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Company Information for

H.A.WILLS(SOUTHAMPTON)LIMITED

TWO SNOWHILL, SNOW HILL, BIRMINGHAM, B4 6GA,

Company Registration Number

00649018

Private Limited Company

Liquidation

Company Overview

About H.a.wills(southampton)limited

H.A.WILLS(SOUTHAMPTON)LIMITED was founded on 1960-02-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". H.a.wills(southampton)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
H.A.WILLS(SOUTHAMPTON)LIMITED

TWO SNOWHILL SNOW HILL BIRMINGHAM B4 6GA Other companies in EN6

Filing Information

Company Number		00649018
Company ID Number		00649018
Date formed		1960-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 21:55:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.A.WILLS(SOUTHAMPTON)LIMITED

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Company Officers of H.A.WILLS(SOUTHAMPTON)LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CHRISTOPHER JAMES HOGAN	Director	2015-04-28
TOBY TRAIN	Director	2015-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL MICHAEL CROXSON	Director	2009-05-01	2015-04-28
HENRI-PAUL LASCHKAR	Director	2009-05-01	2015-04-28
SIMON MICHAEL JAMES	Company Secretary	2006-10-09	2009-05-01
JONATHAN RICHARD PASSMAN	Director	2007-06-12	2009-04-03
KENNETH JOHN MULLEN	Director	2005-01-14	2007-06-12
ALEKSANDRA JADWIGA TALLIS	Company Secretary	2005-06-30	2006-10-09
JOHN GRAHAM EVETTS	Company Secretary	2004-09-10	2005-06-30
ANGUS MACLEAN FRASER	Director	2003-04-01	2005-01-14
ROGER ANTHONY JENKINSON	Company Secretary	1991-03-01	2004-09-10
ANTHONY HUGH BURR	Director	1991-03-01	2003-04-01
TIMOTHY PAUL HAYWOOD	Director	1999-03-12	2003-03-28
DOUGLAS HAROLD SABIN	Director	1997-04-09	1999-03-12
RONALD ANDREW DOUGLAS	Director	1996-08-31	1997-04-09
JON RICHARD BROCKETT	Director	1991-03-01	1996-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN CHRISTOPHER JAMES HOGAN	DENMANS ELECTRICAL WHOLESALERS LIMITED	Director	2015-04-28	CURRENT	1934-08-25	Active
JOHN CHRISTOPHER JAMES HOGAN	POWER INDUSTRIES LIMITED	Director	2015-04-28	CURRENT	2000-01-21	Liquidation
JOHN CHRISTOPHER JAMES HOGAN	REXEL SENATE LIMITED	Director	2015-04-28	CURRENT	1991-03-05	Liquidation
JOHN CHRISTOPHER JAMES HOGAN	J & N WADE LIMITED.	Director	2015-04-28	CURRENT	1985-11-12	Liquidation
JOHN CHRISTOPHER JAMES HOGAN	WF ELECTRICAL LIMITED	Director	2015-04-28	CURRENT	1905-06-21	Active
JOHN CHRISTOPHER JAMES HOGAN	WARRIOR (1979) LIMITED	Director	2015-04-28	CURRENT	1946-10-11	Active
JOHN CHRISTOPHER JAMES HOGAN	SENATE GROUP LIMITED	Director	2015-04-28	CURRENT	1899-08-09	Liquidation
JOHN CHRISTOPHER JAMES HOGAN	PARKER MERCHANTING LIMITED	Director	2015-04-28	CURRENT	1927-09-30	Active
JOHN CHRISTOPHER JAMES HOGAN	NEWEY & EYRE LIMITED	Director	2015-04-28	CURRENT	1926-10-02	Active
JOHN CHRISTOPHER JAMES HOGAN	CLEARLIGHT ELECTRICAL COMPANY LIMITED	Director	2015-04-28	CURRENT	1974-08-23	Active
JOHN CHRISTOPHER JAMES HOGAN	REXEL UK HOLDINGS LIMITED	Director	2005-12-01	CURRENT	1993-09-06	Liquidation
JOHN CHRISTOPHER JAMES HOGAN	REXEL UK LIMITED	Director	2005-12-01	CURRENT	1947-05-08	Active
TOBY TRAIN	DEFIANCE CONTRACTOR TOOLS LIMITED	Director	2015-04-28	CURRENT	1994-07-14	Dissolved 2016-07-15
TOBY TRAIN	DENMANS ELECTRICAL WHOLESALERS LIMITED	Director	2015-04-28	CURRENT	1934-08-25	Active
TOBY TRAIN	J & N WADE LIMITED.	Director	2015-04-28	CURRENT	1985-11-12	Liquidation
TOBY TRAIN	CLEARLIGHT ELECTRICAL COMPANY LIMITED	Director	2015-04-28	CURRENT	1974-08-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2018 FROM GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY SHELDON BIRMINGHAM B26 3RZ ENGLAND
2018-01-08	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 446000
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 5TH FLOOR MAPLE HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 5BS
