A.B.WALKER & SON LIMITED

Key Data

Status

Active

Company No.

00520298

Incorporation date

05/06/1953

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/06/1953)

26/11/2025

Accounts for a small company made up to 2025-05-31

View PDF (11 pages)

24/11/2025

Notification of Walker Family Holdings Limited as a person with significant control on 2025-11-01

View PDF (1 pages)

24/11/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

22/11/2024

Cessation of Walker Family Holdings Limited as a person with significant control on 2024-07-25

View PDF (1 pages)

22/11/2024

Notification of Walker Group Limited as a person with significant control on 2024-07-25

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

23/10/2024

Accounts for a small company made up to 2024-05-31

View PDF (11 pages)

18/10/2024

Appointment of Mrs Natalie Foote as a secretary on 2024-10-18

View PDF (2 pages)

06/08/2024

Resolutions

View PDF (1 pages)

06/08/2024

Memorandum and Articles of Association

View PDF (7 pages)

01/08/2024

Memorandum and Articles of Association

View PDF (6 pages)

31/07/2024

Termination of appointment of Melissa Walker as a secretary on 2024-07-25

View PDF (1 pages)

31/07/2024

Termination of appointment of Matthew Charles Walker as a director on 2024-07-25

View PDF (1 pages)

31/07/2024

Termination of appointment of Melissa Charlotte Walker as a director on 2024-07-25

View PDF (1 pages)

25/07/2024

Registration of charge 005202980002, created on 2024-07-25

View PDF (8 pages)

28/06/2024

Resolutions

View PDF (3 pages)

28/06/2024

Statement of company's objects

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

07/11/2023

Accounts for a small company made up to 2023-05-31

View PDF (12 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

25/10/2022

Accounts for a small company made up to 2022-05-31

View PDF (11 pages)

03/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

27/10/2021

Accounts for a small company made up to 2021-05-31

View PDF (10 pages)

21/06/2021

Termination of appointment of Terry James Goodsell as a director on 2021-06-18

View PDF (1 pages)

09/03/2021

Director's details changed for Mr Giles Ivan Bawden Delafeld on 2021-03-09

View PDF (2 pages)

04/03/2021

Director's details changed for Mrs Helen Veronica Webb on 2021-02-26

View PDF (2 pages)

04/03/2021

Appointment of Mr Giles Ivan Bawden Delafeld as a director on 2021-02-26

View PDF (2 pages)

04/03/2021

Appointment of Mrs Helen Veronica Webb as a director on 2021-02-26

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

05/11/2020

Accounts for a small company made up to 2020-05-31

View PDF (14 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

18/10/2019

Accounts for a small company made up to 2019-05-31

View PDF (14 pages)

02/05/2019

Secretary's details changed for Mrs Melissa Walker on 2019-05-01

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

26/10/2018

Accounts for a small company made up to 2018-05-31

View PDF (13 pages)

11/01/2018

Accounts for a small company made up to 2017-05-31

View PDF (13 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

22/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

01/11/2016

Full accounts made up to 2016-05-31

View PDF (23 pages)

23/06/2016

Appointment of Mrs Nicola Jane Walker as a director on 2016-06-22

View PDF (2 pages)

23/06/2016

Appointment of Mrs Melissa Charlotte Walker as a director on 2016-06-22

View PDF (2 pages)

22/01/2016

Accounts for a small company made up to 2015-05-31

View PDF (5 pages)

23/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (6 pages)

23/11/2015

Register(s) moved to registered office address 36 Eldon Road Reading Berks RG1 4DL

View PDF (1 pages)

17/12/2014

Appointment of Mr Terry James Goodsell as a director on 2014-12-17

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

04/11/2014

Accounts for a small company made up to 2014-05-31

View PDF (5 pages)

22/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

18/10/2013

Termination of appointment of Martin Sloots as a director

View PDF (1 pages)

08/10/2013

Accounts for a small company made up to 2013-05-31

View PDF (5 pages)

28/11/2012

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

23/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

19/06/2012

Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom

View PDF (1 pages)

19/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

19/06/2012

Appointment of Mrs Melissa Walker as a secretary

View PDF (1 pages)

19/06/2012

Termination of appointment of Matthew Walker as a secretary

View PDF (1 pages)

20/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

20/01/2012

Director's details changed for Mr Matthew Charles Walker on 2012-01-20

View PDF (2 pages)

20/01/2012

Director's details changed for Mr Julian Anthony Blyth Walker on 2012-01-20

View PDF (2 pages)

20/01/2012

Secretary's details changed for Mr Matthew Charles Walker on 2011-01-20

View PDF (1 pages)

18/11/2011

Accounts for a small company made up to 2011-05-31

View PDF (5 pages)

27/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/06/2011

Register inspection address has been changed

View PDF (1 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/04/2011

Appointment of Mr Martin Alexander Sloots as a director

View PDF (2 pages)

16/03/2011

Cancellation of shares. Statement of capital on 2011-03-16

View PDF (4 pages)

03/03/2011

Purchase of own shares.

