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EDWARD WILLIAMS HOLDINGS LIMITED

Learn more about EDWARD WILLIAMS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOME FARM, FOOTHERLEY LANE, LICHFIELD, STAFFORDSHIRE, WS14 0HQ

EDWARD WILLIAMS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00098606
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.06.30
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.09.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.16
Form type: LATEST SOC
Document description: 16/05/15 STATEMENT OF CAPITAL;GBP 320044.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.05
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.17
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.12
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.08
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, 15 BAINBRIGGE AVENUE, DROITWICH SPA, WORCESTERSHIRE WR9 7AT
Form type: 287
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/01 FROM:, FOUNDRY LANE, SMETHWICK, WARLEY, WEST MIDLANDS B66 2LQ
Form type: 287
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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£ IC 373595/320044, 14/05/99, £ SR 214205@.25=53551
Form type: 169
Date: 1999.05.27
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/04/99
Form type: SRES08
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 25/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/94 FROM:, C/O RUDGE LITTLEY LIMITED, PHOENIX STREET SWAN VILLAGE, WEST BROMWICH, WEST MIDLANDS B70 0AG
Form type: 287
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.01

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Company directors and board members:

ANDREW JOHN BUCHANAN (current)
Secretary, FARM CONSULTANT, 2003.03.18
WAYHOUSE FARM BLOXHAM GROVE , BANBURY
OX15 4LL, OXFORDSHIRE
FREDERICK BRIAN WILLIAMS (current)
Director, 1992.04.25
HOME FARM FOOTHERLEY , LICHFIELD
WS14 0HQ, STAFFORDSHIRE
RONALD THOMAS STOKES (resigned)
Secretary, 1992.04.25 - 2003.03.18
15 BAINBRIGGE AVENUE , DROITWICH
WR9 7AT, WORCESTERSHIRE
RONALD THOMAS STOKES (resigned)
Director, 1992.04.25 - 2003.03.18
15 BAINBRIGGE AVENUE , DROITWICH
WR9 7AT, WORCESTERSHIRE
EDGAR JOHN WEBSTER (resigned)
Director, 1992.04.25 - 1995.10.31
FULMERE DUKES KILN DRIVE , GERRARDS CROSS
SL9 7HD, BUCKINGHAMSHIRE
Date 2015.06.30
Fixed Assets £ 1,225,959
Tangible Fixed Assets £ 782,937
Current Assets £ 119,297
Tangible Fixed Assets Depreciation £ 265,085
Debtors £ 19,138
Shareholder Funds £ 1,133,640
Profit Loss Account Reserve £ 732,957
Called Up Share Capital £ 320,044
Total Assets Less Current Liabilities £ 1,133,640
Net Current Assets Liabilities £ 92,319
Creditors Due Within One Year £ 211,616
Cash Bank In Hand £ 100,159
Share Capital Allotted Called Up Paid £ 320,044
Number Shares Allotted £ 1,280,177
Tangible Fixed Assets Cost Or Valuation £ 782,937
Tangible Fixed Assets Depreciation Charged In Period £ 3,238
Capital Redemption Reserve £ 80,639

Information about the Private Limited Company EDWARD WILLIAMS HOLDINGS 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: 2016.04.03. Reload the data