999 | Particulars of mortgage/charge (3 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 November 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 30 November 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 12 October 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 12 October 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 21 August 1998 | Particulars of mortgage/charge (3 pages) |
| 21 August 1998 | Particulars of mortgage/charge (3 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: vulcan street clough road hull N.humberside HU6 7PS (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: vulcan street clough road hull N.humberside HU6 7PS (1 page) |
| 9 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 9 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 20 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 1 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 November 1995 | Company name changed beach and walker (holdings) limi ted\certificate issued on 23/11/95 (4 pages) |
| 22 November 1995 | Company name changed beach and walker (holdings) limi ted\certificate issued on 23/11/95 (4 pages) |
| 17 August 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 17 August 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 9 May 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 9 May 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |