Graham Walker Limited

Company Name	Graham Walker Limited
Directors	Graham Stuart Walker and Matthew Graham Walker
Company Status	Active
Company Number	01212937
Category	Private Limited Company
Incorporation Date	16 May 1975(48 years, 11 months ago)
Previous Name	Dee Surfacing (Chester) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Graham Stuart Walker
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(16 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Magna House Seahill Road Saughall Chester Cheshire CH1 6BJ Wales

Director Name	Matthew Graham Walker
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(27 years after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 St. Bartholomews Court Sealand Deeside Clwyd CH5 2QT Wales

Director Name	David Alyn Jones
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(16 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Croft Holly Grove Aston Park Deeside Flintshire CH5 1UR Wales

Secretary Name	Lynne Claire Watts
Nationality	British
Status	Resigned
Appointed	15 June 1991(16 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 18 July 1997)
Role	Company Director
Correspondence Address	5 Derwent Close Eastern Green Coventry CV5 7GQ

Secretary Name	Mr Graham Stuart Walker
Nationality	British
Status	Resigned
Appointed	18 July 1997(22 years, 2 months after company formation)
Appointment Duration	13 years (resigned 23 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Magna House Seahill Road Saughall Chester Cheshire CH1 6BJ Wales

Secretary Name	Mrs Tracey Dawn Jones
Status	Resigned
Appointed	23 July 2010(35 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 February 2018)
Role	Company Director
Correspondence Address	7 Chatsworth Gardens Pandy Wrexham LL12 8EZ Wales

Contact

Website	grahamwalkerparts.co.uk
Telephone	01244 381777
Telephone region	Chester

Location

Registered Address	28 Bumpers Lane Sealand Industrial Estate Chester CH1 4LT Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

900 at £1	G & M Walker LTD 90.00% Ordinary
79 at £1	G.s. Walker 7.90% Ordinary
9 at £1	Ann Walker 0.90% Ordinary
9 at £1	Mathew Graham Walker 0.90% Ordinary
1 at £1	Ann Walker 0.10% Ordinary B
1 at £1	Graham Walker 0.10% Ordinary A
1 at £1	Matthew Walker 0.10% Ordinary C

Financials

Year	2014
Net Worth	£170,433
Cash	£5,026
Current Liabilities	£1,418,188

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

27 July 2006	Delivered on: 29 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28 bumpers lane, sealand road industrial estate, chester, cheshire t/nos. CH339334 and CH471186. Outstanding
23 May 2001	Delivered on: 25 May 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 28 bumpers lane, sealand industrial estate, chester, CH1 4LT. Outstanding
20 October 1997	Delivered on: 30 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises on the west of bumpers lane, sealand road chester cheshire t/no: CH339334. Outstanding
16 May 1995	Delivered on: 25 May 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or G.walker properties limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 May 1993	Delivered on: 4 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of fiddlers lane saughall cheshire title no ch 315932. Outstanding
12 December 1988	Delivered on: 28 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 377/383 chester road little sutton south wirral cheshire title no ch 239235. Outstanding
25 October 1983	Delivered on: 15 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north east side of parkgate road saughall cheshire title no ch 211213. Outstanding
5 August 2010	Delivered on: 7 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16 knutsford way sealand road industrial estate chester t/no:CH337121. Outstanding
6 May 2010	Delivered on: 8 May 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or G. walker properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 14A dee hills park chester t/no CH108654 and CH197835. Outstanding
9 June 2008	Delivered on: 10 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the land comprised in t/no. CH309677 being land on the north west side of bumpers lane sealand road industrial estate chester. Outstanding
25 February 1983	Delivered on: 4 March 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. Tog. With all fixtures (inc trade fixtures) fixed plant & machinery (see doc M18). Outstanding
13 April 1992	Delivered on: 27 April 1992 Satisfied on: 16 May 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 hermitage road saughall chester cheshire title no: ch 116238. Fully Satisfied

Filing History

15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
9 May 2023	Registered office address changed from Unit 28 Bumpers Lane Sealand Road Industrial Estate Chester CH1 4NS to 28 Bumpers Lane Sealand Industrial Estate Chester CH1 4LT on 9 May 2023 (1 page)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
28 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
5 January 2022	Satisfaction of charge 12 in full (1 page)
5 January 2022	Satisfaction of charge 11 in full (1 page)
18 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
25 August 2020	Director's details changed for Matthew Graham Walker on 14 June 2020 (2 pages)
25 August 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
8 February 2018	Termination of appointment of Tracey Dawn Jones as a secretary on 2 February 2018 (2 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
15 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1,000 (7 pages)
15 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1,000 (7 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (7 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (7 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (7 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (7 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
30 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
30 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
16 October 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
16 October 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
31 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
5 October 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
30 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
12 October 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
12 October 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
23 July 2010	Appointment of Mrs Tracey Dawn Jones as a secretary (2 pages)
23 July 2010	Appointment of Mrs Tracey Dawn Jones as a secretary (2 pages)
23 July 2010	Termination of appointment of Graham Walker as a secretary (1 page)
23 July 2010	Termination of appointment of Graham Walker as a secretary (1 page)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Matthew Graham Walker on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Matthew Graham Walker on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Matthew Graham Walker on 1 October 2009 (2 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
5 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
5 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2009	Return made up to 15/06/09; full list of members (4 pages)
22 June 2009	Return made up to 15/06/09; full list of members (4 pages)
27 November 2008	Return made up to 15/06/08; full list of members (4 pages)
27 November 2008	Return made up to 15/06/08; full list of members (4 pages)
9 September 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
9 September 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
4 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
4 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
7 August 2007	Return made up to 15/06/07; full list of members (3 pages)
7 August 2007	Return made up to 15/06/07; full list of members (3 pages)
10 November 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
10 November 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
16 October 2006	Return made up to 15/06/06; full list of members (3 pages)
16 October 2006	Return made up to 15/06/06; full list of members (3 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
1 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
14 November 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 14/11/05 (7 pages)
14 November 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 14/11/05 (7 pages)
13 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
13 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
13 July 2004	Return made up to 15/06/04; full list of members (7 pages)
13 July 2004	Return made up to 15/06/04; full list of members (7 pages)
4 March 2004	Full accounts made up to 31 May 2003 (10 pages)
4 March 2004	Full accounts made up to 31 May 2003 (10 pages)
7 September 2003	Return made up to 15/06/03; full list of members (7 pages)
7 September 2003	Return made up to 15/06/03; full list of members (7 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
3 April 2003	Full accounts made up to 31 May 2002 (10 pages)
3 April 2003	Full accounts made up to 31 May 2002 (10 pages)
21 June 2002	Return made up to 15/06/02; full list of members (7 pages)
21 June 2002	Return made up to 15/06/02; full list of members (7 pages)
3 October 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
3 October 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
14 June 2001	Return made up to 15/06/01; full list of members (6 pages)
14 June 2001	Return made up to 15/06/01; full list of members (6 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Full accounts made up to 31 May 2000 (11 pages)
27 October 2000	Full accounts made up to 31 May 2000 (11 pages)
12 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1999	Full accounts made up to 31 May 1999 (11 pages)
13 December 1999	Full accounts made up to 31 May 1999 (11 pages)
25 June 1999	Return made up to 15/06/99; no change of members (4 pages)
25 June 1999	Return made up to 15/06/99; no change of members (4 pages)
9 December 1998	Full accounts made up to 31 May 1998 (9 pages)
9 December 1998	Full accounts made up to 31 May 1998 (9 pages)
16 June 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1998	Registered office changed on 08/04/98 from: parkgate road mollington chester CH1 6JS (1 page)
8 April 1998	Registered office changed on 08/04/98 from: parkgate road mollington chester CH1 6JS (1 page)
17 March 1998	Full accounts made up to 31 May 1997 (9 pages)
17 March 1998	Full accounts made up to 31 May 1997 (9 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 March 1997	Full accounts made up to 31 May 1996 (8 pages)
19 March 1997	Full accounts made up to 31 May 1996 (8 pages)
14 July 1996	Return made up to 15/06/96; no change of members (4 pages)
14 July 1996	Return made up to 15/06/96; no change of members (4 pages)
1 December 1995	Full accounts made up to 31 May 1995 (8 pages)
1 December 1995	Full accounts made up to 31 May 1995 (8 pages)
2 August 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
4 November 1994	Ad 01/06/94--------- Â£ si 900@1 (2 pages)
4 November 1994	Ad 01/06/94--------- Â£ si 900@1 (2 pages)
21 May 1983	Accounts made up to 31 May 1982 (3 pages)
21 May 1983	Accounts made up to 31 May 1982 (3 pages)
16 May 1975	Incorporation (14 pages)
16 May 1975	Incorporation (14 pages)

Graham Walker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire