WALKER & SUTCLIFFE (BOOK KEEPING SOLUTIONS) LIMITED

WALKER & SUTCLIFFE (BOOK KEEPING SOLUTIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALKER & SUTCLIFFE (BOOK KEEPING SOLUTIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04291582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALKER & SUTCLIFFE (BOOK KEEPING SOLUTIONS) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is WALKER & SUTCLIFFE (BOOK KEEPING SOLUTIONS) LIMITED located?

    Registered Office Address
    12 Greenhead Road
    Huddersfield
    HD1 4EN West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALKER & SUTCLIFFE (BOOK KEEPING SOLUTIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for WALKER & SUTCLIFFE (BOOK KEEPING SOLUTIONS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2023

    What are the latest filings for WALKER & SUTCLIFFE (BOOK KEEPING SOLUTIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 21, 2020 with updates

    4 pagesCS01

    Change of details for Mr Nicholas Arthur Ledgard as a person with significant control on Mar 05, 2020

    2 pagesPSC04

    Termination of appointment of David Anthony Walker as a director on Mar 05, 2020

    1 pagesTM01

    Cessation of David Anthony Walker as a person with significant control on Mar 05, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Who are the officers of WALKER & SUTCLIFFE (BOOK KEEPING SOLUTIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGARD, Nicholas Arthur
    1 Arden Court
    Stafford Hill Lane Kirkheaton
    HD5 0DX Huddersfield
    West Yorkshire
    Secretary
    1 Arden Court
    Stafford Hill Lane Kirkheaton
    HD5 0DX Huddersfield
    West Yorkshire
    BritishChartered Accountant119791960001
    LEDGARD, Nicholas Arthur
    1 Arden Court
    Stafford Hill Lane Kirkheaton
    HD5 0DX Huddersfield
    West Yorkshire
    Director
    1 Arden Court
    Stafford Hill Lane Kirkheaton
    HD5 0DX Huddersfield
    West Yorkshire
    United KingdomBritishChartered Accountant119791960001
    SCOTT, Stephen John
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Secretary
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002270001
    SCOTT, Jacqueline
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Director
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002260001
    SUTCLIFFE, Stephen George
    204 Scotchman Lane
    Morley
    LS27 0NZ Leeds
    West Yorkshire
    Director
    204 Scotchman Lane
    Morley
    LS27 0NZ Leeds
    West Yorkshire
    BritishChartered Accountant82104910001
    WALKER, David Anthony
    The Knowles Grimescar Road
    Fixby
    HD2 2EB Huddersfield
    West Yorkshire
    Director
    The Knowles Grimescar Road
    Fixby
    HD2 2EB Huddersfield
    West Yorkshire
    EnglandBritishChartered Accountant32549000002

    Who are the persons with significant control of WALKER & SUTCLIFFE (BOOK KEEPING SOLUTIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Walker
    Grimescar Road
    Fixby
    HD2 2EB Huddersfield
    The Knowles
    West Yorkshire
    England
    Apr 06, 2016
    Grimescar Road
    Fixby
    HD2 2EB Huddersfield
    The Knowles
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Arthur Ledgard
    Arden Court
    Stafford Hill Lane, Kirkheaton
    HD5 0DX Huddersfield
    1
    West Yorkshire
    England
    Apr 06, 2016
    Arden Court
    Stafford Hill Lane, Kirkheaton
    HD5 0DX Huddersfield
    1
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0