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Company Information for

HENRY WILLIAMS ELECTRICAL LIMITED

HENRY WILLIAMS GROUP LTD, DODSWORTH STREET, DARLINGTON, COUNTY DURHAM, DL1 2NJ,

Company Registration Number

02433635

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Henry Williams Electrical Ltd

HENRY WILLIAMS ELECTRICAL LIMITED was founded on 1989-10-18 and has its registered office in Darlington. The organisation's status is listed as "Active - Proposal to Strike off". Henry Williams Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HENRY WILLIAMS ELECTRICAL LIMITED

Legal Registered Office

HENRY WILLIAMS GROUP LTD
DODSWORTH STREET
DARLINGTON
COUNTY DURHAM
DL1 2NJ
Other companies in DL1

Previous Names

HENRY WILLIAMS LIMITED	30/12/2004
SURE-MINE PRODUCTS LIMITED	05/11/2002

Filing Information

Company Number		02433635
Company ID Number		02433635
Date formed		1989-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		DORMANT

Last Datalog update:	2021-07-05 12:27:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY WILLIAMS ELECTRICAL LIMITED

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Company Officers of HENRY WILLIAMS ELECTRICAL LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK NEIL	Company Secretary	2015-07-01
ROBERT HOWARD STAPLETON DILLEY	Director	1991-07-31
DEREK NEIL	Director	2015-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE AMES	Company Secretary	1994-08-01	2015-07-01
CHRISTINE AMES	Director	1994-08-01	2015-07-01
LESLIE JOHN CHAPMAN	Director	1991-07-31	2008-10-03
PETER JOHN MORRIS	Director	1991-07-31	2000-02-29
BRIAN FLETCHER	Director	1991-07-31	1998-07-10
PETER JOHN MORRIS	Company Secretary	1991-07-31	1994-08-01
ROBERT ANTHONY THOMPSON	Director	1991-07-31	1994-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT HOWARD STAPLETON DILLEY	MARLOWS HOME & GARDEN LTD	Director	2015-04-23	CURRENT	2015-03-04	Liquidation
ROBERT HOWARD STAPLETON DILLEY	HENRY WILLIAMS LIMITED	Director	1992-08-02	CURRENT	1988-12-08	Active
ROBERT HOWARD STAPLETON DILLEY	PHOENIX AGRICULTURAL LTD	Director	1992-07-17	CURRENT	1980-01-11	Active - Proposal to Strike off
ROBERT HOWARD STAPLETON DILLEY	PAN ANGLIA (COUNTRY MERCHANTS) LIMITED	Director	1992-07-17	CURRENT	1962-12-14	Active
ROBERT HOWARD STAPLETON DILLEY	FARM PARTS DIRECT LTD	Director	1991-12-27	CURRENT	1982-11-05	Active - Proposal to Strike off
ROBERT HOWARD STAPLETON DILLEY	CON MECH GROUP LIMITED	Director	1991-10-11	CURRENT	1949-10-26	Active
ROBERT HOWARD STAPLETON DILLEY	HENRY WILLIAMS DARLINGTON LIMITED	Director	1991-07-31	CURRENT	1988-12-08	Active - Proposal to Strike off
ROBERT HOWARD STAPLETON DILLEY	HENRY WILLIAMS GROUP LIMITED	Director	1991-07-31	CURRENT	1989-03-02	Active
ROBERT HOWARD STAPLETON DILLEY	C.S.DU MONT LIMITED	Director	1991-07-23	CURRENT	1929-03-30	Liquidation
ROBERT HOWARD STAPLETON DILLEY	CON MECH ENGINEERS LIMITED	Director	1991-07-23	CURRENT	1960-12-14	Active
ROBERT HOWARD STAPLETON DILLEY	C. ZANG (ENGINEERING) LIMITED	Director	1991-07-23	CURRENT	1961-06-09	Active - Proposal to Strike off
ROBERT HOWARD STAPLETON DILLEY	PAN ANGLIA (DEREHAM) LIMITED	Director	1991-07-17	CURRENT	1981-06-08	Active - Proposal to Strike off
ROBERT HOWARD STAPLETON DILLEY	TRIPP BATT & CO LIMITED	Director	1991-05-28	CURRENT	1987-12-14	Liquidation

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.

