About

Registered Number: 01287566
Date of Incorporation: 23/11/1976 (47 years and 5 months ago)
Company Status: Active
Registered Address: First Floor, 5 Union Court, Liverpool, Merseyside, L2 4SJ

 

E. S. Walton & Co Ltd was founded on 23 November 1976 and has its registered office in Merseyside, it's status is listed as "Active". This business has 7 directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTHOVER, Howard Gale 01 December 1998 - 1
ECCLESON, James Michael N/A 01 December 1998 1
HEALEY, Michael John N/A 01 December 1998 1
MCEVOY, Brian William N/A 01 December 1991 1
REYNOLDS, William John N/A 01 June 1999 1
WALTON, Edward Stephen N/A 01 December 1991 1
Secretary Name Appointed Resigned Total Appointments
ALLNUTT, Catherine Anne 01 December 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 29 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 19 June 2007
353 - Register of members 19 June 2007
287 - Change in situation or address of Registered Office 09 March 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 19 May 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 21 May 2004
287 - Change in situation or address of Registered Office 01 April 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 01 June 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 17 May 2002
395 - Particulars of a mortgage or charge 21 November 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 10 May 2001
287 - Change in situation or address of Registered Office 30 April 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
AA - Annual Accounts 04 May 1999
288a - Notice of appointment of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 10 December 1998
288b - Notice of resignation of directors or secretaries 10 December 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 01 April 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 13 May 1997
AA - Annual Accounts 29 May 1996
363s - Annual Return 20 May 1996
363s - Annual Return 16 May 1995
AA - Annual Accounts 21 April 1995
AA - Annual Accounts 25 May 1994
363s - Annual Return 17 May 1994
AAMD - Amended Accounts 26 July 1993
AA - Annual Accounts 15 June 1993
363s - Annual Return 05 May 1993
363s - Annual Return 29 May 1992
288 - N/A 29 May 1992
288 - N/A 29 May 1992
AA - Annual Accounts 29 May 1992
AA - Annual Accounts 05 June 1991
363b - Annual Return 05 June 1991
363a - Annual Return 06 November 1990
AA - Annual Accounts 21 June 1990
287 - Change in situation or address of Registered Office 03 April 1990
288 - N/A 05 January 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 18 May 1989
RESOLUTIONS - N/A 07 July 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 1988
363 - Annual Return 30 June 1988
AA - Annual Accounts 20 June 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
288 - N/A 02 April 1987
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986
CERTNM - Change of name certificate 31 May 1985

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 15 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.