John M Walker(Farm Buildings) Ltd

Company Name	John M Walker(Farm Buildings) Ltd
Directors	John Maurice Walker and Tina Jane Walker
Company Status	Active
Company Number	04992000
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr John Maurice Walker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Holly Farm Low Bank, Kirby Sigston Northallerton North Yorkshire DL6 3TB

Secretary Name	Mrs Tina Jane Walker
Nationality	British
Status	Current
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Farm Low Bank, Kirby Sigston Northallerton North Yorkshire DL6 3TB

Director Name	Mrs Tina Jane Walker
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(3 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Holly Farm Low Bank, Kirby Sigston Northallerton North Yorkshire DL6 3TB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	walkerfarmbuildings.co.uk
Email address	[email protected]
Telephone	01609 883447
Telephone region	Northallerton

Location

Registered Address	Holly Farm Low Bank Kirby Sigston Northallerton North Yorkshire DL6 3TB
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Kirby Sigston
Ward	Osmotherley & Swainby

Shareholders

60 at £1	John Maurice Walker 60.00% Ordinary
40 at £1	Tina Jane Walker 40.00% Ordinary

Financials

Year	2014
Net Worth	£326,056
Cash	£186,789
Current Liabilities	£219,243

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

12 July 2016	Delivered on: 12 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
19 February 2004	Delivered on: 21 February 2004 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

12 July 2016

Delivered on: 12 July 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

19 February 2004

Delivered on: 21 February 2004
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

18 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
31 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 December 2017	Change of details for Mr John Maurice Perry as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Change of details for Mr John Maurice Perry as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 July 2016	Registration of charge 049920000002, created on 12 July 2016 (42 pages)
12 July 2016	Registration of charge 049920000002, created on 12 July 2016 (42 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
30 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009	Director's details changed for Tina Jane Walker on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for John Maurice Walker on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Tina Jane Walker on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for John Maurice Walker on 16 December 2009 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 January 2009	Return made up to 11/12/08; full list of members (4 pages)
6 January 2009	Return made up to 11/12/08; full list of members (4 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 December 2007	Return made up to 11/12/07; full list of members (3 pages)
19 December 2007	Return made up to 11/12/07; full list of members (3 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
28 October 2007	Ad 01/10/07--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
28 October 2007	Ad 01/10/07--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
20 December 2006	Return made up to 11/12/06; full list of members (6 pages)
20 December 2006	Return made up to 11/12/06; full list of members (6 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
8 December 2005	Return made up to 11/12/05; full list of members (6 pages)
8 December 2005	Return made up to 11/12/05; full list of members (6 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 January 2005	Return made up to 11/12/04; full list of members (6 pages)
19 January 2005	Return made up to 11/12/04; full list of members (6 pages)
21 February 2004	Particulars of mortgage/charge (3 pages)
21 February 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Ad 11/12/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
28 January 2004	Ad 11/12/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
12 December 2003	New director appointed (1 page)
12 December 2003	Secretary resigned (1 page)
12 December 2003	New director appointed (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 December 2003	New secretary appointed (1 page)
12 December 2003	Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	New secretary appointed (1 page)
12 December 2003	Secretary resigned (1 page)
11 December 2003	Incorporation (30 pages)
11 December 2003	Incorporation (30 pages)