Active
Company Information for IAN WILLIAMSON & SON (KINGS LYNN) LIMITED
24/26 KING STREET, KING`S LYNN, NORFOLK, PE30 1HJ,
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Company Registration Number
01346765
Private Limited Company
Active |
Company Name | |
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IAN WILLIAMSON & SON (KINGS LYNN) LIMITED | |
Legal Registered Office | |
24/26 KING STREET KING`S LYNN NORFOLK PE30 1HJ Other companies in PE30 | |
Company Number | 01346765 | |
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Company ID Number | 01346765 | |
Date formed | 1978-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB304866260 |
Last Datalog update: | 2024-10-05 13:44:22 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA JOAN WILLIAMSON |
||
JOHN IAN WILLIAMSON |
||
NEIL JOHN WILLIAMSON |
||
PAMELA JOAN WILLIAMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MALTINGS Q CLUB LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1987-07-15 | Active | |
THE MALTINGS CLUB BAR LTD | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2014-09-09 | |
NORFOLK LAVENDER TRADING LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
NORFOLK LAVENDER ESTATES LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
I W INVESTMENTS LIMITED | Director | 1991-11-11 | CURRENT | 1972-10-09 | Active | |
THE MALTINGS Q CLUB LIMITED | Director | 1990-12-31 | CURRENT | 1987-07-15 | Active | |
HUNSTANTON GOLF CLUB LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-27 | Active | |
THE MALTINGS CLUB BAR LTD | Director | 2017-09-08 | CURRENT | 2014-09-09 | Active | |
THE MALTINGS Q CLUB LIMITED | Director | 2017-09-08 | CURRENT | 1987-07-15 | Active | |
I W INVESTMENTS LIMITED | Director | 2017-09-08 | CURRENT | 1972-10-09 | Active | |
WW PROPERTIES (EAST ANGLIA) LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
WW HOLIDAYS LTD | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
NORFOLK LAVENDER LOUNGE LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
WESTGATE (NORFOLK) HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
WESTGATE PROPERTIES NORFOLK LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2016-07-05 | |
EAST ANGLIAN INSTALLATION SYSTEMS LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
JEM LAKE KITCHENS LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
MILLIONE LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
TLC THE LAVENDER COMPANY LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
NORFOLK LAVENDER TRADING LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
NORFOLK LAVENDER ESTATES LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
2W (NORFOLK) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
HANDBALL LIMITED | Director | 1998-10-25 | CURRENT | 1998-10-15 | Active | |
I W INVESTMENTS LIMITED | Director | 1991-11-11 | CURRENT | 1972-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Neil John Williamson on 2024-07-04 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Ian Williamson on 2022-03-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA JOAN WILLIAMSON on 2022-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 21350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 21350 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
RES13 | SECTION 175 28/09/2015 | |
RES01 | ADOPT ARTICLES 19/10/15 | |
CC04 | Statement of company's objects | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 21350 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 21350 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN WILLIAMSON / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN WILLIAMSON / 11/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/100000 30/08 | |
88(2)R | AD 01/11/02--------- £ SI 21250@1=21250 £ IC 100/21350 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 20-21 DENNY ROAD HARDWICK INDUSTRIAL ESTATE KING'S LYNN NORFOLK, | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 1-5 LYNN ROAD GAYWOOD KINGS LYNN NORFOLK, | |
363a | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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 IAN WILLIAMSON & SON (KINGS LYNN) LIMITED
Called Up Share Capital | 2012-12-31 | £ 21,350 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 21,350 |
Cash Bank In Hand | 2012-12-31 | £ 1,531,615 |
Cash Bank In Hand | 2011-12-31 | £ 1,553,751 |
Current Assets | 2012-12-31 | £ 2,880,089 |
Current Assets | 2011-12-31 | £ 2,877,974 |
Debtors | 2012-12-31 | £ 1,348,474 |
Debtors | 2011-12-31 | £ 1,324,223 |
Fixed Assets | 2012-12-31 | £ 25,845 |
Fixed Assets | 2011-12-31 | £ 29,280 |
Shareholder Funds | 2012-12-31 | £ 2,862,192 |
Shareholder Funds | 2011-12-31 | £ 2,868,309 |
Tangible Fixed Assets | 2012-12-31 | £ 5,712 |
Tangible Fixed Assets | 2011-12-31 | £ 9,147 |
Debtors and other cash assets
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |