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HENRY WILLIAMS & SON(ROADS)LIMITED

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Company details

UNIT 1 PARK ROAD INDUSTRIAL EST, PARK ROAD, RHOSYMEDRE, WREXHAM CLWYD, LL14 3AX

HENRY WILLIAMS & SON(ROADS)LIMITED on the map

Company type: Private Limited Company
Company number: 00606942
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 43999 - Other specialised construction activities not elsewhere classified
Company HENRY WILLIAMS & SON(ROADS)LIMITED is a Private Limited Company, registration number 00606942, established in United Kingdom on the 25. June 1958. The company is now active. The company has been in business for 58 years and 5 months. The company is based on UNIT 1 PARK ROAD INDUSTRIAL EST, PARK ROAD, RHOSYMEDRE, WREXHAM CLWYD, LL14 3AX. Business of the company HENRY WILLIAMS & SON(ROADS)LIMITED by SIC and NACE code are "42990 - Construction of other civil engineering projects not elsewhere classified", "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WILLIAMS / 18/04/2016" from the 2016.04.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HENRY WILLIAMS & SON(ROADS)LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.21

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WILLIAMS / 18/04/2016
Form type: CH01
Date: 2016.04.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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APPOINTMENT TERMINATED, SECRETARY JOHN LINDUP
Form type: TM02
Date: 2013.08.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WILLIAMS / 31/12/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 01/09/2008
Form type: 288c
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
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 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26

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Company directors and board members:

STEPHEN ROBERT WILLIAMS (current)
Director, ENGINEER, 1995.02.01
UNIT 1 PARK ROAD INDUSTRIAL EST PARK ROAD , RHOSYMEDRE
LL14 3AX, WREXHAM CLWYD
JOHN WILLIAM LINDUP (resigned)
Secretary, 1995.02.01 - 2013.08.16
THE BEECHES ST MARTINS ROAD GOBOWEN , OSWESTRY
SY11 3PH, SHROPSHIRE
FRANK HENRY WILLIAMS (resigned)
Secretary, 1990.12.31 - 1995.01.31
33 ABBEY ROAD , LLANGOLLEN
LL20 8SP, DENBIGHSHIRE
BERNARD WILLIAM SOLE (resigned)
Director, ENGINEER, 1990.12.31 - 2007.09.03
125 PENT ADAM RUABON , WREXHAM
LL14 6EG, CLWYD
FRANK HENRY WILLIAMS (resigned)
Director, ENGINEER, 1990.12.31 - 2007.01.01
33 ABBEY ROAD , LLANGOLLEN
LL20 8SP, DENBIGHSHIRE
UNA IRIS WILLIAMS (resigned)
Director, SECRETARY, 1990.12.31 - 1993.12.13
33 ABBEY ROAD , LLANGOLLEN
LL20 8SP, CLWYD
Date 2013.12.31 2012.12.31
Fixed Assets £ 512,195 + 73.35 % £ 295,472
Tangible Fixed Assets £ 512,195 + 73.35 % £ 295,472
Current Assets £ 1,016,907 + 17.52 % £ 865,276
Tangible Fixed Assets Depreciation £ 1,072,937 + 4.07 % £ 1,030,939
Provisions For Liabilities Charges £ 71,261 + 126.94 % £ 31,401
Debtors £ 942,059 + 20.99 % £ 778,643
Shareholder Funds £ 719,031 - 5.07 % £ 757,399
Profit Loss Account Reserve £ 709,031 - 5.13 % £ 747,399
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 719,031 - 5.07 % £ 757,399
Total Assets Less Current Liabilities £ 1,031,437 + 17.01 % £ 881,501
Net Current Assets Liabilities £ 519,242 - 11.4 % £ 586,029
Creditors Due Within One Year £ 497,665 + 78.22 % £ 279,247
Cash Bank In Hand £ 43 - 99.88 % £ 35,586
Stocks Inventory £ 74,805 + 46.54 % £ 51,047
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 14% Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,585,132 + 19.51 % £ 1,326,411
Creditors Due After One Year £ 241,145 + 160.13 % £ 92,701

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Information about the Private Limited Company HENRY WILLIAMS & SON(ROADS)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