| Company Name | I.D. Brokers (Chester) Limited |
|---|---|
| Directors | William Andrew Walker and Melanie Anne Silver-Walker |
| Company Status | Active |
| Company Number | 01350574 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1978(46 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Directors
| Director Name | Mr William Andrew Walker |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(12 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copperfields Station Road, Thurstaston Wirral Merseyside CH61 0HN Wales |
| Director Name | Mrs Melanie Anne Silver-Walker |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2013(35 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Nicholas Street Chester CH1 2NX Wales |
| Secretary Name | Mrs Melanie Anne Silver-Walker |
|---|---|
| Status | Current |
| Appointed | 31 December 2013(35 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Correspondence Address | 14 Nicholas Street Chester CH1 2NX Wales |
| Director Name | Mrs Marilyn Winifred Walker |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 November 1994) |
| Role | Company Director |
| Correspondence Address | Copperfields Station Road Thurstaston Wirral Merseyside L61 0HN |
| Secretary Name | Mrs Marilyn Winifred Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 March 1994) |
| Role | Company Director |
| Correspondence Address | Copperfields Station Road Thurstaston Wirral Merseyside L61 0HN |
| Secretary Name | Mr Rory John Spencer Lea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(16 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 31 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Handley Tattenhall Chester CH3 9DT Wales |
Contact
| Telephone | 01244 348866 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | 14 Nicholas Street Chester CH1 2NX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 2 at £1 | Mr W.a. Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,295,221 |
| Cash | £568,369 |
| Current Liabilities | £114,416 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 8 April 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 12 July 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 22 June 2023 | Notification of Melanie Ann Silver-Walker as a person with significant control on 5 April 2023 (2 pages) |
| 22 June 2023 | Change of details for Mr William Andrew Walker as a person with significant control on 5 April 2023 (2 pages) |
| 22 June 2023 | Confirmation statement made on 22 June 2023 with updates (5 pages) |
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 7 July 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 21 March 2022 | Change of details for Mr William Andrew Walker as a person with significant control on 1 September 2016 (2 pages) |
| 6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 14 July 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 9 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 17 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 23 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 8 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 13 February 2014 | Appointment of Mrs Melanie Anne Silver-Walker as a secretary (2 pages) |
| 13 February 2014 | Appointment of Mrs Melanie Anne Silver-Walker as a secretary (2 pages) |
| 13 February 2014 | Appointment of Mrs Melanie Anne Silver-Walker as a director (2 pages) |
| 13 February 2014 | Appointment of Mrs Melanie Anne Silver-Walker as a director (2 pages) |
| 13 February 2014 | Termination of appointment of Rory Lea as a secretary (1 page) |
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Termination of appointment of Rory Lea as a secretary (1 page) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 4 April 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 15 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 15 March 2010 | Director's details changed for William Andrew Walker on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for William Andrew Walker on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 May 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 6 May 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 May 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 2 May 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 May 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 11 May 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 13 June 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 13 June 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 May 2005 | Accounts for a medium company made up to 30 June 2004 (15 pages) |
| 5 May 2005 | Accounts for a medium company made up to 30 June 2004 (15 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 May 2004 | Accounts for a medium company made up to 30 June 2003 (16 pages) |
| 5 May 2004 | Accounts for a medium company made up to 30 June 2003 (16 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 May 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 4 May 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a medium company made up to 30 June 2000 (16 pages) |
| 2 May 2001 | Accounts for a medium company made up to 30 June 2000 (16 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a medium company made up to 30 June 1999 (16 pages) |
| 5 July 2000 | Accounts for a medium company made up to 30 June 1999 (16 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 31 August 1999 | Accounts for a medium company made up to 30 June 1998 (16 pages) |
| 31 August 1999 | Accounts for a medium company made up to 30 June 1998 (16 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 July 1998 | Full accounts made up to 30 June 1997 (16 pages) |
| 23 July 1998 | Full accounts made up to 30 June 1997 (16 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 May 1997 | Full accounts made up to 30 June 1996 (18 pages) |
| 4 May 1997 | Full accounts made up to 30 June 1996 (18 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (17 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (17 pages) |
| 15 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 15 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 28 April 1995 | Accounts for a medium company made up to 30 June 1994 (17 pages) |
| 28 April 1995 | Accounts for a medium company made up to 30 June 1994 (17 pages) |