Williams & Hill Forwarding Limited

Company Name	Williams & Hill Forwarding Limited
Company Status	Active
Company Number	04484125
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport

Directors

Director Name	Oliver Luke Bradbeer-Dubery
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(14 years, 9 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Andrew Lloyd Siavoshian
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(14 years, 9 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Mr Jack Edward William Swabey
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(14 years, 9 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Mr Martin Edwards
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Mr Kerry John Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Mr Clifford Paul Williams
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Secretary Name	Mr Kerry John Hill
Nationality	British
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Mr John Harry Holser
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2017)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Mr Antony William Thomas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2017)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Peter William Hanwell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 October 2018)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Mr Steven Paul Leakey
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(14 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.williamsandhill.com
Telephone	020 87516939
Telephone region	London

Location

Registered Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,505,298
Gross Profit	£4,990,403
Net Worth	£816,624
Cash	£539,668
Current Liabilities	£1,700,444

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

6 March 2020	Delivered on: 11 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 July 2011	Delivered on: 11 August 2011 Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited Classification: Rent deposit deed Secured details: Â£105,000 due or to become due from the company to the chargee. Particulars: The account and the deposit balance. See image for full details. Outstanding
2 July 2003	Delivered on: 10 July 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 December 2023	Full accounts made up to 30 June 2023 (25 pages)
17 July 2023	Confirmation statement made on 12 July 2023 with updates (3 pages)
18 November 2022	Appointment of Mr Martin Edwards as a director on 17 November 2022 (2 pages)
7 November 2022	Full accounts made up to 30 June 2022 (32 pages)
14 October 2022	Termination of appointment of Kerry John Hill as a director on 11 October 2022 (1 page)
14 October 2022	Termination of appointment of Clifford Paul Williams as a director on 11 October 2022 (1 page)
14 October 2022	Termination of appointment of Kerry John Hill as a secretary on 11 October 2022 (1 page)
21 September 2022	Termination of appointment of Steven Paul Leakey as a director on 8 September 2022 (1 page)
13 July 2022	Director's details changed for Mr Jack Edward William Swabey on 12 July 2022 (2 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
12 July 2022	Director's details changed for Mr Steven Paul Leakey on 12 July 2022 (2 pages)
12 July 2022	Director's details changed for Mr Andrew Lloyd Siavoshian on 12 July 2022 (2 pages)
3 February 2022	Full accounts made up to 30 June 2021 (32 pages)
26 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
26 July 2021	Director's details changed for Mr Oliver Luke Bradbeer-Dubery on 26 July 2021 (2 pages)
26 July 2021	Director's details changed for Mr Clifford Paul Williams on 26 July 2021 (2 pages)
8 January 2021	Full accounts made up to 30 June 2020 (30 pages)
23 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
11 March 2020	Registration of charge 044841250003, created on 6 March 2020 (57 pages)
17 December 2019	Full accounts made up to 30 June 2019 (27 pages)
18 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
4 March 2019	Full accounts made up to 30 June 2018 (28 pages)
3 October 2018	Termination of appointment of Peter William Hanwell as a director on 1 October 2018 (1 page)
21 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
21 July 2018	Director's details changed for Peter William Hanwell on 19 July 2018 (2 pages)
21 July 2018	Director's details changed for Mr Andrew Lloyd Siavoshian on 19 July 2018 (2 pages)
16 January 2018	Full accounts made up to 30 June 2017 (27 pages)
16 January 2018	Full accounts made up to 30 June 2017 (27 pages)
6 September 2017	Termination of appointment of Antony William Thomas as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of John Harry Holser as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of John Harry Holser as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Antony William Thomas as a director on 31 August 2017 (1 page)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
19 July 2017	Change of details for Williams and Hill Group Ltd as a person with significant control on 12 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Kerry John Hill on 12 July 2017 (2 pages)
19 July 2017	Change of details for Williams and Hill Group Ltd as a person with significant control on 12 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Kerry John Hill on 12 July 2017 (2 pages)
31 May 2017	Appointment of Mr Jack Edward William Swabey as a director on 1 May 2017 (2 pages)
31 May 2017	Appointment of Mr Jack Edward William Swabey as a director on 1 May 2017 (2 pages)
31 May 2017	Appointment of Mr Andrew Lloyd Siavoshian as a director on 1 May 2017 (2 pages)
31 May 2017	Appointment of Mr Steven Paul Leakey as a director on 1 May 2017 (2 pages)
31 May 2017	Appointment of Mr Andrew Lloyd Siavoshian as a director on 1 May 2017 (2 pages)
31 May 2017	Appointment of Mr Oliver Luke Bradbeer-Dubery as a director on 1 May 2017 (2 pages)
31 May 2017	Appointment of Mr Oliver Luke Bradbeer-Dubery as a director on 1 May 2017 (2 pages)
31 May 2017	Appointment of Mr Steven Paul Leakey as a director on 1 May 2017 (2 pages)
3 April 2017	Full accounts made up to 30 June 2016 (26 pages)
