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Home > England & Wales Companies > A.B.WALKER & SON LIMITED
Company Information for

A.B.WALKER & SON LIMITED

36 ELDON ROAD, READING, BERKS, RG1 4DL,
Company Registration Number
00520298
Private Limited Company
Active

Company Overview

About A.b.walker & Son Ltd
A.B.WALKER & SON LIMITED was founded on 1953-06-05 and has its registered office in Berks. The organisation's status is listed as "Active". A.b.walker & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A.B.WALKER & SON LIMITED
 
Legal Registered Office
36 ELDON ROAD
READING
BERKS
RG1 4DL
Other companies in RG1
 
Filing Information
Company Number 00520298
Company ID Number 00520298
Date formed 1953-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 18:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.WALKER & SON LIMITED
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Company Officers of A.B.WALKER & SON LIMITED

Current Directors
Officer Role Date Appointed
MELISSA WALKER
 Company Secretary 2012-06-01
TERRY JAMES GOODSELL
 Director 2014-12-17
JULIAN ANTHONY BLYTH WALKER
 Director 1999-07-21
MATTHEW CHARLES WALKER
 Director 1999-07-21
MELISSA CHARLOTTE WALKER
 Director 2016-06-22
NICOLA JANE WALKER
 Director 2016-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALEXANDER SLOOTS
 Director 2011-04-21 2013-10-15
MATTHEW CHARLES WALKER
 Company Secretary 2005-09-30 2012-06-01
DAVID CHARLES WALKER
 Director 1991-01-26 2009-05-31
ANTHONY RONALD WALKER
 Company Secretary 1997-09-04 2005-09-30
ANTHONY RONALD WALKER
 Director 1991-01-26 2005-09-30
RONALD ALFRED WALKER
 Company Secretary 1991-01-26 1997-09-04
RONALD ALFRED WALKER
 Director 1991-01-26 1997-09-04
BRIAN GERALD WALKER
 Director 1991-01-26 1997-05-09
RICHARD PAUL WALKER
 Director 1991-01-26 1996-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY JAMES GOODSELL PURPLE PATCH MANAGEMENT LIMITED Director 2014-12-17 CURRENT 2010-11-22 Active
TERRY JAMES GOODSELL WALKER FAMILY HOLDINGS LIMITED Director 2014-12-17 CURRENT 2011-04-21 Active
TERRY JAMES GOODSELL J C CORPORATE (GOODSELL) LTD Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2017-07-25
TERRY JAMES GOODSELL JAMES COWPER CAPITAL LIMITED Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2016-10-27
JULIAN ANTHONY BLYTH WALKER GCS REALISATIONS 2019 LIMITED Director 2016-03-11 CURRENT 2008-10-03 Active - Proposal to Strike off
JULIAN ANTHONY BLYTH WALKER GC (SC) REALISATIONS 2019 LIMITED Director 2016-03-11 CURRENT 1989-10-23 Active - Proposal to Strike off
JULIAN ANTHONY BLYTH WALKER SAIF CHARTER LIMITED Director 2016-03-11 CURRENT 2005-12-29 Active
JULIAN ANTHONY BLYTH WALKER A.B. WALKER FUNERALS LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
JULIAN ANTHONY BLYTH WALKER GOLDEN CHARTER LIMITED Director 2014-04-01 CURRENT 1990-06-14 Active
JULIAN ANTHONY BLYTH WALKER WALKER FAMILY HOLDINGS LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
JULIAN ANTHONY BLYTH WALKER KIRK & HOUSEMAN LIMITED Director 2010-11-22 CURRENT 2010-11-22 Liquidation
JULIAN ANTHONY BLYTH WALKER PURPLE PATCH MANAGEMENT LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
JULIAN ANTHONY BLYTH WALKER DUCHESS OF KENT HOUSE CHARITY Director 2004-07-26 CURRENT 2000-07-12 Active - Proposal to Strike off
MATTHEW CHARLES WALKER SINDLESHAM COURT LIMITED Director 2016-08-15 CURRENT 1969-05-02 Active
MATTHEW CHARLES WALKER A.B. WALKER FUNERALS LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
MATTHEW CHARLES WALKER WALKER FAMILY HOLDINGS LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
MATTHEW CHARLES WALKER KIRK & HOUSEMAN LIMITED Director 2010-11-22 CURRENT 2010-11-22 Liquidation
MATTHEW CHARLES WALKER PURPLE PATCH MANAGEMENT LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
MELISSA CHARLOTTE WALKER WALKER FAMILY HOLDINGS LIMITED Director 2016-06-22 CURRENT 2011-04-21 Active
NICOLA JANE WALKER PURPLE PATCH MANAGEMENT LIMITED Director 2016-06-22 CURRENT 2010-11-22 Active
NICOLA JANE WALKER WALKER FAMILY HOLDINGS LIMITED Director 2016-06-22 CURRENT 2011-04-21 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
2024-11-22CESSATION OF WALKER FAMILY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-22Notification of Walker Group Limited as a person with significant control on 2024-07-25
2024-11-22CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-11-22PSC02Notification of Walker Group Limited as a person with significant control on 2024-07-25
2024-11-22PSC07CESSATION OF WALKER FAMILY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-23SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-10-18Appointment of Mrs Natalie Foote as company secretary on 2024-10-18
2024-10-18AP03Appointment of Mrs Natalie Foote as company secretary on 2024-10-18
2024-08-06Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-08-06Memorandum articles filed
2024-08-06MEM/ARTSARTICLES OF ASSOCIATION
2024-08-06RES01ADOPT ARTICLES 06/08/24
2024-08-01Memorandum articles filed
2024-08-01MEM/ARTSARTICLES OF ASSOCIATION
2024-07-31Termination of appointment of Melissa Walker on 2024-07-25
