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Company Information for

CROOKES WALKER CONSULTING LIMITED

ST. GEORGE'S HOUSE, 215 - 219 CHESTER ROAD, 215 - 219 CHESTER ROAD, MANCHESTER, M15 4JE,
Company Registration Number
05011466
Private Limited Company
Active

Company Overview

About Crookes Walker Consulting Ltd
CROOKES WALKER CONSULTING LIMITED was founded on 2004-01-09 and has its registered office in 215 - 219 Chester Road. The organisation's status is listed as "Active". Crookes Walker Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROOKES WALKER CONSULTING LIMITED
 
Legal Registered Office
ST. GEORGE'S HOUSE
215 - 219 CHESTER ROAD
215 - 219 CHESTER ROAD
MANCHESTER
M15 4JE
Other companies in M15
 
Filing Information
Company Number 05011466
Company ID Number 05011466
Date formed 2004-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-01-09
Return next due 2018-01-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-14 13:44:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CROOKES WALKER CONSULTING LIMITED

Company Officers of CROOKES WALKER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DENISE ANNE CROOKES
Director 2010-04-14
PAUL PETER CROOKES
Director 2004-01-12
JILL ANITA WALKER
Director 2010-04-14
WILLIAM DAVID WALKER
Director 2004-01-12
PAUL PETER CROOKES
Company Secretary 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN EVANS
Director 2011-04-06 2015-10-14
BRIGHTON DIRECTOR LTD
Nominated Director 2004-01-09 2004-01-13
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-01-09 2004-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE ANNE CROOKES D C COSMETICS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PAUL PETER CROOKES D C COSMETICS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PAUL PETER CROOKES SUSTAINABLE ASSESSMENTS LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
WILLIAM DAVID WALKER SUSTAINABLE ASSESSMENTS LIMITED Director 2015-03-30 CURRENT 2015-03-30 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
2017-12-08AA31/03/17 TOTAL EXEMPTION FULL
2017-07-14AA01PREVEXT FROM 31/01/2017 TO 31/03/2017
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 340
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-04AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 340
2016-02-04AR0109/01/16 FULL LIST
2015-12-07SH0630/09/15 STATEMENT OF CAPITAL GBP 60
2015-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-23RES13PURCHASE CONTRACT/ COMPANY BUSINESS 30/09/2015
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 370
2015-03-09AR0109/01/15 FULL LIST
2014-10-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 370
2014-02-24AR0109/01/14 FULL LIST
2013-09-26AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-28AR0109/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-13AR0109/01/12 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANNE CROOKES / 21/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PETER CROOKES / 21/10/2011
2011-07-21AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-02SH0131/01/11 STATEMENT OF CAPITAL GBP 400
2011-06-02SH0131/01/11 STATEMENT OF CAPITAL GBP 340
2011-06-01RES01ADOPT ARTICLES 31/01/2011
2011-06-01RES04NC INC ALREADY ADJUSTED 31/01/2011
2011-04-12AP01DIRECTOR APPOINTED MR TIMOTHY JOHN EVANS
2011-01-26AR0109/01/11 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ANITA WALKER / 01/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANNE CROOKES / 01/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PETER CROOKES / 01/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID WALKER / 01/12/2010
2011-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL PETER CROOKES / 01/12/2010
2010-10-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-16AP01DIRECTOR APPOINTED MRS JILL ANITA WALKER
2010-04-16AP01DIRECTOR APPOINTED MRS DENISE ANNE CROOKES
2010-02-04AR0109/01/10 FULL LIST
2009-04-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALKER / 30/10/2008
2008-06-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-26363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-05-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-28363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-02-04RES12VARYING SHARE RIGHTS AND NAMES
2004-02-0488(2)RAD 10/01/04--------- £ SI 3@1=3 £ IC 1/4
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-17288aNEW SECRETARY APPOINTED
2004-01-14288bSECRETARY RESIGNED
2004-01-14288bDIRECTOR RESIGNED
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CROOKES WALKER CONSULTING 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 CROOKES WALKER CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROOKES WALKER CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-03-31

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 CROOKES WALKER CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 370
Called Up Share Capital 2012-01-31 £ 370
Cash Bank In Hand 2013-01-31 £ 125,657
Cash Bank In Hand 2012-01-31 £ 67,729
Current Assets 2013-01-31 £ 507,796
Current Assets 2012-01-31 £ 448,608
Debtors 2013-01-31 £ 382,139
Debtors 2012-01-31 £ 380,879
Fixed Assets 2013-01-31 £ 13,938
Fixed Assets 2012-01-31 £ 10,370
Shareholder Funds 2013-01-31 £ 184,923
Shareholder Funds 2012-01-31 £ 30,786
Tangible Fixed Assets 2013-01-31 £ 13,938
Tangible Fixed Assets 2012-01-31 £ 10,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROOKES WALKER CONSULTING LIMITED registering or being granted any patents
Domain Names

CROOKES WALKER CONSULTING LIMITED owns 1 domain names.

cwcon.co.uk  

Trademarks
We have not found any records of CROOKES WALKER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CROOKES WALKER CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2011-05-12 GBP £960 Contracted Services
Bolton Council 0000-00-00 GBP £1,815 Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CROOKES WALKER CONSULTING 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 CROOKES WALKER CONSULTING 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 CROOKES WALKER CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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