About

Registered Number: 04418947
Date of Incorporation: 17/04/2002 (16 years and 8 months ago)
Company Status: Active
Registered Address: Croydon Works, Portersfield, Cradley Heath, West Midlands, B64 7BE

 

Having been setup in 2002, Steven Walker & Sons Ltd has its registered office in West Midlands, it's status at Companies House is "Active". The companies directors are Davies, Barrie Maitland, Savage, Valerie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Barrie Maitland 01 July 2002 17 December 2010 1
SAVAGE, Valerie 01 July 2002 11 September 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam Stephen Walker/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 18 April 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 08 June 2011
TM01 - Termination of appointment of director 06 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH03 - Change of particulars for secretary 19 May 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 29 February 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 21 April 2005
288c - Notice of change of directors or secretaries or in their particulars 10 February 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
AA - Annual Accounts 11 December 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 28 April 2003
225 - Change of Accounting Reference Date 21 February 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2002
325 - Location of register of directors' interests in shares etc 01 August 2002
353 - Register of members 31 July 2002
225 - Change of Accounting Reference Date 31 July 2002
CERTNM - Change of name certificate 12 July 2002
CERTNM - Change of name certificate 19 June 2002
RESOLUTIONS - N/A 22 May 2002
RESOLUTIONS - N/A 22 May 2002
123 - Notice of increase in nominal capital 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
287 - Change in situation or address of Registered Office 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
NEWINC - New incorporation documents 17 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.