| Company Name | Walkers Newsround Ltd |
|---|---|
| Directors | Brenda Walker and Robert Hutchinson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08766495 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Brenda Walker |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Gleneagles Road Davyhulme Manchester M41 8SA |
| Director Name | Robert Hutchinson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 July 2014(7 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118-120 Woodsend Road Flixton M41 8QZ |
| Director Name | Mr David Walker |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Court South King Street Eccles Manchester M30 8PH |
Location
| Registered Address | 13 Gleneagles Road Davyhulme Manchester M41 8SA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme West |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Brenda Walker & Robert Hutchinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,750 |
| Cash | £15,088 |
| Current Liabilities | £53,132 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Charges
| 9 May 2014 | Delivered on: 23 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 118-120 woodsend road flixton manchester title number GM513744 and LA139383. Outstanding |
|---|---|
| 28 February 2014 | Delivered on: 11 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 15 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
|---|---|
| 8 November 2022 | Satisfaction of charge 087664950001 in full (1 page) |
| 8 November 2022 | Satisfaction of charge 087664950002 in full (1 page) |
| 3 November 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 25 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 20 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 24 June 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 8 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 14 December 2017 | Amended total exemption full accounts made up to 30 November 2016 (6 pages) |
| 14 December 2017 | Amended total exemption full accounts made up to 30 November 2016 (6 pages) |
| 9 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 9 October 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 19 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 19 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 15 October 2015 | Termination of appointment of David Walker as a director on 8 November 2013 (1 page) |
| 15 October 2015 | Termination of appointment of David Walker as a director on 8 November 2013 (1 page) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 9 July 2014 | Appointment of Robert Hutchinson as a director (2 pages) |
| 9 July 2014 | Appointment of Robert Hutchinson as a director (2 pages) |
| 23 May 2014 | Registration of charge 087664950002 (10 pages) |
| 23 May 2014 | Registration of charge 087664950002 (10 pages) |
| 11 March 2014 | Registration of charge 087664950001 (8 pages) |
| 11 March 2014 | Registration of charge 087664950001 (8 pages) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|