Company Information for ANTHONY WILLIAMS & CO. LIMITED
Trevenson House Church Road, Pool, Redruth, CORNWALL, TR15 3PT,
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Company Registration Number
02765719
Private Limited Company
Active |
Company Name | |
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ANTHONY WILLIAMS & CO. LIMITED | |
Legal Registered Office | |
Trevenson House Church Road Pool Redruth CORNWALL TR15 3PT Other companies in TR18 | |
Company Number | 02765719 | |
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Company ID Number | 02765719 | |
Date formed | 1992-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-10-17 | |
Return next due | 2024-10-31 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB591269612 |
Last Datalog update: | 2024-04-17 08:54:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINDA THERESA STEPHENS |
||
DAVID GEOFFREY STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEOFFREY STEPHENS |
Company Secretary | ||
MICHAEL JOHN VICKERS |
Director | ||
LINDA JANE VICKERS |
Company Secretary | ||
JOHN ERNEST CHARLES CARTWRIGHT |
Company Secretary | ||
JOHN ERNEST CHARLES CARTWRIGHT |
Director | ||
DAVID JOSEPH REYNOLDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AW ACCOUNTANTS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
STEPHENS ACCOUNTING & TAX LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Dominic Derek Geoffrey Stephens on 2023-07-05 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEIRON DAVID STEPHENS | |
PSC04 | Change of details for Mr David Geoffrey Stephens as a person with significant control on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
PSC04 | Change of details for Mr David Geoffrey Stephens as a person with significant control on 2020-09-16 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Geoffrey Stephens as a person with significant control on 2018-10-08 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr David Geoffrey Stephens on 2018-10-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LINDA THERESA STEPHENS on 2018-10-08 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC DEREK GEOFFREY STEPHENS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM 14 North Parade Penzance Cornwall TR18 4SL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 67290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 67290 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 67290 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 67290 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY STEPHENS / 21/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY STEPHENS / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA THERESA STEPHENS / 09/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 100004/67290 31/01/09 GBP SR 32714@1=32714 | |
RES13 | RE:SECTION 190 23/01/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL VICKERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID STEPHENS | |
288a | SECRETARY APPOINTED MRS LINDA THERESA STEPHENS | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
RES13 | EXCHANGE SHARES 05/03/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 04/12/02 | |
RES13 | DIVISION 04/12/02 | |
RES04 | £ NC 250000/500000 04/12 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 11/02/97 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 7,940 |
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Creditors Due After One Year | 2012-12-31 | £ 16,559 |
Creditors Due Within One Year | 2013-12-31 | £ 115,120 |
Creditors Due Within One Year | 2012-12-31 | £ 154,073 |
Provisions For Liabilities Charges | 2013-12-31 | £ 1,047 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,424 |
Creditors and other liabilities
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 ANTHONY WILLIAMS & CO. LIMITED
Called Up Share Capital | 2013-12-31 | £ 67,290 |
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Called Up Share Capital | 2012-12-31 | £ 67,290 |
Cash Bank In Hand | 2013-12-31 | £ 43,111 |
Cash Bank In Hand | 2012-12-31 | £ 36,940 |
Current Assets | 2013-12-31 | £ 136,566 |
Current Assets | 2012-12-31 | £ 128,590 |
Debtors | 2013-12-31 | £ 93,455 |
Debtors | 2012-12-31 | £ 91,650 |
Fixed Assets | 2013-12-31 | £ 301,152 |
Fixed Assets | 2012-12-31 | £ 303,644 |
Shareholder Funds | 2013-12-31 | £ 313,611 |
Shareholder Funds | 2012-12-31 | £ 260,178 |
Tangible Fixed Assets | 2013-12-31 | £ 8,002 |
Tangible Fixed Assets | 2012-12-31 | £ 10,494 |
Debtors and other cash assets
ANTHONY WILLIAMS & CO. LIMITED owns 1 domain names.
anthony-williams.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ANTHONY WILLIAMS & CO. LIMITED are:
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HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |