| Company Name | Walker Dendle Technical Limited |
|---|---|
| Director | Martin George Dendle |
| Company Status | Active |
| Company Number | 05275310 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Martin George Dendle |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
| Secretary Name | Lisa Anne Dendle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swan House 51 High Street Kingston Surrey KT1 1LQ |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lisa A. Dendle 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin G. Dendle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,271 |
| Cash | £91,390 |
| Current Liabilities | £141,985 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months from now) |
Filing History
| 2 March 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 8 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 20 October 2022 | Change of details for Martin Dendle as a person with significant control on 18 October 2022 (2 pages) |
| 19 October 2022 | Director's details changed for Martin George Dendle on 18 October 2022 (2 pages) |
| 13 January 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 10 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 18 September 2020 | Change of details for Martin Dendle as a person with significant control on 17 September 2020 (2 pages) |
| 17 September 2020 | Director's details changed for Martin George Dendle on 17 September 2020 (2 pages) |
| 21 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 12 November 2019 | Change of details for Martin Dendle as a person with significant control on 7 November 2019 (2 pages) |
| 12 November 2019 | Change of details for Martin Dendle as a person with significant control on 7 November 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 11 November 2019 | Director's details changed for Martin George Dendle on 7 November 2019 (2 pages) |
| 11 November 2019 | Director's details changed for Martin George Dendle on 7 November 2019 (2 pages) |
| 4 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 28 March 2018 | Registered office address changed from , East House, 109 South Worple Way, London, SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page) |
| 10 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 17 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 April 2016 | Termination of appointment of Lisa Anne Dendle as a secretary on 1 January 2016 (2 pages) |
| 15 April 2016 | Termination of appointment of Lisa Anne Dendle as a secretary on 1 January 2016 (2 pages) |
| 1 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages) |
| 4 December 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages) |
| 29 October 2009 | Secretary's details changed for Lisa Anne Dendle on 1 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Martin George Dendle on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Lisa Anne Dendle on 1 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Martin George Dendle on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Lisa Anne Dendle on 1 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Martin George Dendle on 1 October 2009 (2 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 24 February 2008 | Secretary's change of particulars / lisa dendle / 16/03/2006 (1 page) |
| 24 February 2008 | Secretary's change of particulars / lisa dendle / 16/03/2006 (1 page) |
| 11 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 10 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: c/o a c photi & co east house, 109 south worple way, london, SW14 8TN (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: c/o a c photi & co east house 109 south worple way london SW14 8TN (1 page) |
| 26 November 2004 | Ad 02/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 November 2004 | Ad 02/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | New director appointed (2 pages) |
| 2 November 2004 | Incorporation (14 pages) |
| 2 November 2004 | Incorporation (14 pages) |