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Home > England & Wales Companies > D.WILLETTS & SONS LIMITED
Company Information for

D.WILLETTS & SONS LIMITED

THE MALTINGS 2 ANDERSON ROAD, BEARWOOD, BIRMINGHAM, B66 4AR,
Company Registration Number
00426474
Private Limited Company
Active

Company Overview

About D.willetts & Sons Ltd
D.WILLETTS & SONS LIMITED was founded on 1946-12-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". D.willetts & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D.WILLETTS & SONS LIMITED
 
Legal Registered Office
THE MALTINGS 2 ANDERSON ROAD
BEARWOOD
BIRMINGHAM
B66 4AR
Other companies in B66
 
Filing Information
Company Number 00426474
Company ID Number 00426474
Date formed 1946-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.WILLETTS & SONS LIMITED
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Company Officers of D.WILLETTS & SONS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JOAN WILLETTS
 Company Secretary 1992-11-03
PAUL CHARLES DAGNALL
 Director 1991-11-13
BARRY FREDERICK WILLETTS
 Director 1993-01-20
ELIZABETH JOAN WILLETTS
 Director 1991-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES WILLIAM WILLETTS
 Director 1993-01-20 2012-11-30
DAVID HENRY WILLETTS
 Director 1991-11-13 1993-01-20
WILLIAM DAGNALL
 Company Secretary 1991-11-13 1991-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY FREDERICK WILLETTS SEYMOUR GARDENS RESIDENTS ASSOCIATION LIMITED Director 2016-11-15 CURRENT 2003-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-12-16CS01CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-21CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2023-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-05CH01Director's details changed for Elizabeth Joan Willetts on 2021-11-05
2021-11-05CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JOAN WILLETTS on 2021-11-05
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-10-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05CH01Director's details changed for Mr Barry Frederick Willetts on 2016-07-01
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-03AR0113/11/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-25AR0113/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-03AR0113/11/13 ANNUAL RETURN FULL LIST
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN WILLETTS / 03/12/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES DAGNALL / 03/12/2013
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/13 FROM C/O Gompertz Kendall & Co 1St Floor Trigate 210/222 Hagley Road West Oldbury West Midlands B68 0NP
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLETTS
2012-11-28AR0113/11/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07CH01Director's details changed for Mr David Charles William Willetts on 2011-11-05
2011-11-17AR0113/11/11 ANNUAL RETURN FULL LIST
2011-07-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0113/11/10 ANNUAL RETURN FULL LIST
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 103 CORNWALL ROAD HANDSWORTH BIRMINGHAM B20 2HY
2009-11-23AR0113/11/09 FULL LIST
2009-07-06AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-07-03AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-08363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-01363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-20363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-05363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-23363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-20363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-10363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-25363sRETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-18363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-09288cDIRECTOR'S PARTICULARS CHANGED
1996-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-13363sRETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-23363sRETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-09363sRETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-26363sRETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
1993-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-03-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-02288NEW DIRECTOR APPOINTED
1992-12-17363(288)SECRETARY RESIGNED
1992-12-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-17363sRETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
1991-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-17363bRETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
1990-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-24363RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to D.WILLETTS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.WILLETTS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-09-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.WILLETTS & SONS LIMITED

Intangible Assets
Patents
We have not found any records of D.WILLETTS & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.WILLETTS & SONS LIMITED
Trademarks
We have not found any records of D.WILLETTS & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.WILLETTS & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as D.WILLETTS & SONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where D.WILLETTS & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.WILLETTS & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.WILLETTS & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B66 4AR