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Home > England & Wales Companies > R & M WILLIAMS (HOLDINGS) LIMITED
Company Information for

R & M WILLIAMS (HOLDINGS) LIMITED

WILLIAMS HOUSE, STATION SQUARE, NEATH, SA11 1BY,
Company Registration Number
04716632
Private Limited Company
Active

Company Overview

About R & M Williams (holdings) Ltd
R & M WILLIAMS (HOLDINGS) LIMITED was founded on 2003-03-31 and has its registered office in Neath. The organisation's status is listed as "Active". R & M Williams (holdings) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
R & M WILLIAMS (HOLDINGS) LIMITED
 
Legal Registered Office
WILLIAMS HOUSE
STATION SQUARE
NEATH
SA11 1BY
Other companies in CF11
 
Filing Information
Company Number 04716632
Company ID Number 04716632
Date formed 2003-03-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 28/08/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB850748510  
Last Datalog update: 2024-04-07 03:13:41
Primary Source:Companies House
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Company Officers of R & M WILLIAMS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DIANE EVANS
 Company Secretary 2009-09-04
MARK JEREMY WILLIAMS
 Director 2004-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
WIANE EVANS
 Company Secretary 2009-09-04 2009-10-01
SUZANNE JONES
 Company Secretary 2004-10-05 2009-09-04
CLIVE STANLEY MATHIAS
 Company Secretary 2003-03-31 2004-10-05
CLIVE MATHIAS LIMITED
 Director 2003-03-31 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JEREMY WILLIAMS BARNEY DEVELOPMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-11-29
MARK JEREMY WILLIAMS JT MERCHANTS LIMITED Director 2014-07-08 CURRENT 2013-09-05 Liquidation
MARK JEREMY WILLIAMS EDWARDS & WILLIAMS DEVELOPMENTS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2015-05-19
MARK JEREMY WILLIAMS PEMBROKE FERRY LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2015-06-16
MARK JEREMY WILLIAMS FAY INTERIORS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-05-03
MARK JEREMY WILLIAMS SUZYS HAIR DESIGN LTD Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2015-07-28
MARK JEREMY WILLIAMS SUZYS GENERAL STORE LTD Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2015-12-29
MARK JEREMY WILLIAMS WILLIAMS PM ELECTRICAL LIMITED Director 2006-06-05 CURRENT 2006-06-05 Dissolved 2017-03-30
MARK JEREMY WILLIAMS R & M WILLIAMS (CONSTRUCTION) LIMITED Director 2003-04-03 CURRENT 2003-04-03 Dissolved 2015-11-24
MARK JEREMY WILLIAMS R & M WILLIAMS LIMITED Director 1991-02-28 CURRENT 1978-08-08 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
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-08-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-07-27Director's details changed for Mr Marc Gilder on 2023-07-26
2023-07-26DIRECTOR APPOINTED MR MARTYN JULIAN MORRIS
2023-07-26DIRECTOR APPOINTED MR MARC GILDER
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-08-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM West Point Indutrial Estate Penarth Road Cardiff CF11 8JQ
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-08-24AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-28TM02Termination of appointment of Diane Evans on 2019-12-31
2020-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047166320002
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-11-28AA01Current accounting period shortened from 29/11/18 TO 28/11/18
2019-08-29AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-06AA01Previous accounting period shortened from 30/01/18 TO 30/11/17
2018-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/17
2017-10-30AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2400000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-06-06AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2400000
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2400000
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-18AA01Current accounting period extended from 30/11/13 TO 31/01/14
2013-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY WIANE EVANS
2013-04-26AR0131/03/13 ANNUAL RETURN FULL LIST
2012-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-04-27AR0131/03/12 ANNUAL RETURN FULL LIST
2011-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-05-03AR0131/03/11 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-05-11AR0131/03/10 FULL LIST
2010-05-11AP03SECRETARY APPOINTED DIANE EVANS
2009-09-14288aSECRETARY APPOINTED WIANE EVANS
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY SUZANNE JONES
2009-06-23AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-04-22363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM WILLIAMS HOUSE COEDCAE LANE INDUSTRIAL ESTATE PONTYCLUN RHONNDA CYNON TAF CF37 9HG
2008-06-06AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-04-21363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-04-18363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-04-10363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-02225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04
2005-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-04-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-20363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-10-2588(2)RAD 05/10/04--------- £ SI 2399999@1=2399999 £ IC 1/2400000
2004-10-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-13RES04£ NC 100/2400000 05/1
2004-10-13123NC INC ALREADY ADJUSTED 05/10/04
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/04
2004-08-25363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to R & M WILLIAMS (HOLDINGS) 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 R & M WILLIAMS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of R & M WILLIAMS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 R & M WILLIAMS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of R & M WILLIAMS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & M WILLIAMS (HOLDINGS) LIMITED
Trademarks
We have not found any records of R & M WILLIAMS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & M WILLIAMS (HOLDINGS) 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 (64203 - Activities of construction holding companies) as R & M WILLIAMS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R & M WILLIAMS (HOLDINGS) 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 R & M WILLIAMS (HOLDINGS) 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 R & M WILLIAMS (HOLDINGS) 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 SA11 1BY