Mark Williams & Sons Limited

Company Name	Mark Williams & Sons Limited
Director	Gregory Williams
Company Status	Active
Company Number	00166018
Category	Private Limited Company
Incorporation Date	1 April 1920(104 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Secretary Name	Mrs Susan Jones
Nationality	British
Status	Current
Appointed	01 June 2000(80 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Secretary
Correspondence Address	11 Gidlow Avenue Gidlow Wigan Lancashire WN6 7PF

Director Name	Gregory Williams
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(85 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Property Investor
Country of Residence	United States
Correspondence Address	2361 W Silver Palm Road Boca Raton Florida 33432 United States

Director Name	Francis Anthony Williams
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(72 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Suite 4 Granville Court Granville Road Birkdale Southport Merseyside PR8 2HU

Director Name	Rosemary Elaine Williams
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(72 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Suite 4 Granville Court Granville Road Birkdale Southport Merseyside PR8 2HU

Secretary Name	Rosemary Elaine Williams
Nationality	British
Status	Resigned
Appointed	19 September 1992(72 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Suite 4 Granville Court Granville Road Birkdale Southport Merseyside PR8 2HU

Contact

Telephone	01942 726076
Telephone region	Wigan

Location

Registered Address	28 Gerard Street Ashton In Makerfield WN4 9AA
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Ashton
Built Up Area	Liverpool
Address Matches	2 other UK companies use this postal address

Shareholders

36k at £1	Gregory Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	£310,197
Cash	£84,526
Current Liabilities	£24,405

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

20 November 1984	Delivered on: 30 November 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 orchard street preston lancashire. Fully Satisfied

Filing History

30 October 2023	Micro company accounts made up to 31 March 2023 (2 pages)
28 October 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
31 October 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
16 November 2021	Micro company accounts made up to 31 March 2021 (2 pages)
28 October 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
5 January 2021	Confirmation statement made on 9 September 2020 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 31 March 2020 (2 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
3 November 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 36,000 (4 pages)
30 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 36,000 (4 pages)
30 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 36,000 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 36,000 (4 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 36,000 (4 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 36,000 (4 pages)
20 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 36,000 (4 pages)
20 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 36,000 (4 pages)
20 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 36,000 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
7 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
7 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Director's details changed for Gregory Williams on 9 September 2010 (2 pages)
11 October 2010	Director's details changed for Gregory Williams on 9 September 2010 (2 pages)
11 October 2010	Director's details changed for Gregory Williams on 9 September 2010 (2 pages)
11 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
10 October 2010	Secretary's details changed for Susan Jones on 9 September 2010 (1 page)
10 October 2010	Secretary's details changed for Susan Jones on 9 September 2010 (1 page)
10 October 2010	Secretary's details changed for Susan Jones on 9 September 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 September 2008	Return made up to 09/09/08; full list of members (3 pages)
18 September 2008	Return made up to 09/09/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 December 2007	Return made up to 09/09/07; no change of members (6 pages)
5 December 2007	Return made up to 09/09/07; no change of members (6 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2006	Return made up to 09/09/06; full list of members (7 pages)
13 October 2006	Return made up to 09/09/06; full list of members (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 September 2005	Return made up to 09/09/05; full list of members (7 pages)
23 September 2005	Return made up to 09/09/05; full list of members (7 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
23 March 2005	Return made up to 09/09/04; full list of members; amend (7 pages)
23 March 2005	Return made up to 09/09/04; full list of members; amend (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2004	Return made up to 09/09/04; full list of members (6 pages)
19 November 2004	Return made up to 09/09/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 September 2003	Return made up to 09/09/03; full list of members (6 pages)
9 September 2003	Return made up to 09/09/03; full list of members (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New secretary appointed (2 pages)
1 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 September 2001	Return made up to 09/09/01; full list of members (6 pages)
11 September 2001	Return made up to 09/09/01; full list of members (6 pages)
23 February 2001	Return made up to 09/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 23/02/01 (6 pages)
23 February 2001	Return made up to 09/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 23/02/01 (6 pages)
23 February 2001	Secretary resigned;director resigned (1 page)
23 February 2001	Secretary resigned;director resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 February 2000	Return made up to 09/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
24 February 2000	Return made up to 09/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
7 October 1999	Full accounts made up to 31 March 1998 (14 pages)
7 October 1999	Full accounts made up to 31 March 1999 (14 pages)
7 October 1999	Full accounts made up to 31 March 1999 (14 pages)
7 October 1999	Full accounts made up to 31 March 1998 (14 pages)
11 January 1999	Return made up to 09/09/98; no change of members (4 pages)
11 January 1999	Return made up to 09/09/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (14 pages)
4 February 1998	Full accounts made up to 31 March 1997 (14 pages)
24 September 1997	Return made up to 09/09/97; no change of members (4 pages)
24 September 1997	Return made up to 09/09/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 31 March 1996 (14 pages)
2 April 1997	Full accounts made up to 31 March 1996 (14 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Registered office changed on 17/01/97 from: ellen street wigan greater manchester WN1 1DS (1 page)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Registered office changed on 17/01/97 from: ellen street wigan greater manchester WN1 1DS (1 page)
23 December 1996	Return made up to 09/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 December 1996	Return made up to 09/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 September 1995	Return made up to 09/09/95; no change of members (4 pages)
22 September 1995	Full accounts made up to 2 April 1995 (14 pages)
22 September 1995	Full accounts made up to 2 April 1995 (14 pages)
22 September 1995	Full accounts made up to 2 April 1995 (14 pages)
22 September 1995	Return made up to 09/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Mark Williams & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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