Company NameWalter Kitchen Limited
DirectorsChristine Simcock and David John Simcock
Company StatusActive
Company Number00335752
CategoryPrivate Limited Company
Incorporation Date12 January 1938(86 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Christine Simcock
Date of BirthDecember 1962 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed20 July 1991(53 years, 6 months after company formation)
Appointment Duration32 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address51 Broadway
Offerton
Stockport
Cheshire
SK2 5SF
Director NameMr David John Simcock
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1991(53 years, 6 months after company formation)
Appointment Duration32 years, 9 months
RoleMotor Technician
Country of ResidenceUnited Kingdom
Correspondence Address51 Broadway
Offerton
Stockport
Cheshire
SK2 5SF
Secretary NameMrs Christine Simcock
NationalityEnglish
StatusCurrent
Appointed20 July 1991(53 years, 6 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Broadway
Offerton
Stockport
Cheshire
SK2 5SF

Contact

Websitewalterkitchenltd.co.uk

Location

Registered Address51 Broadway
Offerton
Stockport
SK2 5SF
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardOfferton
Built Up AreaGreater Manchester

Shareholders

250 at £1Mr David John Simcock
50.00%
Ordinary
250 at £1Mrs Christine Simcock
50.00%
Ordinary

Financials

Year2014
Net Worth-£30,911
Cash£141
Current Liabilities£28,646

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return20 July 2023 (9 months ago)
Next Return Due3 August 2024 (3 months, 2 weeks from now)

Charges

21 April 1954Delivered on: 28 April 1954
Persons entitled: The Colne Building Society

Classification: Legal charge
Secured details: £1790 1/1.
Particulars: Leasehold - 283, stockport road, chiadle heath, stockport.
Outstanding

Filing History

20 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
21 August 2019Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
24 July 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
20 August 2018Notification of Christine Simcock as a person with significant control on 6 April 2016 (2 pages)
20 August 2018Notification of David John Simcock as a person with significant control on 6 April 2016 (2 pages)
20 August 2018Cessation of David John Simcock as a person with significant control on 8 April 2016 (1 page)
10 August 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
30 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 September 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 500
(5 pages)
14 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 500
(5 pages)
17 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 500
(5 pages)
17 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 500
(5 pages)
14 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 500
(5 pages)
17 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 500
(5 pages)
17 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
17 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
16 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
13 August 2010Director's details changed for Mrs Christine Simcock on 20 July 2010 (2 pages)
13 August 2010Director's details changed for Mrs Christine Simcock on 20 July 2010 (2 pages)
13 August 2010Director's details changed for Mr David John Simcock on 20 July 2010 (2 pages)
13 August 2010Director's details changed for Mr David John Simcock on 20 July 2010 (2 pages)
21 October 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
21 October 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 August 2009Return made up to 20/07/09; full list of members (4 pages)
19 August 2009Return made up to 20/07/09; full list of members (4 pages)
27 November 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 November 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 August 2008Return made up to 20/07/08; full list of members (4 pages)
18 August 2008Return made up to 20/07/08; full list of members (4 pages)
3 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
17 August 2007Return made up to 20/07/07; full list of members (2 pages)
17 August 2007Return made up to 20/07/07; full list of members (2 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 August 2006Return made up to 20/07/06; full list of members (2 pages)
16 August 2006Return made up to 20/07/06; full list of members (2 pages)
5 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 August 2005Return made up to 20/07/05; full list of members (7 pages)
25 August 2005Return made up to 20/07/05; full list of members (7 pages)
1 October 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
1 October 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
18 August 2004Return made up to 20/07/04; full list of members (7 pages)
18 August 2004Return made up to 20/07/04; full list of members (7 pages)
30 September 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
30 September 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
26 August 2003Return made up to 20/07/03; full list of members (7 pages)
26 August 2003Return made up to 20/07/03; full list of members (7 pages)
24 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 August 2002Return made up to 20/07/02; full list of members (7 pages)
20 August 2002Return made up to 20/07/02; full list of members (7 pages)
26 September 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
26 September 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
20 August 2001Return made up to 20/07/01; full list of members (6 pages)
20 August 2001Return made up to 20/07/01; full list of members (6 pages)
25 September 2000Accounts for a small company made up to 30 November 1999 (5 pages)
25 September 2000Accounts for a small company made up to 30 November 1999 (5 pages)
11 August 2000Return made up to 20/07/00; full list of members (6 pages)
11 August 2000Return made up to 20/07/00; full list of members (6 pages)
10 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
10 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
10 August 1999Return made up to 20/07/99; full list of members (6 pages)
10 August 1999Return made up to 20/07/99; full list of members (6 pages)
25 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
25 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
13 August 1998Return made up to 20/07/98; no change of members (4 pages)
13 August 1998Return made up to 20/07/98; no change of members (4 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (5 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (5 pages)
21 July 1997Return made up to 20/07/97; no change of members (4 pages)
21 July 1997Return made up to 20/07/97; no change of members (4 pages)
25 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
25 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
20 September 1996Return made up to 20/07/96; full list of members (6 pages)
20 September 1996Return made up to 20/07/96; full list of members (6 pages)
31 August 1995Registered office changed on 31/08/95 from: 299 stockport rd cheadle heath stockport SK3 0PP (1 page)
31 August 1995Registered office changed on 31/08/95 from: 299 stockport rd cheadle heath stockport SK3 0PP (1 page)
31 August 1995Return made up to 20/07/95; no change of members (4 pages)
31 August 1995Accounts for a small company made up to 30 November 1994 (5 pages)
31 August 1995Accounts for a small company made up to 30 November 1994 (5 pages)
31 August 1995Return made up to 20/07/95; no change of members (4 pages)