Company NameWalker Boot Limited
Company StatusLiquidation
Company Number03885676
CategoryPrivate Limited Company
Incorporation Date29 November 1999(24 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Secretary NameMr Robert Stephen Freeman
NationalityEnglish
StatusCurrent
Appointed29 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hillcote Close
Fulwood
Sheffield
South Yorkshire
S10 3PT
Director NameJohn Thomas Walker
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1999(same day as company formation)
RoleGas And Heating Engineer
Correspondence Address34 Binsted Grove
Sheffield
South Yorkshire
S5 8PD
Director NameEric Boot
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(3 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 June 2008)
RoleGas And Heating Engineer
Correspondence Address42 Wooley Wood Road
Sheffield
South Yorkshire
S5 0UH

Location

Registered Address5 Hillcote Close
Sheffield
South Yorkshire
S10 3PT
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardFulwood
Built Up AreaSheffield
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2007
Turnover£281,098
Gross Profit£87,401
Net Worth£33,415
Current Liabilities£74,542

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Next Accounts Due31 January 2009 (overdue)
Accounts CategoryPartial Exemption
Accounts Year End31 March

Returns

Next Return Due13 December 2016 (overdue)

Filing History

19 September 2008Order of court to wind up (1 page)
19 September 2008Order of court to wind up (1 page)
11 August 2008Appointment terminated director john walker (1 page)
11 August 2008Appointment terminated director john walker (1 page)
11 August 2008Appointment terminated director eric boot (1 page)
11 August 2008Appointment terminated director eric boot (1 page)
7 December 2007Return made up to 29/11/07; full list of members (2 pages)
7 December 2007Return made up to 29/11/07; full list of members (2 pages)
27 July 2007Partial exemption accounts made up to 31 March 2007 (13 pages)
27 July 2007Partial exemption accounts made up to 31 March 2007 (13 pages)
9 January 2007Return made up to 29/11/06; full list of members (2 pages)
9 January 2007Return made up to 29/11/06; full list of members (2 pages)
3 November 2006Partial exemption accounts made up to 31 March 2006 (13 pages)
3 November 2006Partial exemption accounts made up to 31 March 2006 (13 pages)
13 December 2005Return made up to 29/11/05; full list of members (2 pages)
13 December 2005Return made up to 29/11/05; full list of members (2 pages)
16 November 2005Total exemption full accounts made up to 31 March 2005 (13 pages)
16 November 2005Total exemption full accounts made up to 31 March 2005 (13 pages)
3 December 2004Return made up to 29/11/04; full list of members (7 pages)
3 December 2004Return made up to 29/11/04; full list of members (7 pages)
24 June 2004Partial exemption accounts made up to 31 March 2004 (13 pages)
24 June 2004Partial exemption accounts made up to 31 March 2004 (13 pages)
17 April 2004New director appointed (2 pages)
17 April 2004New director appointed (2 pages)
6 January 2004Return made up to 29/11/03; full list of members (6 pages)
6 January 2004Return made up to 29/11/03; full list of members (6 pages)
29 April 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
29 April 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
16 April 2003Particulars of mortgage/charge (3 pages)
16 April 2003Particulars of mortgage/charge (3 pages)
3 January 2003Return made up to 29/11/02; full list of members (6 pages)
3 January 2003Return made up to 29/11/02; full list of members (6 pages)
3 January 2003Accounts for a dormant company made up to 28 November 2002 (1 page)
3 January 2003Accounts for a dormant company made up to 28 November 2002 (1 page)
2 January 2002Return made up to 29/11/01; full list of members (6 pages)
2 January 2002Accounts for a dormant company made up to 28 November 2001 (1 page)
2 January 2002Return made up to 29/11/01; full list of members (6 pages)
2 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 January 2002Accounts for a dormant company made up to 28 November 2001 (1 page)
3 January 2001Return made up to 29/11/00; full list of members (6 pages)
3 January 2001Return made up to 29/11/00; full list of members (6 pages)
20 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 December 2000Accounts for a dormant company made up to 28 November 2000 (1 page)
20 December 2000Accounts for a dormant company made up to 28 November 2000 (1 page)
20 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 November 1999Incorporation (15 pages)
29 November 1999Incorporation (15 pages)