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E.WALL LIMITED

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

Company details

NEW ROAD, RAINHAM, ESSEX, RM13 9PN

E.WALL LIMITED on the map

Company type: Private Limited Company
Company number: 00905766
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.10
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1969.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.01.20

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.26
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 66
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WALL
Form type: TM01
Date: 2015.08.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE WALL
Form type: TM02
Date: 2015.08.14
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.27
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY WALL / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WALL / 24/11/2009
Form type: CH01
Date: 2009.11.24
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE WALL / 24/10/2008
Form type: 288c
Date: 2008.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALL / 24/10/2008
Form type: 288c
Date: 2008.10.24
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.13
Child documents:
Document type: ANNOTATION
Date: 2008.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.19

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Company directors and board members:

PATRICK ANTHONY WALL (current)
Director, COMPANY DIRECTOR, 1991.10.14
THORLY HOUSE FAMBRIDGE ROAD , NORTH FAMBRIDGE
CM3 6NB, ESSEX
ENGLAND
CHRISTINE WALL (resigned)
Secretary, DIRECTOR, 2004.08.31 - 2015.08.07
THORLY HOUSE FAMBRIDGE ROAD , NORTH FAMBRIDGE
CM3 6NB, ESSEX
ENGLAND
ROSE WALL (resigned)
Secretary, 1991.10.14 - 2004.08.31
BELLEVIEW FARM COLLAM LANE , LITTLE BADDOW
CM3 4SZ, ESSEX
CHRISTINE WALL (resigned)
Director, 2003.10.01 - 2015.08.07
THORLY HOUSE FAMBRIDGE ROAD , NORTH FAMBRIDGE
CM3 6NB, ESSEX
ENGLAND
ROSE WALL (resigned)
Director, COMPANY SECRETARY, 1991.10.14 - 2002.10.31
BELLEVIEW FARM COLLAM LANE , LITTLE BADDOW
CM3 4SZ, ESSEX
Date 2013.05.31 2012.05.31
Fixed Assets £ 608,014 - 0.1 % £ 608,644
Tangible Fixed Assets £ 608,014 - 0.1 % £ 608,644
Current Assets £ 73,628 + 125.6 % £ 32,636
Tangible Fixed Assets Depreciation £ 45,361 + 1.41 % £ 44,731
Debtors £ 42,239 + 68.02 % £ 25,139
Shareholder Funds £ 610,348 + 8.65 % £ 561,780
Profit Loss Account Reserve £ 310,106 + 18.57 % £ 261,538
Called Up Share Capital £ 66 £ 66
Net Assets Liabilities Including Pension Asset Liability £ 610,348 + 8.65 % £ 561,780
Total Assets Less Current Liabilities £ 610,348 + 8.65 % £ 561,780
Net Current Assets Liabilities £ 2,334 - 95.02 % £ 46,864
Creditors Due Within One Year £ 71,294 - 10.32 % £ 79,500
Cash Bank In Hand £ 31,389 + 318.69 % £ 7,497
Tangible Fixed Assets Cost Or Valuation £ 653,375 £ 653,375

Companies near to E.WALL ltd.

Information about the Private Limited Company E.WALL 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: 2016.06.15. Reload the data