| Company Name | T.T.Walker(Newcastle)Limited |
|---|---|
| Director | Malcolm Douglas Sym |
| Company Status | Active |
| Company Number | 00508570 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1952(71 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Malcolm Douglas Sym |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2004(52 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
| Secretary Name | Mr Malcolm Douglas Sym |
|---|---|
| Status | Current |
| Appointed | 27 March 2012(59 years, 10 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Correspondence Address | C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
| Director Name | Mrs Joyce Sym |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1993(40 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 03 October 2011) |
| Role | Company Director |
| Correspondence Address | East Town Farm Milbourne Ponteland Newcastle Upon Tyne NE20 0EE |
| Director Name | Mr Ronald Murchie Sym |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1993(40 years, 9 months after company formation) |
| Appointment Duration | 19 years (resigned 27 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Town Farm Milbourne Ponteland Newcastle Upon Tyne NE20 0EE |
| Director Name | Mrs Doreen Walker |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1993(40 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 23 August 2004) |
| Role | Company Director |
| Correspondence Address | 66 Claremont Avenue Lemington Newcastle Upon Tyne Tyne & Wear NE15 7LE |
| Director Name | Mr Thomas Walker |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1993(40 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 23 August 2004) |
| Role | Company Director |
| Correspondence Address | 66 Claremont Avenue Lemington Newcastle Upon Tyne Tyne & Wear NE15 7LE |
| Secretary Name | Mr Ronald Murchie Sym |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1993(40 years, 9 months after company formation) |
| Appointment Duration | 19 years (resigned 27 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Town Farm Milbourne Ponteland Newcastle Upon Tyne NE20 0EE |
| Director Name | Mr Alastair Temperley Sym |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2004(52 years, 3 months after company formation) |
| Appointment Duration | 18 years (resigned 15 September 2022) |
| Role | Information Technology Technic |
| Country of Residence | United Kingdom |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3LS |
Contact
| Telephone | 01661 881278 |
|---|---|
| Telephone region | Prudhoe |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 111.3k at £1 | Alastair Temperley Sym 49.55% Preference |
|---|---|
| 111.3k at £1 | Malcolm Douglas Sym 49.55% Preference |
| 1000 at £1 | Alastair Temperley Sym 0.45% Ordinary |
| 1000 at £1 | Malcolm Douglas Sym 0.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,719,670 |
| Cash | £50 |
| Current Liabilities | £776,350 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Charges
| 1 April 2010 | Delivered on: 9 April 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 108 acres or thereabouts of land at milbourne ponteland northumberland part of coldcoats moor farm. Outstanding |
|---|---|
| 20 January 2010 | Delivered on: 27 January 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 24 May 2007 | Delivered on: 4 June 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 7 August 1958 | Delivered on: 14 August 1958 Persons entitled: Martins Bank LTD. Classification: Mortgage Secured details: All moneys due etc. Particulars: East town farm and milbourne glebe, milbourne, northumberland. Present & future.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 13 March 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
|---|---|
| 7 March 2023 | Cessation of Alastair Temperley Sym as a person with significant control on 15 September 2022 (1 page) |
| 1 March 2023 | Termination of appointment of Alastair Temperley Sym as a director on 15 September 2022 (1 page) |
| 28 January 2023 | Total exemption full accounts made up to 30 April 2022 (14 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 April 2021 (14 pages) |
| 14 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 8 April 2021 | Total exemption full accounts made up to 30 April 2020 (14 pages) |
| 31 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 4 March 2020 | Director's details changed for Mr Alastair Temperley Sym on 4 March 2020 (2 pages) |
| 4 March 2020 | Secretary's details changed for Mr Malcolm Douglas Sym on 4 March 2020 (1 page) |
