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WALKER & SON (LEICESTER) LIMITED (00988978)

WALKER & SON (LEICESTER) LIMITED (00988978) is an active UK company. incorporated on 9 September 1970. with registered office in Leicestershire. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WALKER & SON (LEICESTER) LIMITED has been registered for 55 years.

Company Number
00988978
Status
active
Type
ltd
Incorporated
9 September 1970
Age
55 years
Address
1 Samworth Way, Leicestershire, LE13 1GA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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WALKER & SON (LEICESTER) LIMITED

WALKER & SON (LEICESTER) LIMITED is an active company incorporated on 9 September 1970 with the registered office located in Leicestershire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WALKER & SON (LEICESTER) LIMITED was registered 55 years ago.(SIC: 99999)

Status

active

Active since 55 years ago

Company No

00988978

LTD Company

Age

55 Years

Incorporated 9 September 1970

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026
Contact
Address

1 Samworth Way Melton Mowbray Leicestershire, LE13 1GA,

Timeline

8 key events • 2012 - 2026

Funding Officers Ownership
Director Left
May 12
Director Joined
Aug 14
Director Left
Aug 14
Director Joined
Apr 18
Director Left
Apr 18
Loan Cleared
Dec 25
Director Joined
Jan 26
Director Joined
Jan 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

146

Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Mortgage Satisfy Charge Full
23 December 2025
MR04Satisfaction of Charge
Change To A Person With Significant Control
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 January 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 January 2024
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Appoint Person Director Company With Name Date
5 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Change Person Director Company With Change Date
18 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 October 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 October 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2009
AR01AR01
Accounts With Accounts Type Dormant
23 October 2008
AAAnnual Accounts
Legacy
15 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2007
AAAnnual Accounts
Legacy
5 October 2007
363aAnnual Return
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
287Change of Registered Office
Legacy
5 October 2007
288bResignation of Director or Secretary
Legacy
5 October 2007
288bResignation of Director or Secretary
Legacy
5 October 2007
288bResignation of Director or Secretary
Legacy
5 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 October 2006
AAAnnual Accounts
Legacy
22 September 2006
363aAnnual Return
Legacy
13 January 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
9 November 2005
AAAnnual Accounts
Legacy
27 September 2005
363aAnnual Return
Legacy
3 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 October 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 October 2003
AAAnnual Accounts
Legacy
28 October 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
1 March 2003
AUDAUD
Legacy
4 December 2002
363sAnnual Return (shuttle)
Legacy
4 December 2002
288aAppointment of Director or Secretary
Legacy
12 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
31 October 2002
AAAnnual Accounts
Accounts With Accounts Type Full
28 October 2001
AAAnnual Accounts
Legacy
9 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
13 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
22 October 1999
363sAnnual Return (shuttle)
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
20 August 1999
403aParticulars of Charge Subject to s859A
Legacy
2 March 1999
288aAppointment of Director or Secretary
Legacy
24 December 1998
288cChange of Particulars
Legacy
24 December 1998
288bResignation of Director or Secretary
Legacy
24 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
25 September 1998
363sAnnual Return (shuttle)
Legacy
25 September 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
363sAnnual Return (shuttle)
Legacy
2 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 1997
AAAnnual Accounts
Legacy
12 October 1997
288aAppointment of Director or Secretary
Legacy
1 October 1997
288aAppointment of Director or Secretary
Legacy
1 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 May 1996
AAAnnual Accounts
Legacy
28 November 1995
288288
Legacy
19 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 1995
AAAnnual Accounts
Legacy
31 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 September 1994
288288
Accounts With Accounts Type Full
30 June 1994
AAAnnual Accounts
Legacy
16 November 1993
363sAnnual Return (shuttle)
Legacy
20 May 1993
288288
Accounts With Accounts Type Full
31 March 1993
AAAnnual Accounts
Legacy
8 March 1993
288288
Legacy
4 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 1992
AAAnnual Accounts
Legacy
16 July 1992
395Particulars of Mortgage or Charge
Legacy
23 June 1992
287Change of Registered Office
Legacy
2 January 1992
288288
Legacy
1 November 1991
363x363x
Accounts With Accounts Type Full
28 October 1991
AAAnnual Accounts
Legacy
10 December 1990
363363
Accounts With Accounts Type Full
13 September 1990
AAAnnual Accounts
Legacy
9 January 1990
363363
Accounts With Accounts Type Full
10 August 1989
AAAnnual Accounts
Legacy
20 December 1988
363363
Accounts With Accounts Type Full
16 May 1988
AAAnnual Accounts
Legacy
16 March 1988
287Change of Registered Office
Legacy
24 November 1987
288288
Legacy
16 November 1987
363363
Legacy
20 September 1987
288288
Accounts With Made Up Date
11 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
3 November 1986
AAAnnual Accounts
Legacy
3 November 1986
363363
Legacy
18 July 1986
395Particulars of Mortgage or Charge
Legacy
5 June 1986
288288
Certificate Change Of Name Company
23 March 1971
CERTNMCertificate of Incorporation on Change of Name