2024-07-31APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES WALKER
2024-07-31APPOINTMENT TERMINATED, DIRECTOR MELISSA CHARLOTTE WALKER
2024-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES WALKER
2024-07-31TM02Termination of appointment of Melissa Walker on 2024-07-25
2024-07-25REGISTRATION OF A CHARGE / CHARGE CODE 005202980002
2024-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 005202980002
2024-06-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-06-28Statement of company's objects
2024-06-28CC04Statement of company's objects
2024-06-28RES01ADOPT ARTICLES 28/06/24
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TERRY JAMES GOODSELL
2021-03-09CH01Director's details changed for Mr Giles Ivan Bawden Delafeld on 2021-03-09
2021-03-04CH01Director's details changed for Mrs Helen Veronica Webb on 2021-02-26
2021-03-04AP01DIRECTOR APPOINTED MRS HELEN VERONICA WEBB
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA WALKER on 2019-05-01
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-06-23AP01DIRECTOR APPOINTED MRS NICOLA JANE WALKER
2016-06-23AP01DIRECTOR APPOINTED MRS MELISSA CHARLOTTE WALKER
2016-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-23AD04Register(s) moved to registered office address 36 Eldon Road Reading Berks RG1 4DL
2014-12-17AP01DIRECTOR APPOINTED MR TERRY JAMES GOODSELL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-24AR0122/11/14 ANNUAL RETURN FULL LIST
2014-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-22AR0122/11/13 ANNUAL RETURN FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOOTS
2013-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2012-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-11-23AR0122/11/12 ANNUAL RETURN FULL LIST
2012-06-19AD03Register(s) moved to registered inspection location
2012-06-19AD02Register inspection address changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom
2012-06-19AP03Appointment of Mrs Melissa Walker as company secretary
2012-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW WALKER
2012-01-20AR0120/01/12 ANNUAL RETURN FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WALKER / 20/01/2012
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY BLYTH WALKER / 20/01/2012
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WALKER / 20/01/2011
2011-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-27AD03REGISTER(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
2011-06-27AD02SAIL ADDRESS CREATED
2011-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-21AP01DIRECTOR APPOINTED MR MARTIN ALEXANDER SLOOTS
2011-03-16SH0616/03/11 STATEMENT OF CAPITAL GBP 5000
2011-03-03SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-01-20AR0120/01/11 FULL LIST
2010-11-10AA31/05/10 TOTAL EXEMPTION SMALL
2010-01-22AR0120/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES WALKER / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY BLYTH WALKER / 21/01/2010
2009-10-29AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID WALKER
2009-07-09169GBP IC 20000/15000 29/05/09 GBP SR 5000@1=5000
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-20363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-09-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-26363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-02363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-21288aNEW SECRETARY APPOINTED
2005-01-25363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-13363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-03-31169£ IC 30000/20000 27/01/04 £ SR 10000@1=10000
2004-03-30AUDAUDITOR'S RESIGNATION
2004-03-26AUDAUDITOR'S RESIGNATION
2004-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-19AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-22288cDIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-12-05AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-02-25AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-06363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-03-08363aRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-10-01288aNEW DIRECTOR APPOINTED
1999-10-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to A.B.WALKER & SON LIMITED 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 A.B.WALKER & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-29 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 A.B.WALKER & SON LIMITED

Intangible Assets
Patents
We have not found any records of A.B.WALKER & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B.WALKER & SON LIMITED
Trademarks
We have not found any records of A.B.WALKER & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B.WALKER & SON LIMITED. 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 (96030 - Funeral and related activities) as A.B.WALKER & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.B.WALKER & SON LIMITED 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 A.B.WALKER & SON LIMITED 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 A.B.WALKER & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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