E C R A (walton) 1999 Limited in 23 Rydens Road WALTON ON THAMES - KT12 3AD

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E C R A (walton) 1999 Limited WALTON ON THAMES

Founded in 1999, E C R A (walton) 1999, classified under reg no. 03836046 is an active company. Currently registered at 8 Elm Court KT12 3AD, Walton On Thames the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Brendan B., Timothy N. and David S.. In addition one secretary - Tanya D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

E C R A (walton) 1999 Limited Address / Contact

Office Address	8 Elm Court
Office Address2	23 Rydens Road
Town	Walton On Thames
Post code	KT12 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03836046
Date of Incorporation	Fri, 3rd Sep 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Tanya D.

Position: Secretary

Appointed: 16 July 2023

Brendan B.

Position: Director

Appointed: 04 July 2011

Timothy N.

Position: Director

Appointed: 13 January 2010

David S.

Position: Director

Appointed: 19 June 2006

Colette H.

Position: Director

Appointed: 01 July 2011

Resigned: 21 January 2016

David S.

Position: Secretary

Appointed: 19 June 2006

Resigned: 26 August 2013

Benjamin G.

Position: Director

Appointed: 20 July 2004

Resigned: 01 December 2011

Benjamin G.

Position: Secretary

Appointed: 20 July 2004

Resigned: 19 June 2006

Spencer W.

Position: Director

Appointed: 28 January 2003

Resigned: 01 February 2006

Janet A.

Position: Secretary

Appointed: 01 May 2001

Resigned: 19 July 2004

Doris A.

Position: Director

Appointed: 01 May 2001

Resigned: 14 January 2010

Helene S.

Position: Secretary

Appointed: 03 September 1999

Resigned: 17 July 2001

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 03 September 1999

Resigned: 03 September 1999

David L.

Position: Director

Appointed: 03 September 1999

Resigned: 16 March 2001

Julie W.

Position: Director

Appointed: 03 September 1999

Resigned: 28 January 2003

Nominee Directors Ltd

Position: Nominee Director

Appointed: 03 September 1999

Resigned: 03 September 1999

Helene S.

Position: Director

Appointed: 03 September 1999

Resigned: 17 July 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	8	8

Balance Sheet
Cash Bank On Hand		8	8
Net Assets Liabilities		8	8	8	8	8	8	8
Cash Bank In Hand	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8

Reserves/Capital
Shareholder Funds	8	8

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			8	8	8	8	8	8
Number Shares Allotted		8	8	8	8	8	8	8
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	8	8

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 12th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 14th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-06 with full list of members filed on: 6th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-06: 8.00 GBP	capital
AR01	Annual return made up to 2014-09-14 with full list of members filed on: 14th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-14: 8.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-14 with full list of members filed on: 16th, September 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, July 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 10th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 4th, September 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-09-03 with full list of members filed on: 23rd, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, July 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-09-03 with full list of members filed on: 23rd, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, September 2010	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-09-13 filed on: 13th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, June 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-09-26 filed on: 26th, September 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 23rd, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 23rd, September 2007	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-09-25 filed on: 25th, September 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 25/09/06	annual return
363s	Annual return made up to 2006-09-25 filed on: 25th, September 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 25/09/06	annual return
363s	Annual return made up to 2005-09-28 filed on: 28th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-09-28 filed on: 28th, September 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 16th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 16th, August 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, July 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-10-26 filed on: 26th, October 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-10-26 filed on: 26th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 18th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 18th, July 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-09-20 filed on: 20th, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-09-20 filed on: 20th, September 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 2nd, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 2nd, September 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-09-25 filed on: 25th, September 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-09-25 filed on: 25th, September 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-09-25 (Registered office changed on 25/09/01)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 1st, June 2001	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 1st, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 1st, June 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, June 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-10-04 filed on: 4th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-10-04 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-10-04 filed on: 4th, October 2000	annual return	Free Download (8 pages)

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