JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About John Williamson & Son (birmingham) Ltd

JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED was founded on 1969-10-24 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". John Williamson & Son (birmingham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED

FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in B62

Filing Information

Company Number		00964780
Company ID Number		00964780
Date formed		1969-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 21:30:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED

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Company Officers of JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
JANET WILLIAMSON	Company Secretary	1998-05-29
DAVID JOHN WILLIAMSON	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERNEST JOHN WILLIAMSON	Company Secretary	1991-12-31	1998-04-29
ERNEST JOHN WILLIAMSON	Director	1991-12-31	1998-04-29

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
2018-08-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2018:LIQ. CASE NO.1
2017-07-27	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2017:LIQ. CASE NO.1
2017-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FRP ADVISORY LLP CASTLE ACRES EVERARD WAY, NARBOROUGH LEICESTER LEICESTERSHIRE LE191BY
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 26 GRANGE PARK GRANGE PARK BISHOPSTEIGNTON TEIGNMOUTH DEVON TQ14 9TT ENGLAND
2016-06-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-20	4.70	DECLARATION OF SOLVENCY
2016-05-20	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 62
2016-03-24	AR01	18/03/16 FULL LIST
2016-03-24	AR01	18/03/16 FULL LIST
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 26 ROSAFIELD AVENUE HALESOWEN WEST MIDLANDS B62 9BU
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 62
2015-04-24	AR01	18/03/15 FULL LIST
2014-08-13	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 62
2014-04-22	AR01	18/03/14 FULL LIST
2013-09-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-07	AR01	18/03/13 FULL LIST
2012-09-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-12	AR01	18/03/12 FULL LIST
2011-09-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-18	AR01	18/03/11 FULL LIST
2010-08-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-04	AR01	18/03/10 FULL LIST
2010-05-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANET WILLIAMSON / 01/10/2009
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMSON / 01/10/2009
2009-10-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-14	363s	RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11	363s	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-05	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD
2002-01-08	363(287)	REGISTERED OFFICE CHANGED ON 08/01/02
2002-01-08	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-12-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-21	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-01-12	88(2)R	AD 18/12/99--------- £ SI 60@1=60 £ IC 2/62
2000-01-11	363s	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1999-01-29	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/98 FROM: ALFIN HOUSE 57-59 WARWICK ROAD BIRMINGHAM B11 4RB
1998-06-08	288a	NEW SECRETARY APPOINTED
1998-06-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-09	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-09	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-05	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-12-19	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-25	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-05	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 23-35 HENDON LANE FINCHLEY CENTRAL LONDON N3 1RS
1992-02-13	363(287)	REGISTERED OFFICE CHANGED ON 13/02/92
1992-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-02-13	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1991-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1991-04-16	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-06	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-14	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1989-03-09	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-06-10
Appointment of Liquidators	2016-06-10
Notices to Creditors	2016-06-10

Fines / Sanctions

No fines or sanctions have been issued against JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.60	9

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors

Creditors Due Within One Year	2012-12-31	£ 146,710
Creditors Due Within One Year	2011-12-31	£ 143,896

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 360,032
Cash Bank In Hand	2011-12-31	£ 389,947
Current Assets	2012-12-31	£ 370,032
Current Assets	2011-12-31	£ 390,281
Debtors	2012-12-31	£ 10,000
Shareholder Funds	2012-12-31	£ 226,016
Shareholder Funds	2011-12-31	£ 249,978
Tangible Fixed Assets	2012-12-31	£ 2,694
Tangible Fixed Assets	2011-12-31	£ 3,593

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED

Trademarks

We have not found any records of JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN WILLIAMSON & SON (BIRMINGHAM) 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 (32990 - Other manufacturing n.e.c.) as JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where JOHN WILLIAMSON & SON (BIRMINGHAM) 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED	Event Date	2016-05-23
At a general meeting of the above named Company, duly convened and held at Ark Aurora Ltd, The Maltings, 2 Anderson Road, Bearwood, Birmingham, B66 4AR, on 23 May 2016 , at 4.00 pm, the following resolutions were duly passed as a special resolution and ordinary resolution: That the Company be wound up voluntarily and that Christopher John Stirland , (IP No. 9368) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY and John A Lowe , (IP No. 009513) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact the Joint Liquidators, Email: cp.office@frpadvisory.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED	Event Date	2016-05-23
Christopher John Stirland , (IP No. 9368) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY and John A Lowe , (IP No. 009513) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : For further details contact the Joint Liquidators Email: cp.office@frpadvisory.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN WILLIAMSON & SON (BIRMINGHAM) 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 JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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