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Company Information for WALKER THE JEWELLER LIMITED
36-38 Union Street, Dundee, DD1 4BE,
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Company Registration Number
 SC333956 Private Limited Company
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Company Overview
About Walker The Jeweller Ltd
WALKER THE JEWELLER LIMITED was founded on 2007-11-15 and has its registered office in Dundee. The organisation's status is listed as "Active". Walker The Jeweller Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| WALKER THE JEWELLER LIMITED | ||
| Legal Registered Office | ||
| 36-38 Union Street Dundee DD1 4BE Other companies in DD1 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC333956 | |
|---|---|---|
| Company ID Number | SC333956 | |
| Date formed | 2007-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2023-11-15 | |
| Return next due | 2024-11-29 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB928208418 |
| Last Datalog update: | 2024-11-15 09:36:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALKER THE JEWELLER LIMITED
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Company Officers of WALKER THE JEWELLER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK LITTLE |
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MARY ANN VANNET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THORNTONS LAW LLP |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR SCOTT JOHN CROWE | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-03-31 GBP 40 | ||
| APPOINTMENT TERMINATED, DIRECTOR DEREK LITTLE | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Capella Building (10th Floor) 60 York Street Glasgow G2 8JX | |
| AD02 | Register inspection address changed to Capella Building (10th Floor) 60 York Street Glasgow G2 8JX | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3339560005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3339560004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3339560007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3339560006 | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3339560005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3339560004 | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN VANNET / 04/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LITTLE / 04/09/2012 | |
| AR01 | 15/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN VANNET / 15/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LITTLE / 15/09/2011 | |
| AR01 | 15/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/09 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 02/03/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2) | AD 12/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.719) LIMITED CERTIFICATE ISSUED ON 15/01/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Licences & Regulatory approval
We could not find any licences issued to WALKER THE JEWELLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE JEWELLER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | CHARLES EDMUND KAZIMIERZ WALKER AND OTHERS | |
| BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 WALKER THE JEWELLER LIMITED
Intangible Assets
Patents
We have not found any records of WALKER THE JEWELLER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WALKER THE JEWELLER LIMITED
Income
Government Income
We have not found government income sources for WALKER THE JEWELLER 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 (47770 - Retail sale of watches and jewellery in specialised stores) as WALKER THE JEWELLER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WALKER THE JEWELLER 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 THE JEWELLER 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 THE JEWELLER 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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