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Home > England & Wales Companies > THE CHARLES WALKER GROUP LIMITED
Company Information for

THE CHARLES WALKER GROUP LIMITED

HABEGGER HOUSE GANNEX PARK, DEWSBURY ROAD, ELLAND, WEST YORKSHIRE, HX5 9AF,
Company Registration Number
02309687
Private Limited Company
Active

Company Overview

About The Charles Walker Group Ltd
THE CHARLES WALKER GROUP LIMITED was founded on 1988-10-27 and has its registered office in Elland. The organisation's status is listed as "Active". The Charles Walker Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE CHARLES WALKER GROUP LIMITED
 
Legal Registered Office
HABEGGER HOUSE GANNEX PARK
DEWSBURY ROAD
ELLAND
WEST YORKSHIRE
HX5 9AF
Other companies in BD20
 
Filing Information
Company Number 02309687
Company ID Number 02309687
Date formed 1988-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:57:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHARLES WALKER GROUP LIMITED
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Companies with same name THE CHARLES WALKER GROUP LIMITED
The following companies were found which have the same name as THE CHARLES WALKER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CHARLES WALKER GROUP INC Georgia Unknown

Company Officers of THE CHARLES WALKER GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK VISMAN
 Company Secretary 2018-07-26
STEWART DOUGLAS MURDOCH
 Director 2014-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
JILL DUNCAN LEE
 Company Secretary 2014-12-12 2018-07-26
MARK SIMPSON
 Company Secretary 2009-09-02 2014-05-29
RICHARD NEIL SMITH
 Director 2004-02-02 2014-05-29
DAVID HIGHAM
 Director 2007-02-07 2010-02-04
RICHARD NEIL SMITH
 Company Secretary 2004-02-02 2009-09-02
STEVEN RICHARD WIKE
 Director 2004-12-01 2007-02-06
MARK IAN WILCOCK
 Director 1992-05-10 2004-12-01
ALAIN SERGE JOURDAN
 Company Secretary 2001-09-04 2004-02-02
ALAIN SERGE JOURDAN
 Director 2003-05-20 2004-02-02
DAVID SHERIDAN BELFORD
 Director 1999-01-20 2003-05-20
DAVID SHERIDAN BELFORD
 Company Secretary 1998-12-22 2001-09-04
HOWARD GORDON WILCOCK
 Director 1997-12-01 2001-05-08
GRAHAM VINCENT GERALD HOPE
 Company Secretary 1992-05-10 1998-12-22
GRAHAM VINCENT GERALD HOPE
 Director 1992-05-10 1998-12-22
JOHN ANTHONY LEIGH HOPE
 Director 1992-05-10 1997-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART DOUGLAS MURDOCH DRIVETECHNICS LIMITED Director 2014-05-29 CURRENT 1991-09-06 Active
STEWART DOUGLAS MURDOCH CONVEYOR BELT TECHNOLOGY LIMITED Director 2014-05-29 CURRENT 2007-03-01 Active
STEWART DOUGLAS MURDOCH A J TRANSMISSIONS & CONVEYORS LIMITED Director 2014-05-29 CURRENT 1997-08-28 Active
STEWART DOUGLAS MURDOCH CHARLES WALKER CONSOLIDATED LIMITED Director 2014-05-29 CURRENT 1908-01-28 Active
STEWART DOUGLAS MURDOCH CHARLES WALKER & CO.LIMITED Director 2014-05-29 CURRENT 1913-01-19 Active
STEWART DOUGLAS MURDOCH HABASIT (UK) LIMITED Director 2014-05-06 CURRENT 1999-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE HOLTEY
2022-09-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEITERHOLT
2022-09-05DIRECTOR APPOINTED MR JASON PEEL
2022-09-05DIRECTOR APPOINTED MR MARK VISMAN
2022-09-05AP01DIRECTOR APPOINTED MR JASON PEEL
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE HOLTEY
2022-08-24Appointment of Mr Mark Visman as company secretary on 2022-08-24
2022-08-24Termination of appointment of Amanda Holtey on 2022-08-24
2022-08-24TM02Termination of appointment of Amanda Holtey on 2022-08-24
2022-08-24AP03Appointment of Mr Mark Visman as company secretary on 2022-08-24
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-10-11AP01DIRECTOR APPOINTED MR MICHAEL LEITERHOLT
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR UGO PASSADORE
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-10-06AP01DIRECTOR APPOINTED MS AMANDA LOUISE HOLTEY
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEWART DOUGLAS MURDOCH
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-17AP03Appointment of Ms Amanda Holtey as company secretary on 2020-07-09
2020-07-17TM02Termination of appointment of Mark Visman on 2020-07-09
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-12-27SH10Particulars of variation of rights attached to shares
2018-12-27SH08Change of share class name or designation
