Walkers Invicta Limited

Company Name	Walkers Invicta Limited
Directors	Victor John Cook and Christine Walker
Company Status	Active
Company Number	01073896
Category	Private Limited Company
Incorporation Date	27 September 1972(51 years, 7 months ago)
Previous Name	Walkers Car Hire And Taxi Service(Corringham)Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Victor John Cook
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(28 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	24 King Street Stanford Le Hope Essex SS17 0HL

Director Name	Mrs Christine Walker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(30 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Driver
Country of Residence	England
Correspondence Address	24 King Street Stanford Le Hope Essex SS17 0HL

Secretary Name	Mrs Tina Patricia Reynolds
Nationality	British
Status	Current
Appointed	20 November 2006(34 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Correspondence Address	9 Langdon Way Corringham Stanford-Le-Hope Essex SS17 9DS

Director Name	Hilary Golding
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(18 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	2 Thorpe Hall Close Thorpe Bay Southend On Sea Essex SS1 3SQ

Director Name	Robert Golding
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 December 1995)
Role	Company Director
Correspondence Address	2 Thorpe Hall Close Thorpe Bay Southend On Sea Essex SS1 3SQ

Secretary Name	Hilary Golding
Nationality	British
Status	Resigned
Appointed	28 August 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	2 Thorpe Hall Close Thorpe Bay Southend On Sea Essex SS1 3SQ

Secretary Name	Mr Paul Andrew Golding
Nationality	British
Status	Resigned
Appointed	11 January 1996(23 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Highcliff Drive Leigh On Sea Essex SS9 1DG

Director Name	Mr Glyn Leslie Harding
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(28 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2004)
Role	Driver
Correspondence Address	20 Clyde East Tilbury Grays Essex RM18 8RY

Director Name	John Douglas Ronald Hughes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(28 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 December 2006)
Role	Driver
Correspondence Address	Lydden Clockhouse Lane North Stifford Essex RM16 5UR

Secretary Name	Victoria Miriam Moores
Nationality	British
Status	Resigned
Appointed	01 May 2001(28 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 November 2006)
Role	Administrator
Correspondence Address	283 Somercotes Basildon Essex SS15 5UE

Director Name	Mr Stephen John Wilson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(31 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 January 2012)
Role	Driver Mechanic
Country of Residence	England
Correspondence Address	2 Hope Avenue Stanford-Le-Hope Essex SS17 8DH

Contact

Website	www.walkers-invicta.co.uk/
Telephone	01375 673673
Telephone region	Grays Thurrock

Location

Registered Address	24 King Street Stanford Le Hope Essex SS17 0HL
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope

Shareholders

18k at £1	Christine Walker 25.00% Ordinary
18k at £1	John Douglas Ronald Hughes 25.00% Ordinary
18k at £1	Stephen Paul Wilson 25.00% Ordinary
18k at £1	Victor John Cook 25.00% Ordinary

