John Walker (Plumbing) Limited

Company Name	John Walker (Plumbing) Limited
Directors	Hannah Michelle Walker and John Walker
Company Status	Active
Company Number	04896265
Category	Private Limited Company
Incorporation Date	11 September 2003(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Hannah Michelle Walker
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Riverside Works Hull Bridge Road Beverley East Yorkshire HU17 9RT

Director Name	Mr John Walker
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 September 2003(same day as company formation)
Role	Plumber
Country of Residence	England
Correspondence Address	Unit 5 Riverside Works Hull Bridge Road Beverley East Yorkshire HU17 9RT

Secretary Name	Mrs Hannah Michelle Walker
Nationality	British
Status	Current
Appointed	11 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Riverside Works Hull Bridge Road Beverley East Yorkshire HU17 9RT

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	johnwalkerplumbing.co.uk
Email address	[email protected]
Telephone	01262 481799
Telephone region	Bridlington

Location

Registered Address	Unit 5 Riverside Works Hull Bridge Road Beverley East Yorkshire HU17 9RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Tickton
Ward	Beverley Rural
Built Up Area	Tickton

Shareholders

1 at £1	Hannah Michelle Walker 50.00% Ordinary
1 at £1	John Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	£407
Current Liabilities	£125,925

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

20 October 2003	Delivered on: 25 October 2003 Persons entitled: National Westminster 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

20 October 2003

Delivered on: 25 October 2003
Persons entitled: National Westminster 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

14 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
21 March 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
28 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
1 October 2021	Secretary's details changed for Hannah Michelle Walker on 1 October 2021 (1 page)
1 October 2021	Change of details for Mrs Hannah Michelle Walker as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Change of details for Mr John Walker as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Director's details changed for Hannah Michelle Walker on 1 October 2021 (2 pages)
1 October 2021	Director's details changed for Mr John Walker on 1 October 2021 (2 pages)
20 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
6 August 2021	Registered office address changed from 593 Anlaby Road Hull East Yorkshire HU3 6st to Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 6 August 2021 (1 page)
9 April 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
23 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
11 January 2019	Secretary's details changed for Hannah Michelle Walker on 24 August 2018 (1 page)
26 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
24 August 2018	Director's details changed for Mr John Walker on 24 August 2018 (2 pages)
24 August 2018	Director's details changed for Hannah Michelle Walker on 24 August 2018 (2 pages)
10 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
8 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 November 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
5 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
14 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (5 pages)
20 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 September 2010	Director's details changed for John Walker on 11 September 2010 (2 pages)
15 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Hannah Michelle Walker on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for John Walker on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for Hannah Michelle Walker on 11 September 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 September 2009	Return made up to 11/09/09; full list of members (4 pages)
22 September 2009	Return made up to 11/09/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 September 2008	Return made up to 11/09/08; full list of members (4 pages)
11 September 2008	Return made up to 11/09/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 September 2007	Return made up to 11/09/07; full list of members (2 pages)
12 September 2007	Return made up to 11/09/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 September 2006	Return made up to 11/09/06; full list of members (2 pages)
21 September 2006	Return made up to 11/09/06; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Return made up to 11/09/05; full list of members (2 pages)
5 October 2005	Return made up to 11/09/05; full list of members (2 pages)
5 October 2005	Director's particulars changed (1 page)
11 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
24 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2004	Ad 01/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2004	Ad 01/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
19 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
25 October 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
28 September 2003	Registered office changed on 28/09/03 from: 31 corsham street london N1 6DR (1 page)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	Registered office changed on 28/09/03 from: 31 corsham street london N1 6DR (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	New secretary appointed;new director appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New secretary appointed;new director appointed (2 pages)
11 September 2003	Incorporation (18 pages)
11 September 2003	Incorporation (18 pages)