| Company Name | H. Williams & Company (Butchers) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00545657 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1955(69 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mrs Deirdre Joyce Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1991(36 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 23 Glenesk Road London SE9 1AG |
| Director Name | Mr Guy St John Williams |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2023(68 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Money Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Station Road Sidcup Kent DA15 7BY |
| Director Name | Mr Justin Charles Williams |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2023(68 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Semi Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Station Road Sidcup Kent DA15 7BY |
| Director Name | Mr Mark Williams |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2023(68 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Training Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Station Road Sidcup Kent DA15 7BY |
| Director Name | Mr Matthew Conrad Williams |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2023(68 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Station Road Sidcup Kent DA15 7BY |
| Director Name | Bernard Hartnup Williams |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(36 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months (resigned 15 October 2023) |
| Role | Ret Butcher |
| Country of Residence | England |
| Correspondence Address | 23 Glenesk Road Eltham London SE9 1AG |
Location
| Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 120 at £1 | Mr B.h. Williams 4.00% Ordinary B |
|---|---|
| 720 at £1 | Mr G.s.j. Williams 24.00% Ordinary A |
| 720 at £1 | Mr J.c. Williams 24.00% Ordinary A |
| 720 at £1 | Mr M. Williams 24.00% Ordinary A |
| 720 at £1 | Mr M.c. Williams 24.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,472 |
| Cash | £10,731 |
| Current Liabilities | £3,420 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 4 weeks from now) |
Charges
| 19 December 1977 | Delivered on: 30 December 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H (even nos) 350/352 footscray road, new eltham, SE9 london bor of greenwich. Outstanding |
|---|
Filing History
| 12 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 11 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 12 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 16 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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| 4 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 7 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 7 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 18 April 2011 | Register inspection address has been changed (1 page) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Register inspection address has been changed (1 page) |
| 18 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2011 | Registered office address changed from 88-90 Camden Road London NW1 9EA United Kingdom on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 88-90 Camden Road London NW1 9EA United Kingdom on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 88-90 Camden Road London NW1 9EA United Kingdom on 1 March 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Director's details changed for Bernard Hartnup Williams on 8 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Bernard Hartnup Williams on 8 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Bernard Hartnup Williams on 8 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from c/o cds chartered accountants devonshire house 582 honeypot lane stanmore middlesex HA7 1JS united kingdom (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from c/o cds chartered accountants devonshire house 582 honeypot lane stanmore middlesex HA7 1JS united kingdom (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 582 c/o cds chartered accountants honeypot lane stanmore middlesex HA7 1JS (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 582 c/o cds chartered accountants honeypot lane stanmore middlesex HA7 1JS (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 88/90 camden road london NW1 9EA (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 88/90 camden road london NW1 9EA (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 July 2008 | Return made up to 08/04/08; full list of members (7 pages) |
| 31 July 2008 | Return made up to 08/04/08; full list of members (7 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 April 2007 | Return made up to 08/04/07; full list of members (7 pages) |
| 26 April 2007 | Return made up to 08/04/07; full list of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 June 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 18 June 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 14 May 2001 | Return made up to 08/04/01; full list of members
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| 14 May 2001 | Return made up to 08/04/01; full list of members
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| 2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 2 May 2000 | Return made up to 08/04/00; full list of members
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| 2 May 2000 | Return made up to 08/04/00; full list of members
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| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 22 April 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 18 November 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 18 November 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 125 parkway london NW1 1PS (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 125 parkway london NW1 1PS (1 page) |
| 22 August 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 8 April 1997 | Return made up to 08/04/96; full list of members (8 pages) |
| 8 April 1997 | Return made up to 08/04/96; full list of members (8 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 11 April 1995 | Return made up to 08/04/95; no change of members (4 pages) |
| 11 April 1995 | Return made up to 08/04/95; no change of members (4 pages) |