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 446000
2016-03-14	AR01	01/03/16 FULL LIST
2015-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON
2015-05-05	AP01	DIRECTOR APPOINTED MR TOBY TRAIN
2015-05-05	AP01	DIRECTOR APPOINTED MR JOHN HOGAN
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 446000
2015-03-03	AR01	01/03/15 FULL LIST
2014-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 446000
2014-03-05	AR01	01/03/14 FULL LIST
2013-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 22/03/2013
2013-03-11	AR01	01/03/13 FULL LIST
2012-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-13	AR01	01/03/12 FULL LIST
2011-03-16	AR01	01/03/11 FULL LIST
2011-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2011 FROM YARDLEY COURT 11/12 FREDERICK RD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010
2010-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-04	AR01	01/03/10 FULL LIST
2009-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-25	288a	DIRECTOR APPOINTED HENRI-PAUL LASCHKAR
2009-08-24	288a	DIRECTOR APPOINTED NEIL MICHAEL CROXSON
2009-08-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-08-20	RES01	ADOPT ARTICLES 20/05/2009
2009-06-29	288b	APPOINTMENT TERMINATED SECRETARY SIMON JAMES
2009-06-29	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN PASSMAN
2009-03-18	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASSMAN / 18/03/2008
2007-06-22	288a	NEW DIRECTOR APPOINTED
2007-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-14	288b	DIRECTOR RESIGNED
2007-03-21	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-16	288a	NEW SECRETARY APPOINTED
2006-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-20	288b	SECRETARY RESIGNED
2006-03-07	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-08-15	288a	NEW SECRETARY APPOINTED
2005-08-02	288b	SECRETARY RESIGNED
2005-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-27	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-16	288b	DIRECTOR RESIGNED
2005-02-11	288a	NEW DIRECTOR APPOINTED
2004-10-18	288a	NEW SECRETARY APPOINTED
2004-10-18	288b	SECRETARY RESIGNED
2004-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-26	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-06-13	288b	DIRECTOR RESIGNED
2003-06-12	288a	NEW DIRECTOR APPOINTED
2003-04-22	288b	DIRECTOR RESIGNED
2003-03-28	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-18	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-08	ELRES	S252 DISP LAYING ACC 03/07/00
2001-04-02	363s	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-28	363s	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 11-12 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD
1999-04-01	288a	NEW DIRECTOR APPOINTED
1999-04-01	288b	DIRECTOR RESIGNED
1999-03-16	363s	RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to H.A.WILLS(SOUTHAMPTON)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against H.A.WILLS(SOUTHAMPTON)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1963-11-12	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.A.WILLS(SOUTHAMPTON)LIMITED

Intangible Assets

Patents

We have not found any records of H.A.WILLS(SOUTHAMPTON)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.A.WILLS(SOUTHAMPTON)LIMITED

Trademarks

We have not found any records of H.A.WILLS(SOUTHAMPTON)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.A.WILLS(SOUTHAMPTON)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H.A.WILLS(SOUTHAMPTON)LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where H.A.WILLS(SOUTHAMPTON)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.A.WILLS(SOUTHAMPTON)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H.A.WILLS(SOUTHAMPTON)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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