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Home > England & Wales Companies > JOHN WALKER (CHELTENHAM) LIMITED
Company Information for

JOHN WALKER (CHELTENHAM) LIMITED

THE RIDGELANDS THE HOO, GLOUCESTER ROAD, TEWKESBURY, GLOUCESTERSHIRE, GL20 7DA,
Company Registration Number
00477309
Private Limited Company
Active - Proposal to Strike off

Company Overview

About John Walker (cheltenham) Ltd
JOHN WALKER (CHELTENHAM) LIMITED was founded on 1950-01-17 and has its registered office in Tewkesbury. The organisation's status is listed as "Active - Proposal to Strike off". John Walker (cheltenham) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JOHN WALKER (CHELTENHAM) LIMITED
 
Legal Registered Office
THE RIDGELANDS THE HOO
GLOUCESTER ROAD
TEWKESBURY
GLOUCESTERSHIRE
GL20 7DA
Other companies in WC1A
 
Filing Information
Company Number 00477309
Company ID Number 00477309
Date formed 1950-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB275208457  
Last Datalog update: 2021-07-05 11:20:23
Primary Source:Companies House
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Company Officers of JOHN WALKER (CHELTENHAM) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA WAY
 Company Secretary 2002-06-11
AMANDA WAY
 Director 2002-06-11
WILLIAM MORRIS WAY
 Director 1991-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN HENRIETTA WAY
 Company Secretary 1991-04-16 2002-06-11
JONATHON DAVID WAY
 Director 1991-04-16 2002-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA WAY SURFLEET LIMITED Director 2012-11-29 CURRENT 2012-09-20 Active
WILLIAM MORRIS WAY SURFLEET LIMITED Director 2012-11-29 CURRENT 2012-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-13GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM Brunel House George Street, Gloucester, Gloucestershire GL1 1BZ United Kingdom
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 52
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/16 FROM 29 Museum Street London WC1A 1LH
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 52
2016-04-21AR0117/04/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 52
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 52
2014-04-23AR0117/04/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0117/04/13 ANNUAL RETURN FULL LIST
2013-04-19AR0116/04/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-04-19
2012-05-29ANNOTATIONClarification
2012-04-19AR0116/04/12 ANNUAL RETURN FULL LIST
2012-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA WAY on 2012-04-19
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MORRIS WAY / 19/04/2012
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WAY / 19/04/2012
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0116/04/11 ANNUAL RETURN FULL LIST
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-26AR0116/04/10 NO CHANGES
2009-08-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 16/04/09; NO CHANGE OF MEMBERS
2008-08-11AA31/12/07 TOTAL EXEMPTION FULL
2008-05-13363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363sRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-24363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-10288bSECRETARY RESIGNED
2002-07-10288bDIRECTOR RESIGNED
2002-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-22363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-23363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-05395PARTICULARS OF MORTGAGE/CHARGE
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-17363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-05-12363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-03-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-04-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-17363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1997-07-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-17363sRETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
1996-06-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-23363sRETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1995-05-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-19363sRETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
1994-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-19363sRETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1993-07-12AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-15363sRETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
1992-04-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-29363sRETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
1991-04-15363aRETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS
1991-04-15AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-05-03AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-04-20363RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0056910 Active Licenced property: BAMFURLONG INDUSTRIAL PARK UNIT 5 STAVERTON CHELTENHAM STAVERTON GB GL51 6SX.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN WALKER (CHELTENHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-11-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN WALKER (CHELTENHAM) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN WALKER (CHELTENHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN WALKER (CHELTENHAM) LIMITED
Trademarks
We have not found any records of JOHN WALKER (CHELTENHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN WALKER (CHELTENHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as JOHN WALKER (CHELTENHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN WALKER (CHELTENHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN WALKER (CHELTENHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN WALKER (CHELTENHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL20 7DA