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Home > England & Wales Companies > WILLIAMS & MARTIN LIMITED
Company Information for

WILLIAMS & MARTIN LIMITED

THE GILBERRIES, NEW STREET, TORRINGTON, DEVON, EX38 8BY,
Company Registration Number
04374928
Private Limited Company
Active

Company Overview

About Williams & Martin Ltd
WILLIAMS & MARTIN LIMITED was founded on 2002-02-15 and has its registered office in Torrington. The organisation's status is listed as "Active". Williams & Martin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WILLIAMS & MARTIN LIMITED
 
Legal Registered Office
THE GILBERRIES
NEW STREET
TORRINGTON
DEVON
EX38 8BY
Other companies in TR7
 
Filing Information
Company Number 04374928
Company ID Number 04374928
Date formed 2002-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB434493738  
Last Datalog update: 2025-03-05 14:16:47
Primary Source:Companies House
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Companies with same name WILLIAMS & MARTIN LIMITED
The following companies were found which have the same name as WILLIAMS & MARTIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Williams & Martinet, A Professional Corporation 25 Kearney St At Maiden Ln Ste 300 San Francisco CA 94108 SOS/FTB Suspended Company formed on the 1987-08-10

Company Officers of WILLIAMS & MARTIN LIMITED

Current Directors
Officer Role Date Appointed
ANTHEA ELIZABETH SUSSEX
 Company Secretary 2015-05-20
ANTHEA ELIZABETH SUSSEX
 Director 2015-05-20
MICHAEL RONALD SUSSEX
 Director 2015-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK ALLAN WILLIAMS
 Company Secretary 2002-02-26 2015-05-20
FREDERICK ALLAN WILLIAMS
 Director 2002-02-26 2015-05-20
YVONNE GILL WILLIAMS
 Director 2002-02-26 2015-05-20
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2002-02-15 2002-02-21
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2002-02-15 2002-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHEA ELIZABETH SUSSEX WESTCOUNTRY MAINTENANCE SERVICES LTD Director 2007-09-19 CURRENT 2007-09-19 Active
MICHAEL RONALD SUSSEX WESTCOUNTRY MAINTENANCE SERVICES LTD Director 2007-09-19 CURRENT 2007-09-19 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.

DateDocument TypeDocument Description
2024-04-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-10AR0115/02/16 ANNUAL RETURN FULL LIST
2016-03-10AD02Register inspection address changed from 30-32 Trebarwith Crescent Newquay Cornwall TR7 1DX England to The Gilberries New Street Torrington Devon EX38 8BY
2015-06-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-05-21AP03Appointment of Mrs Anthea Elizabeth Sussex as company secretary on 2015-05-20
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAMS
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE WILLIAMS
2015-05-21TM02Termination of appointment of Frederick Allan Williams on 2015-05-20
2015-05-21AP01DIRECTOR APPOINTED MRS ANTHEA ELIZABETH SUSSEX
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 30-32 Trebarwith Crescent Newquay Cornwall TR7 1DX
2015-05-21AP01DIRECTOR APPOINTED MR MICHAEL RONALD SUSSEX
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-11AR0115/02/15 ANNUAL RETURN FULL LIST
2014-04-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0115/02/14 ANNUAL RETURN FULL LIST
2013-06-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0115/02/13 ANNUAL RETURN FULL LIST
2012-05-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0115/02/12 ANNUAL RETURN FULL LIST
2011-10-11AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-09AR0115/02/11 FULL LIST
2010-06-07AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-01AR0115/02/10 FULL LIST
2010-03-01AD02SAIL ADDRESS CREATED
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GILL WILLIAMS / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALLAN WILLIAMS / 01/03/2010
2009-05-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-06-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-27363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-28363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-16363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-08363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-17363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-04-2388(2)RAD 01/03/02--------- £ SI 999@1=999 £ IC 1/1000
2002-04-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: HIGHSTONE CO FORMATIONS LIMITED HIGHSTONE HOUSE,165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2002-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-02-26288bDIRECTOR RESIGNED
2002-02-26288bSECRETARY RESIGNED
2002-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to WILLIAMS & MARTIN 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 WILLIAMS & MARTIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLIAMS & MARTIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting

Creditors
Creditors Due Within One Year 2014-02-28 £ 61,214
Creditors Due Within One Year 2013-03-01 £ 100,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-02-28

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 WILLIAMS & MARTIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 1,000
Called Up Share Capital 2013-03-01 £ 1,000
Cash Bank In Hand 2014-02-28 £ 27,379
Cash Bank In Hand 2013-03-01 £ 3,500
Current Assets 2014-02-28 £ 83,110
Current Assets 2013-03-01 £ 130,304
Debtors 2014-02-28 £ 55,653
Debtors 2013-03-01 £ 126,736
Tangible Fixed Assets 2014-02-28 £ 22,041
Tangible Fixed Assets 2013-03-01 £ 25,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLIAMS & MARTIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAMS & MARTIN LIMITED
Trademarks
We have not found any records of WILLIAMS & MARTIN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILLIAMS & MARTIN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2015-01-20 GBP £2,542 18700C-Adult Education_

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAMS & MARTIN 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 WILLIAMS & MARTIN 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 WILLIAMS & MARTIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EX38 8BY