| Company Name | T & P Williams Limited |
|---|---|
| Directors | Trevor Williams and Philip Trevor Williams |
| Company Status | Active |
| Company Number | 05236485 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2004(19 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Trevor Williams |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Bank House 71 Dale Street Milnrow Rochdale OL16 3NJ |
| Secretary Name | Mr Philip Trevor Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House 71 Dale Street Milnrow Rochdale OL16 3NJ |
| Director Name | Mr Philip Trevor Williams |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2006(2 years after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Bank House 71 Dale Street Milnrow Rochdale OL16 3NJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 07 850377373 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Bank House 71 Dale Street Milnrow Rochdale OL16 3NJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milnrow and Newhey |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 51 at £1 | Trevor Williams 50.50% Ordinary A |
|---|---|
| 49 at £1 | Philip Williams 48.51% Ordinary A |
| 1 at £1 | Philip Williams 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,153 |
| Current Liabilities | £62,979 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Charges
| 12 June 2007 | Delivered on: 20 June 2007 Persons entitled: Hsbc 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 |
|---|---|
| 1 December 2004 | Delivered on: 3 December 2004 Persons entitled: The Royal Bank of Scotland 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
| 23 October 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 28 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with updates (4 pages) |
| 15 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 16 November 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 13 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 13 October 2020 | Notification of Trevor Williams as a person with significant control on 1 February 2020 (2 pages) |
| 29 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 14 October 2019 | Director's details changed for Mr Philip Trevor Williams on 1 October 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 14 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 9 October 2018 | Secretary's details changed for Mr Philip Trevor Williams on 1 October 2018 (1 page) |
| 9 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 9 October 2018 | Director's details changed for Trevor Williams on 1 October 2018 (2 pages) |
| 10 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 9 April 2018 | Registered office address changed from Rockfield House Gale Road Knowsley Industrial Park Liverpool L33 7YE to Bank House 71 Dale Street Milnrow Rochdale OL16 3NJ on 9 April 2018 (1 page) |
| 4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 October 2011 | Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER on 7 October 2011 (1 page) |
| 7 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER on 7 October 2011 (1 page) |
| 7 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Director's details changed for Trevor Williams on 21 September 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Trevor Williams on 21 September 2010 (2 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 October 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 June 2007 | Particulars of mortgage/charge (3 pages) |
| 20 June 2007 | Particulars of mortgage/charge (3 pages) |
| 29 January 2007 | Return made up to 21/09/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 21/09/06; full list of members (2 pages) |
| 25 October 2006 | New director appointed (3 pages) |
| 25 October 2006 | New director appointed (3 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 10 December 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 10 December 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 9 December 2004 | Secretary's particulars changed (1 page) |
| 9 December 2004 | Secretary's particulars changed (1 page) |
| 3 December 2004 | Particulars of mortgage/charge (3 pages) |
| 3 December 2004 | Particulars of mortgage/charge (3 pages) |
| 1 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | Director resigned (1 page) |
| 1 November 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | Director resigned (1 page) |
| 29 October 2004 | Ad 21/09/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 October 2004 | Ad 21/09/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 21 September 2004 | Incorporation (19 pages) |
| 21 September 2004 | Incorporation (19 pages) |