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Home > England & Wales Companies > WALKER & SON (HAULIERS) LIMITED
Company Information for

WALKER & SON (HAULIERS) LIMITED

OLLERTON ROAD, TUXFORD, NR NEWARK, NOTTS, NG22 0PQ,
Company Registration Number
00533089
Private Limited Company
Active

Company Overview

About Walker & Son (hauliers) Ltd
WALKER & SON (HAULIERS) LIMITED was founded on 1954-05-08 and has its registered office in Nr Newark. The organisation's status is listed as "Active". Walker & Son (hauliers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WALKER & SON (HAULIERS) LIMITED
 
Legal Registered Office
OLLERTON ROAD
TUXFORD
NR NEWARK
NOTTS
NG22 0PQ
Other companies in NG22
 
Telephone0177-787-0431
 
Filing Information
Company Number 00533089
Company ID Number 00533089
Date formed 1954-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 27/03/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB125301615  
Last Datalog update: 2024-12-05 05:51:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALKER & SON (HAULIERS) LIMITED
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Company Officers of WALKER & SON (HAULIERS) LIMITED

Current Directors
Officer Role Date Appointed
LEE JOHN BARTROP
 Company Secretary 2011-03-23
DANIEL RICHARD EDWARD WALKER
 Director 2015-09-04
JAMES WALKER
 Director 2015-09-04
RICHARD EDWARD WALKER
 Director 1991-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NEWBOULD
 Company Secretary 2005-09-15 2011-03-23
RICHARD EDWARD WALKER
 Company Secretary 1998-08-24 2005-09-15
JUDY WALKER
 Director 1997-11-17 2005-09-15
JAYNE ELIZABETH JOHNSON
 Director 1997-11-17 2001-09-30
MARGARET VERA WALKER
 Company Secretary 1991-06-01 1998-08-24
MARGARET VERA WALKER
 Director 1991-06-01 1998-08-24
HAROLD EDWARD WALKER
 Director 1991-06-01 1997-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL RICHARD EDWARD WALKER ROBIN HOOD AIRPORT DEVELOPMENTS LIMITED Director 2018-03-29 CURRENT 2015-11-02 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
2024-12-18Change of details for Mr Richard Edward Walker as a person with significant control on 2024-10-28
2024-12-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL EDWARD WALKER
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-06-11Previous accounting period shortened from 28/06/23 TO 27/06/23
2024-06-11AA01Previous accounting period shortened from 28/06/23 TO 27/06/23
2023-11-11RP04CS01
2023-11-08CS01Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 11/11/2023
2023-10-19Memorandum articles filed
2023-10-19Change of share class name or designation
2023-10-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-19RES01ADOPT ARTICLES 19/10/23
2023-10-19SH08Change of share class name or designation
2023-10-19MEM/ARTSARTICLES OF ASSOCIATION
2023-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-08-08DIRECTOR APPOINTED MR JACK WALKER-TULLEY
2022-08-08AP01DIRECTOR APPOINTED MR JACK WALKER-TULLEY
2022-06-27AA01Previous accounting period shortened from 29/06/21 TO 28/06/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 005330890012
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005330890010
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005330890010
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 005330890011
2017-10-27RES01ADOPT ARTICLES 27/10/17
2017-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 005330890010
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 44898
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 44898
2016-04-20AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-15SH10Particulars of variation of rights attached to shares
2016-03-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-15CC04Statement of company's objects
2016-03-15RES12VARYING SHARE RIGHTS AND NAMES
2016-03-15RES01ADOPT ARTICLES 15/03/16
2015-09-08AP01DIRECTOR APPOINTED MR JAMES WALKER
2015-09-08AP01DIRECTOR APPOINTED MR DANIEL WALKER
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 44898
2015-06-11AR0101/06/15 ANNUAL RETURN FULL LIST
2015-04-24SH06Cancellation of shares. Statement of capital on 2015-03-20 GBP 44,898
2015-04-24SH03Purchase of own shares
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 47350
2014-07-23AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-28AA01PREVSHO FROM 30/06/2013 TO 29/06/2013
2013-08-28AR0101/06/13 FULL LIST
2013-05-16ANNOTATIONOther
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 005330890009
2013-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2013-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-13AR0101/06/12 FULL LIST
2012-03-09AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-02AR0101/06/11 FULL LIST
2011-04-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2011-03-28AP03SECRETARY APPOINTED LEE JOHN BARTROP
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREW NEWBOULD
2011-01-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2011-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-12AR0101/06/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD WALKER / 01/06/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-06363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS; AMEND
2009-06-12363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-11-06363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-07-27363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS; AMEND
2007-07-12363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-26225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2006-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288bSECRETARY RESIGNED
2005-06-30363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-22363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-06-24363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-27363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-20288bDIRECTOR RESIGNED
2001-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-06-25363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-03363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-07-13363sRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1998-09-15288aNEW SECRETARY APPOINTED
1998-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-06-30363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-11-26288aNEW DIRECTOR APPOINTED
1997-11-26288aNEW DIRECTOR APPOINTED
1997-10-14169£ IC 58750/47350 26/09/97 £ SR 11400@1=11400
1997-10-07SRES01ADOPT MEM AND ARTS 15/07/97
1997-10-07288bDIRECTOR RESIGNED
1997-08-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB0210760 Active Licenced property: HAMILTON ROAD C/O MANSFIELD WAREHOUSING LTD SUTTON-IN-ASHFIELD GB NG17 5LD;TUXFORD OLLERTON ROAD NEWARK GB NG22 0PQ. Correspondance address: TUXFORD OLLERTON ROAD NEWARK GB NG22 0PQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WALKER & SON (HAULIERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-04 Outstanding CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-05-15 Outstanding RICHARD EDWARD WALKER (AS TRUSTEE OF THE WALKER & SONS (HAULIERS) LTD DIRECTORS RETIREMENT BENEFIT SCHEME)
CHARGE OVER CASH DEPOSIT 2011-01-18 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 1996-05-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-01-17 Partially Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1991-11-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-12-14 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1984-09-06 Partially Satisfied BARCLAYS BANK PLC
DEBENTURE 1961-01-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WALKER & SON (HAULIERS) LIMITED

Intangible Assets
Patents
We have not found any records of WALKER & SON (HAULIERS) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WALKER & SON (HAULIERS) LIMITED owns 1 domain names.

walker-tuxford.co.uk  

Trademarks
We have not found any records of WALKER & SON (HAULIERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALKER & SON (HAULIERS) 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 (68209 - Other letting and operating of own or leased real estate) as WALKER & SON (HAULIERS) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WALKER & SON (HAULIERS) 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 WALKER & SON (HAULIERS) 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 WALKER & SON (HAULIERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NG22 0PQ