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T.& C.WILLIAMS(BUILDERS)LIMITED

Learn more about T.& C.WILLIAMS(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NORTON LEES LANE, SHEFFIELD, S8 9BA

T.& C.WILLIAMS(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00729679
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.12
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE MORTGAGE - Outstanding on 1973.11.02

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
£2.95
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 57457
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN JINKINSON
Form type: TM01
Date: 2016.02.18
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED RICHARD JAMES BEASLEY
Form type: AP01
Date: 2015.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BARKER
Form type: TM01
Date: 2015.02.20
£2.95
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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DIRECTOR APPOINTED MR STEPHEN ANTHONY POTTER
Form type: AP01
Date: 2012.02.15
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DIRECTOR APPOINTED MR ANDREW PHILLIPS
Form type: AP01
Date: 2012.02.15
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
£2.95
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.20
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSHAW / 30/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JINKINSON / 30/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BARKER / 30/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAYSON
Form type: TM01
Date: 2009.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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£ IC 58006/57457, 15/06/07, £ SR [email protected]=549
Form type: 169
Date: 2007.08.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 59006/58006, 01/10/04, £ SR [email protected]=1000
Form type: 169
Date: 2005.02.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.17
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 30/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.11
£2.95
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POS 30/09/97
Form type: SRES09
Date: 1998.08.24
£2.95
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£ SR [email protected], 30/09/97
Form type: 169
Date: 1998.08.24
£2.95
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£ IC 134008/109007, 31/07/98, £ SR [email protected]=25001
Form type: 169
Date: 1998.08.24
£2.95
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POS 31/07/98
Form type: SRES09
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.13

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Company directors and board members:

DAVID WILSHAW (current)
Secretary, 1992.01.30
130 DERBYSHIRE LANE , SHEFFIELD
S8 8SE, SOUTH YORKSHIRE
RICHARD JAMES BEASLEY (current)
Director, COMPANY DIRECTOR, 2014.01.15
10 DUNFORD COURT WATH UPON DEARNE , ROTHERHAM
S63 7BT, SOUTH YORKSHIRE
ANDREW PHILLIPS (current)
Director, QUANTITY SURVEYOR, 2011.10.03
5-11 NORTON LEES LANE , SHEFFIELD
S8 9BA, SOUTH YORKSHIRE
STEPHEN ANTHONY POTTER (current)
Director, PROJECTS DIRECTOR, 2011.10.03
5-11 NORTON LEES LANE , SHEFFIELD
S8 9BA, SOUTH YORKSHIRE
DAVID WILSHAW (current)
Director, COMPANY SECRETARY, 1992.01.30
130 DERBYSHIRE LANE , SHEFFIELD
S8 8SE, SOUTH YORKSHIRE
BRIAN BARKER (resigned)
Director, MANAGING DIRECTORR, 1992.01.30 - 2013.12.21
11 ALEXANDRA ROAD SWALLOWNEST , SHEFFIELD
S31 0TA, SOUTH YORKSHIRE
PHILIP GRAYSON (resigned)
Director, SURVEYOR, 1992.07.01 - 2009.06.30
62 SALISBURY AVENUE DRONFIELD , DERBYSHIRE
S18 1WD, DERBYSHIRE
IAN JINKINSON (resigned)
Director, CONTRACTS DIRECTOR, 2003.07.01 - 2015.04.02
168 WARMINSTER ROAD , SHEFFIELD
S8 8PQ
COLIN WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1992.01.30 - 1996.08.31
598 LOXLEY ROAD LOXLEY , SHEFFIELD
S6 6RU, SOUTH YORKSHIRE
THOMAS WILLIAMS (resigned)
Director, BUILDER, 1992.01.30 - 1992.12.31
BEECH HOUSE WALES ROAD KIVETON PARK , SHEFFIELD
S31 8RE, SOUTH YORKSHIRE
Date 2013.06.30
Fixed Assets £ 537,404
Tangible Fixed Assets £ 187,404
Current Assets £ 1,610,043
Share Premium Account £ 5,042
Debtors £ 644,079
Shareholder Funds £ 1,049,305
Profit Loss Account Reserve £ 804,378
Revaluation Reserve £ 76,522
Called Up Share Capital £ 57,457
Net Assets Liabilities Including Pension Asset Liability £ 1,049,305
Total Assets Less Current Liabilities £ 1,067,580
Net Current Assets Liabilities £ 530,176
Creditors Due Within One Year £ 1,079,867
Cash Bank In Hand £ 479,456
Stocks Inventory £ 486,508
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 57,457
Capital Redemption Reserve £ 105,906
Investments Fixed Assets £ 350,000
Creditors Due After One Year £ 18,275

Information about the Private Limited Company T.& C.WILLIAMS(BUILDERS)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: 2016.05.31. Reload the data