| Company Name | David Wake-Walker Limited |
|---|---|
| Director | David Christopher Wake-Walker |
| Company Status | Active |
| Company Number | 04090415 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2000(23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Christopher Wake-Walker |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Trebeck Street London W1J 7LU |
| Secretary Name | Mrs Jennifer Rosemary Wake-Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Trebeck Street London W1J 7LU |
Location
| Registered Address | 7 Trebeck Street London W1J 7LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 6 at £1 | David Christopher Wake-walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,525 |
| Cash | £36,560 |
| Current Liabilities | £19,660 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Termination of appointment of Jennifer Wake-Walker as a secretary (1 page) |
| 25 October 2010 | Termination of appointment of Jennifer Wake-Walker as a secretary (1 page) |
| 25 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Secretary's details changed for Jennifer Rosemary Wake-Walker on 1 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Jennifer Rosemary Wake-Walker on 1 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Jennifer Rosemary Wake-Walker on 1 October 2009 (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 28 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 November 2003 | Ad 31/03/03--------- £ si 1@1 (2 pages) |
| 7 November 2003 | Ad 31/03/03--------- £ si 1@1 (2 pages) |
| 7 November 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 December 2002 | Statement of affairs (1 page) |
| 19 December 2002 | Ad 31/03/02--------- £ si 1@1 (2 pages) |
| 19 December 2002 | Statement of affairs (1 page) |
| 19 December 2002 | Ad 31/03/02--------- £ si 1@1 (2 pages) |
| 27 October 2002 | Return made up to 11/10/02; full list of members
|
| 27 October 2002 | Return made up to 11/10/02; full list of members
|
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 October 2001 | Ad 11/10/00-31/03/01 £ si 4@2 (2 pages) |
| 29 October 2001 | Return made up to 11/10/01; full list of members
|
| 29 October 2001 | Return made up to 11/10/01; full list of members
|
| 29 October 2001 | Ad 11/10/00-31/03/01 £ si 4@2 (2 pages) |
| 23 July 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 23 July 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 11 October 2000 | Incorporation (15 pages) |
| 11 October 2000 | Incorporation (15 pages) |