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J.WILLIAMSON(WAREHOUSING)LIMITED

Learn more about J.WILLIAMSON(WAREHOUSING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 HARTBURN VILLAGE, STOCKTON-ON-TEES, CLEVELAND, TS18 5DY

J.WILLIAMSON(WAREHOUSING)LIMITED on the map

Company type: Private Limited Company
Company number: 00606338
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.16
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1958.11.21
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1961.06.30
NATIONAL WESTMINSTER BANK LTD
- Outstanding on 1979.08.07
DARLINGTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1980.02.12

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 11244
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2016.05.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, J WILLIAMSON (WAREHOUSING) LTD, PHOENIX SIDINGS BISHOPTON ROAD, STOCKTON ON TEES, CLEVELAND, TS19 0AE
Form type: AD01
Date: 2014.09.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY WILLIAMSON
Form type: TM01
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY WILLIAMSON
Form type: TM01
Date: 2013.04.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.05.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HEATHER WILLIAMSON / 01/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLIAMSON / 01/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH WILLIAMSON / 01/04/2010
Form type: CH01
Date: 2010.05.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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DIRECTOR APPOINTED VALERIS HEATHER WILLIAMSON LOGGED FORM
Form type: 288a
Date: 2008.03.13
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DIRECTOR APPOINTED VALERIE HEATHER WILLIAMSON
Form type: 288a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
Child documents:
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08

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Company directors and board members:

PETER CHARLES WILLIAMSON (current)
Secretary, MANAGER, 2003.05.12
47 HARTBURN VILLAGE HARTBURN , STOCKTON ON TEES
TS18 5DY, CLEVELAND
PETER CHARLES WILLIAMSON (current)
Director, MANAGER, 2003.05.12
47 HARTBURN VILLAGE HARTBURN , STOCKTON ON TEES
TS18 5DY, CLEVELAND
VALERIE HEATHER WILLIAMSON (current)
Director, MIDWIFE, 2008.02.21
47 HARTBURN VILLAGE , HARTBURN
TS18 5DY, STOCKTON-ON-TEES
MARIE WILLIAMSON (resigned)
Secretary, 1991.04.06 - 2003.05.12
MAES Y FRON CARDIGAN ROAD , NEWCASTLE EMLYN
BA38 9RA, CAMARTHENSHIRE WALES
FRANK DAVID BINGHAM (resigned)
Director, SOLICITOR, 1991.04.06 - 1991.10.05
39 ALBERT ROAD , MIDDLESBROUGH
TS1 1NX, CLEVELAND
DOROTHY ELIZABETH WILLIAMSON (resigned)
Director, HOUSEWIFE, 1991.04.06 - 2012.12.23
5 WHINFLOWER DRIVE THE GLEBE NORTON , STOCKTON ON TEES
TS20 1TQ, CLEVELAND
KENNETH WILLIAMSON (resigned)
Director, ADMINISTRATOR, 1991.04.06 - 2000.05.09
5 WHINFLOWER DRIVE THE GLEBE NORTON , STOCKTON ON TEES
TS20 1TQ, CLEVELAND
MARIE WILLIAMSON (resigned)
Director, SECRETARY, 1991.04.06 - 2003.05.12
MAES Y FRON CARDIGAN ROAD , NEWCASTLE EMLYN
BA38 9RA, CAMARTHENSHIRE WALES
Date 2012.12.31 2011.12.31
Fixed Assets £ 77,870 £ 77,870
Tangible Fixed Assets £ 77,870 £ 77,870
Current Assets £ 17,619 + 19.36 % £ 14,761
Tangible Fixed Assets Depreciation £ 287 £ 287
Shareholder Funds £ 89,137 + 7.38 % £ 83,012
Profit Loss Account Reserve £ 672 - 87.68 % £ 5,453
Called Up Share Capital £ 11,244 £ 11,244
Net Assets Liabilities Including Pension Asset Liability £ 89,137 + 7.38 % £ 83,012
Total Assets Less Current Liabilities £ 95,489 + 3.09 % £ 92,631
Net Current Assets Liabilities £ 17,619 + 19.36 % £ 14,761
Cash Bank In Hand £ 17,619 + 19.36 % £ 14,761
Share Capital Allotted Called Up Paid £ 11,244 £ 11,244
Number Shares Allotted 11244 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 78,157 £ 78,157
Accruals Deferred Income £ 6,352 - 33.96 % £ 9,619

Companies near to J.WILLIAMSON(WAREHOUSING)ltd.

Information about the Private Limited Company J.WILLIAMSON(WAREHOUSING)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: 2016.05.21. Reload the data