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Home > England & Wales Companies > H.G.WALKER LIMITED
Company Information for

H.G.WALKER LIMITED

D63/64 FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN, LONDON, SW8 5LL,
Company Registration Number
00799617
Private Limited Company
Active

Company Overview

About H.g.walker Ltd
H.G.WALKER LIMITED was founded on 1964-04-06 and has its registered office in London. The organisation's status is listed as "Active". H.g.walker Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
H.G.WALKER LIMITED
 
Legal Registered Office
D63/64 FRUIT & VEGETABLE MARKET
NEW COVENT GARDEN
LONDON
SW8 5LL
Other companies in SW8
 
Filing Information
Company Number 00799617
Company ID Number 00799617
Date formed 1964-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-05 23:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.G.WALKER LIMITED
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Company Officers of H.G.WALKER LIMITED

Current Directors
Officer Role Date Appointed
EDDIE BARRETT
 Director 2010-08-11
JANICE CECILIA TERESA BARRETT
 Director 2015-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DORLING
 Company Secretary 2005-04-21 2015-07-20
ANDREW CHARLES DORLING
 Director 2010-08-11 2015-07-20
NICHOLAS ARTHUR WALKER
 Director 1991-05-23 2011-06-30
DENNIS BURROWS
 Director 2002-07-17 2010-10-01
NICHOLAS ARTHUR WALKER
 Company Secretary 1991-05-23 2005-04-21
MICHAEL WALKER
 Director 1991-05-23 2003-04-30
DERRICK NORMAN JAMISON
 Director 1991-05-23 1993-12-11
JOHN BRADMAN
 Director 1991-05-23 1991-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE CECILIA TERESA BARRETT E & J BARRETT COMPANY LIMITED Director 2015-04-23 CURRENT 2015-04-23 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
2023-08-04Unaudited abridged accounts made up to 2022-12-31
2023-06-01CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-03-05REGISTERED OFFICE CHANGED ON 05/03/23 FROM D28/30 Fruit and Veg Market New Covent Garden London SW8 5LL
2022-08-23Unaudited abridged accounts made up to 2021-12-31
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2501
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-04LATEST SOC04/06/16 STATEMENT OF CAPITAL;GBP 2501
2016-06-04AR0123/05/16 FULL LIST
2016-06-04AR0123/05/16 FULL LIST
2015-09-14AP01DIRECTOR APPOINTED MRS JANICE CECILIA TERESA BARRETT
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES DORLING
2015-07-20TM02Termination of appointment of Andrew Dorling on 2015-07-20
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2501
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2501
2014-05-27AR0123/05/14 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0123/05/13 ANNUAL RETURN FULL LIST
2013-05-24CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW DORLING on 2013-05-22
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0123/05/12 ANNUAL RETURN FULL LIST
2011-11-22RES09Resolution of authority to purchase a number of shares
2011-11-22SH06Cancellation of shares. Statement of capital on 2011-11-22 GBP 2,501
2011-11-22SH03Purchase of own shares
2011-07-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER
2011-05-25AR0123/05/11 FULL LIST
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BURROWS
2010-09-24AP01DIRECTOR APPOINTED MR EDDIE BARRETT
2010-09-21AP01DIRECTOR APPOINTED ANDREW CHARLES DORLING
2010-08-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-09AR0123/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BURROWS / 23/05/2010
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM D.130-131, FRUIT & VEGETABLE MARKET NEW COVENT GARDEN LONDON SW8 5LL
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-05-03288bSECRETARY RESIGNED
2005-05-03288aNEW SECRETARY APPOINTED
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-02363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-05363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-05-14288bDIRECTOR RESIGNED
2003-05-13169£ IC 17501/15001 30/04/03 £ SR 2500@1=2500
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-24288aNEW DIRECTOR APPOINTED
2002-06-10363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-12363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-31363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-16363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-09363sRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-06-18363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1997-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-05363sRETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
1995-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-26363sRETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
1995-04-21169£ IC 22501/17501 24/03/95 £ SR 5000@1=5000
1995-04-04SRES092500 24/03/95
1995-03-24SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/03/95
1995-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-24SRES01ALTER MEM AND ARTS 10/03/95
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to H.G.WALKER 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 H.G.WALKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.G.WALKER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Creditors
Creditors Due After One Year 2012-12-31 £ 20,000
Creditors Due Within One Year 2012-12-31 £ 577,935
Creditors Due Within One Year 2011-12-31 £ 542,553

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 H.G.WALKER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,501
Called Up Share Capital 2011-12-31 £ 2,501
Cash Bank In Hand 2012-12-31 £ 364,984
Cash Bank In Hand 2011-12-31 £ 347,778
Current Assets 2012-12-31 £ 961,648
Current Assets 2011-12-31 £ 874,472
Debtors 2012-12-31 £ 596,664
Debtors 2011-12-31 £ 526,694
Shareholder Funds 2012-12-31 £ 371,335
Shareholder Funds 2011-12-31 £ 355,715
Tangible Fixed Assets 2012-12-31 £ 7,622
Tangible Fixed Assets 2011-12-31 £ 23,796

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H.G.WALKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.G.WALKER LIMITED
Trademarks
We have not found any records of H.G.WALKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.G.WALKER 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 (46310 - Wholesale of fruit and vegetables) as H.G.WALKER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.G.WALKER 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 H.G.WALKER 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 H.G.WALKER 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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    Other companies at postcode SW8 5LL