Wallaker Builders & Contractors Limited

Company Name	Wallaker Builders & Contractors Limited
Director	Nicholas Peter Rudd
Company Status	Active
Company Number	00992961
Category	Private Limited Company
Incorporation Date	28 October 1970(53 years, 6 months ago)
Previous Name	Arboritec Builders Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Nicholas Peter Rudd
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(20 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Builder
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Secretary Name	Mrs Wendy Kathleen Wallaker
Nationality	British
Status	Current
Appointed	30 April 2000(29 years, 6 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Secretary Name	Mrs Wendy Kathleen Andrews
Nationality	British
Status	Current
Appointed	30 April 2000(29 years, 6 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Director Name	Arthur Lazell Wallaker
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(20 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2000)
Role	Builder
Correspondence Address	390 Ashingdon Road Rochford Essex SS4 3DY

Director Name	Mrs Wendy Kathleen Wallaker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(20 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2000)
Role	Housewife
Correspondence Address	390 Ashingdon Road Rochford Essex SS4 3DY

Secretary Name	Arthur Lazell Wallaker
Nationality	British
Status	Resigned
Appointed	30 August 1991(20 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	390 Ashingdon Road Rochford Essex SS4 3DY

Contact

Website	www.wallaker-builders.co.uk

Location

Registered Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£636,093
Cash	£295,922
Current Liabilities	£78,534

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

28 January 1992	Delivered on: 3 February 1992 Persons entitled: N Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 January 1992

Delivered on: 3 February 1992
Persons entitled: N

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 August 2023	Termination of appointment of Wendy Kathleen Andrews as a secretary on 11 July 2023 (1 page)
14 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 August 2022	Secretary's details changed for Mrs Wendy Kathleen Wallaker on 15 August 2022 (1 page)
15 August 2022	Change of details for Mr Nicholas Peter Rudd as a person with significant control on 6 April 2016 (2 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
15 August 2022	Director's details changed for Nicholas Peter Rudd on 15 August 2022 (2 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
5 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 3,434 (4 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 3,434 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 3,434 (4 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 3,434 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 3,434 (4 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 3,434 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Nicholas Peter Rudd on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Nicholas Peter Rudd on 14 August 2010 (2 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Secretary's details changed for Wendy Kathleen Wallaker on 14 August 2010 (1 page)
16 August 2010	Secretary's details changed for Wendy Kathleen Wallaker on 14 August 2010 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 August 2008	Return made up to 14/08/08; full list of members (4 pages)
14 August 2008	Return made up to 14/08/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 September 2007	Return made up to 14/08/07; full list of members (3 pages)
6 September 2007	Return made up to 14/08/07; full list of members (3 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 September 2006	Return made up to 14/08/06; full list of members (3 pages)
4 September 2006	Return made up to 14/08/06; full list of members (3 pages)
6 July 2006	Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD (1 page)
6 July 2006	Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD (1 page)
5 July 2006	Registered office changed on 05/07/06 from: market square chambers rochford essex SS4 1AL (1 page)
5 July 2006	Registered office changed on 05/07/06 from: market square chambers rochford essex SS4 1AL (1 page)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 August 2005	Return made up to 14/08/05; full list of members (3 pages)
16 August 2005	Return made up to 14/08/05; full list of members (3 pages)
18 August 2004	Return made up to 14/08/04; full list of members (6 pages)
18 August 2004	Return made up to 14/08/04; full list of members (6 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 September 2003	Return made up to 14/08/03; full list of members (6 pages)
12 September 2003	Return made up to 14/08/03; full list of members (6 pages)
11 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 November 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 October 2001	Return made up to 30/08/01; full list of members (6 pages)
18 October 2001	Return made up to 30/08/01; full list of members (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
8 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
12 January 2001	Ad 30/04/00--------- Â£ si 1000@1 (2 pages)
12 January 2001	Ad 30/04/00--------- Â£ si 1000@1 (2 pages)
8 January 2001	Return made up to 30/08/00; full list of members 363(288) ‐ Director resigned (6 pages)
8 January 2001	Return made up to 30/08/00; full list of members 363(288) ‐ Director resigned (6 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
29 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 March 2000	Â£ nc 20000/30000 23/03/00 (1 page)
29 March 2000	Â£ nc 20000/30000 23/03/00 (1 page)
7 September 1999	Return made up to 30/08/99; full list of members (6 pages)
7 September 1999	Return made up to 30/08/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 August 1998	Return made up to 30/08/98; no change of members (4 pages)
28 August 1998	Return made up to 30/08/98; no change of members (4 pages)
22 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 September 1997	Director's particulars changed (1 page)
24 September 1997	Return made up to 30/08/97; no change of members (4 pages)
24 September 1997	Ad 31/12/95--------- Â£ si 10000@1 (2 pages)
24 September 1997	Return made up to 30/08/97; no change of members (4 pages)
24 September 1997	Ad 31/12/95--------- Â£ si 10000@1 (2 pages)
24 September 1997	Director's particulars changed (1 page)
16 September 1996	Return made up to 30/08/96; full list of members (6 pages)
16 September 1996	Return made up to 30/08/96; full list of members (6 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
14 February 1996	Company name changed arboritec builders LIMITED\certificate issued on 15/02/96 (2 pages)
14 February 1996	Company name changed arboritec builders LIMITED\certificate issued on 15/02/96 (2 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
7 September 1995	Return made up to 30/08/95; full list of members (6 pages)
7 September 1995	Return made up to 30/08/95; full list of members (6 pages)