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IAN WALKER & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian Walker & Sons Limited. The company was founded 21 years ago and was given the registration number 04473932. The firm's registered office is in NORTH YORKSHIRE. You can find them at Sandian House, Newsham, Richmond, North Yorkshire, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:IAN WALKER & SONS LIMITED
Company Number:04473932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Sandian House, Newsham, Richmond, North Yorkshire, DL11 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandian House, Newsham, Richmond, DL11 7RA

Secretary01 July 2002Active
Sandian House, Newsham, Richmond, DL11 7RA

Director01 July 2002Active
Swallows Barn, Mickleton, Barnard Castle, DL12 0JW

Director01 July 2002Active
4 Startforth Park, Startforth, Barnard Castle, DL12 9AL

Director01 July 2002Active
Sandian House, Newsham, Richmond, DL11 7RA

Director01 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 July 2002Active

People with Significant Control

Mr Ian Walker
Notified on:27 July 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Sandian House, Sandian House, Richmond, England, DL11 7RH
Nature of control:
  • Significant influence or control as firm
Mr Paul Anthony Walker
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Sandian House, Newsham, North Yorkshire, DL11 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Scott Walker
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:Sandian House, Newsham, North Yorkshire, DL11 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Persons with significant control

Notification of a person with significant control.

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2019-11-06Persons with significant control

Notification of a person with significant control.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Accounts

Accounts with accounts type total exemption small.

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