| Company Name | Brian Walker Electrical Contractors Limited |
|---|---|
| Director | Brian Walker |
| Company Status | Active |
| Company Number | 05620781 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
| Previous Names | Brian Walker Electrical Contractors Limited and BLW Electrical Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Brian Walker |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 38 Forest Bank Gildersome Leeds West Yorkshire LS27 7AD |
| Secretary Name | Joanne Dawn Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Forest Bank Gildersome Leeds West Yorkshire LS27 7AD |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.brianwalkerelectricalcontractors.co.uk |
|---|---|
| Telephone | 01924 403675 |
| Telephone region | Wakefield |
Location
| Registered Address | 38 Forest Bank Gildersome Leeds West Yorkshire LS27 7AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Brian Walker 50.00% Ordinary |
|---|---|
| 50 at £1 | Joanne Walker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,667 |
| Cash | £1,001 |
| Current Liabilities | £72,357 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 8 February 2024 | Change of details for Mrs Joanne Dawn Walker as a person with significant control on 17 January 2024 (2 pages) |
|---|---|
| 8 February 2024 | Change of details for Mr Oliver James Walker as a person with significant control on 17 January 2024 (2 pages) |
| 8 February 2024 | Registered office address changed from 55 Fountain Street Morley Leeds West Yorkshire LS27 0AA England to 38 Forest Bank Gildersome Leeds West Yorkshire LS27 7AD on 8 February 2024 (1 page) |
| 8 February 2024 | Change of details for Mr Brian Walker as a person with significant control on 17 January 2024 (2 pages) |
| 8 February 2024 | Director's details changed for Mr Brian Walker on 17 January 2024 (2 pages) |
| 5 January 2024 | Confirmation statement made on 11 November 2023 with updates (5 pages) |
| 5 January 2024 | Notification of Oliver James Walker as a person with significant control on 3 January 2023 (2 pages) |
| 6 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 14 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 27 April 2022 | Registered office address changed from 38 Forest Bank Gildersome Leeds West Yorkshire LS27 7AD England to 55 Fountain Street Morley Leeds West Yorkshire LS27 0AA on 27 April 2022 (1 page) |
| 27 April 2022 | Change of details for Mr Brian Walker as a person with significant control on 27 April 2022 (2 pages) |
| 27 April 2022 | Change of details for Mrs Joanne Dawn Walker as a person with significant control on 27 April 2022 (2 pages) |
| 27 April 2022 | Director's details changed for Mr Brian Walker on 27 April 2022 (2 pages) |
| 26 April 2022 | Change of details for Mrs Joanne Dawn Walker as a person with significant control on 5 April 2022 (2 pages) |
| 26 April 2022 | Change of details for Mr Brian Walker as a person with significant control on 5 April 2022 (2 pages) |
| 26 April 2022 | Director's details changed for Mr Brian Walker on 5 April 2022 (2 pages) |
| 5 April 2022 | Registered office address changed from Stubley Farm Stubley Farm Road Heckmondwike West Yorkshire WF16 9DD to 38 Forest Bank Gildersome Leeds West Yorkshire LS27 7AD on 5 April 2022 (1 page) |
| 5 April 2022 | Secretary's details changed for Joanne Dawn Walker on 22 March 2022 (1 page) |
| 22 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 21 November 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
| 17 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 3 December 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 14 November 2018 | Confirmation statement made on 11 November 2018 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 5 December 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 2 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 21 October 2016 | Register(s) moved to registered inspection location 55 Fountain Street Morley Leeds LS27 0AA (1 page) |
| 21 October 2016 | Register(s) moved to registered inspection location 55 Fountain Street Morley Leeds LS27 0AA (1 page) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 6 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 January 2014 | Secretary's details changed for Joanne Dawn Wilson on 1 October 2009 (1 page) |
| 28 January 2014 | Secretary's details changed for Joanne Dawn Wilson on 1 October 2009 (1 page) |
| 28 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Register(s) moved to registered office address (1 page) |
| 28 January 2014 | Secretary's details changed for Joanne Dawn Wilson on 1 October 2009 (1 page) |
| 28 January 2014 | Register(s) moved to registered office address (1 page) |
| 28 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 10 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 March 2011 | Director's details changed for Brian Walker on 1 March 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Brian Walker on 1 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from Silver Birch House Armstrong Court Off Gelderd Road Gildersome Leeds West Yorkshire LS27 7LX on 2 March 2011 (1 page) |
