JW

JAMES WALKER & CO. LIMITED

Active

Company number 02432592

Woking, England · Incorporated 16 October 1989

Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

Last updated on 28 August 2026

Manufacture of other rubber products · SIC 22190

Other manufacturing n.e.c. · SIC 32990


Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 March 2014

Company history

Previous company names

JAMES WALKER GROUP LIMITED · 16 October 1989 – 2 April 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
James Walker Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 March 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2019 View
Accounts With Accounts Type Full
Accounts
13 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2019 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
9 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Resolution
Resolution
15 April 2014 View
Capital Allotment Shares
Capital
8 April 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Resolution
Resolution
15 July 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Accounts With Accounts Type Full
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
4 October 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2004 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Capital
29 June 2004 View
Resolution
Resolution
29 June 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Accounts With Accounts Type Full
Accounts
13 November 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Officers
10 May 2003 View
Accounts With Accounts Type Full
Accounts
15 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Full
Accounts
12 November 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
12 February 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Annual Return
31 October 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
29 December 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Legacy
Annual Return
3 November 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
4 January 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1998 View
Legacy
Annual Return
28 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
11 January 1998 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
11 August 1997 View
Accounts With Accounts Type Full
Accounts
28 November 1996 View
Legacy
Annual Return
28 October 1996 View
Accounts With Accounts Type Full
Accounts
4 December 1995 View
Legacy
Annual Return
1 November 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 November 1994 View
Legacy
Annual Return
20 October 1994 View
Legacy
Address
12 September 1994 View
Accounts With Accounts Type Full
Accounts
2 December 1993 View
Legacy
Annual Return
7 November 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
8 July 1993 View
Accounts With Accounts Type Full
Accounts
14 December 1992 View
Legacy
Annual Return
18 October 1992 View
Legacy
Officers
23 April 1992 View
Legacy
Officers
23 April 1992 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Legacy
Annual Return
3 October 1991 View
Statement Of Affairs
Miscellaneous
8 January 1991 View
Legacy
Capital
8 January 1991 View
Legacy
Capital
8 January 1991 View
Legacy
Capital
23 October 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Capital
14 May 1990 View
Legacy
Officers
20 April 1990 View
Memorandum Articles
Incorporation
20 April 1990 View
Certificate Change Of Name Company
Change Of Name
30 March 1990 View
Legacy
Capital
15 December 1989 View
Legacy
Officers
19 October 1989 View
Incorporation Company
Incorporation
16 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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