| Company Name | I & M Williams Limited |
|---|---|
| Directors | Ian Williams and Mark Williams |
| Company Status | Active |
| Company Number | 04263963 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Ian Williams |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Cranbourne Road Ashton Under Lyne Lancashire OL7 9BW |
| Director Name | Mark Williams |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Glendon Crescent Ashton Under Lyne Lancashire OL6 8XU |
| Secretary Name | Ian Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Cranbourne Road Ashton Under Lyne Lancashire OL7 9BW |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 22 Silverthorne Close Stalybridge Cheshire SK15 2DQ |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Williams 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,550 |
| Cash | £33,493 |
| Current Liabilities | £46,945 |
Accounts
| Latest Accounts | 31 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 1 week from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 4 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 1 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 11 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 3 June 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 20 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 13 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 5 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 17 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 13 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 18 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 23 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 4 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 4 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 17 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 12 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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| 21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 9 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 August 2010 | Director's details changed for Ian Williams on 2 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Ian Williams on 2 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mark Williams on 2 August 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Ian Williams on 2 August 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Mark Williams on 2 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mark Williams on 2 August 2010 (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 September 2007 | Return made up to 02/08/07; no change of members (7 pages) |
| 21 September 2007 | Return made up to 02/08/07; no change of members (7 pages) |
| 19 September 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 17 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: booth street chambers booth street ashton under lyme lancashire OL6 7LQ (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: booth street chambers booth street ashton under lyme lancashire OL6 7LQ (1 page) |
| 9 October 2001 | Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 9 October 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 9 October 2001 | Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2001 | Registered office changed on 20/08/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | Registered office changed on 20/08/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Incorporation (16 pages) |
| 2 August 2001 | Incorporation (16 pages) |