Company Information for WILLIAMS & PARTNERS LIMITED
STERLING HOUSE, 9 EAST ROAD, HARLOW, CM20 2BJ,
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Company Registration Number
06642212
Private Limited Company
Active |
Company Name | |
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WILLIAMS & PARTNERS LIMITED | |
Legal Registered Office | |
STERLING HOUSE 9 EAST ROAD HARLOW CM20 2BJ Other companies in CM20 | |
Company Number | 06642212 | |
---|---|---|
Company ID Number | 06642212 | |
Date formed | 2008-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB937230037 |
Last Datalog update: | 2024-04-06 23:35:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLIAMS & PARTNERS ACCOUNTANTS PTY LTD | Active | Company formed on the 1984-01-20 | ||
WILLIAMS & PARTNERS CONSULTING PTY LTD | Active | Company formed on the 2005-04-01 | ||
WILLIAMS & PARTNERS PTY LTD | QLD 4000 | Active | Company formed on the 2003-11-12 | |
WILLIAMS & PARTNERS CORP | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2018-12-12 | |
WILLIAMS & PARTNERS LLC | 17558 11TH AVE NE SHORELINE WA 981553711 | Active | Company formed on the 2018-02-13 | |
WILLIAMS & PARTNERS PROPERTIES LIMITED | 12 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH | Active | Company formed on the 2022-12-22 |
Officer | Role | Date Appointed |
---|---|---|
KAREN JANE BUTLER |
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ANTONY EDWARD BERG |
||
KAREN JANE BUTLER |
||
CLIVE MICHAEL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY PETER BROOKS |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J & S CLOTHING LTD | Director | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2017-05-15 | |
CITIGLEN LIMITED | Director | 2011-06-01 | CURRENT | 1999-07-08 | Active | |
SJW CLOTHING LTD | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2016-05-31 | |
CITIGLEN UK LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2016-01-19 | |
MAYHAIR LIMITED | Director | 2009-11-24 | CURRENT | 2000-07-14 | Dissolved 2015-06-02 | |
FASHION DESIGN GROUP LTD. | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2016-05-31 | |
ACROSS WORLD UK LTD. | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
PSSSY LIMITED | Director | 2002-10-10 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
ACROSS WORLD LIMITED | Director | 2002-01-29 | CURRENT | 2000-01-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
Change of details for person with significant control | ||
Director's details changed for Mrs Melinda Jane Berg on 2023-04-03 | ||
Director's details changed for Mrs Melinda Jane Berg on 2023-04-03 | ||
Director's details changed for Mr Antony Edward Berg on 2023-04-03 | ||
Director's details changed for Mr Antony Edward Berg on 2023-04-03 | ||
Change of details for Mr Antony Edward Berg as a person with significant control on 2023-04-03 | ||
Change of details for Mr Antony Edward Berg as a person with significant control on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
Current accounting period extended from 31/01/23 TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Allowance for various share capital 25/01/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Allowance for various share capital 25/01/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Allowance for various share capital 25/01/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
25/01/23 STATEMENT OF CAPITAL GBP 4000 | ||
CESSATION OF KAREN JANE BUTLER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KAREN JANE BUTLER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE MICHAEL WILLIAMS | ||
DIRECTOR APPOINTED MRS MELINDA JANE BERG | ||
DIRECTOR APPOINTED MRS MELINDA JANE BERG | ||
AP01 | DIRECTOR APPOINTED MRS MELINDA JANE BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MICHAEL WILLIAMS | |
PSC07 | CESSATION OF KAREN JANE BUTLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Karen Jane Butler on 2022-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BUTLER | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 08/09/22 FROM H & E House 9 East Road Harlow CM20 2BJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM H & E House 9 East Road Harlow CM20 2BJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM Circle Line House 8 East Road Harlow Essex CM20 2BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 600 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 600 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | Statement of company's objects | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/06/16 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM Lana House D304 116 Commercial Street London E1 6NF England | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM LANA HOUSE 116 COMMERCIAL STREET LONDON E1 6NF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 119-121 MIDDLESEX STREET LONDON E1 7JF ENGLAND | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY EDWARD BERG | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BROOKS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 90 BISHOPSGATE LONDON EC2N 4AU | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BUTLER / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER BROOKS / 09/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 150 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/07/2010 TO 31/01/2010 | |
288a | DIRECTOR APPOINTED BARRY BROOKS | |
288a | DIRECTOR APPOINTED CLIVE WILLIAMS | |
288a | DIRECTOR AND SECRETARY APPOINTED KAREN BUTLER | |
288b | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD | |
288b | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND | |
88(2) | AD 09/07/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 & PARTNERS LIMITED
WILLIAMS & PARTNERS LIMITED owns 1 domain names.
insolvencyagent.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WILLIAMS & PARTNERS 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. |