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MARK WILLIAMS & SONS LIMITED

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

Company details

28 GERARD STREET, ASHTON IN MAKERFIELD, WN4 9AA

MARK WILLIAMS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00166018
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.01
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 36000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.10.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WILLIAMS / 09/09/2010
Form type: CH01
Date: 2010.10.11
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JONES / 09/09/2010
Form type: CH03
Date: 2010.10.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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09/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/01
Form type: 363(287)
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/97 FROM:, ELLEN STREET, WIGAN, GREATER MANCHESTER, WN1 1DS
Form type: 287
Date: 1997.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/95
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/92
Form type: AA
Date: 1992.12.08

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Company directors and board members:

SUSAN JONES (current)
Secretary, 2000.06.01
11 GIDLOW AVENUE GIDLOW , WIGAN
WN6 7PF, LANCASHIRE
GREGORY WILLIAMS (current)
Director, PROPERTY INVESTOR, 2005.05.01
2361 W SILVER PALM ROAD BOCA RATON , FLORIDA
33432
USA
ROSEMARY ELAINE WILLIAMS (resigned)
Secretary, 1992.09.19 - 1999.11.03
SUITE 4 GRANVILLE COURT GRANVILLE ROAD BIRKDALE , SOUTHPORT
PR8 2HU, MERSEYSIDE
FRANCIS ANTHONY WILLIAMS (resigned)
Director, 1992.09.19 - 2007.01.24
SUITE 4 GRANVILLE COURT GRANVILLE ROAD BIRKDALE , SOUTHPORT
PR8 2HU, MERSEYSIDE
ROSEMARY ELAINE WILLIAMS (resigned)
Director, 1992.09.19 - 1999.11.03
SUITE 4 GRANVILLE COURT GRANVILLE ROAD BIRKDALE , SOUTHPORT
PR8 2HU, MERSEYSIDE
Date 2014.03.31
Tangible Fixed Assets £ 267,124
Tangible Fixed Assets Depreciation £ 339,727
Profit Loss Account Reserve £ 228,142
Called Up Share Capital £ 36,000
Net Assets Liabilities Including Pension Asset Liability £ 264,142
Net Current Assets Liabilities £ 2,982
Creditors Due Within One Year £ 10,630
Cash Bank In Hand £ 7,648
Share Capital Allotted Called Up Paid £ 36,000
Par Value Share 1631 each
Number Shares Allotted £ 36,000
Tangible Fixed Assets Cost Or Valuation £ 598,801
Tangible Fixed Assets Depreciation Charged In Period £ 8,050

Companies near to MARK WILLIAMS & SONS ltd.

Information about the Private Limited Company MARK WILLIAMS & SONS 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: 2016.04.07. Reload the data