E.c.walton & Co., Limited in Church Lane Carlton On Trent NEWARK

E.c.walton & Co., Limited NEWARK

Founded in 2004, E.c.walton &, classified under reg no. 05079585 is an active company. Currently registered at Beck Cottage NG23 6LP, Newark the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 18th February 2005 E.c.walton & Co., Limited is no longer carrying the name Shopwave.

At the moment there are 3 directors in the the firm, namely Ruth W., Edward W. and William W.. In addition one secretary - Nigel W. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

E.c.walton & Co., Limited Address / Contact

Office Address	Beck Cottage
Office Address2	Church Lane Carlton On Trent
Town	Newark
Post code	NG23 6LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05079585
Date of Incorporation	Mon, 22nd Mar 2004
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Ruth W.

Position: Director

Appointed: 01 June 2004

Edward W.

Position: Director

Appointed: 05 May 2004

William W.

Position: Director

Appointed: 05 April 2004

Nigel W.

Position: Secretary

Appointed: 05 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2004

Resigned: 05 April 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 March 2004

Resigned: 05 April 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Waltons Share Trust from Newark, England. This PSC is categorised as "a trust" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Waltons Share Trust

Beck Cottage Church Lane, Carlton-On-Trent, Newark, NG23 6LP, England

Legal authority	Trust
Legal form	Trust
Country registered	Uk
Place registered	Not Applicable
Registration number	Not Applicable
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Shopwave	February 18, 2005

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	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100
Current Assets			100	100
Net Assets Liabilities			100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Net Current Assets Liabilities			100	100
Number Shares Allotted		100	100			100	100	100
Par Value Share		1	1			1	1	1
Total Assets Less Current Liabilities			100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CH01	On 23rd November 2023 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 23rd November 2023 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)
CH01	On 23rd November 2023 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)
CH01	On 23rd November 2023 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)
CH01	On 23rd November 2023 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 2nd, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 18th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, January 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, March 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 5th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 7th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 3rd, April 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, February 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 21st, February 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 31st, January 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 16th, February 2012	accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, March 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 22nd, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, February 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd March 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to 8th April 2009 with shareholders record filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 16th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 5th August 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 13th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 13th, February 2008	accounts	Free Download (1 page)
363s	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 16th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 16th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 10th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 10th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 22nd, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 22nd, February 2005	accounts	Free Download (1 page)
CERTNM	Company name changed shopwave LIMITEDcertificate issued on 18/02/05 filed on: 18th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed shopwave LIMITEDcertificate issued on 18/02/05 filed on: 18th, February 2005	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 25th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 25th, June 2004	accounts	Free Download (1 page)
288a	On 15th June 2004 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 15th June 2004 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 10th June 2004 New director appointed filed on: 10th, June 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st June 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st June 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2004	capital	Free Download (2 pages)
288a	On 10th June 2004 New director appointed filed on: 10th, June 2004	officers	Free Download (2 pages)
288a	On 15th May 2004 New secretary appointed filed on: 15th, May 2004	officers	Free Download (2 pages)
288a	On 15th May 2004 New secretary appointed filed on: 15th, May 2004	officers	Free Download (2 pages)
288a	On 15th May 2004 New director appointed filed on: 15th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 15/05/04 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, May 2004	address	Free Download (1 page)
288a	On 15th May 2004 New director appointed filed on: 15th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 15/05/04 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, May 2004	address	Free Download (1 page)
288b	On 10th May 2004 Director resigned filed on: 10th, May 2004	officers	Free Download (1 page)
288b	On 10th May 2004 Secretary resigned filed on: 10th, May 2004	officers	Free Download (1 page)
288b	On 10th May 2004 Director resigned filed on: 10th, May 2004	officers	Free Download (1 page)
288b	On 10th May 2004 Secretary resigned filed on: 10th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, March 2004	incorporation	Free Download (17 pages)

E.c.walton & Co., Limited NEWARK

E.c.walton & Co., Limited Address / Contact

Company Information / Profile

Company staff

Ruth W.

Edward W.

William W.

Nigel W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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