Walkgrove Solutions Limited in South Normanton ALFRETON

Walkgrove Solutions Limited ALFRETON

Walkgrove Solutions Limited was officially closed on 2024-01-30. Walkgrove Solutions was a private limited company that was located at 7 Maisies Way, South Normanton, Alfreton, DE55 2DS, ENGLAND. Its total net worth was valued to be around 25000 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 2003-04-15) was run by 2 directors and 1 secretary.
Director Lars J. who was appointed on 12 April 2023.
Director Johan E. who was appointed on 31 December 2021.
Moving on to the secretaries, we can name: Jillian T. appointed on 31 December 2021.

The company was officially categorised as "dormant company" (99999). According to the CH information, there was a name alteration on 2003-09-26, their previous name was Ever 2082. The most recent confirmation statement was filed on 2023-04-15 and last time the accounts were filed was on 31 December 2022. 2016-04-15 is the date of the latest annual return.

Walkgrove Solutions Limited Address / Contact

Office Address	7 Maisies Way
Office Address2	South Normanton
Town	Alfreton
Post code	DE55 2DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04734622
Date of Incorporation	Tue, 15th Apr 2003
Date of Dissolution	Tue, 30th Jan 2024
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Lars J.

Position: Director

Appointed: 12 April 2023

Jillian T.

Position: Secretary

Appointed: 31 December 2021

Johan E.

Position: Director

Appointed: 31 December 2021

Markus G.

Position: Director

Appointed: 31 December 2021

Resigned: 05 April 2023

Toby W.

Position: Director

Appointed: 12 April 2011

Resigned: 02 March 2012

Iain C.

Position: Director

Appointed: 09 March 2004

Resigned: 31 December 2021

Andrew W.

Position: Director

Appointed: 29 September 2003

Resigned: 31 December 2021

Iain C.

Position: Secretary

Appointed: 29 September 2003

Resigned: 31 December 2021

Sarah S.

Position: Director

Appointed: 29 September 2003

Resigned: 29 September 2023

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2003

Resigned: 29 September 2003

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 15 April 2003

Resigned: 29 September 2003

People with significant control

Aleido Uk Limited

Semcon House Edgehill Drive, Warwick, CV34 6NH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	06132347
Notified on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah S.

Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	25-50% shares

Andrew W.

Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	25-50% shares

Company previous names

Ever 2082	September 26, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2020-07-31	2021-12-31	2022-12-31
Net Worth	25 000	25 000

Balance Sheet
Cash Bank On Hand			11	11	11
Debtors	23 665	23 665	24 989	24 989	24 989
Cash Bank In Hand	4	4
Current Assets	23 669	23 669
Net Assets Liabilities Including Pension Asset Liability	25 000	25 000

Reserves/Capital
Called Up Share Capital	25 000	25 000
Shareholder Funds	25 000	25 000

Other
Amounts Owed By Group Undertakings			24 989	24 989	24 989
Average Number Employees During Period			3	3	3
Number Shares Issued Fully Paid				25 000	25 000
Par Value Share		1		1	1
Total Assets Less Current Liabilities	25 000	25 000	25 000	25 000	25 000
Fixed Assets	1 331	1 331
Investments Fixed Assets	1 331	1 331
Net Current Assets Liabilities	23 669	23 669
Number Shares Allotted		25 000
Share Capital Allotted Called Up Paid	25 000	25 000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 28th, July 2023	incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 28th, July 2023	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 20th, July 2023	capital	Free Download (1 page)
SH19	Statement of Capital on 20th July 2023: 1.00 GBP filed on: 20th, July 2023	capital	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 31st December 2021 from 31st July 2021 filed on: 5th, January 2022	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st July 2022 to 31st December 2022 filed on: 4th, January 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 11th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 18th, March 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 2nd, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 23rd, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 8th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2016 filed on: 9th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th May 2016: 25000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 22nd, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2015 filed on: 11th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 20th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2014 filed on: 30th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th April 2014: 25000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 19th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2013 filed on: 19th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 12th, March 2013	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 19th, February 2013	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2012 filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2011 filed on: 10th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 26th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2010 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 22nd, April 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 21st, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 2007 filed on: 27th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st May 2008 with complete member list filed on: 1st, May 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st July 2006 filed on: 18th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2006 filed on: 18th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2005 filed on: 1st, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2005 filed on: 1st, June 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st July 2004 filed on: 9th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 9th, December 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 24998 shares on 19th December 2003. Value of each share 1 £, total number of shares: 25000. filed on: 3rd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 24998 shares on 19th December 2003. Value of each share 1 £, total number of shares: 25000. filed on: 3rd, February 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/12/03 filed on: 6th, January 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 19/12/03 filed on: 6th, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 29th September 2003. Value of each share 1 £, total number of shares: 2. filed on: 6th, October 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 6th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 6th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 29th September 2003. Value of each share 1 £, total number of shares: 2. filed on: 6th, October 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, April 2003	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 15th, April 2003	incorporation	Free Download (29 pages)

Walkgrove Solutions Limited ALFRETON

Walkgrove Solutions Limited Address / Contact

Company Information / Profile

Company staff

Lars J.

Jillian T.

Johan E.

Markus G.

Toby W.

Iain C.

Andrew W.

Iain C.

Sarah S.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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