Company NameTINA Williams Limited
DirectorTina Maria Williams
Company StatusActive
Company Number05652772
CategoryPrivate Limited Company
Incorporation Date13 December 2005 (13 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMrs Tina Maria Williams
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2005(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Grove Road
Northwood
Middlesex
HA6 2AP
Secretary NameMr Anthony John Williams
NationalityBritish
StatusCurrent
Appointed13 December 2005(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address5 Grove Road
Northwood
Middlesex
HA6 2AP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Grove Road
Northwood
Middlesex
HA6 2AP
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£22,248
Net Worth£1,201
Cash£3,087
Current Liabilities£3,453

Accounts

Latest Accounts31 December 2018 (6 months, 2 weeks ago)
Next Accounts Due30 September 2020 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 December 2018 (7 months ago)
Next Return Due27 December 2019 (5 months, 1 week from now)

Filing History

15 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
23 February 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
22 April 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
26 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-26
  • GBP 1
(3 pages)
26 December 2015Director's details changed for Mrs Tina Maria Williams on 19 August 2015 (2 pages)
26 December 2015Secretary's details changed for Mr Anthony John Williams on 19 August 2015 (1 page)
24 August 2015Registered office address changed from 6 High Elms Close Northwood Middlesex HA6 2DG England to 5 Grove Road Northwood Middlesex HA6 2AP on 24 August 2015 (1 page)
26 May 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
21 January 2015Registered office address changed from 2 South Approach Northwood Middlesex HA6 2ET to 6 High Elms Close Northwood Middlesex HA6 2DG on 21 January 2015 (1 page)
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
12 May 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
16 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
26 March 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
17 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
16 May 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
14 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
4 February 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
14 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Mrs Tina Maria Williams on 14 January 2010 (2 pages)
13 March 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
19 February 2009Return made up to 13/12/08; full list of members (3 pages)
22 December 2008Return made up to 13/12/07; full list of members (3 pages)
20 June 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
1 April 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
1 February 2007Return made up to 13/12/06; full list of members (2 pages)
1 February 2007Registered office changed on 01/02/07 from: 10 merrows close northwood middlesex HA6 2RT (1 page)
1 February 2007Director's particulars changed (1 page)
1 February 2007Secretary's particulars changed (1 page)
7 April 2006Registered office changed on 07/04/06 from: squirrels nook, oak glade northwood middlesex HA6 2TY (1 page)
28 February 2006Secretary resigned (1 page)
28 February 2006Director resigned (1 page)
28 February 2006New director appointed (2 pages)
28 February 2006New secretary appointed (2 pages)
13 December 2005Incorporation (16 pages)