2018-12-27SH19Statement of capital on 2018-12-27 GBP 1.00
2018-12-27SH20Statement by Directors
2018-12-27CAP-SSSolvency Statement dated 19/12/18
2018-12-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-26AP03Appointment of Mr Mark Visman as company secretary on 2018-07-26
2018-07-26TM02Termination of appointment of Jill Duncan Lee on 2018-07-26
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 331452
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM Habegger House Keighley Road Silsden West Yorkshire BD20 0EA
2016-02-18AR0111/02/16 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 331452
2015-03-23AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-16AP03Appointment of Mrs Jill Duncan Lee as company secretary on 2014-12-12
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-29AP01DIRECTOR APPOINTED MR STEWART DOUGLAS MURDOCH
2014-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK SIMPSON
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 331452
2014-02-18AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MARK SIMPSON / 01/01/2014
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-13AR0111/02/13 FULL LIST
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM WALKER HOUSE JOHN ESCRITT ROAD BINGLEY WEST YORKSHIRE BD16 2SU
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-23AR0111/02/12 FULL LIST
2011-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-03AR0111/02/11 FULL LIST
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-02AR0111/02/10 FULL LIST
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HIGHAM
2009-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-27288bAPPOINTMENT TERMINATED SECRETARY RICHARD SMITH
2009-09-27288aSECRETARY APPOINTED MARK SIMPSON
2009-03-04363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-04363(288)DIRECTOR RESIGNED
2007-04-04363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-04-03288aNEW DIRECTOR APPOINTED
2007-01-22ELRESS386 DISP APP AUDS 25/10/05
2007-01-22RES13APT AUD ACCTS RECEIVED 25/10/05
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-23363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-23363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-02-02288aNEW DIRECTOR APPOINTED
2005-02-02288bDIRECTOR RESIGNED
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05288bDIRECTOR RESIGNED
2003-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/03
2003-05-30363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-01-21AUDAUDITOR'S RESIGNATION
2002-10-31AUDAUDITOR'S RESIGNATION
2002-10-27MISCAUD RESG 394
2002-10-18AUDAUDITOR'S RESIGNATION
2002-08-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-23363sRETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS
2001-09-14288bSECRETARY RESIGNED
2001-09-14288aNEW SECRETARY APPOINTED
2001-06-13169£ SR 10@1 07/05/01
2001-05-30363(288)DIRECTOR RESIGNED
2001-05-30363sRETURN MADE UP TO 10/05/01; CHANGE OF MEMBERS
2001-05-22353LOCATION OF REGISTER OF MEMBERS
2001-05-21325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-09-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-09-14WRES13RE AGREEMENT 17/08/99
1999-09-14WRES13RE AGREEMENT 17/08/99
1999-09-14WRES13RE AGREEMENT 17/08/99
1999-09-14WRES13RE AGREEMENT 17/08/99
1999-09-14WRES13RE AGREEMENT 17/08/99
1999-09-14WRES13RE AGREEMENT 17/08/99
1999-09-07122CONVE 17/08/99
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CHARLES WALKER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CHARLES WALKER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-08-19 Outstanding MIDLAND BANK PLC
DEBENTURE 1989-04-19 Satisfied 3I PLC
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CHARLES WALKER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE CHARLES WALKER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHARLES WALKER GROUP LIMITED
Trademarks
We have not found any records of THE CHARLES WALKER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHARLES WALKER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as THE CHARLES WALKER GROUP LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where THE CHARLES WALKER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHARLES WALKER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CHARLES WALKER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HX5 9AF