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Home > England & Wales Companies > WARD WILLIAMS BUSINESS ADVISERS LIMITED
Company Information for

WARD WILLIAMS BUSINESS ADVISERS LIMITED

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
Company Registration Number
07004735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ward Williams Business Advisers Ltd
WARD WILLIAMS BUSINESS ADVISERS LIMITED was founded on 2009-08-29 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Ward Williams Business Advisers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARD WILLIAMS BUSINESS ADVISERS LIMITED
 
Legal Registered Office
BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in KT13
 
Filing Information
Company Number 07004735
Company ID Number 07004735
Date formed 2009-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB982054512  
Last Datalog update: 2021-08-09 06:02:08
Primary Source:Companies House
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Company Officers of WARD WILLIAMS BUSINESS ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN GRAINGER
 Director 2011-09-09
RICHARD JOHN HAYWARD
 Director 2009-08-29
MALCOLM WILLIAM MCKINNELL
 Director 2011-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON BOXALL
 Director 2011-10-21 2015-09-07
COLIN HAMILTON
 Director 2011-10-21 2015-09-07
CRAIG RONALD TRIBE
 Director 2010-01-04 2013-03-31
ALAN RICHARD MORRIS
 Director 2010-01-04 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN GRAINGER ROMANANGEL LIMITED Director 2012-10-01 CURRENT 2001-03-02 Active
PHILIP JOHN GRAINGER THE SELF ASSESSMENT TAX COMPANY LIMITED Director 2012-10-01 CURRENT 2003-12-17 Active
PHILIP JOHN GRAINGER WARD WILLIAMS GROUP LIMITED Director 2007-06-12 CURRENT 2007-03-14 Active - Proposal to Strike off
PHILIP JOHN GRAINGER WARD WILLIAMS LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active
RICHARD JOHN HAYWARD QUALITAS PARTNERSHIP LIMITED Director 2015-04-15 CURRENT 1993-01-25 Active
RICHARD JOHN HAYWARD WARD WILLIAMS CREATIVES LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RICHARD JOHN HAYWARD IN PARTNERSHIP LIMITED Director 2013-04-24 CURRENT 2013-04-05 Active
RICHARD JOHN HAYWARD ROMANANGEL LIMITED Director 2012-10-01 CURRENT 2001-03-02 Active
RICHARD JOHN HAYWARD THE SELF ASSESSMENT TAX COMPANY LIMITED Director 2012-10-01 CURRENT 2003-12-17 Active
RICHARD JOHN HAYWARD WARD WILLIAMS GROUP LIMITED Director 2007-06-12 CURRENT 2007-03-14 Active - Proposal to Strike off
RICHARD JOHN HAYWARD WARD WILLIAMS LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active
RICHARD JOHN HAYWARD WARD WILLIAMS FINANCIAL SERVICES LIMITED Director 2002-01-24 CURRENT 2002-01-24 Liquidation
RICHARD JOHN HAYWARD WARD WILLIAMS MANAGEMENT LIMITED Director 1995-06-16 CURRENT 1995-06-06 Active - Proposal to Strike off
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS CREATIVES LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS GROUP LIMITED Director 2007-05-23 CURRENT 2007-03-14 Active - Proposal to Strike off
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS HR LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS TRUSTEES LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS FINANCIAL SERVICES LIMITED Director 2002-01-24 CURRENT 2002-01-24 Liquidation
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS MANAGEMENT LIMITED Director 1995-06-16 CURRENT 1995-06-06 Active - Proposal to Strike off

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
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-07DS01Application to strike the company off the register
2021-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-08-05CH01Director's details changed for Mr Philip John Grainger on 2019-07-31
2019-05-02CH01Director's details changed for Mr Philip John Grainger on 2019-05-02
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-01-11CH01Director's details changed for Mr Philip John Grainger on 2016-01-01
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0129/08/15 ANNUAL RETURN FULL LIST
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOXALL
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HAMILTON
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0129/08/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0129/08/13 ANNUAL RETURN FULL LIST
2013-09-20CH01Director's details changed for Mr Philip John Grainger on 2013-08-29
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG TRIBE
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 01/10/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYWARD / 01/10/2012
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/12 FROM Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT
2012-09-20AR0129/08/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AP01DIRECTOR APPOINTED COLIN HAMILTON
2011-10-21AP01DIRECTOR APPOINTED SIMON BOXALL
2011-09-26AR0129/08/11 FULL LIST
2011-09-09AP01DIRECTOR APPOINTED MALCOLM WILLIAM MCKINNELL
2011-09-09AP01DIRECTOR APPOINTED PHILIP JOHN GRAINGER
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS
2011-01-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-02RES01ADOPT ARTICLES 29/11/2010
2010-12-02RES0129/11/2009
2010-09-08AR0129/08/10 FULL LIST
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-06AP01DIRECTOR APPOINTED MR ALAN RICHARD MORRIS
2010-01-06AP01DIRECTOR APPOINTED MR CRAIG TRIBE
2009-12-15AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYWARD / 01/10/2009
2009-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to WARD WILLIAMS BUSINESS ADVISERS 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 WARD WILLIAMS BUSINESS ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-19 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2010-01-15 Outstanding DERRICK THOMAS FRENCH, MACDONALD ALEXANDER FORSYTHE, ALAN RICHARD MORRIS AND GEOFFREY CRANE
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 WARD WILLIAMS BUSINESS ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of WARD WILLIAMS BUSINESS ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD WILLIAMS BUSINESS ADVISERS LIMITED
Trademarks
We have not found any records of WARD WILLIAMS BUSINESS ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD WILLIAMS BUSINESS ADVISERS 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 (69201 - Accounting and auditing activities) as WARD WILLIAMS BUSINESS ADVISERS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WARD WILLIAMS BUSINESS ADVISERS 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 WARD WILLIAMS BUSINESS ADVISERS 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 WARD WILLIAMS BUSINESS ADVISERS 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.
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    Other companies at postcode KT13 8RN