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Home > England & Wales Companies > WALKER CRIPS VENTURES LIMITED
Company Information for

WALKER CRIPS VENTURES LIMITED

APOLLO HOUSE, EBORACUM WAY, YORK, YO31 7RE,
Company Registration Number
05919866
Private Limited Company
Active

Company Overview

About Walker Crips Ventures Ltd
WALKER CRIPS VENTURES LIMITED was founded on 2006-08-30 and has its registered office in York. The organisation's status is listed as "Active". Walker Crips Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WALKER CRIPS VENTURES LIMITED
 
Legal Registered Office
APOLLO HOUSE
EBORACUM WAY
YORK
YO31 7RE
Other companies in YO10
 
Previous Names
JWPCREERS WEALTH MANAGEMENT LIMITED02/04/2019
Filing Information
Company Number 05919866
Company ID Number 05919866
Date formed 2006-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
Last Datalog update: 2020-01-05 06:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALKER CRIPS VENTURES LIMITED
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Company Officers of WALKER CRIPS VENTURES LIMITED

Current Directors
Officer Role Date Appointed
DON CHRISTOPHER FORMHALS
Company Secretary 2006-08-30
NIGEL PHILIP CLEMIT
Director 2017-06-01
DON CHRISTOPHER FORMHALS
Director 2016-11-18
DOMINIC PETER DESMOND MARTIN
Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK ANDREW JOHNSON
Director 2011-05-05 2018-06-04
NIGEL PETER SKELTON
Director 2017-02-14 2017-11-30
JOHN ANTHONY FARMER
Director 2015-01-28 2016-12-14
DAVID HETHERTON
Director 2006-08-30 2016-11-18
DAVID JOHN HALL
Director 2006-08-30 2016-06-30
JOHN WILFRID MACHIN
Director 2011-05-05 2014-11-20
STEPHEN ROBERT HEADLEY
Director 2006-08-30 2011-05-05
JOHN ADRIAN GORDON LATIMER
Director 2006-08-30 2011-05-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-08-30 2006-08-30
INSTANT COMPANIES LIMITED
Nominated Director 2006-08-30 2006-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DON CHRISTOPHER FORMHALS EBOR PENSIONS MANAGEMENT LIMITED Company Secretary 2003-02-01 CURRENT 1999-06-16 Active
DON CHRISTOPHER FORMHALS WALKER CRIPS WEALTH MANAGEMENT LIMITED Company Secretary 2003-02-01 CURRENT 1999-06-16 Active
DON CHRISTOPHER FORMHALS LONDON YORK FUND MANAGERS LIMITED Company Secretary 2003-02-01 CURRENT 1980-04-18 Active
DON CHRISTOPHER FORMHALS WALKER CRIPS TRUSTEES LIMITED Company Secretary 2003-02-01 CURRENT 1989-08-30 Active
DON CHRISTOPHER FORMHALS G&E INVESTMENT SERVICES LIMITED Director 2017-10-13 CURRENT 1970-05-07 Active
DON CHRISTOPHER FORMHALS LONDON YORK FUND MANAGERS LIMITED Director 2017-10-13 CURRENT 1980-04-18 Active
DON CHRISTOPHER FORMHALS WALKER CRIPS WEALTH MANAGEMENT LIMITED Director 2014-10-01 CURRENT 1999-06-16 Active
DON CHRISTOPHER FORMHALS EBOR TRUSTEES LIMITED Director 2014-10-01 CURRENT 1998-02-20 Active
DOMINIC PETER DESMOND MARTIN G&E INVESTMENT SERVICES LIMITED Director 2017-10-13 CURRENT 1970-05-07 Active
DOMINIC PETER DESMOND MARTIN LONDON YORK FUND MANAGERS LIMITED Director 2017-10-13 CURRENT 1980-04-18 Active
DOMINIC PETER DESMOND MARTIN WALKER CRIPS WEALTH MANAGEMENT LIMITED Director 2017-01-13 CURRENT 1999-06-16 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
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILIP CLEMIT
2019-04-02RES15CHANGE OF COMPANY NAME 02/04/19
2019-04-02PSC05Change of details for Walker Crips Group Plc as a person with significant control on 2019-04-01
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Genesis 5 Church Lane Heslington York YO10 5DQ
2019-04-02PSC07CESSATION OF JWPCREERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-12-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK ANDREW JOHNSON
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-04AP01DIRECTOR APPOINTED MR DOMINC PETER DESMOND MARTIN
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER SKELTON
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-06-05AP01DIRECTOR APPOINTED MR NIGEL PHILIP CLEMIT
2017-03-03AP01DIRECTOR APPOINTED MR NIGEL PETER SKELTON
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY FARMER
2016-11-28AP01DIRECTOR APPOINTED MR DON CHRISTOPHER FORMHALS
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HETHERTON
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 40000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HALL
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 40000
2015-10-22AR0130/08/15 ANNUAL RETURN FULL LIST
2015-02-10AP01DIRECTOR APPOINTED MR JOHN ANTHONY FARMER
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACHIN
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACHIN
2014-10-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 40000
2014-09-24AR0130/08/14 ANNUAL RETURN FULL LIST
2013-09-27AR0130/08/13 ANNUAL RETURN FULL LIST
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-05AR0130/08/12 FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM GENESIS 5 INNOVATION WAY HESLINGTON YORK YO10 5DQ UNITED KINGDOM
2012-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / DON CHRISTOPHER FORMHALS / 18/10/2011
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-05AR0130/08/11 FULL LIST
2011-07-25AP01DIRECTOR APPOINTED MR FREDERICK ANDREW JOHNSON
2011-07-04AP01DIRECTOR APPOINTED MR JOHN WILFRID MACHIN
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LATIMER
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEADLEY
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM FOSS ISLANDS HOUSE FOSS ISLANDS ROAD YORK YO31 7UJ
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-08AR0130/08/10 FULL LIST
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-11363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-22363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-05123NC INC ALREADY ADJUSTED 19/03/07
2007-07-05RES04£ NC 20000/40000 19/03/
2007-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-05RES12VARYING SHARE RIGHTS AND NAMES
2007-07-0588(2)RAD 19/03/07--------- £ SI 39999@1=39999 £ IC 1/40000
2007-05-11225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-11288bSECRETARY RESIGNED
2006-09-11288bDIRECTOR RESIGNED
2006-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WALKER CRIPS VENTURES 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 WALKER CRIPS VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALKER CRIPS VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of WALKER CRIPS VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALKER CRIPS VENTURES LIMITED
Trademarks
We have not found any records of WALKER CRIPS VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALKER CRIPS VENTURES 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 (64999 - Financial intermediation not elsewhere classified) as WALKER CRIPS VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALKER CRIPS VENTURES 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 WALKER CRIPS VENTURES 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 WALKER CRIPS VENTURES 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.
    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.
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