Crookes Walker Consulting Limited

Company Name	Crookes Walker Consulting Limited
Company Status	Active
Company Number	05011466
Category	Private Limited Company
Incorporation Date	9 January 2004(20 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Paul Peter Crookes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2004(3 days after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE

Director Name	Mr William David Walker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 January 2004(3 days after company formation)
Appointment Duration	20 years, 3 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE

Secretary Name	Paul Peter Crookes
Nationality	British
Status	Current
Appointed	12 January 2004(3 days after company formation)
Appointment Duration	20 years, 3 months
Role	Consulting Engineer
Correspondence Address	St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE

Director Name	Mrs Denise Anne Crookes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 April 2010(6 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE

Director Name	Mrs Jill Anita Walker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 April 2010(6 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE

Director Name	Mr Andrew Nicholas Ringland
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE

Director Name	Mr Christopher James Alexander Skinner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE

Director Name	Mr Timothy John Evans
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Alperton House 30 St Mary's Parsonage Manchester Lancashire M3 2WJ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	cwcon.co.uk

Location

Registered Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

30 at £1	Timothy John Evans 8.11% Ordinary E
85 at £1	Denise Anne Crookes 22.97% Ordinary D
85 at £1	Jill Anita Walker 22.97% Ordinary C
85 at £1	Paul Peter Crookes 22.97% Ordinary B
85 at £1	William David Walker 22.97% Ordinary A

Financials

Year	2014
Net Worth	£374,172
Cash	£139,582
Current Liabilities	£465,430

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	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

21 December 2022	Delivered on: 23 December 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding

Filing History

25 January 2021	Confirmation statement made on 9 January 2021 with updates (5 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 March 2020	Confirmation statement made on 9 January 2020 with updates (5 pages)
22 January 2020	Appointment of Mr Christopher James Alexander Skinner as a director on 12 November 2019 (2 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 December 2019	Change of details for Mrs Jill Anita Walker as a person with significant control on 6 December 2019 (2 pages)
10 December 2019	Change of details for Mr William David Walker as a person with significant control on 6 December 2019 (2 pages)
10 December 2019	Director's details changed for Mr William David Walker on 6 December 2019 (2 pages)
10 December 2019	Director's details changed for Mrs Jill Anita Walker on 6 December 2019 (2 pages)
16 January 2019	Confirmation statement made on 9 January 2019 with updates (5 pages)
8 January 2019	Change of details for Mrs Jill Anita Walker as a person with significant control on 4 January 2019 (2 pages)
8 January 2019	Change of details for Mr William David Walker as a person with significant control on 4 January 2019 (2 pages)
8 January 2019	Director's details changed for Mr William David Walker on 4 January 2019 (2 pages)
8 January 2019	Director's details changed for Mrs Jill Anita Walker on 4 January 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 May 2018	Appointment of Mr Andrew Nicholas Ringland as a director on 21 May 2018 (2 pages)
31 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 July 2017	Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
14 July 2017	Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
13 January 2017	Confirmation statement made on 9 January 2017 with updates (9 pages)
13 January 2017	Confirmation statement made on 9 January 2017 with updates (9 pages)
4 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 340 (9 pages)
4 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 340 (9 pages)
7 December 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 60 (4 pages)
7 December 2015	Purchase of own shares. (3 pages)
7 December 2015	Purchase of own shares. (3 pages)
7 December 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 60 (4 pages)
14 November 2015	Termination of appointment of Timothy John Evans as a director on 14 October 2015 (2 pages)
14 November 2015	Termination of appointment of Timothy John Evans as a director on 14 October 2015 (2 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 October 2015	Resolutions RES13 ‐ Purchase contract/ company business 30/09/2015 (3 pages)
9 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 370 (10 pages)
9 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 370 (10 pages)
9 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 370 (10 pages)
6 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 370 (10 pages)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 370 (10 pages)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 370 (10 pages)
26 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (10 pages)
28 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (10 pages)
28 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (10 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (10 pages)
13 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (10 pages)
13 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (10 pages)
21 October 2011	Director's details changed for Mrs Denise Anne Crookes on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mrs Denise Anne Crookes on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Paul Peter Crookes on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Paul Peter Crookes on 21 October 2011 (2 pages)
21 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
2 June 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 340 (7 pages)
2 June 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 340 (7 pages)
2 June 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 400 (7 pages)
2 June 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 400 (7 pages)
1 June 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£336 and Â£23,231.25 31/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital (40 pages)
1 June 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£336 and Â£23,231.25 31/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital (40 pages)
12 April 2011	Appointment of Mr Timothy John Evans as a director (2 pages)
12 April 2011	Appointment of Mr Timothy John Evans as a director (2 pages)
26 January 2011	Director's details changed for Mrs Jill Anita Walker on 1 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Paul Peter Crookes on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for William David Walker on 1 December 2010 (2 pages)
26 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Director's details changed for Paul Peter Crookes on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Paul Peter Crookes on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Mrs Denise Anne Crookes on 1 December 2010 (2 pages)
26 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Director's details changed for Mrs Denise Anne Crookes on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Paul Peter Crookes on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Mrs Jill Anita Walker on 1 December 2010 (2 pages)
26 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Secretary's details changed for Paul Peter Crookes on 1 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Paul Peter Crookes on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Mrs Jill Anita Walker on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Mrs Denise Anne Crookes on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for William David Walker on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for William David Walker on 1 December 2010 (2 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
16 April 2010	Appointment of Mrs Denise Anne Crookes as a director (2 pages)
16 April 2010	Appointment of Mrs Jill Anita Walker as a director (2 pages)
16 April 2010	Appointment of Mrs Denise Anne Crookes as a director (2 pages)
16 April 2010	Appointment of Mrs Jill Anita Walker as a director (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
9 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
9 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
14 January 2009	Return made up to 09/01/09; full list of members (4 pages)
14 January 2009	Return made up to 09/01/09; full list of members (4 pages)
13 January 2009	Director's change of particulars / william walker / 30/10/2008 (1 page)
13 January 2009	Director's change of particulars / william walker / 30/10/2008 (1 page)
2 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 February 2008	Return made up to 09/01/08; full list of members (3 pages)
5 February 2008	Return made up to 09/01/08; full list of members (3 pages)
12 September 2007	Registered office changed on 12/09/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page)
12 September 2007	Registered office changed on 12/09/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page)
22 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 February 2007	Return made up to 09/01/07; full list of members (3 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Return made up to 09/01/07; full list of members (3 pages)
9 February 2007	Director's particulars changed (1 page)
11 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
26 January 2006	Return made up to 09/01/06; full list of members (3 pages)
26 January 2006	Return made up to 09/01/06; full list of members (3 pages)
5 May 2005	Amended accounts made up to 31 January 2005 (6 pages)
5 May 2005	Amended accounts made up to 31 January 2005 (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 January 2005	Return made up to 09/01/05; full list of members (7 pages)
28 January 2005	Return made up to 09/01/05; full list of members (7 pages)
4 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 February 2004	Ad 10/01/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 February 2004	Ad 10/01/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	New director appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
9 January 2004	Incorporation (9 pages)
9 January 2004	Incorporation (9 pages)

Crookes Walker Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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