Harold Walker (Fish Merchants) Limited

Company Name	Harold Walker (Fish Merchants) Limited
Directors	Timothy Rolland Walker and Brian Walker
Company Status	Active
Company Number	00436959
Category	Private Limited Company
Incorporation Date	13 June 1947(76 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Timothy Rolland Walker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 1993(46 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Wholesale Fish Merchant
Country of Residence	England
Correspondence Address	3 Oakfold Woodside Poynton Stockport Cheshire SK12 1AQ

Secretary Name	Mr Timothy Rolland Walker
Nationality	British
Status	Current
Appointed	31 July 1993(46 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Wholesale Fish Merchant
Country of Residence	England
Correspondence Address	3 Oakfold Woodside Poynton Stockport Cheshire SK12 1AQ

Director Name	Mr Brian Walker
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 December 1993(46 years, 6 months after company formation)
Appointment Duration	30 years, 4 months
Role	Salesman
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD

Director Name	Harold Walker
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(44 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Salesman
Correspondence Address	Horse Pasture Cottage Middlewood Road Poynton Stockport Cheshire SK12 1TS

Secretary Name	Harold Walker
Nationality	British
Status	Resigned
Appointed	12 December 1991(44 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Horse Pasture Cottage Middlewood Road Poynton Stockport Cheshire SK12 1TS

Secretary Name	Timothy Rolland Walker
Nationality	British
Status	Resigned
Appointed	31 July 1993(46 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 1994)
Role	Wholesale Fish Merchant
Correspondence Address	4 Coopers Fold St James Way Cheadle Hulme Cheadle Cheshire SK8 6PP

Contact

Website	www.haroldwalker.com

Location

Registered Address	Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Mr Timothy Walker 51.00% Ordinary
49 at £1	Mr Brian Walker 49.00% Ordinary

Financials

Year	2014
Net Worth	£76,980
Cash	£2,566
Current Liabilities	£3,009

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

24 March 1993	Delivered on: 30 March 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 May 1992	Delivered on: 5 June 1992 Satisfied on: 1 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 193 moss lane bramhall greater manchester. Fully Satisfied

24 March 1993

Delivered on: 30 March 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

27 May 1992

Delivered on: 5 June 1992
Satisfied on: 1 February 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 193 moss lane bramhall greater manchester.
Fully Satisfied

Filing History

14 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
9 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
2 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
6 February 2020	Accounts for a small company made up to 31 July 2019 (6 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
5 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
17 October 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
27 February 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
2 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
14 December 2016	Registered office address changed from 3 Oakfold Woodside Poynton Cheshire SK12 1AQ to Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD on 14 December 2016 (1 page)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
14 December 2016	Registered office address changed from 3 Oakfold Woodside Poynton Cheshire SK12 1AQ to Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD on 14 December 2016 (1 page)
6 December 2016	Director's details changed for Brian Walker on 28 November 2016 (2 pages)
6 December 2016	Director's details changed for Brian Walker on 28 November 2016 (2 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
8 February 2008	Return made up to 30/11/07; full list of members (3 pages)
8 February 2008	Return made up to 30/11/07; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 March 2007	Return made up to 30/11/06; full list of members (3 pages)
8 March 2007	Return made up to 30/11/06; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
16 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 November 2005	Return made up to 30/11/05; full list of members (7 pages)
30 November 2005	Return made up to 30/11/05; full list of members (7 pages)
9 June 2005	Return made up to 30/11/04; full list of members (3 pages)
9 June 2005	Return made up to 30/11/04; full list of members (3 pages)
17 February 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 February 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 July 2004	Return made up to 30/11/03; full list of members (7 pages)
1 July 2004	Return made up to 30/11/03; full list of members (7 pages)
20 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
20 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
13 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
13 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
19 February 2003	Return made up to 30/11/02; full list of members (7 pages)
19 February 2003	Return made up to 30/11/02; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
7 December 2001	Return made up to 30/11/01; full list of members (6 pages)
7 December 2001	Return made up to 30/11/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 31 July 1999 (7 pages)
27 March 2001	Accounts for a small company made up to 31 July 1999 (7 pages)
15 January 2001	Return made up to 30/11/00; full list of members (6 pages)
15 January 2001	Return made up to 30/11/00; full list of members (6 pages)
4 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
20 August 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
12 January 1999	Return made up to 30/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
12 January 1999	Return made up to 30/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
9 November 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
9 November 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
10 February 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/98 (5 pages)
10 February 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/98 (5 pages)
10 July 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
10 July 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
12 December 1996	Return made up to 30/11/96; full list of members (6 pages)
12 December 1996	Return made up to 30/11/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
13 December 1995	Return made up to 30/11/95; no change of members (4 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Return made up to 30/11/95; no change of members (4 pages)
1 December 1995	Registered office changed on 01/12/95 from: stall no.G6 new smithfield market ashton old rd manchester M11 2WJ (1 page)
1 December 1995	Registered office changed on 01/12/95 from: stall no.G6 new smithfield market ashton old rd manchester M11 2WJ (1 page)
28 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
28 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
13 June 1947	Incorporation (18 pages)
13 June 1947	Incorporation (18 pages)