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P.J.WILLIAMSON & SON LIMITED

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

Company details

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ

P.J.WILLIAMSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00989792
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.21
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
Company P.J.WILLIAMSON & SON LIMITED is a Private Limited Company, registration number 00989792, established in United Kingdom on the 21. September 1970. The company is now active. The company has been in business for 46 years and 2 months. The company is based on 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ. Business of the company P.J.WILLIAMSON & SON LIMITED by SIC and NACE code are "41201 - Construction of commercial buildings", "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.06.21. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.02.12. We do not have any information about the company P.J.WILLIAMSON & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. 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: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT OF TITLE DEEDS - Outstanding on 1981.08.27
LLOYDS BANK PLC
MEMO OF DEPOSIT OF THE DEEDS - Outstanding on 1982.01.27
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.26
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.16
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.17
LLOYDS BANK PLC
- Outstanding on 2015.03.17
LLOYDS BANK PLC
- Outstanding on 2016.04.14

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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REGISTRATION OF A CHARGE / CHARGE CODE 009897920007
Form type: MR01
Date: 2016.04.14
£2.95
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 2420
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009897920006
Form type: MR01
Date: 2015.03.17
£2.95
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009897920005
Form type: MR01
Date: 2013.08.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009897920004
Form type: MR01
Date: 2013.08.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009897920003
Form type: MR01
Date: 2013.06.26
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
£2.95
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
£2.95
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER WILLIAMSON / 01/01/2010
Form type: CH01
Date: 2010.03.30
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAMSON / 16/11/2007
Form type: 288c
Date: 2008.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN WILLIAMSON / 16/11/2007
Form type: 288c
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/99 FROM:, 35A HIGH STREET, IVER, BUCKS, SLO 9PP
Form type: 287
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.02

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Company directors and board members:

KAREN WILLIAMSON (current)
Secretary, 2005.09.14
14 HARCOURT ROAD DORNEY REACH , MAIDENHEAD
SL6 0DU, BERKSHIRE
TERENCE PETER WILLIAMSON (current)
Director, BUILDER, 2004.09.01
14 HARCOURT ROAD DORNEY REACH , MAIDENHEAD
SL6 0DU, BERKSHIRE
ROSEMARY ALBERTA WILLIAMSON (resigned)
Secretary, 1991.02.12 - 2005.09.14
SYRINGA COTTAGE 31 SANDY LODGE LANE MOOR PARK , NORTHWOOD
HA6 2HZ, HERTFORDSHIRE
PETER JOHN WILLIAMSON (resigned)
Director, 1991.02.12 - 2005.09.14
SYRINGA COTTAGE 31 SANDY LODGE LANE MOOR PARK , NORTHWOOD
HA6 2HZ, HERTFORDSHIRE
ROSEMARY ALBERTA WILLIAMSON (resigned)
Director, 1991.02.12 - 2005.09.14
SYRINGA COTTAGE 31 SANDY LODGE LANE MOOR PARK , NORTHWOOD
HA6 2HZ, HERTFORDSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 94,007
Current Assets £ 959,981
Tangible Fixed Assets Depreciation £ 55,665
Provisions For Liabilities Charges £ 17,068
Debtors £ 112,676
Shareholder Funds £ 818,347
Profit Loss Account Reserve £ 815,927
Called Up Share Capital £ 2,420
Net Assets Liabilities Including Pension Asset Liability £ 818,347
Total Assets Less Current Liabilities £ 835,415
Net Current Assets Liabilities £ 741,408
Creditors Due Within One Year £ 218,573
Cash Bank In Hand £ 789,805
Stocks Inventory £ 57,500
Share Capital Allotted Called Up Paid £ 2,420
Number Shares Allotted £ 2,420
Tangible Fixed Assets Disposals £ 40,709
Tangible Fixed Assets Additions £ 21,000
Tangible Fixed Assets Cost Or Valuation £ 125,865
Tangible Fixed Assets Depreciation Charged In Period £ 19,522
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,424
Creditors Due After One Year £ 9,778

Companies near to P.J.WILLIAMSON & SON ltd.

Information about the Private Limited Company P.J.WILLIAMSON & SON 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: 2016.07.12. Reload the data