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C.E.WALTON & CO.LIMITED

Learn more about C.E.WALTON & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 21 COLES HILL TRADING ESTATE, STATION ROAD, COLES HILL, NORTH WARWICKSHIRE, B46 1JP

C.E.WALTON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00859614
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.22
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 39000 - Remediation activities and other waste management services

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.10.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.12.28

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.13
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL DOHERTY / 02/01/2014
Form type: CH01
Date: 2014.05.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 53 WALFORD ROAD, SPARKBROOK, BIRMINGHAM WEST MIDLANDS, B11 1NP
Form type: AD01
Date: 2013.03.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR DAWN BENNS
Form type: TM01
Date: 2012.05.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.25
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL DOHERTY / 08/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN BENNS / 08/05/2010
Form type: CH01
Date: 2010.06.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/97
Form type: 363(287)
Date: 1997.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/96 FROM:, 101 PIER AVENUE, CLACTON ON SEA, ESSEX, CO15 1NJ
Form type: 287
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.05.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24

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Company directors and board members:

CARMEN THOMAS (current)
Secretary, OFFICE MANAGER, 2003.08.18
77 SUNNINGDALE ROAD , BIRMINGHAM
B11 3QN
STEVEN PAUL DOHERTY (current)
Director, ENGINEER, 1995.07.10
20 HENSBOROUGH SHIRLEY , SOLIHULL
B90 1SA, WEST MIDLANDS
ENGLAND
PAUL DERMONT DOHERTY (resigned)
Secretary, 1999.05.13 - 2003.08.18
APARTMENT 11 ELMSLEIGH COURT ELLESMERE ROAD ECCLES , MANCHESTER
M30 9FH, LANCASHIRE
STEVEN PAUL DOHERTY (resigned)
Secretary, SAD, 1995.07.10 - 1999.05.13
20 HENSBOROUGH SHIRLEY , SOLIHULL
B90 1SA, WEST MIDLANDS
MARION FAITH WALTON (resigned)
Secretary, 1991.05.08 - 1995.07.10
7 BONINGALE WAY DORRIDGE , SOLIHULL
B93 8SF, WEST MIDLANDS
JOHN BAKER (resigned)
Director, PLUMBING ENGINEER, 1991.05.08 - 1998.12.31
1 EMERALD COURT OLTON , SOLIHULL
B92 8BX, WEST MIDLANDS
DAWN BENNS (resigned)
Director, 2004.01.08 - 2011.11.02
219 MOTTRAM ROAD , STALYBRIDGE
SK15 2QX, CHESHIRE
CHARLES EVERARD DIGBY WALTON (resigned)
Director, PLUMBING ENGINEER, 1991.05.08 - 1995.07.10
7 BONINGALE WAY DORRIDGE , SOLIHULL
B93 8SF, WEST MIDLANDS
MARION FAITH WALTON (resigned)
Director, SECRETARY, 1991.05.08 - 1995.07.10
7 BONINGALE WAY DORRIDGE , SOLIHULL
B93 8SF, WEST MIDLANDS
Date 2013.12.31
Fixed Assets £ 390,927
Tangible Fixed Assets £ 250,698
Current Assets £ 453,872
Tangible Fixed Assets Depreciation £ 346,947
Provisions For Liabilities Charges £ 31,305
Debtors £ 332,245
Shareholder Funds £ 327,440
Profit Loss Account Reserve £ 326,440
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 327,440
Total Assets Less Current Liabilities £ 395,294
Net Current Assets Liabilities £ 4,367
Creditors Due Within One Year £ 449,505
Cash Bank In Hand £ 121,627
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 46,969
Tangible Fixed Assets Additions £ 1,078
Tangible Fixed Assets Cost Or Valuation £ 548,732
Tangible Fixed Assets Depreciation Charged In Period £ 43,159
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 40,137
Intangible Fixed Assets £ 140,229
Creditors Due After One Year £ 36,549

Companies near to C.E.WALTON & CO.ltd.

Information about the Private Limited Company C.E.WALTON & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data