View PDF (3 pages)

14/02/2011

Resolutions

View PDF (3 pages)

20/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

10/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

22/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Matthew Charles Walker on 2010-01-21

View PDF (2 pages)

22/01/2010

Director's details changed for Julian Anthony Blyth Walker on 2010-01-21

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

14/08/2009

Appointment terminated director david walker

View PDF (2 pages)

09/07/2009

Gbp ic 20000/15000\29/05/09\gbp sr 5000@1=5000\

View PDF (2 pages)

02/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

26/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

25/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

03/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

26/01/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

10/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

02/02/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

21/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

21/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Return made up to 26/01/05; full list of members

View PDF (9 pages)

07/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

13/04/2004

Return made up to 26/01/04; full list of members

View PDF (9 pages)

31/03/2004

£ ic 30000/20000 27/01/04 £ sr 10000@1=10000

View PDF (1 pages)

30/03/2004

Auditor's resignation

View PDF (1 pages)

26/03/2004

Auditor's resignation

View PDF (1 pages)

25/02/2004

Resolutions

View PDF (7 pages)

19/11/2003

Full accounts made up to 2003-05-31

View PDF (13 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Return made up to 26/01/03; full list of members

View PDF (9 pages)

05/12/2002

Full accounts made up to 2002-05-31

View PDF (13 pages)

22/03/2002

Return made up to 26/01/02; full list of members

View PDF (8 pages)

25/02/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

06/02/2001

Return made up to 26/01/01; full list of members

View PDF (8 pages)

07/12/2000

Full accounts made up to 2000-05-31

View PDF (14 pages)

08/03/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

18/01/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

01/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

09/03/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

03/03/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

01/05/1998

Return made up to 26/01/98; change of members

View PDF (6 pages)

01/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/05/1998

Director resigned

View PDF (1 pages)

01/05/1998

New secretary appointed

View PDF (2 pages)

12/03/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

09/03/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/03/1998

Memorandum and Articles of Association

View PDF (6 pages)

09/03/1998

Resolutions

View PDF (2 pages)

09/03/1998

Resolutions

View PDF (2 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/04/1997

Return made up to 26/01/97; full list of members

View PDF (8 pages)

13/03/1997

Full accounts made up to 1996-05-31

View PDF (14 pages)

24/01/1996

Return made up to 26/01/96; no change of members

View PDF (6 pages)

07/12/1995

Full accounts made up to 1995-05-31

View PDF (16 pages)

17/02/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

30/01/1995

Return made up to 26/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

29/04/1994

Return made up to 26/01/94; full list of members

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17/02/1994

Full accounts made up to 1993-05-31

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08/02/1993

Return made up to 26/01/93; full list of members

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07/12/1992

Full accounts made up to 1992-05-31

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02/04/1992

Return made up to 26/01/92; full list of members

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14/02/1992

Full accounts made up to 1991-05-31

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30/04/1991

Accounts for a small company made up to 1990-05-31

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30/04/1991

Return made up to 26/01/91; full list of members

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22/02/1990

Accounts for a small company made up to 1989-05-31

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22/02/1990

Return made up to 26/01/90; full list of members

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10/03/1989

Accounts for a small company made up to 1988-05-31

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10/03/1989

Return made up to 17/02/89; full list of members

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03/06/1988

Full accounts made up to 1987-05-31

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03/06/1988

Return made up to 26/02/88; full list of members

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23/11/1987

Resolutions

View PDF (1 pages)

23/11/1987

Particulars of contract relating to shares

View PDF (3 pages)

23/11/1987

Wd 03/11/87 ad 23/10/87--------- £ si 10000@1=10000

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07/04/1987

Return made up to 11/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Full accounts made up to 1986-05-31

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05/06/1953

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

22/11/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Matthew Charles	Secretary	30/09/2005 - 01/06/2012	-
Goodsell, Terry James	Director	17/12/2014 - 18/06/2021	16
Webb, Helen Veronica	Director	26/02/2021 - Present	7
Delafeld, Giles Ivan Bawden	Director	26/02/2021 - Present	8
Sloots, Martin Alexander	Director	21/04/2011 - 15/10/2013	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.B.WALKER & SON LIMITED

A.B.WALKER & SON LIMITED is an(a) Active company incorporated on 05/06/1953 with the registered office located at 36 Eldon Road, Reading, Berks RG1 4DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B.WALKER & SON LIMITED?

A.B.WALKER & SON LIMITED is currently Active. It was registered on 05/06/1953 .

Where is A.B.WALKER & SON LIMITED located?

A.B.WALKER & SON LIMITED is registered at 36 Eldon Road, Reading, Berks RG1 4DL.

What does A.B.WALKER & SON LIMITED do?

A.B.WALKER & SON LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for A.B.WALKER & SON LIMITED?

The latest filing was on 26/11/2025: Accounts for a small company made up to 2025-05-31.