Company NameWilliams Motor Co. Limited
Company StatusActive
Company Number00273379
CategoryPrivate Limited Company
Incorporation Date24 February 1933(88 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMrs Margaret Mary Orton Williams
Date of BirthJune 1939 (Born 82 years ago)
NationalityEnglish
StatusCurrent
Appointed29 June 1991(58 years, 4 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 10 Stoneway Court 29 Pensby Road
Heswall
Wirral
Merseyside
CH60 7RA
Wales
Director NameNicholas John Dunning
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2000(67 years, 3 months after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address2 Vincent Way
Raikes Lane
Bolton
BL3 2NB
Director NameMr William Guy Adams
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(85 years, 11 months after company formation)
Appointment Duration2 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Vincent Way
Raikes Lane
Bolton
BL3 2NB
Director NameNicholas John Cook
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(58 years, 4 months after company formation)
Appointment Duration27 years, 6 months (resigned 31 December 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Kitts Moss Lane
Bramhall
Stockport
Cheshire
SK7 2BG
Director NamePaul Hardcastle
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed29 June 1991(58 years, 4 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 25 July 1991)
RoleDivisional Managing Director
Correspondence Address3 Selkirk Drive
Holmes Chapel
Crewe
Cheshire
CW4 7LJ
Director NameMary Williams
Date of BirthSeptember 1903 (Born 118 years ago)
NationalityEnglish
StatusResigned
Appointed29 June 1991(58 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressLorna Cottage
Rocky Lane Heswall
Wirral
Merseyside
L60 0BY
Secretary NamePeter Horsfield
NationalityBritish
StatusResigned
Appointed29 June 1991(58 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 27 June 1995)
RoleCompany Director
Correspondence Address127 Mount Drive
Urmston
Manchester
Lancashire
M41 9QA
Secretary NameJean Roberts
NationalityBritish
StatusResigned
Appointed31 July 1995(62 years, 5 months after company formation)
Appointment Duration18 years, 8 months (resigned 31 March 2014)
RoleCompany Director
Correspondence Address32 King Place
Nantwich
Cheshire
CW5 5NY
Director NameMr Cyril Lloyd Roberts
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2001(68 years, 7 months after company formation)
Appointment Duration1 year (resigned 27 September 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4 Beechfield Drive
Leigh
Lancashire
WN7 3JB
Director NameJeffrey Alan Fairbotham
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2003(70 years after company formation)
Appointment Duration11 years, 8 months (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Thorntree Green
Appleton Thorn
Warrington
Cheshire
WA4 4QU

Contact

Websitewilliamsgroup-bmw.co.uk

Location

Registered Address2 Vincent Way
Raikes Lane
Bolton
BL3 2NB
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Shareholders

6k at £1Williams Motor Co (Holdings) LTD
99.98%
Ordinary
1 at £1Williams Motor Co (Holdings) LTD & Executors Of V.j. Williams
0.02%
Ordinary

Financials

Year2014
Turnover£38,661,000
Gross Profit£4,128,000
Net Worth£5,668,000
Cash£515,000
Current Liabilities£3,715,000

Accounts

Latest Accounts31 December 2020 (9 months, 2 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 June 2021 (3 months, 2 weeks ago)
Next Return Due13 July 2022 (8 months, 4 weeks from now)

Charges

17 December 2010Delivered on: 20 December 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from each obligor and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
9 November 2001Delivered on: 10 November 2001
Satisfied on: 29 November 2010
Persons entitled: Fce Bank PLC

Classification: Charge on vehicle stocks
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the charge.
Particulars: All new motor vehicles and the proceeds of sale insurance debts rents guarantees etc.
Fully Satisfied
24 October 2001Delivered on: 30 October 2001
Satisfied on: 29 December 2010
Persons entitled: National Westminster 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.
Fully Satisfied