| 4 March 2020 | Director's details changed for Mr Malcolm Douglas Sym on 4 March 2020 (2 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
| 19 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
| 6 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 24 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 1 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 13 March 2015 | Current accounting period shortened from 13 May 2015 to 30 April 2015 (1 page) |
| 13 March 2015 | Current accounting period shortened from 13 May 2015 to 30 April 2015 (1 page) |
| 23 February 2015 | Total exemption small company accounts made up to 13 May 2014 (7 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 13 May 2014 (7 pages) |
| 28 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 13 February 2014 | Total exemption small company accounts made up to 13 May 2013 (8 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 13 May 2013 (8 pages) |
| 22 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 13 May 2012 (7 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 13 May 2012 (7 pages) |
| 30 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (7 pages) |
| 30 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (7 pages) |
| 30 April 2012 | Director's details changed for Mr Ronald Murchie Sym on 9 March 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (7 pages) |
| 30 April 2012 | Director's details changed for Mr Ronald Murchie Sym on 9 March 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mr Ronald Murchie Sym on 9 March 2012 (2 pages) |
| 24 April 2012 | Termination of appointment of Ronald Sym as a secretary (1 page) |
| 24 April 2012 | Appointment of Mr Malcolm Douglas Sym as a secretary (2 pages) |
| 24 April 2012 | Termination of appointment of Ronald Sym as a secretary (1 page) |
| 24 April 2012 | Appointment of Mr Malcolm Douglas Sym as a secretary (2 pages) |
| 24 April 2012 | Termination of appointment of Ronald Sym as a director (1 page) |
| 24 April 2012 | Termination of appointment of Ronald Sym as a director (1 page) |
| 2 December 2011 | Termination of appointment of Joyce Sym as a director (2 pages) |
| 2 December 2011 | Termination of appointment of Joyce Sym as a director (2 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 13 May 2011 (7 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 13 May 2011 (7 pages) |
| 18 July 2011 | Statement of capital following an allotment of shares on 30 April 2011
|
| 18 July 2011 | Statement of capital following an allotment of shares on 30 April 2011
|
| 8 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (16 pages) |
| 8 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (16 pages) |
| 8 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (16 pages) |
| 7 April 2011 | Statement of capital following an allotment of shares on 16 March 2010
|
| 7 April 2011 | Statement of capital following an allotment of shares on 16 March 2010
|
| 7 April 2011 | Resolutions
|
| 7 April 2011 | Resolutions
|
| 9 November 2010 | Total exemption small company accounts made up to 13 May 2010 (7 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 13 May 2010 (7 pages) |
| 22 September 2010 | Statement of capital following an allotment of shares on 3 August 2009
|
| 22 September 2010 | Statement of capital following an allotment of shares on 3 August 2009
|
| 22 September 2010 | Statement of capital following an allotment of shares on 3 August 2009
|
| 9 April 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 9 April 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (16 pages) |
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (16 pages) |
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (16 pages) |
| 27 January 2010 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 27 January 2010 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 13 May 2009 (7 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 13 May 2009 (7 pages) |
| 25 March 2009 | Return made up to 09/03/09; full list of members (6 pages) |
| 25 March 2009 | Return made up to 09/03/09; full list of members (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 13 May 2008 (7 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 13 May 2008 (7 pages) |
| 22 April 2008 | Return made up to 09/03/08; full list of members (7 pages) |
| 22 April 2008 | Return made up to 09/03/08; full list of members (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 13 May 2007 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 13 May 2007 (7 pages) |
| 4 June 2007 | Particulars of mortgage/charge (9 pages) |
| 4 June 2007 | Particulars of mortgage/charge (9 pages) |
