Company information:
James Walker Moorflex Limited (No: 00575005)
Address: LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP
Status: Active
Incorporated: 30-Nov-1956
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: PETER LINDSAY BRISTOW ( DOB: Jul-1971 From: Dec-2021 )
Current Director: MARK BROOK ( DOB: Jul-1971 From: Jun-2019 )
Current Director: MARK STEVEN BROOK ( DOB: Jul-1971 From: Jun-2019 )
Current Director: DIEDERIK NEEB ( DOB: May-1965 From: Mar-2014 )
Current Director: MARK RICHARD TULLETT ( DOB: Mar-1974 From: Jun-2019 )
Resigned Director: GRAHAM BULLOCK ( DOB: Jun-1944 From: Jan-2000 To: Dec-2004 )
Resigned Director: DAVID GALLOWAY ( DOB: Jun-1957 From: Dec-2004 To: Jan-2014 )
Resigned Director: HENRI HAKKARAINEN ( DOB: Jun-1974 From: Mar-2017 To: Dec-2021 )
Resigned Director: PETER HALL ( DOB: Sep-1963 From: Mar-2014 To: Apr-2017 )
Resigned Director: CHRISTOPHER JOHN HIGGINS ( DOB: Jun-1938 From: Jun-1992 To: Dec-1998 )
Resigned Director: KEVIN INGRAM ( DOB: Oct-1958 From: Jun-2011 To: Dec-2013 )
Resigned Director: MICHAEL JOHN KELLY ( DOB: Jan-1939 From: Jun-1992 To: Dec-1999 )
Resigned Director: DAVID JOHN KIRWIN ( DOB: Apr-1950 From: Jun-1992 To: Sep-2011 )
Resigned Director: GRAEME THOMAS LEIGHTON ( DOB: May-1968 From: Mar-2014 To: Feb-2017 )
Resigned Director: PETER GEORGE NEEDHAM ( DOB: Jun-1959 From: Dec-1998 To: Dec-2021 )
Resigned Director: PHILIP MICHAEL SCOTT ( DOB: Dec-1929 From: Jun-1992 To: Oct-1994 )
Resigned Director: JERRY SIMMS ( DOB: Sep-1963 From: Jun-2011 To: Oct-2015 )
Resigned Director: DONALD SLEE ( DOB: Feb-1943 From: Nov-2000 To: Feb-2006 )
Resigned Secretary: PATRICIA JANE COLLINS ( DOB: Aug-1958 From: Jan-2006 To: Aug-2018 )
Resigned Secretary: PHILIP DUNN ( DOB: Sep-1952 From: Sep-2000 To: Jan-2006 )
Resigned Secretary: KENNETH ARTHUR JUPP ( From: Jun-1992 To: Sep-2000 )
Resigned Secretary: FIONA ELIZABETH MARGARET KHALDI ( From: Nov-2019 To: Dec-2019 )
Resigned Secretary: RICHARD BARDRICK RAY ( From: Sep-2018 To: Jan-2019 )
Persons of Significant Control:
James Walker Group Limited, Lion House Oriental Road, Woking, Surrey, GU22 8AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,055,000 | 1,008,000 | 1,066,000 | 0.0,1055000.0,0.0,1008000.0,1066000.0 | ||
| Fixed assets / Property, plant and equipment | 1,055,000 | 1,008,000 | 1,066,000 | 0.0,1055000.0,0.0,1008000.0,1066000.0 | ||
| Current assets | 5,035,000 | 4,630,000 | 4,137,000 | 0.0,5035000.0,0.0,4630000.0,4137000.0 | ||
| Current assets / Total inventories | 2,064,000 | 1,687,000 | 1,762,000 | 0.0,2064000.0,0.0,1687000.0,1762000.0 | ||
| Current assets / Cash at bank and on hand | 106,000 | 20,000 | 34,000 | 0.0,106000.0,0.0,20000.0,34000.0 | ||
| Total assets less current liabilities | 993,000 | 141,000 | 443,000 | 0.0,993000.0,0.0,141000.0,443000.0 | ||
| Provisions for liabilities, balance sheet subtotal | -30,000 | -30,000 | -30,000 | 0.0,-30000.0,0.0,-30000.0,-30000.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 30,000 | 30,000 | 30,000 | 0.0,30000.0,0.0,30000.0,30000.0 | ||
| Net assets (liabilities) | 963,000 | 111,000 | 413,000 | 0.0,963000.0,0.0,111000.0,413000.0 | ||
| Equity / share capital and reserves | 130,000 | 963,000 | 963,000 | 111,000 | 413,000 | 130000.0,963000.0,963000.0,111000.0,413000.0 |