Walker Brothers Services Limited

Company Name	Walker Brothers Services Limited
Directors	Mark Colin Walker and Anita Katherine Walker
Company Status	Active
Company Number	04031554
Category	Private Limited Company
Incorporation Date	11 July 2000(23 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 20412	Manufacture of cleaning and polishing preparations
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Mark Colin Walker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Dowry Place Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Mrs Anita Katherine Walker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(11 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dowry Place Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Mr John David Walker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Pickering Close Woolford Bury BL8 1UE

Secretary Name	Mr John David Walker
Nationality	British
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Pickering Close Woolford Bury BL8 1UE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	walkerbrothers.eu
Email address	[email protected]
Telephone	0161 7617776
Telephone region	Manchester

Location

Registered Address	Unit 3 Pimhole Business Park Pimhole Road Bury Lancashire BL9 7ET
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Walker Brothers Services (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£342,660
Cash	£100,027
Current Liabilities	£270,832

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 July 2023 (10 months ago)
Next Return Due	25 July 2024 (2 months, 2 weeks from now)

Charges

1 July 2019	Delivered on: 2 July 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Unit 3, pimhole business park & land and buildings on the south side of hurst street, bury, greater manchester BL9 7ET. Title number: GM710, MAN48227. Outstanding
14 March 2017	Delivered on: 15 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
25 May 2011	Delivered on: 26 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 pimhole business park bury being land and buildings on the south side of hurst street bury t/no:MAN48227 and GM710 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

21 August 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
19 July 2023	Confirmation statement made on 11 July 2023 with updates (3 pages)
13 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
18 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
17 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
13 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
15 August 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
2 July 2019	Registration of charge 040315540003, created on 1 July 2019 (50 pages)
20 August 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
7 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
15 March 2017	Registration of charge 040315540002, created on 14 March 2017 (5 pages)
15 March 2017	Registration of charge 040315540002, created on 14 March 2017 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
6 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 July 2013	Director's details changed for Mrs Anita Katherine Walker on 19 October 2012 (2 pages)
24 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Director's details changed for Mark Colin Walker on 19 October 2012 (2 pages)
24 July 2013	Director's details changed for Mark Colin Walker on 19 October 2012 (2 pages)
24 July 2013	Director's details changed for Mrs Anita Katherine Walker on 19 October 2012 (2 pages)
24 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
14 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Director's details changed for Mark Colin Walker on 16 June 2012 (2 pages)
25 July 2012	Director's details changed for Mark Colin Walker on 16 June 2012 (2 pages)
25 July 2012	Director's details changed for Mrs Anita Katherine Walker on 16 June 2012 (2 pages)
25 July 2012	Director's details changed for Mrs Anita Katherine Walker on 16 June 2012 (2 pages)
14 May 2012	Appointment of Mrs Anita Katherine Walker as a director (2 pages)
14 May 2012	Appointment of Mrs Anita Katherine Walker as a director (2 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
3 June 2011	Termination of appointment of John Walker as a director (1 page)
3 June 2011	Termination of appointment of John Walker as a director (1 page)
3 June 2011	Termination of appointment of John Walker as a secretary (1 page)
3 June 2011	Termination of appointment of John Walker as a secretary (1 page)
26 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 August 2009	Return made up to 11/07/09; full list of members (4 pages)
7 August 2009	Return made up to 11/07/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 July 2008	Return made up to 11/07/08; full list of members (4 pages)
24 July 2008	Return made up to 11/07/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 July 2007	Return made up to 11/07/07; full list of members (2 pages)
13 July 2007	Return made up to 11/07/07; full list of members (2 pages)
21 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 September 2006	Registered office changed on 08/09/06 from: hurst street bury lancashire BL9 7ES (1 page)
8 September 2006	Return made up to 11/07/06; full list of members (3 pages)
8 September 2006	Registered office changed on 08/09/06 from: hurst street bury lancashire BL9 7ES (1 page)
8 September 2006	Return made up to 11/07/06; full list of members (3 pages)
24 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
15 July 2005	Return made up to 11/07/05; full list of members (2 pages)
15 July 2005	Return made up to 11/07/05; full list of members (2 pages)
11 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
11 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
5 July 2004	Return made up to 11/07/04; full list of members (7 pages)
5 July 2004	Return made up to 11/07/04; full list of members (7 pages)
16 March 2004	Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page)
16 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
16 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
16 March 2004	Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page)
21 July 2003	Return made up to 11/07/03; full list of members (7 pages)
21 July 2003	Return made up to 11/07/03; full list of members (7 pages)
8 October 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
8 October 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
4 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
11 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
20 March 2002	Registered office changed on 20/03/02 from: hurst street bury lancashire BL9 7ES (1 page)
20 March 2002	Registered office changed on 20/03/02 from: hurst street bury lancashire BL9 7ES (1 page)
7 August 2001	Return made up to 11/07/01; full list of members (6 pages)
7 August 2001	Return made up to 11/07/01; full list of members (6 pages)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Ad 11/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Registered office changed on 24/07/00 from: 116 chesham road bury lancashire BL9 6EL (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Ad 11/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: 116 chesham road bury lancashire BL9 6EL (1 page)
24 July 2000	New director appointed (2 pages)
11 July 2000	Incorporation (17 pages)
11 July 2000	Incorporation (17 pages)

Walker Brothers Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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