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JOHN M WALKER(FARM BUILDINGS) LTD

JOHN M WALKER(FARM BUILDINGS) LTD

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

    • Overview

    Company NameJOHN M WALKER(FARM BUILDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04992000
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JOHN M WALKER(FARM BUILDINGS) LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is JOHN M WALKER(FARM BUILDINGS) LTD located?

    Registered Office Address
    Holly Farm Low Bank
    Kirby Sigston Northallerton
    DL6 3TB North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN M WALKER(FARM BUILDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JOHN M WALKER(FARM BUILDINGS) LTD?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for JOHN M WALKER(FARM BUILDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr John Maurice Walker as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr John Maurice Perry as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Registration of charge 049920000002, created on Jul 12, 2016

    		42 pagesMR01

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of JOHN M WALKER(FARM BUILDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Tina Jane
    Holly Farm
    Low Bank, Kirby Sigston
    DL6 3TB Northallerton
    North Yorkshire
    		Secretary
    Holly Farm
    Low Bank, Kirby Sigston
    DL6 3TB Northallerton
    North Yorkshire
    		British94489890001
    WALKER, John Maurice
    Holly Farm
    Low Bank, Kirby Sigston
    DL6 3TB Northallerton
    North Yorkshire
    		Director
    Holly Farm
    Low Bank, Kirby Sigston
    DL6 3TB Northallerton
    North Yorkshire
    		EnglandBritishBuilder94489860001
    WALKER, Tina Jane
    Holly Farm
    Low Bank, Kirby Sigston
    DL6 3TB Northallerton
    North Yorkshire
    		Director
    Holly Farm
    Low Bank, Kirby Sigston
    DL6 3TB Northallerton
    North Yorkshire
    		EnglandBritishSecretary94489890001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN M WALKER(FARM BUILDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Maurice Walker
    Kirby Sigston
    DL6 3TB Northallerton
    Holly Farm
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Kirby Sigston
    DL6 3TB Northallerton
    Holly Farm
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tina Jane Walker
    Kirby Sigston
    DL6 3TB Northallerton
    Holly Farm
    England
    		Apr 06, 2016
    Kirby Sigston
    DL6 3TB Northallerton
    Holly Farm
    England
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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