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ANN WILLIAMS (EMBROIDERY) LIMITED

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

Company details

46 LULWORTH DRIVE, PINNER, MIDDLESEX, HA5 1NE

ANN WILLIAMS (EMBROIDERY) LIMITED on the map

Company type: Private Limited Company
Company number: 00790994
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.06
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13300 - Finishing of textiles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD.
INSTRUMENT OF CHARGE - Outstanding on 1969.03.21
THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD.
INSTRUMENT OF CHARGE - Outstanding on 1970.05.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.07.11

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 30/12/2015 FROM, 46 LULWORTH DRIVE, PINNER, MIDDLESEX, HA5 1NE, ENGLAND
Form type: AD01
Date: 2015.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2015 FROM, C/O ZENA WILLIAMS, 181A WHITBY ROAD, RUISLIP, MIDDLESEX, HA4 9EB
Form type: AD01
Date: 2015.12.30
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, 29 CASTLETON ROAD, EASTCOTE, MIDDLESEX, HA4 9QQ, ENGLAND
Form type: AD01
Date: 2012.03.27
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27/11/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 9 OSPREY DRIVE, WILMSLOW, CHESHIRE, SK9 2LA
Form type: AD01
Date: 2010.07.02
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / ZENA WILLIAMS / 01/12/2009
Form type: CH01
Date: 2009.12.05
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/95 FROM:, 130 STANCLIFFE ROAD, RICHMOND GREEN, MANCHESTER, M22 4PR
Form type: 287
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13

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Company directors and board members:

STUART RAMSAY (current)
Secretary, 2006.05.31
THE ROWANS LOCHGAIR , LOCHGILPHEAD
PA31 8SD, ARGYLL
ZENA WILLIAMS (current)
Director, NURSERY NURSE, 2006.05.31
21 ST CLAIR WAY ARDRISHAIG , LOCHGILPHEAD
PA30 8FB, ARGYLL
FREDERICK VERDUM WILLIAMS (resigned)
Secretary, 1991.11.30 - 1997.07.24
CULBEAG COSSACK STREET, LOCHGILPHEAD, ,
PA31 8JW, ARGYLL
ZENA WILLIAMS (resigned)
Secretary, 1997.10.01 - 2006.05.31
ACARSAID ST CLAIR WAY, ARDRISHAIG , LOCHGILPHEAD
PA30 8FB, ARGYLL
ANN WILLIAMS (resigned)
Director, EMBROIDERESS, 1991.11.30 - 1992.04.07
COLBERG COSSACK STREET , LOCHGILPHEAD
PA31 8JW, ARGYLL
FREDERICK VERDUM WILLIAMS (resigned)
Director, ADMINISTRATOR, 1992.04.07 - 1997.07.24
CULBEAG COSSACK STREET, LOCHGILPHEAD, ,
PA31 8JW, ARGYLL
PAUL WILLIAMS (resigned)
Director, EMBROIDERER, 1991.11.30 - 2006.05.31
ACARSAID ST CLAIR WAY, ARDRISHAIG , LOCHGILPHEAD
PA30 8FB, ARGYLL
Date 2016.05.31 2015.05.31
Fixed Assets £ 53,403 - 3 % £ 55,054
Current Assets £ 19,690 + 47.39 % £ 13,359
Shareholder Funds £ 41,188 - 17.6 % £ 49,987
Net Assets Liabilities Including Pension Asset Liability £ 41,188 - 17.6 % £ 49,987
Total Assets Less Current Liabilities £ 51,138 - 6.15 % £ 54,487
Net Current Assets Liabilities £ 2,265 + 299.47 % £ 567
Creditors Due Within One Year £ 23,213 + 52.12 % £ 15,260
Accruals Deferred Income £ 9,950 + 121.11 % £ 4,500

Companies near to ANN WILLIAMS (EMBROIDERY) ltd.

Information about the Private Limited Company ANN WILLIAMS (EMBROIDERY) 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: 2016.09.28. Reload the data