Leeds
LS12 6BH
Director Name | Eveline Ann Walker |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 Mount Road Stanley Wakefield West Yorkshire WF3 4JH |
Director Name | John Nicholas Walker |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Role | Engineer |
Correspondence Address | 14 Mount Road Stanley Wakefield West Yorkshire WF3 4JH |
Secretary Name | Eveline Ann Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 Mount Road Stanley Wakefield West Yorkshire WF3 4JH |
Director Name | Clifford Longthorn |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2003(2 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 12 February 2016) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 87 Cottingley Drive Leeds West Yorkshire LS11 0JR |
Director Name | Nicola Campbell |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2003(2 years, 4 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 19 October 2021) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Brown Lane West Leeds West Yorkshire LS12 6BH |
Secretary Name | Nicola Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 2003(2 years, 4 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 19 October 2021) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Brown Lane West Leeds West Yorkshire LS12 6BH |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | walker-engineering.co.uk |
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Email address | [email protected] |
Telephone | 0113 2444193 |
Telephone region | Leeds |
Registered Address | 12 Brown Lane West Leeds West Yorkshire LS12 6BH |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Beeston and Holbeck |
Built Up Area | West Yorkshire |
50 at £1 | Kevin Walker 50.00% Ordinary |
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25 at £1 | Clifford Longthorn 25.00% Ordinary |
25 at £1 | Mrs Nicola Campbell 25.00% Ordinary |
Year | 2014 |
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Net Worth | £241,914 |
Cash | £85,508 |
Current Liabilities | £58,233 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 1 week from now) |
6 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
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7 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
27 February 2022 | Director's details changed for Kevin Walker on 27 February 2022 (2 pages) |
28 October 2021 | Termination of appointment of Nicola Campbell as a secretary on 19 October 2021 (1 page) |
28 October 2021 | Termination of appointment of Nicola Campbell as a director on 19 October 2021 (1 page) |
28 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
17 March 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
1 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
6 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
2 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
1 October 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
24 July 2018 | Director's details changed for Nicola Campbell on 24 July 2018 (2 pages) |
24 July 2018 | Secretary's details changed for Nicola Campbell on 24 July 2018 (1 page) |
5 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
2 October 2017 | Change of details for Kevin Walker as a person with significant control on 2 October 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
2 October 2017 | Change of details for Kevin Walker as a person with significant control on 2 October 2017 (2 pages) |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
18 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
18 February 2016 | Termination of appointment of Clifford Longthorn as a director on 12 February 2016 (1 page) |
18 February 2016 | Termination of appointment of Clifford Longthorn as a director on 12 February 2016 (1 page) |
13 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
21 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
9 October 2012 | Director's details changed for Kevin Walker on 25 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Clifford Longthorn on 25 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Clifford Longthorn on 25 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Kevin Walker on 25 September 2012 (2 pages) |
9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Director's details changed for Nicola Campbell on 25 September 2012 (2 pages) |
9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Director's details changed for Nicola Campbell on 25 September 2012 (2 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
19 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (15 pages) |
19 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (15 pages) |
25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
19 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (15 pages) |
19 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (15 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
22 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (6 pages) |
1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
13 November 2008 | Return made up to 25/09/08; no change of members (7 pages) |
13 November 2008 | Return made up to 25/09/08; no change of members (7 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
22 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
22 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
26 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
26 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
13 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
13 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
21 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
21 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
13 October 2005 | Return made up to 25/09/05; full list of members
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13 October 2005 | Return made up to 25/09/05; full list of members
|
14 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
14 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
5 October 2004 | Return made up to 25/09/04; full list of members
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5 October 2004 | Return made up to 25/09/04; full list of members
|
16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
9 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
9 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | Ad 21/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | New secretary appointed;new director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New secretary appointed;new director appointed (2 pages) |
19 September 2003 | Ad 21/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
21 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
23 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
23 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
5 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
5 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
2 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
4 December 2000 | Ad 25/09/00-25/09/00 £ si 1@1=1 £ ic 1/2 (2 pages) |
4 December 2000 | Ad 25/09/00-25/09/00 £ si 1@1=1 £ ic 1/2 (2 pages) |
27 September 2000 | Secretary resigned (2 pages) |
27 September 2000 | Secretary resigned (2 pages) |
25 September 2000 | Incorporation (20 pages) |
25 September 2000 | Incorporation (20 pages) |