| Company Name | Walker Simpson Architects Limited |
|---|---|
| Director | John Anthony Walker |
| Company Status | Active |
| Company Number | 03769788 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr John Anthony Walker |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 5th Floor 33 Piccadilly Manchester Lancashire M1 1LQ |
| Secretary Name | Joanne Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2003(4 years, 5 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5th Floor 33 Piccadilly Manchester Lancashire M1 1LQ |
| Director Name | Mr Aidan Michael Simpson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 71 Barton Rd Worsley Manchester Gmc M28 2GX |
| Secretary Name | John Anthony Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Architect |
| Correspondence Address | 3 Westmorland Road Manchester Lancashire M20 2UB |
Contact
| Website | walkersimpson.com |
|---|
Location
| Registered Address | 5th Floor 33 Piccadilly Manchester Lancashire M1 1LQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £1 | John Anthony Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285,159 |
| Cash | £14,230 |
| Current Liabilities | £19,265 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (4 weeks, 1 day from now) |
Filing History
| 18 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 20 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 1 June 2021 | Confirmation statement made on 13 May 2021 with updates (4 pages) |
| 12 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 May 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 June 2016 | Director's details changed for Mr John Anthony Walker on 1 February 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Secretary's details changed for Joanne Walker on 1 February 2016 (1 page) |
| 8 June 2016 | Secretary's details changed for Joanne Walker on 1 February 2016 (1 page) |
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Director's details changed for Mr John Anthony Walker on 1 February 2016 (2 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 May 2010 | Director's details changed for John Anthony Walker on 13 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for John Anthony Walker on 13 May 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 4 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 June 2006 | Return made up to 13/05/06; full list of members
|
| 9 June 2006 | Return made up to 13/05/06; full list of members
|
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 2 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 4TH floor 20 dale street manchester lancashire M1 1EZ (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 4TH floor 20 dale street manchester lancashire M1 1EZ (1 page) |
| 30 September 2004 | £ sr 5@1 01/04/03 (1 page) |
| 30 September 2004 | £ sr 5@1 01/04/03 (1 page) |
| 21 July 2004 | Return made up to 13/05/04; full list of members
|
| 21 July 2004 | Return made up to 13/05/04; full list of members
|
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Return made up to 13/05/03; full list of members
|
| 10 June 2003 | Return made up to 13/05/03; full list of members
|
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 May 2002 | Return made up to 13/05/02; full list of members
|
| 22 May 2002 | Return made up to 13/05/02; full list of members
|
| 10 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: st james's building oxford street manchester lancashire M1 6EJ (1 page) |
| 10 July 2001 | Registered office changed on 10/07/01 from: st james's building oxford street manchester lancashire M1 6EJ (1 page) |
| 4 May 2001 | Return made up to 13/05/01; full list of members
|
| 4 May 2001 | Return made up to 13/05/01; full list of members
|
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 July 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 28 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 28 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 3 westmorland road manchester lancashire M20 2UB (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 3 westmorland road manchester lancashire M20 2UB (1 page) |