Filing History

10 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
6 September 2019Change of details for Mr William Guy Adams as a person with significant control on 1 September 2019 (2 pages)
3 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
6 June 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 January 2019Appointment of Mr William Guy Adams as a director on 1 January 2019 (2 pages)
2 January 2019Termination of appointment of Nicholas John Cook as a director on 31 December 2018 (1 page)
2 January 2019Notification of William Guy Adams as a person with significant control on 1 January 2019 (2 pages)
29 June 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
19 June 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
24 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
14 June 2017Full accounts made up to 31 December 2016 (19 pages)
14 June 2017Full accounts made up to 31 December 2016 (19 pages)
1 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 6,000
(7 pages)
1 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 6,000
(7 pages)
9 June 2016Full accounts made up to 31 December 2015 (19 pages)
9 June 2016Full accounts made up to 31 December 2015 (19 pages)
25 August 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 6,000
(5 pages)
25 August 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 6,000
(5 pages)
17 June 2015Full accounts made up to 31 December 2014 (16 pages)
17 June 2015Full accounts made up to 31 December 2014 (16 pages)
8 December 2014Termination of appointment of Jeffrey Alan Fairbotham as a director on 31 October 2014 (2 pages)
8 December 2014Termination of appointment of Jeffrey Alan Fairbotham as a director on 31 October 2014 (2 pages)
24 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 6,000
(6 pages)
24 July 2014Director's details changed for Nicholas John Dunning on 24 July 2014 (2 pages)
24 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 6,000
(6 pages)
24 July 2014Director's details changed for Nicholas John Dunning on 24 July 2014 (2 pages)
4 June 2014Full accounts made up to 31 December 2013 (17 pages)
4 June 2014Full accounts made up to 31 December 2013 (17 pages)
29 April 2014Termination of appointment of Jean Roberts as a secretary (2 pages)
29 April 2014Termination of appointment of Jean Roberts as a secretary (2 pages)
9 July 2013Annual return made up to 29 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(16 pages)
9 July 2013Annual return made up to 29 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(16 pages)
4 June 2013Full accounts made up to 31 December 2012 (15 pages)
4 June 2013Full accounts made up to 31 December 2012 (15 pages)
19 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (16 pages)
19 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (16 pages)
9 May 2012Full accounts made up to 31 December 2011 (15 pages)
9 May 2012Full accounts made up to 31 December 2011 (15 pages)
28 July 2011Annual return made up to 29 June 2011 (16 pages)
28 July 2011Annual return made up to 29 June 2011 (16 pages)
23 June 2011Full accounts made up to 31 December 2010 (15 pages)
23 June 2011Full accounts made up to 31 December 2010 (15 pages)
4 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2010Particulars of a mortgage or charge / charge no: 3 (15 pages)
20 December 2010Particulars of a mortgage or charge / charge no: 3 (15 pages)
30 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2010Annual return made up to 29 June 2010 (16 pages)
29 July 2010Annual return made up to 29 June 2010 (16 pages)
5 May 2010Full accounts made up to 31 December 2009 (16 pages)
5 May 2010Full accounts made up to 31 December 2009 (16 pages)
12 January 2010Registered office address changed from 6 Hadfield Street Cornbrook Manchester M16 9FG on 12 January 2010 (2 pages)
12 January 2010Registered office address changed from 6 Hadfield Street Cornbrook Manchester M16 9FG on 12 January 2010 (2 pages)
28 September 2009Full accounts made up to 31 December 2008 (16 pages)
28 September 2009Full accounts made up to 31 December 2008 (16 pages)
7 July 2009Return made up to 29/06/09; full list of members (7 pages)
7 July 2009Return made up to 29/06/09; full list of members (7 pages)
6 August 2008Return made up to 29/06/08; no change of members (8 pages)
6 August 2008Return made up to 29/06/08; no change of members (8 pages)
30 July 2008Director's change of particulars / margaret orton williams / 09/07/2008 (1 page)
30 July 2008Director's change of particulars / margaret orton williams / 09/07/2008 (1 page)
10 June 2008Full accounts made up to 31 December 2007 (16 pages)
10 June 2008Full accounts made up to 31 December 2007 (16 pages)
23 August 2007Director's particulars changed (1 page)
23 August 2007Director's particulars changed (1 page)
