| Company Name | John Walker & Son (Annan) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC278106 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
| Previous Name | JJ & A Walker Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Alison Walker |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
| Director Name | John James Walker |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
| Secretary Name | Diane Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
| Director Name | Diane Walker |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2006(1 year, 5 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 5 at £1 | Alison Walker 33.33% Ordinary |
|---|---|
| 5 at £1 | John James Walker 33.33% Ordinary |
| 5 at £1 | Mrs Diane Walker 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £588,578 |
| Current Liabilities | £1,812 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 3 January 2024 with updates (4 pages) |
|---|---|
| 7 December 2023 | Change of details for Mr John James Walker as a person with significant control on 6 April 2016 (2 pages) |
| 7 December 2023 | Change of details for Miss Alison Walker as a person with significant control on 6 April 2016 (2 pages) |
| 7 December 2023 | Change of details for Mrs Diane Walker as a person with significant control on 6 April 2016 (2 pages) |
| 24 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 5 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
| 13 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 10 January 2022 | Confirmation statement made on 6 January 2022 with updates (4 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 19 January 2021 | Confirmation statement made on 6 January 2021 with updates (5 pages) |
| 14 January 2021 | Director's details changed for Diane Walker on 6 January 2021 (2 pages) |
| 14 January 2021 | Director's details changed for John James Walker on 6 January 2021 (2 pages) |
| 14 January 2021 | Secretary's details changed for Diane Walker on 14 January 2021 (1 page) |
| 14 January 2021 | Director's details changed for Miss Alison Walker on 6 January 2021 (2 pages) |
| 6 August 2020 | Director's details changed for Diane Walker on 6 August 2020 (2 pages) |
| 6 August 2020 | Director's details changed for Miss Alison Walker on 6 August 2020 (2 pages) |
| 6 August 2020 | Change of details for Miss Alison Walker as a person with significant control on 6 August 2020 (2 pages) |
| 6 August 2020 | Director's details changed for Miss Alison Walker on 6 August 2020 (2 pages) |
| 6 August 2020 | Director's details changed for John James Walker on 6 August 2020 (2 pages) |
| 6 August 2020 | Director's details changed for John James Walker on 6 August 2020 (2 pages) |
| 6 August 2020 | Director's details changed for Diane Walker on 6 August 2020 (2 pages) |
| 6 August 2020 | Secretary's details changed for Diane Walker on 6 August 2020 (1 page) |
| 22 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 21 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 11 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 2 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 31 January 2017 | Confirmation statement made on 6 January 2017 with updates (7 pages) |
| 31 January 2017 | Confirmation statement made on 6 January 2017 with updates (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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| 19 November 2014 | Resolutions
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| 19 November 2014 | Company name changed jj & a walker LIMITED\certificate issued on 19/11/14
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| 19 November 2014 | Company name changed jj & a walker LIMITED\certificate issued on 19/11/14
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| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 9 May 2011 | Registered office address changed from 27 High Street Lockerbie Dumfries & Galloway DG11 2JL on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 27 High Street Lockerbie Dumfries & Galloway DG11 2JL on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 27 High Street Lockerbie Dumfries & Galloway DG11 2JL on 9 May 2011 (1 page) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Alison Walker on 2 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Diane Walker on 2 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Alison Walker on 2 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Diane Walker on 2 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for John James Walker on 2 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Diane Walker on 2 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for John James Walker on 2 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Alison Walker on 2 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for John James Walker on 2 October 2009 (2 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 22 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 22 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 11 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 11 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 23 January 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Accounting reference date extended from 31/01/07 to 31/07/07 (1 page) |
| 18 January 2007 | Accounting reference date extended from 31/01/07 to 31/07/07 (1 page) |
| 10 October 2006 | Ad 06/01/05--------- £ si 19@1 (2 pages) |
| 10 October 2006 | Ad 06/01/05--------- £ si 19@1 (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 30 August 2006 | Ad 21/06/06--------- £ si 5@1=5 £ ic 10/15 (2 pages) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | New director appointed (2 pages) |
| 30 August 2006 | New director appointed (2 pages) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2006 | Ad 21/06/06--------- £ si 5@1=5 £ ic 10/15 (2 pages) |
| 30 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 30 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | New director appointed (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | New director appointed (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | New director appointed (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | New secretary appointed (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 18 March 2005 | New director appointed (1 page) |
| 18 March 2005 | New secretary appointed (1 page) |
| 6 January 2005 | Incorporation (16 pages) |
| 6 January 2005 | Incorporation (16 pages) |