Introduction
Watch Company
W
WALTERS AND CRAMP LIMITED
WALTERS AND CRAMP LIMITED is an active company incorporated on 6 November 2020 with the registered office located in Great Ayton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. WALTERS AND CRAMP LIMITED was registered 5 years ago.(SIC: 75000)
Status
active
Active since 5 years ago
Company No
13002721
LTD Company
Age
5 Years
Incorporated 6 November 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
The Paddock Stanley Grange Great Ayton, TS9 6QD,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAMP, Caroline Mary
ActiveStanley Grange, Great AytonTS9 6QD
Born November 1979
Director
Appointed 06 Nov 2020
CRAMP, Caroline Mary
Stanley Grange, Great AytonTS9 6QD
Born November 1979
Director
06 Nov 2020
Active
CRAMP, Philip Andrew
ActiveStanley Grange, Great AytonTS9 6QD
Born June 1979
Director
Appointed 06 Nov 2020
CRAMP, Philip Andrew
Stanley Grange, Great AytonTS9 6QD
Born June 1979
Director
06 Nov 2020
Active
WALTERS, Alison Jane
ActiveStanley Grange, Great AytonTS9 6QD
Born November 1973
Director
Appointed 06 Nov 2020
WALTERS, Alison Jane
Stanley Grange, Great AytonTS9 6QD
Born November 1973
Director
06 Nov 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Caroline Mary Cramp
ActiveStanley Grange, Great AytonTS9 6QD
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2020
Mrs Caroline Mary Cramp
Stanley Grange, Great AytonTS9 6QD
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2020
Active
Mrs Alison Jane Walters
ActiveStanley Grange, Great AytonTS9 6QD
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2020
Mrs Alison Jane Walters
Stanley Grange, Great AytonTS9 6QD
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2020
Active
Mr Philip Andrew Cramp
ActiveStanley Grange, Great AytonTS9 6QD
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2020
Mr Philip Andrew Cramp
Stanley Grange, Great AytonTS9 6QD
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2020
Active
Filing History
22
Description
Type
Date Filed
Document
12 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021