1 August 2007Full accounts made up to 31 December 2006 (16 pages)
1 August 2007Full accounts made up to 31 December 2006 (16 pages)
17 July 2007Return made up to 29/06/07; no change of members (8 pages)
17 July 2007Return made up to 29/06/07; no change of members (8 pages)
16 August 2006Full accounts made up to 31 December 2005 (15 pages)
16 August 2006Full accounts made up to 31 December 2005 (15 pages)
18 July 2006Return made up to 29/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 July 2006Return made up to 29/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 July 2005Return made up to 29/06/05; full list of members (8 pages)
19 July 2005Return made up to 29/06/05; full list of members (8 pages)
14 June 2005Full accounts made up to 31 December 2004 (15 pages)
14 June 2005Full accounts made up to 31 December 2004 (15 pages)
26 July 2004Return made up to 29/06/04; full list of members (8 pages)
26 July 2004Return made up to 29/06/04; full list of members (8 pages)
8 June 2004Full accounts made up to 31 December 2003 (15 pages)
8 June 2004Full accounts made up to 31 December 2003 (15 pages)
4 September 2003Director's particulars changed (1 page)
4 September 2003Director's particulars changed (1 page)
24 July 2003Full accounts made up to 31 December 2002 (15 pages)
24 July 2003Full accounts made up to 31 December 2002 (15 pages)
16 July 2003Return made up to 29/06/03; full list of members (8 pages)
16 July 2003Return made up to 29/06/03; full list of members (8 pages)
30 April 2003New director appointed (2 pages)
30 April 2003New director appointed (2 pages)
19 March 2003New director appointed (3 pages)
19 March 2003New director appointed (3 pages)
9 October 2002Director resigned (1 page)
9 October 2002Director resigned (1 page)
10 July 2002Return made up to 29/06/02; full list of members (8 pages)
10 July 2002Return made up to 29/06/02; full list of members (8 pages)
17 June 2002Full accounts made up to 31 December 2001 (10 pages)
17 June 2002Full accounts made up to 31 December 2001 (10 pages)
10 November 2001Particulars of mortgage/charge (6 pages)
10 November 2001Particulars of mortgage/charge (6 pages)
30 October 2001Particulars of mortgage/charge (3 pages)
30 October 2001Particulars of mortgage/charge (3 pages)
16 October 2001New director appointed (2 pages)
16 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
10 July 2001Return made up to 29/06/01; full list of members (7 pages)
10 July 2001Return made up to 29/06/01; full list of members (7 pages)
9 July 2001Full accounts made up to 31 December 2000 (9 pages)
9 July 2001Full accounts made up to 31 December 2000 (9 pages)
20 April 2001Director's particulars changed (1 page)
20 April 2001Director's particulars changed (1 page)
11 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/08/00
(1 page)
11 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/08/00
(1 page)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
19 July 2000Full accounts made up to 31 December 1999 (5 pages)
19 July 2000Full accounts made up to 31 December 1999 (5 pages)
12 July 2000Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 2000Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 July 1999Full accounts made up to 31 December 1998 (5 pages)
29 July 1999Full accounts made up to 31 December 1998 (5 pages)
13 July 1999Return made up to 29/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 July 1999Return made up to 29/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 July 1998Full accounts made up to 31 December 1997 (5 pages)
4 July 1998Full accounts made up to 31 December 1997 (5 pages)
11 July 1997Return made up to 29/06/97; full list of members (6 pages)
11 July 1997Return made up to 29/06/97; full list of members (6 pages)
7 July 1997Full accounts made up to 31 December 1996 (5 pages)
7 July 1997Full accounts made up to 31 December 1996 (5 pages)
4 November 1996Full accounts made up to 31 December 1995 (5 pages)
4 November 1996Full accounts made up to 31 December 1995 (5 pages)
24 July 1996Return made up to 29/06/96; full list of members (6 pages)
24 July 1996Return made up to 29/06/96; full list of members (6 pages)
19 September 1995New secretary appointed (2 pages)
19 September 1995New secretary appointed (2 pages)
26 July 1995Full accounts made up to 31 December 1994 (4 pages)
26 July 1995Return made up to 29/06/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
26 July 1995Full accounts made up to 31 December 1994 (4 pages)
26 July 1995Return made up to 29/06/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
30 October 1970Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
30 October 1970Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
18 November 1966Memorandum of association (7 pages)
18 November 1966Memorandum of association (7 pages)