| Company Name | Wills Limited |
|---|---|
| Director | Shane Wills |
| Company Status | Active |
| Company Number | 03436354 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1997(26 years, 7 months ago) |
| Previous Name | Steri Sure Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Shane Wills |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1997(4 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
| Secretary Name | Elaine Margaret Wills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(7 years after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Correspondence Address | 47 Wayland Avenue Brighton East Sussex BN1 5JL |
| Director Name | Mrs Gail Tracy Ralston |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(4 days after company formation) |
| Appointment Duration | 7 years (resigned 30 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lodwick Shoeburyness Essex SS3 9HW |
| Secretary Name | Shane Wills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(4 days after company formation) |
| Appointment Duration | 7 years (resigned 30 September 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 85 Brangwyn Drive Brighton East Sussex BN1 8XB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.jackwills.com |
|---|---|
| Telephone | 07 212775366 |
| Telephone region | Mobile |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Shane Wills 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Elaine Margaret Wills 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 5 December 2023 | Micro company accounts made up to 30 September 2023 (4 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 18 September 2023 with updates (4 pages) |
| 7 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 23 September 2022 | Director's details changed for Mr Shane Wills on 17 September 2022 (2 pages) |
| 23 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 20 May 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 22 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 21 April 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 18 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
| 25 October 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 5 December 2018 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 19 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 22 May 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 22 May 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (11 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (11 pages) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 20 February 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
| 16 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 18 September 2008 | Secretary's change of particulars / elaine wills / 25/08/2008 (1 page) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 18 September 2008 | Secretary's change of particulars / elaine wills / 25/08/2008 (1 page) |
| 18 September 2008 | Director's change of particulars / shane wills / 25/08/2008 (1 page) |
| 18 September 2008 | Director's change of particulars / shane wills / 25/08/2008 (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
| 23 October 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 6 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 5 December 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 27 October 2004 | New secretary appointed (2 pages) |
| 27 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 27 October 2004 | New secretary appointed (2 pages) |
| 27 October 2004 | Director resigned (1 page) |
| 16 September 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE (1 page) |
| 29 October 2003 | Company name changed steri sure LTD\certificate issued on 29/10/03 (3 pages) |
| 29 October 2003 | Company name changed steri sure LTD\certificate issued on 29/10/03 (3 pages) |
| 27 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 16 October 2002 | Return made up to 05/09/02; full list of members
|
| 16 October 2002 | Return made up to 05/09/02; full list of members
|
| 6 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 30 November 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 14 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 14 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: sovereign house 9 towerfield road shoeburyness essex SS3 9QE (1 page) |
| 14 September 2000 | Registered office changed on 14/09/00 from: sovereign house 9 towerfield road shoeburyness essex SS3 9QE (1 page) |
| 18 May 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 18 May 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 8 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 16 June 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 16 June 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 22 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 16 October 1997 | Ad 22/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: soverign house 9 towerfield road shoeburyness southend on sea SS3 9QE (1 page) |
| 16 October 1997 | Ad 22/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: soverign house 9 towerfield road shoeburyness southend on sea SS3 9QE (1 page) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Director resigned (1 page) |