Company Information for WILLIAM & JONES LIMITED
22 BROADLANDS, PRESCOT, L35 5JA,
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Company Registration Number
03068143 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| WILLIAM & JONES LIMITED | |
| Legal Registered Office | |
| 22 BROADLANDS PRESCOT L35 5JA Other companies in L34 | |
| Company Number | 03068143 | |
|---|---|---|
| Company ID Number | 03068143 | |
| Date formed | 1995-06-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 14/06/2016 | |
| Return next due | 12/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-05 06:30:21 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
VICKY SUWEI HU |
||
WILLIAM CHIFU CHU |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM CHU |
Company Secretary | ||
JONES CHIEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 14/06/23 FROM Unit 6 Gateway 4 School Lane Knowsley Business Park Liverpool Merseyside L34 9AA | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1002 | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1002 | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1002 | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
| SH19 | Statement of capital on 2010-08-19 GBP 1,002 | |
| CAP-SS | Solvency statement dated 03/08/10 | |
| RES06 | Resolutions passed:
| |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR VICKY SU-WEI HU on 2010-01-01 | |
| CH01 | Director's details changed for William Chifu Chu on 2010-01-01 | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM UNIT 6 GATEWAY 4 SCHOOL LANE KNOWSLEY BUSINESS PARK LIVERPOOL MERSEYSIDE L34 9AA | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM UNIT 6 GATEWAY 4 SCHOOL LANE KNOWSLEY BUSINESS PARK LIVERPOOL MERSEYSIDE L34 9ZZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 207 CENTURY BUILDING TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL MERSEYSIDE L3 4BJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363a | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/06/00 | |
| 363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 42 HARRINGTON ROAD GLACIER BUILDING,BRUNSWICK PARK LIVERPOOL L3 4BJ | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 363a | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 7TH FLOOR 100 OLD HALL STREET LIVERPOOL L3 9TD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/11/96 | |
| 363a | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/08/95--------- £ SI 150000@1=150000 £ IC 2/150002 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.80 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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 WILLIAM & JONES LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as WILLIAM & JONES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |