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Home > England & Wales Companies > WALKER SECRETARIES LIMITED
Company Information for

WALKER SECRETARIES LIMITED

WALKERS ACCOUNTANTS LTD, SUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTRE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ,
Company Registration Number
04367150
Private Limited Company
Active

Company Overview

About Walker Secretaries Ltd
WALKER SECRETARIES LIMITED was founded on 2002-02-05 and has its registered office in Keighley. The organisation's status is listed as "Active". Walker Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WALKER SECRETARIES LIMITED
 
Legal Registered Office
WALKERS ACCOUNTANTS LTD
SUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTRE
ROYD INGS AVENUE
KEIGHLEY
WEST YORKSHIRE
BD21 4BZ
Other companies in BD21
 
Filing Information
Company Number 04367150
Company ID Number 04367150
Date formed 2002-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 12:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALKER SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDDISON & CO. LIMITED   WALKERS ACCOUNTANTS LIMITED
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Company Officers of WALKER SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NEAL DAY
Company Secretary 2004-12-08
ANDREW NEAL DAY
Director 2004-12-08
NICOLA LOUISE HUDSON
Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FENWICK WALKER
Director 2002-02-12 2010-10-31
NIGEL CHRISTOPHER JAMES WRIGHT
Company Secretary 2002-02-12 2004-12-08
NIGEL CHRISTOPHER JAMES WRIGHT
Director 2002-02-12 2004-12-08
CREDITREFORM (SECRETARIES) LIMITED
Nominated Secretary 2002-02-05 2002-02-12
CREDITREFORM LIMITED
Nominated Director 2002-02-05 2002-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NEAL DAY WALKERS ACCOUNTANTS LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
ANDREW NEAL DAY WALKERS ACCOUNTANTS LIMITED Director 2007-11-08 CURRENT 2007-11-08 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
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-03-01CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-07-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-04-09AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-09-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-02-06PSC04Change of details for Mrs Nicola Louise Hudson as a person with significant control on 2016-11-23
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG
2016-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-10AR0105/02/16 ANNUAL RETURN FULL LIST
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0105/02/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0105/02/14 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-05AR0105/02/13 ANNUAL RETURN FULL LIST
2012-03-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0105/02/12 ANNUAL RETURN FULL LIST
2011-06-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0105/02/11 ANNUAL RETURN FULL LIST
2011-03-09AP01DIRECTOR APPOINTED MRS NICOLA LOUISE HUDSON
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
2010-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-02-08AR0105/02/10 ANNUAL RETURN FULL LIST
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-05363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-02-07363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-07363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-08363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-02-08363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-06363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-22225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 21/10/02
2002-02-2288(2)RAD 15/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-15288bDIRECTOR RESIGNED
2002-02-15288bSECRETARY RESIGNED
2002-02-15287REGISTERED OFFICE CHANGED ON 15/02/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP
2002-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WALKER SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WALKER SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALKER SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 WALKER SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of WALKER SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALKER SECRETARIES LIMITED
Trademarks
We have not found any records of WALKER SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALKER SECRETARIES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as WALKER SECRETARIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where WALKER SECRETARIES 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 WALKER SECRETARIES 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 WALKER SECRETARIES 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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