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Company Information for

WILLOUGHBY (481) LIMITED

66 ASHTON ROAD, BRISTOL, BS3 2EJ,

Company Registration Number

05097420

Private Limited Company

Active

Company Overview

About Willoughby (481) Ltd

WILLOUGHBY (481) LIMITED was founded on 2004-04-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Willoughby (481) 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

Legal Registered Office
Company Name
WILLOUGHBY (481) LIMITED

66 ASHTON ROAD BRISTOL BS3 2EJ Other companies in BS3

Filing Information

Company Number		05097420
Company ID Number		05097420
Date formed		2004-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 05:32:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOUGHBY (481) LIMITED

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Company Officers of WILLOUGHBY (481) LIMITED

Current Directors

Officer	Role	Date Appointed
AMY FRANCES ALLEN	Director	2011-12-06
JON STEPHEN LANSDOWN	Director	2009-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PHILIP LANSDOWN	Director	2009-02-13	2011-12-06
CHRISTOPHER ALAN BUTTERFIELD	Director	2004-08-11	2011-07-21
JOHN ROBERT COLES	Director	2004-08-11	2011-07-21
CHRISTOPHER ALAN BUTTERFIELD	Company Secretary	2004-08-11	2009-02-09
MICHAEL ANDREW POOLE	Company Secretary	2007-05-25	2009-01-13
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Company Secretary	2004-04-07	2004-08-11
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Director	2004-04-07	2004-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JON STEPHEN LANSDOWN	BRISTOL SPORT LIMITED	Director	2011-12-14	CURRENT	2011-12-14	Active
JON STEPHEN LANSDOWN	BRISTOL CITY ROBINS FOUNDATION	Director	2011-11-01	CURRENT	2002-01-22	Active
JON STEPHEN LANSDOWN	ST JAMES PARADE (122) LIMITED	Director	2009-06-18	CURRENT	2009-04-28	Active - Proposal to Strike off

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
2024-05-01		CESSATION OF MARGARET ALISON LANSDOWN AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01		CESSATION OF STEPHEN PHILIP LANSDOWN AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01		Notification of a person with significant control statement
2023-10-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13	PSC04	Change of details for Mrs Margaret Alison Lansdown as a person with significant control on 2020-07-13
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-10-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-10	AR01	07/04/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-29	AR01	07/04/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	07/04/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	07/04/12 ANNUAL RETURN FULL LIST
2011-12-06	AP01	DIRECTOR APPOINTED MRS AMY FRANCES ALLEN
2011-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSDOWN
2011-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/11 FROM North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE
2011-09-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTTERFIELD
2011-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COLES
2011-04-11	AR01	07/04/11 ANNUAL RETURN FULL LIST
2010-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14	AR01	07/04/10 ANNUAL RETURN FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 24/03/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON STEPHEN LANSDOWN / 07/04/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 07/04/2010
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-03-09	288a	DIRECTOR APPOINTED STEPHEN PHILIP LANSDOWN
2009-02-24	288a	DIRECTOR APPOINTED JON STEPHEN LANSDOWN
2009-02-23	SA	SHARE AGREEMENT OTC
2009-02-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-23	RES13	APPOINT SP LANSDOWN & J S LANSDOWN DIRECTORS 09/02/2009
2009-02-23	88(2)	AD 13/02/09 GBP SI 6@1=6 GBP IC 6/12
2009-02-19	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BUTTERFIELD
2009-01-19	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL POOLE
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21	288a	NEW SECRETARY APPOINTED
2007-06-01	288a	NEW SECRETARY APPOINTED
2007-05-02	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-07	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-08-09	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-18	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-02-06	244	DELIVERY EXT'D 3 MTH 30/06/05
2005-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/05 FROM: NORMANTON GRANGE NORMANTON ON THE WOLDS NOTTINGHAM NOTTINGHAMSHIRE NG12 5NN
2005-09-09	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
2005-06-28	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-04-18	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-09-16	288a	NEW DIRECTOR APPOINTED
2004-09-10	288a	NEW SECRETARY APPOINTED
2004-09-10	288b	SECRETARY RESIGNED
2004-09-08	288b	DIRECTOR RESIGNED
2004-09-08	288a	NEW DIRECTOR APPOINTED
2004-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/04 FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH
2004-08-23	88(2)R	AD 11/08/04--------- £ SI 5@1=5 £ IC 1/6
2004-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to WILLOUGHBY (481) 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 WILLOUGHBY (481) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WILLOUGHBY (481) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.13	8

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 WILLOUGHBY (481) LIMITED

Intangible Assets

Patents

We have not found any records of WILLOUGHBY (481) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILLOUGHBY (481) LIMITED

Trademarks

We have not found any records of WILLOUGHBY (481) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLOUGHBY (481) 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 (82110 - Combined office administrative service activities) as WILLOUGHBY (481) LIMITED are:

TBL CONTRACTS LIMITED	£ 207,944
SCHOOLS FIRST LIMITED	£ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED	£ 33,465
MEDIA RECRUITMENT LTD	£ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED	£ 14,423
ALAN WILLIAMS (1985) LTD	£ 12,797
GLOBAL BPO LIMITED	£ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST	£ 8,671
HOWARD KENNEDY (2011) LIMITED	£ 8,222
HAMPSHIRE WORKSPACE LIMITED	£ 6,390
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665

Outgoings

Business Rates/Property Tax

No properties were found where WILLOUGHBY (481) 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 WILLOUGHBY (481) 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 WILLOUGHBY (481) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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