Financials

Year	2014
Net Worth	-£19,593
Current Liabilities	£72,344

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Filing History

26 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
24 November 2022	Confirmation statement made on 19 September 2022 with updates (4 pages)
24 November 2022	Change of details for Mrs Christine Diane Walker as a person with significant control on 4 September 2018 (2 pages)
28 July 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
15 November 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
18 December 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
28 May 2020	Notification of Stephen John Wilson as a person with significant control on 6 April 2016 (2 pages)
28 May 2020	Notification of Victor John Cook as a person with significant control on 6 April 2016 (2 pages)
28 May 2020	Change of details for Mrs Christine Diane Walker as a person with significant control on 1 January 2018 (2 pages)
28 May 2020	Notification of John Douglas Ronald Hughes as a person with significant control on 13 December 2016 (2 pages)
21 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
24 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
18 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 November 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
11 November 2015	Director's details changed for Mrs Christine Walker on 1 October 2014 (2 pages)
11 November 2015	Director's details changed for Mr Victor John Cook on 1 November 2015 (2 pages)
11 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 72,000 (4 pages)
11 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 72,000 (4 pages)
11 November 2015	Director's details changed for Mrs Christine Walker on 1 October 2014 (2 pages)
11 November 2015	Director's details changed for Mr Victor John Cook on 1 November 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 72,000 (5 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 72,000 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
25 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 72,000 (5 pages)
25 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 72,000 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
13 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 January 2012	Termination of appointment of Stephen Wilson as a director (1 page)
30 January 2012	Termination of appointment of Stephen Wilson as a director (1 page)
14 September 2011	Secretary's details changed for Tina Patricia Reynolds on 14 September 2011 (2 pages)
14 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Secretary's details changed for Tina Patricia Reynolds on 14 September 2011 (2 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 September 2010	Director's details changed for Victor John Cook on 12 August 2010 (2 pages)
8 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Christine Walker on 12 August 2010 (2 pages)
8 September 2010	Director's details changed for Stephen John Wilson on 12 August 2010 (2 pages)
8 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Stephen John Wilson on 12 August 2010 (2 pages)
8 September 2010	Director's details changed for Christine Walker on 12 August 2010 (2 pages)
8 September 2010	Director's details changed for Victor John Cook on 12 August 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 September 2009	Director's change of particulars / christine walker / 02/09/2009 (1 page)
2 September 2009	Return made up to 12/08/09; full list of members (4 pages)
2 September 2009	Return made up to 12/08/09; full list of members (4 pages)
2 September 2009	Director's change of particulars / christine walker / 02/09/2009 (1 page)
23 July 2009	Total exemption full accounts made up to 31 July 2008 (14 pages)
23 July 2009	Total exemption full accounts made up to 31 July 2008 (14 pages)
23 April 2009	Director's change of particulars / stephen wilson / 01/07/2008 (1 page)
23 April 2009	Director's change of particulars / stephen wilson / 01/07/2008 (1 page)
23 April 2009	Secretary's change of particulars / tina reynolds / 05/12/2008 (1 page)
23 April 2009	Secretary's change of particulars / tina reynolds / 05/12/2008 (1 page)
7 October 2008	Director's change of particulars / christine walker / 12/12/2007 (1 page)
7 October 2008	Return made up to 12/08/08; full list of members (4 pages)
7 October 2008	Return made up to 12/08/08; full list of members (4 pages)
7 October 2008	Director's change of particulars / christine walker / 12/12/2007 (1 page)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 October 2007	Return made up to 12/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2007	Return made up to 12/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
22 September 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 September 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 August 2006	Return made up to 12/08/06; full list of members (9 pages)
21 August 2006	Return made up to 12/08/06; full list of members (9 pages)
25 August 2005	Return made up to 12/08/05; full list of members (9 pages)
25 August 2005	Return made up to 12/08/05; full list of members (9 pages)
25 January 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
25 January 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
6 October 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
26 May 2004	Total exemption full accounts made up to 31 July 2003 (14 pages)
26 May 2004	Total exemption full accounts made up to 31 July 2003 (14 pages)
15 April 2004	Ad 01/07/03--------- Â£ si 2000@1 (2 pages)
15 April 2004	Ad 01/07/03--------- Â£ si 2000@1 (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
29 August 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2003	Ad 01/07/03--------- Â£ si 20000@1=20000 Â£ ic 70000/90000 (2 pages)
29 August 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2003	Ad 01/07/03--------- Â£ si 20000@1=20000 Â£ ic 70000/90000 (2 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 March 2003	Registered office changed on 20/03/03 from: 28 the high street stanford le hope essex SS17 0HG (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 28 the high street stanford le hope essex SS17 0HG (1 page)
11 February 2003	Ad 17/01/03--------- Â£ si 40000@1=40000 Â£ ic 30000/70000 (2 pages)
11 February 2003	Ad 17/01/03--------- Â£ si 40000@1=40000 Â£ ic 30000/70000 (2 pages)
16 January 2003	Company name changed walkers car hire and taxi servic e(corringham)LIMITED\certificate issued on 15/01/03 (2 pages)
16 January 2003	Company name changed walkers car hire and taxi servic e(corringham)LIMITED\certificate issued on 15/01/03 (2 pages)
15 January 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
15 January 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
13 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2002	Â£ nc 50000/100000 29/11/02 (1 page)
13 December 2002	Â£ nc 50000/100000 29/11/02 (1 page)
13 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 July 2002	Ad 30/06/02--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
19 July 2002	Â£ nc 100/50000 30/06/02 (1 page)
19 July 2002	Ad 30/06/02--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
19 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2002	Â£ nc 100/50000 30/06/02 (1 page)
31 May 2002	Return made up to 25/09/01; full list of members (7 pages)
31 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
31 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
31 May 2002	Return made up to 25/09/01; full list of members (7 pages)
2 August 2001	Return made up to 28/08/00; full list of members (6 pages)
2 August 2001	Return made up to 28/08/00; full list of members (6 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Full accounts made up to 31 July 2000 (13 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Registered office changed on 01/06/01 from: 2 thorpe hall close thorpe bay essex SS1 3SQ (1 page)
1 June 2001	Full accounts made up to 31 July 2000 (13 pages)
1 June 2001	Registered office changed on 01/06/01 from: 2 thorpe hall close thorpe bay essex SS1 3SQ (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
10 July 2000	Full accounts made up to 31 July 1999 (12 pages)
10 July 2000	Full accounts made up to 31 July 1999 (12 pages)
22 March 2000	Return made up to 28/08/99; full list of members (6 pages)
22 March 2000	Return made up to 28/08/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 31 July 1998 (13 pages)
24 May 1999	Full accounts made up to 31 July 1998 (13 pages)
25 August 1998	Return made up to 28/08/98; no change of members (4 pages)
25 August 1998	Return made up to 28/08/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 31 July 1997 (14 pages)
2 April 1998	Accounts for a small company made up to 31 July 1997 (14 pages)
27 October 1997	Return made up to 28/08/97; no change of members (4 pages)
27 October 1997	Return made up to 28/08/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 31 July 1996 (13 pages)
2 May 1997	Full accounts made up to 31 July 1996 (13 pages)
23 October 1996	Return made up to 28/08/96; full list of members (6 pages)
23 October 1996	Return made up to 28/08/96; full list of members (6 pages)
5 October 1995	Accounts for a small company made up to 31 July 1995 (14 pages)
5 October 1995	Accounts for a small company made up to 31 July 1995 (14 pages)
5 September 1995	Return made up to 28/08/95; no change of members (4 pages)
5 September 1995	Return made up to 28/08/95; no change of members (4 pages)

Walkers Invicta Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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