Date	Document Type	Document Description
2021-06-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-09	DS01	Application to strike the company off the register
2021-02-15	SH20	Statement by Directors
2021-02-15	SH19	Statement of capital on 2021-02-15 GBP 1
2021-02-15	CAP-SS	Solvency Statement dated 02/02/21
2021-02-15	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 500000
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 500000
2015-08-26	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-08-26	AP01	DIRECTOR APPOINTED MR DEREK NEIL
2015-08-26	AP03	Appointment of Mr Derek Neil as company secretary on 2015-07-01
2015-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE AMES
2015-08-26	TM02	Termination of appointment of Christine Ames on 2015-07-01
2015-05-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 500000
2014-08-29	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-15	AR01	03/08/13 ANNUAL RETURN FULL LIST
2013-05-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03	AR01	03/08/12 ANNUAL RETURN FULL LIST
2012-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-10	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD STAPLETON DILLEY / 31/07/2011
2011-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE AMES / 31/07/2011
2011-08-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE AMES on 2011-07-31
2011-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-27	AR01	31/07/10 FULL LIST
2009-08-20	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-13	288b	APPOINTMENT TERMINATED DIRECTOR LESLIE CHAPMAN
2008-08-21	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-24	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-23	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-26	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-12-30	CERTNM	COMPANY NAME CHANGED HENRY WILLIAMS LIMITED CERTIFICATE ISSUED ON 30/12/04
2004-09-01	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-12	363(287)	REGISTERED OFFICE CHANGED ON 12/08/03
2003-08-12	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-05	CERTNM	COMPANY NAME CHANGED SURE-MINE PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/11/02
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-12	363(287)	REGISTERED OFFICE CHANGED ON 12/08/02
2002-08-12	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/00
2001-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-21	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-10-24	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/07/99
2000-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-21	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 52 QUEEN ANNE STREET LONDON W1M 9LA
2000-04-14	ELRES	S366A DISP HOLDING AGM 19/08/99
2000-04-14	ELRES	S252 DISP LAYING ACC 19/08/99
2000-04-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 19/08/99
2000-03-07	288b	DIRECTOR RESIGNED
2000-03-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-26	AA	FULL ACCOUNTS MADE UP TO 01/01/99
1999-09-08	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-10-31	AA	FULL ACCOUNTS MADE UP TO 02/01/98
1998-09-04	363s	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-07-29	288b	DIRECTOR RESIGNED
1997-09-02	363s	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-06-03	AA	FULL ACCOUNTS MADE UP TO 27/12/96
1997-02-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-28	AA	FULL ACCOUNTS MADE UP TO 29/12/95
1996-09-05	363s	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1995-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-31	363s	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1994-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-04	363(288)	DIRECTOR RESIGNED
1994-09-04	363s	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-08-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-11	288	DIRECTOR RESIGNED
1993-08-21	AA	FULL ACCOUNTS MADE UP TO 01/01/93
1993-08-19	363s	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-05-21	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HENRY WILLIAMS ELECTRICAL 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 HENRY WILLIAMS ELECTRICAL 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
MORTGAGE DEBENTURE	1993-05-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2019-12-31

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 HENRY WILLIAMS ELECTRICAL LIMITED

Intangible Assets

Patents

We have not found any records of HENRY WILLIAMS ELECTRICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENRY WILLIAMS ELECTRICAL LIMITED

Trademarks

We have not found any records of HENRY WILLIAMS ELECTRICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENRY WILLIAMS ELECTRICAL 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 (99999 - Dormant Company) as HENRY WILLIAMS ELECTRICAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HENRY WILLIAMS ELECTRICAL 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 HENRY WILLIAMS ELECTRICAL 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 HENRY WILLIAMS ELECTRICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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