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Home > England & Wales Companies > C.E.WALTON & CO.LIMITED
Company Information for

C.E.WALTON & CO.LIMITED

UNIT 21 COLES HILL TRADING ESTATE, STATION ROAD, COLES HILL, NORTH WARWICKSHIRE, B46 1JP,
Company Registration Number
00859614
Private Limited Company
Active

Company Overview

About C.e.walton & Co.limited
C.E.WALTON & CO.LIMITED was founded on 1965-09-22 and has its registered office in Coles Hill. The organisation's status is listed as "Active". C.e.walton & Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C.E.WALTON & CO.LIMITED
 
Legal Registered Office
UNIT 21 COLES HILL TRADING ESTATE
STATION ROAD
COLES HILL
NORTH WARWICKSHIRE
B46 1JP
Other companies in B46
 
Filing Information
Company Number 00859614
Company ID Number 00859614
Date formed 1965-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-08
Return next due 2018-05-22
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-01-08 03:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E.WALTON & CO.LIMITED

Company Officers of C.E.WALTON & CO.LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL DOHERTY
Director 1995-07-10
CARMEN THOMAS
Company Secretary 2003-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN BENNS
Director 2004-01-08 2011-11-02
PAUL DERMONT DOHERTY
Company Secretary 1999-05-13 2003-08-18
STEVEN PAUL DOHERTY
Company Secretary 1995-07-10 1999-05-13
JOHN BAKER
Director 1991-05-08 1998-12-31
CHARLES EVERARD DIGBY WALTON
Director 1991-05-08 1995-07-10
MARION FAITH WALTON
Director 1991-05-08 1995-07-10
MARION FAITH WALTON
Company Secretary 1991-05-08 1995-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL DOHERTY HAS PLUMBING SERVICES LTD Director 2011-10-20 CURRENT 2011-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-12AA31/12/16 UNAUDITED ABRIDGED
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-07-02AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0108/05/16 FULL LIST
2015-09-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-14AR0108/05/15 FULL LIST
2014-09-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0108/05/14 FULL LIST
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL DOHERTY / 02/01/2014
2013-08-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-22AR0108/05/13 FULL LIST
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 53 WALFORD ROAD SPARKBROOK BIRMINGHAM WEST MIDLANDS B11 1NP
2012-06-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-15AR0108/05/12 FULL LIST
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAWN BENNS
2011-06-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-19AR0108/05/11 FULL LIST
2010-06-29AR0108/05/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL DOHERTY / 08/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN BENNS / 08/05/2010
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-10-14363sRETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-06363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-31363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-09363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-08363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-02288aNEW DIRECTOR APPOINTED
2003-09-02288aNEW SECRETARY APPOINTED
2003-09-02288bSECRETARY RESIGNED
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-14363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-05-07363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-06-01363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-01363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-28288bSECRETARY RESIGNED
2000-04-28288aNEW SECRETARY APPOINTED
1999-06-07363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-06-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-12288bDIRECTOR RESIGNED
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-12363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1997-05-08363sRETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1997-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/97
1996-07-04AUDAUDITOR'S RESIGNATION
1996-05-21287REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 101 PIER AVENUE CLACTON ON SEA ESSEX CO15 1NJ
1996-05-21363sRETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1996-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-17AUDAUDITOR'S RESIGNATION
1995-07-24288DIRECTOR RESIGNED
1995-07-24288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-11363sRETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to C.E.WALTON & CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.E.WALTON & CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-12-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-10-10 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due After One Year 2012-12-31 £ 36,549
Creditors Due After One Year 2011-12-31 £ 31,282
Creditors Due Within One Year 2012-12-31 £ 449,505
Creditors Due Within One Year 2011-12-31 £ 478,542
Provisions For Liabilities Charges 2012-12-31 £ 31,305
Provisions For Liabilities Charges 2011-12-31 £ 35,228

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.E.WALTON & CO.LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 121,627
Cash Bank In Hand 2011-12-31 £ 88,454
Current Assets 2012-12-31 £ 453,872
Current Assets 2011-12-31 £ 460,016
Debtors 2012-12-31 £ 332,245
Debtors 2011-12-31 £ 371,562
Fixed Assets 2012-12-31 £ 390,927
Fixed Assets 2011-12-31 £ 413,117
Secured Debts 2012-12-31 £ 60,324
Secured Debts 2011-12-31 £ 53,477
Shareholder Funds 2012-12-31 £ 327,440
Shareholder Funds 2011-12-31 £ 328,081
Tangible Fixed Assets 2012-12-31 £ 250,698
Tangible Fixed Assets 2011-12-31 £ 257,307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.E.WALTON & CO.LIMITED registering or being granted any patents
Domain Names

C.E.WALTON & CO.LIMITED owns 1 domain names.

cewalton.co.uk  

Trademarks
We have not found any records of C.E.WALTON & CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E.WALTON & CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as C.E.WALTON & CO.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.E.WALTON & CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E.WALTON & CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.E.WALTON & CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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