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D.WILLETTS & SONS LIMITED

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

Company details

THE MALTINGS 2 ANDERSON ROAD, BEARWOOD, BIRMINGHAM, B66 4AR

D.WILLETTS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00426474
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.30
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.07

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN WILLETTS / 03/12/2013
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES DAGNALL / 03/12/2013
Form type: CH01
Date: 2013.12.03
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, C/O GOMPERTZ KENDALL & CO 1ST FLOOR TRIGATE, 210/222 HAGLEY ROAD WEST, OLDBURY, WEST MIDLANDS, B68 0NP
Form type: AD01
Date: 2013.08.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLETTS
Form type: TM01
Date: 2012.12.04
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WILLIAM WILLETTS / 05/11/2011
Form type: CH01
Date: 2011.12.07
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, 103 CORNWALL ROAD, HANDSWORTH, BIRMINGHAM, B20 2HY
Form type: AD01
Date: 2010.02.15
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
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 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.17

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Company directors and board members:

ELIZABETH JOAN WILLETTS (current)
Secretary, 1992.11.03
6 LINKS VIEW STREETLY , SUTTON COLDFIELD
B74 3EP, WEST MIDLANDS
PAUL CHARLES DAGNALL (current)
Director, GREENGROCER & FISHMONGER, 1991.11.13
4 WOODCOTE WAY STREETLY , SUTTON COLDFIELD
B74 2JL, WEST MIDLANDS
BARRY FREDERICK WILLETTS (current)
Director, COMPANY DIRECTOR, 1993.01.20
53 LICHFIELD ROAD , SUTTON COLDFIELD
B74 2NT, WEST MIDLANDS
ELIZABETH JOAN WILLETTS (current)
Director, GREENGROCER & FISHMONGER (RETIRED), 1991.11.13
6 LINKS VIEW STREETLY , SUTTON COLDFIELD
B74 3EP, WEST MIDLANDS
WILLIAM DAGNALL (resigned)
Secretary, 1991.11.13 - 1991.11.03
9 BANNERS COURT , SUTTON COLDFIELD
B73 6RT, WEST MIDLANDS
DAVID CHARLES WILLIAM WILLETTS (resigned)
Director, TEACHER(RETIRED), 1993.01.20 - 2012.11.30
25 ORCHARD CLOSE , GILWERN
NP7 0EN, ABERGAVENNY
DAVID HENRY WILLETTS (resigned)
Director, GREENGROCER & FISHMONGER (RETIRED), 1991.11.13 - 1993.01.20
6 GREENRIDGE ROAD , BIRMINGHAM
B20 1JP, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 19,500
Current Assets £ 42,577
Share Premium Account £ 5,997
Debtors £ 120
Shareholder Funds £ 57,563
Profit Loss Account Reserve £ 46,566
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 57,563
Net Current Assets Liabilities £ 38,063
Creditors Due Within One Year £ 4,514
Cash Bank In Hand £ 42,457
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 19,500

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Information about the Private Limited Company D.WILLETTS & 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: 2016.05.03. Reload the data