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Home > England & Wales Companies > WILLIAMS AND DONOVAN LIMITED
Company Information for

WILLIAMS AND DONOVAN LIMITED

2ND FLOOR OFFICES 26-28 WEST STREET, MARKET SQUARE, ROCHFORD, ESSEX, SS4 1AJ,
Company Registration Number
04510230
Private Limited Company
Active

Company Overview

About Williams And Donovan Ltd
WILLIAMS AND DONOVAN LIMITED was founded on 2002-08-13 and has its registered office in Rochford. The organisation's status is listed as "Active". Williams And Donovan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILLIAMS AND DONOVAN LIMITED
 
Legal Registered Office
2ND FLOOR OFFICES 26-28 WEST STREET
MARKET SQUARE
ROCHFORD
ESSEX
SS4 1AJ
Other companies in SS5
 
Filing Information
Company Number 04510230
Company ID Number 04510230
Date formed 2002-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB725987975  
Last Datalog update: 2024-01-09 17:04:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAMS AND DONOVAN LIMITED
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Company Officers of WILLIAMS AND DONOVAN LIMITED

Current Directors
Officer Role Date Appointed
IAN ANTHONY WILLIAMS
 Company Secretary 2002-08-13
COLIN O'DONOVAN
 Director 2002-08-13
JAMES WHYTE
 Director 2016-01-01
IAN ANTHONY WILLIAMS
 Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-08-13 2002-08-13
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-08-13 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN O'DONOVAN DDW DEVELOPMENTS LTD Director 2017-05-08 CURRENT 2017-05-08 Active
COLIN O'DONOVAN WILLIAMS & DONOVAN (BENFLEET) LETTINGS LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
IAN ANTHONY WILLIAMS DDW DEVELOPMENTS LTD Director 2017-05-08 CURRENT 2017-05-08 Active
IAN ANTHONY WILLIAMS GALAXIE LODGE MANAGEMENT COMPANY LIMITED Director 2015-10-25 CURRENT 1989-01-30 Active
IAN ANTHONY WILLIAMS WILLIAMS & DONOVAN (BENFLEET) LETTINGS LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
IAN ANTHONY WILLIAMS WILLIAMS & DONOVAN SALES (BENFLEET) LTD Director 2013-07-01 CURRENT 2013-07-01 Active
IAN ANTHONY WILLIAMS WILLIAMS & DONOVAN LETTINGS LIMITED Director 2012-02-28 CURRENT 2004-04-05 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
2023-08-21CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-06-27Change of share class name or designation
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM 1 Royal Terrace Southend-on-Sea SS1 1EA England
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01PSC04Change of details for Mr Colin O'donovan as a person with significant control on 2019-10-23
2019-10-23CH01Director's details changed for Mr Colin O'donovan on 2019-10-23
2019-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN ANTHONY WILLIAMS on 2019-10-23
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM 1 Nelson Street Southend on Sea Essex SS1 1EF
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 110
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-06-18AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 110
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-09-29SH0131/12/15 STATEMENT OF CAPITAL GBP 110
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN ANTHONY WILLIAMS on 2016-05-19
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY WILLIAMS / 19/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN O'DONOVAN / 19/05/2016
2016-04-04AP01DIRECTOR APPOINTED MR JAMES WHYTE
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0113/08/15 FULL LIST
2015-08-24AR0113/08/15 FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 1 Woodlands Parade Main Road Hockley Essex SS5 4QU
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0113/08/14 ANNUAL RETURN FULL LIST
2013-10-22AR0113/08/13 ANNUAL RETURN FULL LIST
2013-09-23CH01Director's details changed for Mr Colin O'donovan on 2013-04-18
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 045102300001
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0113/08/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0113/08/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-07AR0113/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMS / 13/08/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-11-25363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-11-17363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAMS / 13/07/2008
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-06363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-08-15363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-06363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-24363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: SOVEREIGN HOUSE 82 WEST STREET ROCHFORD SS4 1AS
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-27225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-01-2788(2)RAD 15/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to WILLIAMS AND DONOVAN 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 WILLIAMS AND DONOVAN 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
2013-09-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 143,324
Creditors Due Within One Year 2011-12-31 £ 111,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 WILLIAMS AND DONOVAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 328,468
Cash Bank In Hand 2011-12-31 £ 164,185
Current Assets 2012-12-31 £ 410,664
Current Assets 2011-12-31 £ 204,848
Debtors 2012-12-31 £ 82,196
Debtors 2011-12-31 £ 40,663
Fixed Assets 2012-12-31 £ 10,377
Fixed Assets 2011-12-31 £ 8,880
Shareholder Funds 2012-12-31 £ 276,897
Shareholder Funds 2011-12-31 £ 102,499
Tangible Fixed Assets 2012-12-31 £ 10,377
Tangible Fixed Assets 2011-12-31 £ 8,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLIAMS AND DONOVAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAMS AND DONOVAN LIMITED
Trademarks
We have not found any records of WILLIAMS AND DONOVAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAMS AND DONOVAN 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 (68310 - Real estate agencies) as WILLIAMS AND DONOVAN LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where WILLIAMS AND DONOVAN 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 WILLIAMS AND DONOVAN 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 WILLIAMS AND DONOVAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SS4 1AJ