| 2 March 2011 | Director's details changed for Brian Walker on 1 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from Silver Birch House Armstrong Court Off Gelderd Road Gildersome Leeds West Yorkshire LS27 7LX on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from Silver Birch House Armstrong Court Off Gelderd Road Gildersome Leeds West Yorkshire LS27 7LX on 2 March 2011 (1 page) |
| 6 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 March 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Secretary's details changed for Joanne Dawn Wilson on 1 October 2009 (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Director's details changed for Brian Walker on 1 October 2009 (2 pages) |
| 1 March 2010 | Secretary's details changed for Joanne Dawn Wilson on 1 October 2009 (1 page) |
| 1 March 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Secretary's details changed for Joanne Dawn Wilson on 1 October 2009 (1 page) |
| 1 March 2010 | Director's details changed for Brian Walker on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Brian Walker on 1 October 2009 (2 pages) |
| 12 February 2010 | Statement of capital following an allotment of shares on 5 January 2009
|
| 12 February 2010 | Statement of capital following an allotment of shares on 5 January 2009
|
| 12 February 2010 | Statement of capital following an allotment of shares on 5 January 2009
|
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 December 2008 | Secretary's change of particulars / joanne wilson / 11/06/2008 (1 page) |
| 3 December 2008 | Secretary's change of particulars / joanne wilson / 11/06/2008 (1 page) |
| 3 December 2008 | Location of register of members (1 page) |
| 3 December 2008 | Location of register of members (1 page) |
| 3 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from sliver birch house armstrong court off gelderd road gildersome leeds west yorkshire LS27 7LX (1 page) |
| 3 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 3 December 2008 | Location of debenture register (1 page) |
| 3 December 2008 | Location of debenture register (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from sliver birch house armstrong court off gelderd road gildersome leeds west yorkshire LS27 7LX (1 page) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 8 tanglewood, beeston leeds west yorkshire LS11 5DX (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 8 tanglewood, beeston leeds west yorkshire LS11 5DX (1 page) |
| 18 June 2008 | Director's change of particulars / brian walker / 11/06/2008 (1 page) |
| 18 June 2008 | Director's change of particulars / brian walker / 11/06/2008 (1 page) |
| 18 June 2008 | Director's change of particulars / brian walker / 11/06/2008 (1 page) |
| 18 June 2008 | Director's change of particulars / brian walker / 11/06/2008 (1 page) |
| 14 November 2007 | Location of register of members (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: the barn stanhope road thorpe east ardsley wakefield west yorkshire WF3 3DR (1 page) |
| 14 November 2007 | Secretary's particulars changed (1 page) |
| 14 November 2007 | Location of register of members (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: the barn stanhope road thorpe east ardsley wakefield west yorkshire WF3 3DR (1 page) |
| 14 November 2007 | Location of debenture register (1 page) |
| 14 November 2007 | Location of debenture register (1 page) |
| 14 November 2007 | Secretary's particulars changed (1 page) |
| 14 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 14 November 2007 | Director's particulars changed (1 page) |
| 14 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 14 November 2007 | Director's particulars changed (1 page) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 18 flossmore way gildersome leeds west yorkshire LS27 7UE (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 18 flossmore way gildersome leeds west yorkshire LS27 7UE (1 page) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Return made up to 11/11/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 11/11/06; full list of members (6 pages) |
| 7 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 55 fountain street morley leeds LS27 0AA (1 page) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 55 fountain street morley leeds LS27 0AA (1 page) |
| 7 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 7 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 7 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | Company name changed blw electrical LIMITED\certificate issued on 01/12/05 (2 pages) |
| 1 December 2005 | Company name changed blw electrical LIMITED\certificate issued on 01/12/05 (2 pages) |
| 21 November 2005 | Company name changed brian walker electrical contract ors LIMITED\certificate issued on 21/11/05 (2 pages) |
| 21 November 2005 | Company name changed brian walker electrical contract ors LIMITED\certificate issued on 21/11/05 (2 pages) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 11 November 2005 | Incorporation (13 pages) |
| 11 November 2005 | Incorporation (13 pages) |