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JOHN WILLIAMS & COMPANY LTD.

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

Company details

ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW

JOHN WILLIAMS & COMPANY LTD. on the map

Company type: Private Limited Company
Company number: 00258661
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.08.27
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company JOHN WILLIAMS & COMPANY LTD. is a Private Limited Company, registration number 00258661, established in United Kingdom on the 27. August 1931. The company is now active. The company has been in business for 85 years and 3 months. The company is based on ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW. Business of the company JOHN WILLIAMS & COMPANY LTD. by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.07. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company JOHN WILLIAMS & COMPANY LTD. being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE UNDER LR ACT 1925 - Outstanding on 1938.01.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.12.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.15

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
£2.95
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 15931
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, 90 WALWORTH ROAD, LONDON, SE1 6SW
Form type: AD01
Date: 2015.11.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SARAH SCOTT-TURNER / 26/10/2013
Form type: CH01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED GREENWOOD / 26/10/2013
Form type: CH01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY GREENWOOD / 26/10/2013
Form type: CH01
Date: 2013.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SARAH SCOTT-TURNER / 26/10/2013
Form type: CH03
Date: 2013.11.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SARAH SCOTT-TURNER / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED GREENWOOD / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY GREENWOOD / 01/10/2009
Form type: CH01
Date: 2009.11.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, STONE STREET, LYMPNE, HYTHE, KENT CT21 4LD
Form type: 287
Date: 2004.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, SUITE 35 CITY BUSINESS CENTRE, ST OLAVS COURT LOWER ROAD, LONDON, SE16 2XB
Form type: 287
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/97 FROM:, 167 ROTHERHITHE STREET, LONDON, SE16 1QU
Form type: 287
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19

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Company directors and board members:

JANET SARAH SCOTT-TURNER (current)
Secretary, 1993.11.16
ACCOUNTANCY HOUSE 90 WALWORTH ROAD , LONDON
SE1 6SW
JAMES HENRY GREENWOOD (current)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.26
ACCOUNTANCY HOUSE 90 WALWORTH ROAD , LONDON
SE1 6SW
JOHN ALFRED GREENWOOD (current)
Director, MANAGING DIRECTOR, 1991.10.26
ACCOUNTANCY HOUSE 90 WALWORTH ROAD , LONDON
SE1 6SW
JANET SARAH SCOTT-TURNER (current)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.26
ACCOUNTANCY HOUSE 90 WALWORTH ROAD , LONDON
SE1 6SW
JOHN ALBERT HOWLAND (resigned)
Secretary, 1991.10.26 - 1993.11.16
27 PALMARSH AVENUE , HYTHE
CT21 6NT, KENT
ARTHUR FREDERICK BROWN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.26 - 1997.12.31
RIDERS WAY POYLE LANE , BURNHAM
BUCKS
KEITH GREEN (resigned)
Director, DIVISIONAL DIRECTOR, 1991.10.26 - 2003.08.31
9 KINGS AVENUE , LLANDUDNO
LL30 2BQ, GWYNEDD
JOHN ALBERT HOWLAND (resigned)
Director, DIVISIONAL DIRECTOR, 1991.10.26 - 2004.06.01
27 PALMARSH AVENUE , HYTHE
CT21 6NT, KENT
LEONARD STEPHEN RICE (resigned)
Director, DIVISIONAL DIRECTOR, 1991.10.26 - 1992.09.30
13 MARINE AVENUE DYMCHURCH , ROMNEY MARSH
TN29 0TR, KENT
Date 2013.12.31
Share Premium Account £ 20,325
Shareholder Funds £ 174,640
Profit Loss Account Reserve £ 36,311
Revaluation Reserve £ 102,073
Called Up Share Capital £ 15,931
Total Assets Less Current Liabilities £ 174,640
Net Current Assets Liabilities £ 4,640
Creditors Due Within One Year £ 9,072
Cash Bank In Hand £ 13,712
Share Capital Allotted Called Up Paid £ 15,931
Number Shares Allotted 15931 Ordinary of £1 each

Companies near to JOHN WILLIAMS & COMPANY LTD.

Information about the Private Limited Company JOHN WILLIAMS & COMPANY LTD. 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: 2016.04.15. Reload the data