Walker Crane Services Limited

Company Name	Walker Crane Services Limited
Company Status	Active
Company Number	01483923
Category	Private Limited Company
Incorporation Date	7 March 1980(44 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Robert Vyvian Paul Morris
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Mr Michael Vernon Pohl
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Richard Sandford Pohl
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	02 June 1992(12 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Lynn Carol Pohl
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(14 years, 7 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Ms Melanie Mary Morris
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(15 years, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Secretary Name	Ms Melanie Mary Morris
Nationality	British
Status	Current
Appointed	04 April 2003(23 years, 1 month after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock,Grays Essex RM20 3XD

Director Name	Mr Arthur Stanley Robert Mackie
Date of Birth	April 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 1991(11 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	149 Haynes Road Hornchurch Essex RM11 2HX

Director Name	Mr John Bentley Willis
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	Dodnash Wood Bergholt Road Bentley Ipswich Suffolk IP9 2DQ

Director Name	Michael John Pohl
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Hancocks Church Road Moreton Essex CM5 0JB

Director Name	Executor Of The Estate Of Richard Vincent Fyson Morris
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Moreton Ongar Essex CM5 0HZ

Director Name	Mr Raymond William Flint
Date of Birth	January 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 1991(11 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	10 Hope Road Crays Hill Billericay Essex CM11 2XS

Secretary Name	Michael John Pohl
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	Hancocks Church Road Moreton Essex CM5 0JB

Director Name	Anthony Hitchcock
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(14 years, 1 month after company formation)
Appointment Duration	9 years (resigned 04 April 2003)
Role	Sales Director
Correspondence Address	55 The Drive Harold Wood Romford Essex RM3 0DX

Director Name	Mrs Naomi Margaret Morris
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(14 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	Hill Farm Moreton Ongar Essex CM5 0HZ

Director Name	Elizabeth Ann Pohl
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(14 years, 3 months after company formation)
Appointment Duration	24 years, 5 months (resigned 16 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Linda Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(14 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	12 Tennyson Road Hutton Essex CM13 2SJ

Director Name	Rowena Mary Morris
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(15 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	9 Pulteney Road London E18 1PR

Director Name	Mr Simon John Morris
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(15 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	7 Gold Close Broxbourne Hertfordshire EN10 7TJ

Secretary Name	Rowena Mary Morris
Nationality	British
Status	Resigned
Appointed	17 April 1998(18 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	9 Pulteney Road London E18 1PR

Director Name	Lucinda Claire Pohl
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(18 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Contact

Website	walkercranes.co.uk

Location

Registered Address	Hainault Trading Estate Motherwell Way West Thurrock,Grays Essex RM20 3XD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Michael Vernon Pohl 5.00% Ordinary B
5 at £1	Miss Melanie Mary Morris 5.00% Ordinary B
5 at £1	Mr Robert Vyvian Paul Morris 5.00% Ordinary B
5 at £1	Richard Sandford Pohl 5.00% Ordinary B
20 at £1	Michael Vernon Pohl 20.00% Ordinary A
20 at £1	Miss Melanie Mary Morris 20.00% Ordinary A
20 at £1	Mr Robert Vyvian Paul Morris 20.00% Ordinary A
20 at £1	Richard Sandford Pohl 20.00% Ordinary A

Financials

Year	2014
Net Worth	£698,882
Cash	£537,938
Current Liabilities	£1,284,844

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Filing History

11 May 2023	Cessation of Richard Sandford Pohl as a person with significant control on 11 May 2023 (1 page)
10 May 2023	Confirmation statement made on 29 April 2023 with updates (4 pages)
27 April 2023	Unaudited abridged accounts made up to 30 September 2022 (9 pages)
12 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
12 May 2022	Secretary's details changed for Ms Melanie Mary Morris on 12 May 2022 (1 page)
3 May 2022	Unaudited abridged accounts made up to 30 September 2021 (10 pages)
4 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
27 January 2021	Unaudited abridged accounts made up to 30 September 2020 (10 pages)
14 May 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
30 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
16 May 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
9 January 2019	Termination of appointment of Elizabeth Ann Pohl as a director on 16 December 2018 (1 page)
14 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
6 March 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
19 May 2017	Confirmation statement made on 29 April 2017 with updates (9 pages)
19 May 2017	Confirmation statement made on 29 April 2017 with updates (9 pages)
22 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (10 pages)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (10 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (10 pages)
13 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (10 pages)
27 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (10 pages)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (10 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 November 2013	Termination of appointment of Lucinda Pohl as a director (1 page)
13 November 2013	Termination of appointment of Lucinda Pohl as a director (1 page)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (11 pages)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (11 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (11 pages)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (11 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (11 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (11 pages)
3 May 2011	Director's details changed for Elizabeth Ann Pohl on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Elizabeth Ann Pohl on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Elizabeth Ann Pohl on 3 May 2011 (2 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (9 pages)
7 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (9 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 April 2010	Change of share class name or designation (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 April 2010	Change of share class name or designation (2 pages)
1 April 2010	Director's details changed for Miss Melanie Mary Morris on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Lucinda Claire Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Richard Sandford Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Robert Vyvian Paul Morris on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Michael Vernon Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Lynn Carol Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Miss Melanie Mary Morris on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Lynn Carol Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Michael Vernon Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Richard Sandford Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Robert Vyvian Paul Morris on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Lucinda Claire Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Elizabeth Ann Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Elizabeth Ann Pohl on 17 March 2010 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 May 2009	Return made up to 29/04/09; full list of members (6 pages)
26 May 2009	Return made up to 29/04/09; full list of members (6 pages)
14 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 July 2008	Return made up to 29/04/08; full list of members (6 pages)
7 July 2008	Return made up to 29/04/08; full list of members (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 January 2008	Return made up to 29/04/07; full list of members (4 pages)
4 January 2008	Return made up to 29/04/07; full list of members (4 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 June 2007	Director resigned (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 29/04/06; full list of members (4 pages)
28 September 2006	Return made up to 29/04/06; full list of members (4 pages)
28 September 2006	Director's particulars changed (1 page)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Return made up to 29/04/05; full list of members (4 pages)
29 September 2005	Return made up to 29/04/05; full list of members (4 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 June 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 June 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
13 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
29 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
29 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
30 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
21 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 July 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 July 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
29 June 1999	Return made up to 29/04/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 363(288) ‐ Director resigned (9 pages)
29 June 1999	Return made up to 29/04/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 363(288) ‐ Director resigned (9 pages)
1 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
1 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
21 May 1998	Return made up to 29/04/98; no change of members (8 pages)
21 May 1998	Return made up to 29/04/98; no change of members (8 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
7 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
7 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
10 June 1997	Return made up to 29/04/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1997	Return made up to 29/04/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
3 February 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
20 May 1996	Return made up to 29/04/96; full list of members (10 pages)
20 May 1996	Return made up to 29/04/96; full list of members (10 pages)
14 April 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
14 April 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
22 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
28 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
28 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
7 March 1980	Incorporation (17 pages)
7 March 1980	Incorporation (17 pages)

Walker Crane Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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