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WILLIAMSONS ELECTRICAL CO.LIMITED

Learn more about WILLIAMSONS ELECTRICAL CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 HAYES LANE, BROMLEY, KENT, BR2 9EE

WILLIAMSONS ELECTRICAL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00302745
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.06
last member list: 2015.12.22
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: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.08.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.07.11

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1250
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.19
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CHANGE OF NAME 26/02/2010
Form type: RES15
Date: 2010.04.19
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22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROSS WILLIAMSON / 22/12/2009
Form type: CH01
Date: 2009.12.22
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.09
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/07 FROM:, STABLE YARD, 44 B THE GARDENS, EAST DULWICH, LONDON SE22 9PZ
Form type: 287
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.07.29
£2.95
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AD 08/03/02---------, £ SI [email protected]=3, £ IC 1250/1253
Form type: 88(2)R
Date: 2002.03.20
£2.95
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CONVE, 02/03/02
Form type: 122
Date: 2002.03.18
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NC INC ALREADY ADJUSTED, 02/03/02
Form type: 123
Date: 2002.03.18
£2.95
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£ NC 8000/10000, 02/03/
Form type: RES04
Date: 2002.03.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: RES13
Document description: RE CONVERTION 02/03/02
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.04
£2.95
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£ IC 3956/1250, 08/06/01, £ SR [email protected]=2706
Form type: 169
Date: 2001.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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REGISTERED OFFICE CHANGED ON 23/03/01 FROM:, 44B THE GARDENS, EAST DULWICH, LONDON, SE22 9QQ
Form type: 287
Date: 2001.03.23
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/00
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.05
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00
Form type: ORES08
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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£ IC 8000/7284, 01/08/98, £ SR [email protected]=716
Form type: 169
Date: 1998.09.15
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/07/98
Form type: SRES08
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.06

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Company directors and board members:

GILLIAN WILLIAMSON (current)
Secretary, 1993.01.31
58 HAYES LANE , BROMLEY
BR2 9EE, KENT
DOUGLAS ROSS WILLIAMSON (current)
Director, ELECTRICAL ENGINEER, 1993.01.31
58 HAYES LANE , BROMLEY
BR2 9EE, KENT
Date 2015.06.30 2014.06.30
Fixed Assets £ 33,051 - 3.03 % £ 34,085
Tangible Fixed Assets £ 33,051 - 3.03 % £ 34,085
Current Assets £ 13,143 - 62 % £ 34,583
Tangible Fixed Assets Depreciation £ 8,974 + 13.02 % £ 7,940
Shareholder Funds £ 31,569 + 0.17 % £ 31,516
Profit Loss Account Reserve £ 24,326 + 0.22 % £ 24,273
Called Up Share Capital £ 1,253 £ 1,253
Net Assets Liabilities Including Pension Asset Liability £ 31,569 + 0.17 % £ 31,516
Total Assets Less Current Liabilities £ 31,569 + 0.17 % £ 31,516
Net Current Assets Liabilities £ 1,482 - 42.31 % £ 2,569
Creditors Due Within One Year £ 14,625 - 60.63 % £ 37,152
Cash Bank In Hand £ 13,143 - 62 % £ 34,583
Tangible Fixed Assets Cost Or Valuation £ 42,025 £ 42,025

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Information about the Private Limited Company WILLIAMSONS ELECTRICAL CO.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: 2016.04.20. Reload the data