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T.& R.WILLIAMSON LIMITED

Learn more about T.& R.WILLIAMSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 STONEBRIDGEGATE, RIPON, NORTH YORKSHIRE, HG4 1TP

T.& R.WILLIAMSON LIMITED on the map

Company type: Private Limited Company
Company number: 00040651
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.03.06
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Company T.& R.WILLIAMSON LIMITED is a Private Limited Company, registration number 00040651, established in United Kingdom on the 6. March 1894. The company is now active. The company has been in business for 122 years and 9 months. The company is based on 36 STONEBRIDGEGATE, RIPON, NORTH YORKSHIRE, HG4 1TP. Business of the company T.& R.WILLIAMSON LIMITED by SIC and NACE code is "20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants". There are 60 company documents available. The most recent document is "16/11/15 FULL LIST" from the 2015.12.07. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.11.16. We do not have any information about the company T.& R.WILLIAMSON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS - Outstanding on 1997.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.05.28
CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE - Outstanding on 2001.08.16

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 600000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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SECRETARY APPOINTED MR MARSELEEN ZEB
Form type: AP03
Date: 2015.03.13
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16/11/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR WALID SHEIBANI
Form type: TM01
Date: 2014.06.18
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL HODGETTS
Form type: TM01
Date: 2011.06.14
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APPOINTMENT TERMINATED, SECRETARY RICHARD HAYTER
Form type: TM02
Date: 2011.06.14
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12/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTER
Form type: TM01
Date: 2010.06.07
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / OMAR AHMED SHEIBANI / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / WALID SAEED SHEIBANI / 12/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY APPOINTED MR RICHARD JAMES HAYTER
Form type: AP03
Date: 2009.11.06
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APPOINTMENT TERMINATED, SECRETARY RICHARD HEROD
Form type: TM02
Date: 2009.11.06
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DIRECTOR APPOINTED MR PAUL ANDREW HODGETTS
Form type: AP01
Date: 2009.10.29
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DIRECTOR APPOINTED MR AMR ABUBAKER SHEIBANI
Form type: AP01
Date: 2009.10.22
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DIRECTOR APPOINTED MR RICHARD JAMES HAYTER
Form type: AP01
Date: 2009.10.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.04.22
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.18
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2004.04.20
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.02
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

MARSELEEN ZEB (current)
Secretary, 2015.03.09
36 STONEBRIDGEGATE RIPON , NORTH YORKSHIRE
HG4 1TP
AMR ABUBAKER SHEIBANI (current)
Director, CO DIRECTOR, 2009.10.21
36 STONEBRIDGEGATE RIPON , NORTH YORKSHIRE
HG4 1TP
OMAR AHMED SHEIBANI (current)
Director, EXECUTIVE, 2000.11.09
36 STONEBRIDGEGATE RIPON , NORTH YORKSHIRE
HG4 1TP
GRAEME JOHNSON BAKER (resigned)
Secretary, 1996.06.01 - 1997.07.20
17 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
ROY BOOTH (resigned)
Secretary, ACCOUNTANT, 1997.07.20 - 2001.04.30
11 GUEST LANE SILKSTONE , BARNSLEY
S75 4LF, SOUTH YORKSHIRE
RICHARD JAMES HAYTER (resigned)
Secretary, 2009.11.06 - 2011.03.16
36 STONEBRIDGEGATE RIPON , NORTH YORKSHIRE
HG4 1TP
RICHARD JOHN HEROD (resigned)
Secretary, GENERAL MANAGER, 2001.07.16 - 2009.11.05
CHAPEL HOUSE THORNBOROUGH , BEDALE
DL8 2RF, NORTH YORKSHIRE
ABUBAKER AHMED SHEIBANI (resigned)
Secretary, 1991.12.14 - 1994.06.28
BROOKFIELD HOUSE GAWTHORPE LANE , BINGLEY
BD16 4DE, WEST YORKSHIRE
GORDON HOUNAM THOMSON (resigned)
Secretary, 1994.06.08 - 1996.06.01
LODGE FARM SCARGILL , BARNARD CASTLE
DL12 9SY, COUNTY DURHAM
GRAEME JOHNSON BAKER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.01 - 1997.07.20
17 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
RICHARD JAMES HAYTER (resigned)
Director, CHARTERED ACCOUNTANT, 2009.10.21 - 2010.04.30
36 STONEBRIDGEGATE RIPON , NORTH YORKSHIRE
HG4 1TP
PAUL ANDREW HODGETTS (resigned)
Director, COMPANY DIRECTOR, 2009.10.26 - 2011.03.16
36 STONEBRIDGEGATE RIPON , NORTH YORKSHIRE
HG4 1TP
ABUBAKER AHMED SHEIBANI (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2000.07.10
BROOKFIELD HOUSE GAWTHORPE LANE , BINGLEY
BD16 4DE, WEST YORKSHIRE
IBRAHIM SHEIBANI (resigned)
Director, 2000.07.10 - 2000.11.09
14 HOWDENBROOK , HALIFAX
HX3 7QB, WEST YORKSHIRE
WALID SAEED SHEIBANI (resigned)
Director, CO EXECUTIVE, 2001.07.19 - 2014.06.18
36 STONEBRIDGEGATE RIPON , NORTH YORKSHIRE
HG4 1TP
IAN SMITH (resigned)
Director, SALES DIRECTOR, 1991.12.14 - 1991.12.31
141 WALLBRIDGE DRIVE , LEEK
ST13 8JG, STAFFORDSHIRE
Date 2012.09.30 2011.09.30
Fixed Assets £ 369,806 - 3.64 % £ 383,758
Tangible Fixed Assets £ 369,755 - 3.65 % £ 383,758
Current Assets £ 1,727,769 - 27.61 % £ 2,386,816
Tangible Fixed Assets Depreciation £ 444,943 + 1.96 % £ 436,369
Provisions For Liabilities Charges £ 2,351 - 93.18 % £ 34,487
Debtors £ 291,813 + 65.5 % £ 176,322
Shareholder Funds £ 781,471 + 7.34 % £ 728,058
Profit Loss Account Reserve £ 181,471 + 41.71 % £ 128,058
Called Up Share Capital £ 600,000 £ 600,000
Net Assets Liabilities Including Pension Asset Liability £ 781,471 + 7.34 % £ 728,058
Total Assets Less Current Liabilities £ 807,962 + 2.93 % £ 784,928
Net Current Assets Liabilities £ 438,156 + 9.22 % £ 401,170
Creditors Due Within One Year £ 1,330,902 - 33.9 % £ 2,013,599
Cash Bank In Hand £ 1,175,253 - 37.87 % £ 1,891,579
Stocks Inventory £ 260,703 - 18.25 % £ 318,915
Share Capital Allotted Called Up Paid £ 600,000 £ 600,000
Number Shares Allotted 600000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 814,698 - 0.66 % £ 820,127
Investments Fixed Assets £ 51
Accruals Deferred Income £ 24,140 + 7.85 % £ 22,383

Companies near to T.& R.WILLIAMSON ltd.

Information about the Private Limited Company T.& R.WILLIAMSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data