| Company Name | Walkden's Newsagents Limited |
|---|---|
| Directors | Valerie Walkden and Barry Walkden |
| Company Status | Active |
| Company Number | 04965009 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Secretary Name | Valarie Walkden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2009(5 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Secretary |
| Correspondence Address | 111 Lea Gate Bolton BL2 4BQ |
| Director Name | Ms Valerie Walkden |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2018(14 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Lea Gate Bolton BL2 4BQ |
| Director Name | Mr Barry Walkden |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 January 2019(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Lea Gate Bolton BL2 4BQ |
| Director Name | Jane Buxton |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Dene Bank Bradshaw Bolton Lancashire BL2 3EA |
| Secretary Name | Mr Barry Walkden |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Dene Bank Bradshaw Bolton Lancashire BL2 3EA |
| Director Name | Mr Francis Barry Walkden |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2009(5 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 28 August 2018) |
| Role | Vehicle Repairer |
| Country of Residence | England |
| Correspondence Address | 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 111 Lea Gate Bolton BL2 4BQ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bradshaw |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£161,543 |
| Cash | £6,022 |
| Current Liabilities | £183,360 |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Returns
| Latest Return | 14 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 3 weeks from now) |
Charges
| 1 September 2006 | Delivered on: 9 September 2006 Persons entitled: Francis Barry Walkden and Valerie Walkden Classification: Mortgage Secured details: £202,000.00 due or to become due from the company to. Particulars: The business of a newsagency under the name of walkdens newsagents at lea gate harwood bolton and the fixtures fittings and stock. Outstanding |
|---|
Filing History
| 18 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
|---|---|
| 29 September 2022 | Total exemption full accounts made up to 29 September 2021 (11 pages) |
| 9 March 2022 | Total exemption full accounts made up to 29 September 2020 (11 pages) |
| 21 December 2021 | Change of details for Ms Valerie Walkden as a person with significant control on 21 December 2021 (2 pages) |
| 21 December 2021 | Director's details changed for Mr Barry Walkden on 21 December 2021 (2 pages) |
| 21 December 2021 | Secretary's details changed for Valarie Walkden on 21 December 2021 (1 page) |
| 21 December 2021 | Director's details changed for Ms Valerie Walkden on 21 December 2021 (2 pages) |
| 21 December 2021 | Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to 111 Lea Gate Bolton BL2 4BQ on 21 December 2021 (1 page) |
| 18 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 30 September 2021 | Current accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
| 9 March 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 1 October 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 7 April 2020 | Director's details changed for Mr Barry Walkden on 6 April 2020 (2 pages) |
| 24 January 2020 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 2 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2019 | Appointment of Mr Barry Walkden as a director on 25 January 2019 (2 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 30 October 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 24 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2018 | Cessation of Francis Barry Walkden as a person with significant control on 28 August 2018 (1 page) |
| 20 September 2018 | Termination of appointment of Francis Barry Walkden as a director on 28 August 2018 (1 page) |
| 20 September 2018 | Appointment of Mrs Valerie Walkden as a director on 29 August 2018 (2 pages) |
| 20 September 2018 | Notification of Valerie Walkden as a person with significant control on 29 August 2018 (2 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 20 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 20 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 15 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 15 August 2014 | Secretary's details changed for Valarie Walkden on 15 August 2014 (1 page) |
| 15 August 2014 | Secretary's details changed for Valarie Walkden on 15 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from 90 Chapeltown Road Bromley Cross Bolton BL7 9ND to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from 90 Chapeltown Road Bromley Cross Bolton BL7 9ND to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 12 August 2014 (1 page) |
| 12 August 2014 | Director's details changed for Francis Barry Walkden on 12 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Francis Barry Walkden on 12 August 2014 (2 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 9 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Registered office address changed from 496 Darwen Road Bromley Cross Bolton Lancs BL7 9DX on 6 February 2012 (1 page) |
| 6 February 2012 | Registered office address changed from 496 Darwen Road Bromley Cross Bolton Lancs BL7 9DX on 6 February 2012 (1 page) |
| 6 February 2012 | Registered office address changed from 496 Darwen Road Bromley Cross Bolton Lancs BL7 9DX on 6 February 2012 (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 20 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 20 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 16 November 2009 | Director's details changed for Francis Barry Walkden on 14 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Francis Barry Walkden on 14 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 12 June 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 12 June 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 30 March 2009 | Secretary appointed valerie walkden (3 pages) |
| 30 March 2009 | Appointment terminated director jane buxton (1 page) |
| 30 March 2009 | Secretary appointed valerie walkden (3 pages) |
| 30 March 2009 | Appointment terminated director jane buxton (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 19 dene bank bradshaw bolton lancashire BL2 3EA (1 page) |
| 30 March 2009 | Director appointed francis barry walkden (3 pages) |
| 30 March 2009 | Director appointed francis barry walkden (3 pages) |
| 30 March 2009 | Appointment terminated secretary barry walkden (1 page) |
| 30 March 2009 | Appointment terminated secretary barry walkden (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 19 dene bank bradshaw bolton lancashire BL2 3EA (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 April 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 24 April 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 17 April 2008 | Return made up to 14/11/06; full list of members (3 pages) |
| 17 April 2008 | Return made up to 14/11/06; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 February 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 27 February 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 September 2006 | Particulars of mortgage/charge (3 pages) |
| 9 September 2006 | Particulars of mortgage/charge (3 pages) |
| 23 February 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 23 February 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 5 April 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 5 April 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 22 horseshoe lane bromley bromley cross bolton BL7 9RR (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 22 horseshoe lane bromley bromley cross bolton BL7 9RR (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Incorporation (6 pages) |
| 14 November 2003 | Incorporation (6 pages) |