Walters Limited in LONDON

Walters Limited LONDON

Walters started in year 1984 as Private Limited Company with registration number 01800633. The Walters company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at 72 Leadenhall Market. Postal code: EC3V 1LT. Since 2002-12-11 Walters Limited is no longer carrying the name Walters Office Equipment.

At the moment there are 2 directors in the the company, namely Michelle N. and Sharon Y.. In addition one secretary - Sharon Y. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Barry M. who worked with the the company until 1 September 2023.

Walters Limited Address / Contact

Office Address	72 Leadenhall Market
Town	London
Post code	EC3V 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01800633
Date of Incorporation	Fri, 16th Mar 1984
Industry	Non-specialised wholesale trade
End of financial Year	30th May
Company age	40 years old
Account next due date	Thu, 29th Feb 2024 (74 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Sharon Y.

Position: Secretary

Appointed: 01 September 2023

Michelle N.

Position: Director

Appointed: 09 August 2023

Sharon Y.

Position: Director

Appointed: 10 September 2015

Charles N.

Position: Director

Appointed: 09 August 2023

Resigned: 18 March 2024

Barry M.

Position: Director

Appointed: 10 September 2015

Resigned: 01 September 2023

Paul N.

Position: Director

Appointed: 10 September 2015

Resigned: 20 September 2019

Barry M.

Position: Secretary

Appointed: 10 September 2015

Resigned: 01 September 2023

Stewart L.

Position: Director

Appointed: 01 January 2001

Resigned: 10 May 2017

Malcolm B.

Position: Director

Appointed: 22 September 1994

Resigned: 09 April 2019

Eileen W.

Position: Director

Appointed: 02 August 1991

Resigned: 27 October 2004

Michael W.

Position: Director

Appointed: 02 August 1991

Resigned: 10 September 2015

Amanda W.

Position: Director

Appointed: 02 August 1991

Resigned: 10 September 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Ethos Group Holdings Ltd from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ethos Group Holdings Ltd

72 Leadenhall Market, London, EC3V 1LT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Walters Office Equipment	December 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2016-11-30	2017-11-25	2019-05-24
Net Worth	437 611	483 318	584 322

Balance Sheet
Cash Bank On Hand				189 314	58 058	93 588
Current Assets	881 516	1 131 768	1 099 104	2 255 182	1 981 302	1 845 191
Debtors	617 928	893 657	708 084	1 928 384	1 823 156	1 600 319
Net Assets Liabilities				953 218	765 246	480 866
Property Plant Equipment				88 100	66 805	13 806
Total Inventories				137 484	100 088	151 284
Cash Bank In Hand	720	13 127	116 013
Net Assets Liabilities Including Pension Asset Liability	437 611	483 318	584 322
Stocks Inventory	262 868	224 984	275 007
Tangible Fixed Assets	157 663	188 798	219 945

Reserves/Capital
Called Up Share Capital	150	150	150
Profit Loss Account Reserve	437 461	483 168	584 172
Shareholder Funds	437 611	483 318	584 322

Other
Accumulated Depreciation Impairment Property Plant Equipment				514 896	469 969	546 347
Average Number Employees During Period					28	25
Creditors				1 380 134	1 278 190	1 378 131
Disposals Decrease In Depreciation Impairment Property Plant Equipment					68 472	42 037
Disposals Property Plant Equipment					68 472	45 926
Fixed Assets	157 663	188 798	219 945	88 100	66 805	13 806
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						33 264
Increase From Depreciation Charge For Year Property Plant Equipment					23 545	51 405
Net Current Assets Liabilities	289 053	352 633	426 032	875 048	703 112	467 060
Other Increase Decrease In Depreciation Impairment Property Plant Equipment						67 010
Property Plant Equipment Gross Cost				602 996	536 774	560 153
Provisions For Liabilities Balance Sheet Subtotal				5 051
Total Additions Including From Business Combinations Property Plant Equipment					2 250	36 041
Total Assets Less Current Liabilities	446 716	541 431	645 977	963 148	769 917	480 866
Creditors Due After One Year	1 249	39 890	43 852
Creditors Due Within One Year	592 463	779 135	673 072
Number Shares Allotted	150	150	150
Par Value Share		1	1
Provisions For Liabilities Charges	7 856	18 223	17 803
Value Shares Allotted	150	150	150

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-05-31 filed on: 7th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-05-31 filed on: 7th, September 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 7th, September 2023	accounts	Free Download (50 pages)
AA01	Previous accounting period shortened from 2022-05-31 to 2022-05-30 filed on: 25th, May 2023	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2022-05-24 (was 2022-05-31). filed on: 8th, February 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-05-24 filed on: 19th, August 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/05/21 filed on: 19th, August 2022	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/05/21 filed on: 4th, August 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2020-05-24 filed on: 25th, June 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 25th, June 2021	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/05/20 filed on: 25th, June 2021	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2020-05-24 filed on: 25th, June 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2019-05-25 to 2019-05-24 filed on: 20th, February 2020	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2018-11-25 (was 2019-05-25). filed on: 28th, May 2019	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2017-11-26 to 2017-11-25 filed on: 25th, February 2019	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2018-11-26 to 2019-05-26 filed on: 11th, January 2019	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2017-11-27 to 2017-11-26 filed on: 27th, November 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-11-28 to 2017-11-27 filed on: 27th, August 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-11-30 filed on: 4th, December 2017	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2016-11-29 to 2016-11-28 filed on: 29th, August 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2015-11-30 filed on: 16th, November 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2015-11-30 to 2015-11-29 filed on: 26th, August 2016	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2015-12-31 to 2015-11-30 filed on: 16th, September 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, March 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 31st, March 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, April 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 8th, July 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, June 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 12th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 12th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 28th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 28th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 16th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 16th, July 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, October 2001	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 1st, February 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 26th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 26th, January 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1999-03-31 filed on: 1st, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 1st, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 4th, January 1999	accounts
AA	Small company accounts for the period up to 1998-03-31 filed on: 4th, January 1999	accounts	Free Download
AA	Small company accounts for the period up to 1997-03-31 filed on: 30th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 30th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 17th, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 17th, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 13th, December 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 13th, December 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 20th, January 1995	accounts
AA	Small company accounts for the period up to 1994-03-31 filed on: 20th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to 1993-03-31 filed on: 11th, November 1993	accounts	Free Download
AA	Small company accounts for the period up to 1993-03-31 filed on: 11th, November 1993	accounts
AA	Small company accounts for the period up to 1992-03-31 filed on: 8th, December 1992	accounts	Free Download
AA	Small company accounts for the period up to 1992-03-31 filed on: 8th, December 1992	accounts
AA	Small company accounts for the period up to 1991-03-31 filed on: 19th, September 1991	accounts
AA	Small company accounts for the period up to 1991-03-31 filed on: 19th, September 1991	accounts	Free Download
AA	Small company accounts for the period up to 1990-03-31 filed on: 12th, November 1990	accounts
AA	Small company accounts for the period up to 1990-03-31 filed on: 12th, November 1990	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 12th, October 1989	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 12th, October 1989	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 6th, January 1989	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 6th, January 1989	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 10th, February 1988	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 10th, February 1988	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 13th, December 1986	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 13th, December 1986	accounts	Free Download

Walters Limited LONDON

Walters Limited Address / Contact

Company Information / Profile

Company staff

Sharon Y.

Michelle N.

Sharon Y.

Charles N.

Barry M.

Paul N.

Barry M.

Stewart L.

Malcolm B.

Eileen W.

Michael W.

Amanda W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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