Williams & Hodge Limited

Company Name	Williams & Hodge Limited
Directors	Joanna Louise Williams and Claire Susan Lascelles
Company Status	Active
Company Number	00648207
Category	Private Limited Company
Incorporation Date	28 January 1960(64 years, 3 months ago)
Previous Name	Williams And Hodge (Vehicle Services) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Joanna Louise Williams
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(31 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	38 Rushett Close Long Ditton Surrey KT7 0UT

Director Name	Mrs Claire Susan Lascelles
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(38 years, 5 months after company formation)
Appointment Duration	25 years, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	Ashley House Church Lane Thames Ditton Surrey KT7 0NL

Director Name	Alan H A Hart
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(31 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	20 Arlington Road Orpington Kent

Director Name	Susan Isabel Williams
Nationality	British
Status	Resigned
Appointed	18 June 1991(31 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 1992)
Role	Company Director
Correspondence Address	12 Vincent Road Kingston Surrey KT1 3HJ

Director Name	Mr Kenneth Edgar Williams
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(31 years, 4 months after company formation)
Appointment Duration	25 years, 2 months (resigned 24 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Green Lane Cobham Surrey KT11 2NN

Secretary Name	Alan H A Hart
Nationality	British
Status	Resigned
Appointed	18 June 1991(31 years, 4 months after company formation)
Appointment Duration	11 months (resigned 19 May 1992)
Role	Company Director
Correspondence Address	20 Arlington Road Orpington Kent

Secretary Name	Joanna Louise Williams
Nationality	British
Status	Resigned
Appointed	19 May 1992(32 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Rushett Close Long Ditton Surrey KT7 0UT

Secretary Name	Susan Isabel Williams
Nationality	British
Status	Resigned
Appointed	17 March 2002(42 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	12 Vincent Road Kingston Surrey KT1 3HJ

Contact

Telephone	020 83390016
Telephone region	London

Location

Registered Address	Apple Tree Cottage 38 Rushett Close Long Ditton Surrey KT7 0UT
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Long Ditton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£26,549
Current Liabilities	£74,420

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

4 May 1990	Delivered on: 8 May 1990 Persons entitled: Hitachi Credit (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of all the hire contracts. Outstanding
14 August 1986	Delivered on: 18 August 1986 Persons entitled: Hitachi Credit (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hire contracts deposited with the chargee and all rights and benefits in those contracts and the goods comprised therein. Outstanding
3 September 1986	Delivered on: 12 September 1986 Satisfied on: 11 March 1998 Persons entitled: Forward Trust Limited. Classification: Master agreement and charge Secured details: All monies due or to become due from the company to the chargee under or by virtue of any agreement (as defined) and/or this charge. Particulars: First fixed charge over each sub-hiring agreement and the rights and choses in action both present and future created thereby in favour of the company a nd each maintenance agreement (if any) and the benefit of all securities and guarantee (if any) for the same and includes any part thereof (hereafter called "the assets"). Fully Satisfied
24 June 1983	Delivered on: 1 July 1983 Satisfied on: 16 March 2001 Persons entitled: North West Securities LTD. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of deferred purchase agreements. Particulars: 1. all monies due from the hire of vehicles by the company which are owned by north west securities LTD & on deferred purchase to the company 2. all monies & claims due or to become due to assignor arising out of breach of any contract under which any person, firm or company is entitled to the use of any such vechile is aforesaid. Fully Satisfied
9 February 1983	Delivered on: 22 February 1983 Satisfied on: 16 March 2001 Persons entitled: British Credit Trust Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on all leasing contract hire and similar agreement and fixed charge on all documents deposited. Fully Satisfied
7 June 1982	Delivered on: 9 June 1982 Satisfied on: 7 July 1989 Persons entitled: Ford Motor Credit Company Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of all contracts for the hire of vehicles on conditional salelease or contract hire. All right and title to the vehicles and all proceeds of sale and insurance monies receivable in respect of the assets. Fully Satisfied
9 March 1971	Delivered on: 24 March 1971 Satisfied on: 10 March 2001 Persons entitled: Ford Motor Credit Co LTD. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of all contracts for the hire of motor vehicles now or hereafter (see doc 19 for details). Fully Satisfied

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with updates (3 pages)
22 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
26 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
29 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 July 2018	Notification of Edwards Shipping & Transport Co Ltd as a person with significant control on 16 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 July 2017	Termination of appointment of Kenneth Edgar Williams as a director on 24 August 2016 (1 page)
25 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
25 July 2017	Termination of appointment of Kenneth Edgar Williams as a director on 24 August 2016 (1 page)
13 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
13 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 July 2014	Termination of appointment of Susan Williams as a secretary (1 page)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Termination of appointment of Susan Williams as a secretary (1 page)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
20 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
21 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
6 July 2010	Director's details changed for Joanna Louise Williams on 18 June 2010 (2 pages)
6 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Kenneth Edgar Williams on 18 June 2010 (2 pages)
6 July 2010	Director's details changed for Joanna Louise Williams on 18 June 2010 (2 pages)
6 July 2010	Director's details changed for Claire Susan Lascelles on 18 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Kenneth Edgar Williams on 18 June 2010 (2 pages)
6 July 2010	Director's details changed for Claire Susan Lascelles on 18 June 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
18 August 2008	Appointment terminated director alan hart (1 page)
18 August 2008	Appointment terminated director alan hart (1 page)
18 August 2008	Return made up to 18/06/08; full list of members (4 pages)
18 August 2008	Return made up to 18/06/08; full list of members (4 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 June 2007	Return made up to 18/06/07; no change of members (8 pages)
28 June 2007	Return made up to 18/06/07; no change of members (8 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
3 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
28 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
14 July 2005	Return made up to 18/06/05; full list of members (8 pages)
14 July 2005	Return made up to 18/06/05; full list of members (8 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 June 2004	Return made up to 18/06/04; full list of members (8 pages)
21 June 2004	Return made up to 18/06/04; full list of members (8 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 August 2003	Return made up to 18/06/03; full list of members (8 pages)
12 August 2003	Return made up to 18/06/03; full list of members (8 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 June 2002	Return made up to 18/06/02; full list of members (8 pages)
20 June 2002	Return made up to 18/06/02; full list of members (8 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
26 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
22 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 July 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1998	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	Full accounts made up to 31 December 1997 (11 pages)
9 July 1998	Return made up to 18/06/98; no change of members (4 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Return made up to 18/06/98; no change of members (4 pages)
9 July 1998	New director appointed (2 pages)
11 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (9 pages)
7 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 June 1997	Return made up to 18/06/97; full list of members 363(287) ‐ Registered office changed on 29/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1997	Return made up to 18/06/97; full list of members 363(287) ‐ Registered office changed on 29/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1997	Company name changed williams and hodge (vehicle serv ices) LIMITED\certificate issued on 02/04/97 (2 pages)
1 April 1997	Company name changed williams and hodge (vehicle serv ices) LIMITED\certificate issued on 02/04/97 (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 2 union court sheen road richmond TW9 1AA (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 2 union court sheen road richmond TW9 1AA (1 page)
7 July 1996	Return made up to 18/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1996	Return made up to 18/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1996	Full accounts made up to 31 December 1995 (9 pages)
5 June 1996	Full accounts made up to 31 December 1995 (9 pages)
3 July 1995	Return made up to 18/06/95; no change of members (4 pages)
3 July 1995	Return made up to 18/06/95; no change of members (4 pages)

Williams & Hodge Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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