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JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED

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

Company details

FRP ADVISORY LLP CASTLE ACRES, EVERARD WAY, NARBOROUGH, LEICESTER, LEICESTERSHIRE, LE191BY

JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00964780
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.10.24
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/06/2016 FROM, 26 GRANGE PARK GRANGE PARK, BISHOPSTEIGNTON, TEIGNMOUTH, DEVON, TQ14 9TT, ENGLAND
Form type: AD01
Date: 2016.06.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.06.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.06.20
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
£2.95
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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 62
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, 26 ROSAFIELD AVENUE, HALESOWEN, WEST MIDLANDS, B62 9BU
Form type: AD01
Date: 2015.04.27
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
£2.95
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.01
£2.95
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANET WILLIAMSON / 01/10/2009
Form type: CH03
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMSON / 01/10/2009
Form type: CH01
Date: 2010.05.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD
Form type: 287
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.16
£2.95
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AD 18/12/99---------, £ SI [email protected]=60, £ IC 2/62
Form type: 88(2)R
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/98 FROM:, ALFIN HOUSE, 57-59 WARWICK ROAD, BIRMINGHAM, B11 4RB
Form type: 287
Date: 1998.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05

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Company directors and board members:

JANET WILLIAMSON (dissolve)
Secretary, 1998.05.29
FRP ADVISORY LLP CASTLE ACRES EVERARD WAY, NARBOROUGH , LEICESTER
LE191BY, LEICESTERSHIRE
DAVID JOHN WILLIAMSON (dissolve)
Director, 1991.12.31
26 ROSAFIELD AVENUE , HALESOWEN
B62 9BU, WEST MIDLANDS
ERNEST JOHN WILLIAMSON (dissolve)
Secretary, 1991.12.31 - 1998.04.29
899 HAGLEY ROAD WEST , HALESOWEN
B62 9AX, WEST MIDLANDS
ERNEST JOHN WILLIAMSON (dissolve)
Director, 1991.12.31 - 1998.04.29
899 HAGLEY ROAD WEST , HALESOWEN
B62 9AX, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 2,694
Current Assets £ 370,032
Tangible Fixed Assets Depreciation £ 36,745
Debtors £ 10,000
Shareholder Funds £ 226,016
Profit Loss Account Reserve £ 225,954
Called Up Share Capital £ 62
Total Assets Less Current Liabilities £ 226,016
Net Current Assets Liabilities £ 223,322
Creditors Due Within One Year £ 146,710
Cash Bank In Hand £ 360,032
Share Capital Allotted Called Up Paid £ 62
Number Shares Allotted £ 62
Tangible Fixed Assets Cost Or Valuation £ 38,765
Tangible Fixed Assets Depreciation Charged In Period £ 674

Information about the Private Limited Company JOHN WILLIAMSON & SON (BIRMINGHAM) 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: 2016.07.07. Reload the data