3 April 2017	Full accounts made up to 30 June 2016 (26 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
7 March 2016	Full accounts made up to 30 June 2015 (23 pages)
7 March 2016	Full accounts made up to 30 June 2015 (23 pages)
14 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 12,307 (6 pages)
14 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 12,307 (6 pages)
18 March 2015	Full accounts made up to 30 June 2014 (21 pages)
18 March 2015	Full accounts made up to 30 June 2014 (21 pages)
14 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 12,307 (6 pages)
14 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 12,307 (6 pages)
2 April 2014	Full accounts made up to 30 June 2013 (18 pages)
2 April 2014	Full accounts made up to 30 June 2013 (18 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 12,307 (6 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 12,307 (6 pages)
26 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
26 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 August 2011	Registered office address changed from Westgate 2 Avia Park Staines Road Bedfont Middlesex TW14 8RS on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Westgate 2 Avia Park Staines Road Bedfont Middlesex TW14 8RS on 31 August 2011 (1 page)
11 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Director's details changed for Peter William Hanwell on 12 July 2011 (2 pages)
26 July 2011	Director's details changed for Antony William Thomas on 12 July 2011 (2 pages)
26 July 2011	Director's details changed for Antony William Thomas on 12 July 2011 (2 pages)
26 July 2011	Director's details changed for Peter William Hanwell on 12 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Clifford Paul Williams on 12 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Clifford Paul Williams on 12 July 2011 (2 pages)
26 July 2011	Director's details changed for John Harry Holser on 12 July 2011 (2 pages)
26 July 2011	Director's details changed for John Harry Holser on 12 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Kerry John Hill on 12 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Mr Kerry John Hill on 12 July 2011 (1 page)
26 July 2011	Director's details changed for Mr Kerry John Hill on 12 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Mr Kerry John Hill on 12 July 2011 (1 page)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 August 2010	Director's details changed for Antony William Thomas on 12 July 2010 (2 pages)
3 August 2010	Director's details changed for Peter William Hanwell on 12 July 2010 (2 pages)
3 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for Peter William Hanwell on 12 July 2010 (2 pages)
3 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for Antony William Thomas on 12 July 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 September 2009	Return made up to 12/07/09; full list of members (5 pages)
22 September 2009	Return made up to 12/07/09; full list of members (5 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 August 2008	Return made up to 12/07/08; full list of members (5 pages)
12 August 2008	Return made up to 12/07/08; full list of members (5 pages)
30 May 2008	Return made up to 12/07/07; full list of members (6 pages)
30 May 2008	Return made up to 12/07/07; full list of members (6 pages)
29 May 2008	Director and secretary's change of particulars / kerry hill / 27/05/2008 (1 page)
29 May 2008	Director and secretary's change of particulars / kerry hill / 27/05/2008 (1 page)
13 February 2008	Ad 26/09/06--------- Â£ si 2307@1=2307 Â£ ic 10000/12307 (2 pages)
13 February 2008	Ad 26/09/06--------- Â£ si 2307@1=2307 Â£ ic 10000/12307 (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
16 February 2007	Memorandum and Articles of Association (16 pages)
16 February 2007	Memorandum and Articles of Association (16 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 December 2006	Nc inc already adjusted 26/09/06 (2 pages)
11 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 December 2006	Ad 26/09/06--------- Â£ si 2499@1=2499 Â£ ic 10000/12499 (2 pages)
11 December 2006	Nc inc already adjusted 26/09/06 (2 pages)
11 December 2006	Ad 26/09/06--------- Â£ si 2499@1=2499 Â£ ic 10000/12499 (2 pages)
27 July 2006	Return made up to 12/07/06; full list of members (8 pages)
27 July 2006	Return made up to 12/07/06; full list of members (8 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 July 2005	Return made up to 12/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (8 pages)
20 July 2005	Return made up to 12/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (8 pages)
7 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
7 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
1 October 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 February 2004	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
26 February 2004	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
26 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 January 2004	Registered office changed on 22/01/04 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ (1 page)
22 January 2004	Registered office changed on 22/01/04 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ (1 page)
4 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2003	Particulars of mortgage/charge (4 pages)
10 July 2003	Particulars of mortgage/charge (4 pages)
21 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2002	Nc inc already adjusted 23/07/02 (1 page)
21 August 2002	Nc inc already adjusted 23/07/02 (1 page)
21 August 2002	Ad 23/07/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 August 2002	Ad 23/07/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Director resigned (1 page)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	Registered office changed on 01/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	Registered office changed on 01/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
12 July 2002	Incorporation (12 pages)
12 July 2002	Incorporation (12 pages)

Williams & Hill Forwarding Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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