UKBizDB.co.uk

W.K. STALKER & SON LIMITED

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

This company is commonly known as W.k. Stalker & Son Limited. The company was founded 21 years ago and was given the registration number 04630397. The firm's registered office is in CARLISLE. You can find them at 1st Floor, 4 Fisher Street, Carlisle, Cumbria. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:W.K. STALKER & SON LIMITED
Company Number:04630397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1st Floor, 4 Fisher Street, Carlisle, Cumbria, CA3 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fair Bank, Catterlen, Penrith, CA11 0BJ

Secretary08 January 2003Active
Fair Bank, Catterlen, Penrith, CA11 0BJ

Director08 January 2003Active
Thomas Garth, Catterlen, Penrith, CA11 0BQ

Director08 January 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary07 January 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director07 January 2003Active

People with Significant Control

Mr Stuart Stalker
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Fairbank, Catterlen, Penrith, United Kingdom, CA11 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Kenneth Stalker
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:Thomas Garth, Catterlen, Penrith, United Kingdom, CA11 0BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Accounts

Accounts with accounts type total exemption full.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-17Address

Change registered office address company with date old address new address.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption full.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

Download
2016-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-15Accounts

Accounts with accounts type total exemption small.

Download
2015-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-08Accounts

Accounts with accounts type total exemption small.

Download
2014-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-17Officers

Change person director company with change date.

Download
2014-02-17Officers

Change person director company with change date.

Download
2013-07-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.