| 21 April 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 21 April 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 13 May 2006 (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 13 May 2006 (7 pages) |
| 31 May 2006 | Ad 04/05/06--------- £ si 20000@1=20000 £ ic 42000/62000 (2 pages) |
| 31 May 2006 | Ad 04/05/06--------- £ si 20000@1=20000 £ ic 42000/62000 (2 pages) |
| 30 May 2006 | Resolutions
|
| 30 May 2006 | Nc inc already adjusted 04/05/06 (1 page) |
| 30 May 2006 | Nc inc already adjusted 04/05/06 (1 page) |
| 30 May 2006 | Resolutions
|
| 16 May 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 19 October 2005 | Memorandum and Articles of Association (5 pages) |
| 19 October 2005 | Memorandum and Articles of Association (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 13 May 2005 (6 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 13 May 2005 (6 pages) |
| 7 October 2005 | Resolutions
|
| 7 October 2005 | Resolutions
|
| 7 October 2005 | Nc inc already adjusted 26/09/05 (1 page) |
| 7 October 2005 | Ad 26/09/05--------- £ si 40000@1=40000 £ ic 2000/42000 (2 pages) |
| 7 October 2005 | Ad 26/09/05--------- £ si 40000@1=40000 £ ic 2000/42000 (2 pages) |
| 7 October 2005 | Nc inc already adjusted 26/09/05 (1 page) |
| 7 October 2005 | Resolutions
|
| 7 October 2005 | Resolutions
|
| 26 April 2005 | Return made up to 09/03/05; full list of members (8 pages) |
| 26 April 2005 | Return made up to 09/03/05; full list of members (8 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 13 May 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 13 May 2004 (6 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 26 March 2004 | Return made up to 09/03/04; no change of members (5 pages) |
| 26 March 2004 | Return made up to 09/03/04; no change of members (5 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 13 May 2003 (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 13 May 2003 (6 pages) |
| 19 March 2003 | Return made up to 09/03/03; full list of members (8 pages) |
| 19 March 2003 | Return made up to 09/03/03; full list of members (8 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 13 May 2002 (6 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 13 May 2002 (6 pages) |
| 13 June 2002 | Return made up to 09/03/02; full list of members (8 pages) |
| 13 June 2002 | Return made up to 09/03/02; full list of members (8 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 13 May 2001 (6 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 13 May 2001 (6 pages) |
| 6 April 2001 | Return made up to 09/03/01; full list of members (7 pages) |
| 6 April 2001 | Return made up to 09/03/01; full list of members (7 pages) |
| 7 March 2001 | Accounts for a small company made up to 13 May 2000 (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 13 May 2000 (6 pages) |
| 12 April 2000 | Return made up to 09/03/00; full list of members (7 pages) |
| 12 April 2000 | Return made up to 09/03/00; full list of members (7 pages) |
| 14 February 2000 | Accounts for a small company made up to 13 May 1999 (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 13 May 1999 (6 pages) |
| 8 April 1999 | Return made up to 09/03/99; full list of members (7 pages) |
| 8 April 1999 | Return made up to 09/03/99; full list of members (7 pages) |
| 28 January 1999 | Accounts for a small company made up to 13 May 1998 (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 13 May 1998 (6 pages) |
| 17 March 1998 | Return made up to 09/03/98; full list of members (7 pages) |
| 17 March 1998 | Return made up to 09/03/98; full list of members (7 pages) |
| 12 March 1998 | Accounts for a small company made up to 13 May 1997 (7 pages) |
| 12 March 1998 | Accounts for a small company made up to 13 May 1997 (7 pages) |
| 26 March 1997 | Return made up to 09/03/97; full list of members (7 pages) |
| 26 March 1997 | Return made up to 09/03/97; full list of members (7 pages) |
| 14 March 1997 | Accounts for a small company made up to 13 May 1996 (7 pages) |
| 14 March 1997 | Accounts for a small company made up to 13 May 1996 (7 pages) |
| 18 March 1996 | Return made up to 09/03/96; full list of members (7 pages) |
| 18 March 1996 | Return made up to 09/03/96; full list of members (7 pages) |
| 12 March 1996 | Accounts for a small company made up to 13 May 1995 (6 pages) |
| 12 March 1996 | Accounts for a small company made up to 13 May 1995 (6 pages) |
| 24 March 1995 | Return made up to 09/03/95; full list of members (12 pages) |
| 24 March 1995 | Return made up to 09/03/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |