B And Cm Walker Limited

Company Name	B And Cm Walker Limited
Company Status	Dissolved
Company Number	04630535
Category	Private Limited Company
Incorporation Date	8 January 2003(21 years, 3 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Secretary Name	Donna Elizabeth Walker
Nationality	British
Status	Closed
Appointed	08 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	91 Main Street North Frodingham Driffield YO25 8LJ

Director Name	Mrs Donna Elizabeth Walker
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(9 years after company formation)
Appointment Duration	11 years, 11 months (closed 16 January 2024)
Role	Administrative Assistant
Country of Residence	England
Correspondence Address	91 Main Street North Frodingham Driffield East Yorkshire YO25 8JR

Director Name	Miss Rebecca Louise Walker
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Eaglehurst 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD

Director Name	Brian Walker
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage South Townside Road North Frodingham Driffield YO25 8LE

Director Name	Colin Michael Walker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	91 Main Street North Frodingham Driffield YO25 8LJ

Director Name	Janet Margery Walker
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage South Townside Road North Frodingham Driffield East Yorkshire YO25 8LE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	bandcmwalker.co.uk
Telephone	01262 488269
Telephone region	Bridlington

Location

Registered Address	Eaglehurst 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 40 other UK companies use this postal address

Shareholders

34 at £1	Colin Michael Walker 34.00% Ordinary A
33 at £1	Colin Michael Walker 33.00% Ordinary B
33 at £1	Donna Elizabeth Walker 33.00% Ordinary C

Financials

Year	2014
Net Worth	£67,632
Cash	£36,839
Current Liabilities	£128,750

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

9 March 2007	Delivered on: 14 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

9 March 2007

Delivered on: 14 March 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

8 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
2 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
12 February 2020	Registered office address changed from 34-35 Queen Street Bridlington North Humberside YO15 2SP to Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD on 12 February 2020 (1 page)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
29 October 2019	Director's details changed for Donna Walker on 26 October 2019 (2 pages)
26 October 2019	Change of details for Miss Rebecca Louise Walker as a person with significant control on 26 October 2019 (2 pages)
26 October 2019	Change of details for Mrs Donna Elizabeth Walker as a person with significant control on 26 October 2019 (2 pages)
15 April 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
3 April 2019	Appointment of Miss Rebecca Louise Walker as a director on 3 April 2019 (2 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
21 September 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
19 January 2017	Confirmation statement made on 8 January 2017 with updates (7 pages)
19 January 2017	Confirmation statement made on 8 January 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 April 2016	Termination of appointment of Colin Michael Walker as a director on 10 April 2016 (1 page)
19 April 2016	Termination of appointment of Colin Michael Walker as a director on 10 April 2016 (1 page)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
22 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
22 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
22 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 July 2014	Termination of appointment of Brian Walker as a director on 24 June 2014 (2 pages)
14 July 2014	Termination of appointment of Janet Margery Walker as a director on 24 June 2014 (2 pages)
14 July 2014	Termination of appointment of Janet Margery Walker as a director on 24 June 2014 (2 pages)
14 July 2014	Termination of appointment of Brian Walker as a director on 24 June 2014 (2 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (8 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (8 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (8 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
14 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 May 2012	Appointment of Janet Margery Walker as a director (3 pages)
22 May 2012	Appointment of Janet Margery Walker as a director (3 pages)
22 May 2012	Appointment of Donna Walker as a director (3 pages)
22 May 2012	Appointment of Donna Walker as a director (3 pages)
1 February 2012	Registered office address changed from Atkinsons Accountants 12 Quay Road Bridlington East Yorkshire YO15 2AD England on 1 February 2012 (1 page)
1 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Registered office address changed from Atkinsons Accountants 12 Quay Road Bridlington East Yorkshire YO15 2AD England on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Atkinsons Accountants 12 Quay Road Bridlington East Yorkshire YO15 2AD England on 1 February 2012 (1 page)
1 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 February 2010	Director's details changed for Brian Walker on 31 December 2009 (2 pages)
9 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Colin Michael Walker on 31 December 2009 (2 pages)
9 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Colin Michael Walker on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Brian Walker on 31 December 2009 (2 pages)
1 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 February 2009	Registered office changed on 19/02/2009 from atkinsons 60 commercial road hull east yorkshire HU1 2SG (1 page)
19 February 2009	Registered office changed on 19/02/2009 from atkinsons 60 commercial road hull east yorkshire HU1 2SG (1 page)
9 January 2009	Return made up to 08/01/09; full list of members (4 pages)
9 January 2009	Return made up to 08/01/09; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 February 2008	Return made up to 08/01/08; full list of members (3 pages)
20 February 2008	Return made up to 08/01/08; full list of members (3 pages)
24 January 2008	Notice of assignment of name or new name to shares (1 page)
24 January 2008	Notice of assignment of name or new name to shares (1 page)
2 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
15 January 2007	Return made up to 08/01/07; full list of members (3 pages)
15 January 2007	Return made up to 08/01/07; full list of members (3 pages)
30 June 2006	Ad 01/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 June 2006	Ad 01/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
18 January 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 February 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
17 February 2004	Return made up to 08/01/04; full list of members (7 pages)
17 February 2004	Return made up to 08/01/04; full list of members (7 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Registered office changed on 13/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
13 January 2003	Registered office changed on 13/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
8 January 2003	Incorporation (12 pages)
8 January 2003	Incorporation (12 pages)