Active
Company Information for PAUL WALKER LIMITED
2 JUBILEE COURT, WEST HALLAM, ILKESTON, DE7 6JR,
|
Company Registration Number
04106592
Private Limited Company
Active |
Company Name | |
---|---|
PAUL WALKER LIMITED | |
Legal Registered Office | |
2 JUBILEE COURT WEST HALLAM ILKESTON DE7 6JR Other companies in DE72 | |
Company Number | 04106592 | |
---|---|---|
Company ID Number | 04106592 | |
Date formed | 2000-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 07:39:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAUL WALKER BUTCHERS CLIFTON LTD | 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ | Active - Proposal to Strike off | Company formed on the 2010-01-07 | |
PAUL WALKER BUTCHERS ILKESTON LTD | 340 DEANSGATE MANCHESTER M3 4LY | Liquidation | Company formed on the 2010-01-07 | |
PAUL WALKER BUTCHERS LONG EATON LTD | 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ | Active - Proposal to Strike off | Company formed on the 2010-01-07 | |
PAUL WALKER BUTCHERS RIPLEY LTD | 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ | Active | Company formed on the 2010-01-07 | |
PAUL WALKER COURIERS LIMITED | 20 BELLCOURT ROAD BRECKS ROTHERHAM SOUTH YORKSHIRE S65 3JF | Dissolved | Company formed on the 2003-06-19 | |
PAUL WALKER GARDEN SOLUTIONS LTD | 4 THE CRESCENT MACCLESFIELD CHESHIRE SK10 2QU | Active | Company formed on the 2007-04-20 | |
PAUL WALKER LONDON LTD | WARWICK HOUSE 116 PALMERSTON ROAD BUCKHURST HILL ESSEX IG9 5LQ | Liquidation | Company formed on the 2010-12-20 | |
PAUL WALKER PROPERTY LIMITED | 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU | Active | Company formed on the 2005-06-21 | |
PAUL WALKER SCENIC CARPENTRY & JOINERY LTD | 4 HEATHER WAY FAIRWATER CARDIFF SOUTH GLAMORGAN CF5 3HN | Active | Company formed on the 2014-09-15 | |
PAUL WALKER DEMOLITION SERVICES LTD | 3 KYLROSS AVENUE WHITCHURCH BRISTOL BS14 9NQ | Active | Company formed on the 2014-09-26 | |
PAUL WALKER CONSULTANCY LIMITED | HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT | Active - Proposal to Strike off | Company formed on the 2014-10-08 | |
PAUL WALKER CONSULTING LTD | BECKETT HOUSE WYREFIELDS POULTON LE FYLDE LANCASHIRE FY6 8JX | Dissolved | Company formed on the 2015-09-30 | |
PAUL WALKER N & SONS COMPANY | 8915 RAMELLE CV SAN ANTONIO TX 78250 | ACTIVE | Company formed on the 2015-07-14 | |
Paul Walker Enterprises, Inc. | 121 BUTLER ST SELMA, AL 36701 | Active | Company formed on the 1987-04-28 | |
PAUL WALKER & ASSOC. (VIC) PTY LTD | VIC 3103 | Active | Company formed on the 1997-06-10 | |
PAUL WALKER & ASSOC. PTY. LTD. | Active | Company formed on the 1980-04-29 | ||
PAUL WALKER CONSULTING PTY. LTD. | VIC 3352 | Active | Company formed on the 1998-02-10 | |
PAUL WALKER HOLDINGS PTY LTD | Active | Company formed on the 2015-06-29 | ||
PAUL WALKER INVESTMENTS PTY LTD | VIC 3123 | Active | Company formed on the 2004-04-28 | |
PAUL WALKER SUPER PTY LTD | Active | Company formed on the 1999-02-03 |
Officer | Role | Date Appointed |
---|---|---|
ENID WALKER |
||
PAUL AHMET WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIERON HENRY FRANCIS DIAMOND |
Director | ||
MARK GREEN |
Director | ||
DAVID ANDREW SHELDON |
Director | ||
KEVIN JOHN STEAD |
Director | ||
SUSAN SHEPPARD |
Director | ||
ANDREA LORRAINE MALTBY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAUL WALKER BUTCHERS ILKESTON LTD | Director | 2010-01-07 | CURRENT | 2010-01-07 | Liquidation | |
PAUL WALKER BUTCHERS CLIFTON LTD | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
PAUL WALKER BUTCHERS RIPLEY LTD | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
PAUL WALKER BUTCHERS LONG EATON LTD | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM 10 Cherry Close Breaston Derby DE72 3ED England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES WALKER | |
PSC07 | CESSATION OF ENID WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENID WALKER | |
TM02 | Termination of appointment of Enid Walker on 2021-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM 6 Poplar Road Breaston Derby Derbyshire DE72 3BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Enid Walker on 2020-09-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ENID WALKER on 2020-09-15 | |
PSC04 | Change of details for Mrs Enid Walker as a person with significant control on 2020-09-15 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Enid Walker as a person with significant control on 2018-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF PAUL AHMET WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AHMET WALKER | |
AP01 | DIRECTOR APPOINTED MRS ENID WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON DIAMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEAD | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON HENRY FRANCIS DIAMOND / 12/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AHMET WALKER / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN STEAD / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SHELDON / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREEN / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON HENRY FRANCIS DIAMOND / 12/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 10/11/2007 | |
288a | DIRECTOR APPOINTED MARK GREEN | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
88(2)R | AD 07/10/06--------- £ SI 1@1 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 07/10/06--------- £ SI 1@1=1 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 12/02/03--------- £ SI 7@1=7 £ IC 50/57 | |
88(2)R | AD 12/02/03--------- £ SI 1@1=1 £ IC 57/58 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/01--------- £ SI 1@1 | |
88(2)R | AD 01/02/01--------- £ SI 48@1 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: LYNDHURST, 1 CRANMER STREET LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1NJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 59,327 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 58,886 |
Creditors and other liabilities
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 PAUL WALKER LIMITED
Cash Bank In Hand | 2013-03-31 | £ 87,118 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 43,998 |
Current Assets | 2013-03-31 | £ 93,465 |
Current Assets | 2012-03-31 | £ 55,934 |
Debtors | 2013-03-31 | £ 6,347 |
Debtors | 2012-03-31 | £ 11,936 |
Fixed Assets | 2013-03-31 | £ 237,528 |
Fixed Assets | 2012-03-31 | £ 239,205 |
Shareholder Funds | 2013-03-31 | £ 271,666 |
Shareholder Funds | 2012-03-31 | £ 236,253 |
Tangible Fixed Assets | 2013-03-31 | £ 236,957 |
Tangible Fixed Assets | 2012-03-31 | £ 238,609 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PAUL WALKER LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |