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Company Information for

1 WALKER STREET (WELLINGTON) LTD

23 NORTH COMMON ROAD, UXBRIDGE, UXBRIDGE, MIDDLESEX, UB8 1PD,
Company Registration Number
06023037
Private Limited Company
Active

Company Overview

About 1 Walker Street (wellington) Ltd
1 WALKER STREET (WELLINGTON) LTD was founded on 2006-12-08 and has its registered office in Uxbridge. The organisation's status is listed as "Active". 1 Walker Street (wellington) Ltd 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
1 WALKER STREET (WELLINGTON) LTD
 
Legal Registered Office
23 NORTH COMMON ROAD
UXBRIDGE
UXBRIDGE
MIDDLESEX
UB8 1PD
Other companies in UB8
 
Filing Information
Company Number 06023037
Company ID Number 06023037
Date formed 2006-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-08
Return next due 2017-12-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-10 23:45:32
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 1 WALKER STREET (WELLINGTON) LTD

Company Officers of 1 WALKER STREET (WELLINGTON) LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN GARFIELD
Director 2007-09-20
MICHAEL JOHN GARFIELD
Company Secretary 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN KENNETH LORD
Director 2008-02-01 2012-12-01
MARY SUE ROGERS
Company Secretary 2007-09-21 2008-02-01
BRIAN KENNETH LORD
Director 2006-12-08 2007-09-21
MICHAEL JOHN GARFIELD
Company Secretary 2006-12-08 2007-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN GARFIELD 114 GLOUCESTER TERRACE LTD Director 2014-03-11 CURRENT 2014-03-11 Active
MICHAEL JOHN GARFIELD HOLLYTREE MANAGEMENT LIMITED Director 2013-01-06 CURRENT 2001-03-15 Active
MICHAEL JOHN GARFIELD 13 TO 14 STAR STREET LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
MICHAEL JOHN GARFIELD VANDON INVESTMENT COMPANY LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
MICHAEL JOHN GARFIELD ROUTHMEAD FLATS MANAGEMENT LIMITED Director 2011-02-24 CURRENT 1979-11-09 Active
MICHAEL JOHN GARFIELD IPC MANAGEMENT LTD Director 2010-10-15 CURRENT 2010-10-07 Active
MICHAEL JOHN GARFIELD INFECTION CONTROL SOLUTIONS LIMITED Director 2008-07-01 CURRENT 2002-09-25 Dissolved 2014-02-12
MICHAEL JOHN GARFIELD CHART LTD Director 2007-06-20 CURRENT 2007-06-20 Active
MICHAEL JOHN GARFIELD 14-15 MOLYNEUX STREET LIMITED Director 2005-11-17 CURRENT 1991-10-01 Active
MICHAEL JOHN GARFIELD NETLET LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
MICHAEL JOHN GARFIELD ADD CUBIT LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
MICHAEL JOHN GARFIELD PARK VIEW RESIDENTS ASSOCIATION (WEST DRAYTON) LIMITED Director 2003-12-16 CURRENT 1992-11-18 Active
MICHAEL JOHN GARFIELD SWORDS AVIATION LIMITED Director 2003-07-31 CURRENT 2003-07-24 Active
MICHAEL JOHN GARFIELD 19 ST MARYS TERRACE LIMITED Company Secretary 2008-02-12 CURRENT 1999-06-28 Active
MICHAEL JOHN GARFIELD CHART LTD Company Secretary 2007-09-12 CURRENT 2007-06-20 Active
MICHAEL JOHN GARFIELD NETLET LIMITED Company Secretary 2004-01-26 CURRENT 2004-01-26 Active
MICHAEL JOHN GARFIELD SWORDS AVIATION LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-24 Active
MICHAEL JOHN GARFIELD HOLLYTREE MANAGEMENT LIMITED Company Secretary 2001-04-29 CURRENT 2001-03-15 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
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 751
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-20AA31/12/15 TOTAL EXEMPTION FULL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 751
2015-12-11AR0108/12/15 FULL LIST
2015-09-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 751
2015-01-02AR0108/12/14 FULL LIST
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 751
2013-12-10AR0108/12/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
2012-12-14AR0108/12/12 FULL LIST
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LORD
2012-09-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-30AR0108/12/11 FULL LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION FULL
2010-12-19AR0108/12/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0108/12/09 FULL LIST
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-13AD02SAIL ADDRESS CREATED
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LORD / 08/12/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-0488(2)AD 04/03/08 GBP SI 750@1=750 GBP IC 1/751
2008-03-26363sRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS; AMEND
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288bSECRETARY RESIGNED
2008-02-11288aNEW DIRECTOR APPOINTED
2007-12-17363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-09-24288aNEW SECRETARY APPOINTED
2007-09-21288bSECRETARY RESIGNED
2007-09-21288bDIRECTOR RESIGNED
2007-09-21288aNEW DIRECTOR APPOINTED
2006-12-08NEWINCINCORPORATION DOCUMENTS
2006-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 1 WALKER STREET (WELLINGTON) LTD 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 1 WALKER STREET (WELLINGTON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-12-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-05-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-04-23 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2008-04-23 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2012-01-01 £ 248,500
Creditors Due Within One Year 2012-01-01 £ 164,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 1 WALKER STREET (WELLINGTON) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 751
Cash Bank In Hand 2012-01-01 £ 929
Current Assets 2012-01-01 £ 90,703
Debtors 2012-01-01 £ 89,774
Fixed Assets 2012-01-01 £ 411,000
Secured Debts 2012-01-01 £ 248,500
Shareholder Funds 2012-01-01 £ 89,073
Tangible Fixed Assets 2012-01-01 £ 411,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 WALKER STREET (WELLINGTON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WALKER STREET (WELLINGTON) LTD
Trademarks
We have not found any records of 1 WALKER STREET (WELLINGTON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WALKER STREET (WELLINGTON) LTD. 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 (68100 - Buying and selling of own real estate) as 1 WALKER STREET (WELLINGTON) LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 1 WALKER STREET (WELLINGTON) LTD 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 1 WALKER STREET (WELLINGTON) LTD 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 1 WALKER STREET (WELLINGTON) LTD any grants or awards.
Ownership
    We could not find any group structure information
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