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Company Information for

WILLIAMS MCKINLEY LIMITED

C/O E-RESOURCING LIMITED OAKS HOUSE, 12-22 WEST STREET, EPSOM, SURREY, KT18 7RG,
Company Registration Number
05220206
Private Limited Company
Active

Company Overview

About Williams Mckinley Ltd
WILLIAMS MCKINLEY LIMITED was founded on 2004-09-02 and has its registered office in Epsom. The organisation's status is listed as "Active". Williams Mckinley Limited is a Private Limited Company registered in 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 MCKINLEY LIMITED
 
Legal Registered Office
C/O E-RESOURCING LIMITED OAKS HOUSE
12-22 WEST STREET
EPSOM
SURREY
KT18 7RG
Other companies in KT18
 
Previous Names
ILLUMINATE LIMITED14/09/2004
Filing Information
Company Number 05220206
Company ID Number 05220206
Date formed 2004-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:34:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAMS MCKINLEY LIMITED
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Companies with same name WILLIAMS MCKINLEY LIMITED
The following companies were found which have the same name as WILLIAMS MCKINLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLIAMS MCKINLEY WHITLEY HOME INCORPORATED Michigan UNKNOWN

Company Officers of WILLIAMS MCKINLEY LIMITED

Current Directors
Officer Role Date Appointed
ANN LESLEY KHATIBI
 Company Secretary 2017-10-19
ALISON PAGE
 Director 2012-01-30
KEVIN THORN
 Director 2012-01-30
JONATHAN MAURICE TYLER
 Director 2012-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARTIN PAYNE
 Company Secretary 2015-10-22 2017-10-19
AJJ ACCOUNTANCY LTD
 Company Secretary 2012-01-30 2015-10-22
PENELOPE ANNE MCMAHON
 Company Secretary 2004-11-30 2012-01-30
RICHARD MARK ELLIOTT
 Director 2011-04-20 2012-01-30
TOBIAS SIMON KERR
 Director 2004-09-04 2012-01-30
MAYA KERR
 Company Secretary 2004-09-04 2004-11-30
SOVEREIGN SECRETARIAL LIMITED
 Company Secretary 2004-09-02 2004-09-04
SOVEREIGN DIRECTORS LIMITED
 Director 2004-09-02 2004-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON PAGE SPINNAKER RED LIMITED Director 2017-10-31 CURRENT 2011-08-02 Active - Proposal to Strike off
ALISON PAGE E-RESOURCING (BELGIUM) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ALISON PAGE E-RESOURCING LIMITED Director 2005-07-04 CURRENT 2005-05-09 Active
KEVIN THORN SPINNAKER RED LIMITED Director 2017-10-31 CURRENT 2011-08-02 Active - Proposal to Strike off
KEVIN THORN E-RESOURCING (BELGIUM) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
KEVIN THORN E-RESOURCING LIMITED Director 2005-07-04 CURRENT 2005-05-09 Active
JONATHAN MAURICE TYLER SPINNAKER RED LIMITED Director 2017-10-31 CURRENT 2011-08-02 Active - Proposal to Strike off
JONATHAN MAURICE TYLER E-RESOURCING (BELGIUM) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JONATHAN MAURICE TYLER CARA TECHNOLOGY LIMITED Director 2009-09-01 CURRENT 1988-04-08 Active
JONATHAN MAURICE TYLER E-RESOURCING LIMITED Director 2005-08-08 CURRENT 2005-05-09 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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2020-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-19AP03Appointment of Ms Ann Lesley Khatibi as company secretary on 2017-10-19
2017-10-19TM02Termination of appointment of Stephen Martin Payne on 2017-10-19
2017-02-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 113.839
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-11AR0108/01/16 ANNUAL RETURN FULL LIST
2015-11-04TM02Termination of appointment of Ajj Accountancy Ltd on 2015-10-22
2015-11-04AP03Appointment of Mr Stephen Martin Payne as company secretary on 2015-10-22
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 113.839
2015-01-30AR0108/01/15 ANNUAL RETURN FULL LIST
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM Oaks House 12-22 West Street Epsom Surrey KT18 7RG
2014-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 113.839
2014-01-20AR0108/01/14 ANNUAL RETURN FULL LIST
2013-02-13AR0108/01/13 ANNUAL RETURN FULL LIST
2013-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-21ANNOTATIONClarification
2012-02-21RP04
2012-02-14AP04Appointment of corporate company secretary Ajj Accountancy Ltd
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM Erico House, 93-99 Upper Richmond Road London SW15 2TG England
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT
2012-02-10AP01DIRECTOR APPOINTED MISS ALISON PAGE
2012-02-10AP01DIRECTOR APPOINTED MR KEVIN THORN
2012-02-10AP01DIRECTOR APPOINTED MR JONATHAN MAURICE TYLER
2012-02-10TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE MCMAHON
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS KERR
2012-02-10SH0130/01/12 STATEMENT OF CAPITAL GBP 100
2012-02-09AR0108/01/12 FULL LIST
2012-02-09RES13RE FINANCIAL AGREEMENTS 30/01/2012
2012-02-07AA01CURRSHO FROM 30/09/2012 TO 30/06/2012
2012-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-06-30AP01DIRECTOR APPOINTED MR RICHARD MARK ELLIOTT
2011-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-21AR0108/01/11 FULL LIST
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-08AR0108/01/10 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS SIMON KERR / 11/11/2009
2009-10-21AR0102/09/09 FULL LIST
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 329-339 PUTNEY BRIDGE ROAD LONDON SW15 2PG
2009-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-04363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 83 VICTORIA STREET LONDON SW1H 0HW
2007-09-24363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-17122S-DIV 20/07/07
2007-08-17RES13SUB DIV SHARES 20/07/07
2007-08-1788(2)RAD 20/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-27363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-12-09288bSECRETARY RESIGNED
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 107-111 FLEET STREET LONDON EC4A 2AB
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: CONCORD HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2004-09-15288aNEW SECRETARY APPOINTED
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288bSECRETARY RESIGNED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-14CERTNMCOMPANY NAME CHANGED ILLUMINATE LIMITED CERTIFICATE ISSUED ON 14/09/04
2004-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to WILLIAMS MCKINLEY 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 MCKINLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-03 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
FLOATING CHARGE (ALL ASSETS) 2008-09-12 Satisfied HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY TRUSTEE)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-04-11 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WILLIAMS MCKINLEY LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAMS MCKINLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAMS MCKINLEY LIMITED
Trademarks
We have not found any records of WILLIAMS MCKINLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAMS MCKINLEY 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 (78109 - Other activities of employment placement agencies) as WILLIAMS MCKINLEY LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where WILLIAMS MCKINLEY 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 MCKINLEY 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 MCKINLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KT18 7RG