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E. & P. MCWILLIAMS LIMITED

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

Company details

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

E. & P. MCWILLIAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00960965
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 19.02
next due date: 2016.11.19
overdue: NO
last made update: 2015.02.19
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:

BRISTOL & WEST BUILDING SOCIETY
MORTGAGE - Outstanding on 1989.02.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.11.22
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.11.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 120
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19/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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19/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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19/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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19/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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19/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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19/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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19/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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19/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, FLEET COURT, NEW FIELDS STINSFORD ROAD, POOLE, DORSET, BH17 0NF
Form type: 287
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/07
Form type: AA
Date: 2007.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/06
Form type: AA
Date: 2006.12.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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S366A DISP HOLDING AGM 12/12/02
Form type: ELRES
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/02
Form type: AA
Date: 2002.12.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/12/02
Form type: ELRES
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/12/02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/01 FROM:, 6 GILBERT ROAD, SWANAGE, DORSET, BH19 1DU
Form type: 287
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 19/02/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 19/02/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 19/02/97
Form type: AA
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 19/02/96
Form type: AA
Date: 1996.12.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 19/02/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/02/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/02/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/02/90
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/02/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22

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Company directors and board members:

STEPHEN JAMES MCWILLIAMS (current)
Secretary, 1991.12.31
3 BOUNDARY CLOSE , SWANAGE
BH19 2JY, DORSET
STEPHEN JAMES MCWILLIAMS (current)
Director, 1991.12.31
3 BOUNDARY CLOSE , SWANAGE
BH19 2JY, DORSET
SUSAN MCWILLIAMS (current)
Director, 1991.12.31
3 BOUNDARY CLOSE , SWANAGE
BH19 2JY, DORSET
Date 2015.02.19 2014.02.19
Fixed Assets £ 342,115 - 0.37 % £ 343,375
Tangible Fixed Assets £ 342,115 - 0.37 % £ 343,375
Current Assets £ 1,785 + 77.26 % £ 1,007
Tangible Fixed Assets Depreciation £ 19,789 + 6.8 % £ 18,529
Debtors £ 777 - 21.67 % £ 992
Shareholder Funds £ 150,408 - 0.4 % £ 151,017
Profit Loss Account Reserve £ 145,490 - 0.42 % £ 146,099
Called Up Share Capital £ 120 £ 120
Net Assets Liabilities Including Pension Asset Liability £ 150,408 - 0.4 % £ 151,017
Total Assets Less Current Liabilities £ 219,705 - 1.4 % £ 222,827
Net Current Assets Liabilities £ 122,410 + 1.54 % £ 120,548
Creditors Due Within One Year £ 124,195 + 2.17 % £ 121,555
Cash Bank In Hand £ 1,008 + 6620 % £ 15
Share Capital Allotted Called Up Paid £ 120 £ 120
Number Shares Allotted 120 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 361,904 £ 361,904
Creditors Due After One Year £ 69,297 - 3.5 % £ 71,810

Companies near to E. & P. MCWILLIAMS ltd.

Information about the Private Limited Company E. & P. MCWILLIAMS 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: 2016.06.28. Reload the data