Company NameSally Williams Design Ltd
DirectorSally Joanne Williams
Company StatusActive
Company Number04224087
CategoryPrivate Limited Company
Incorporation Date29 May 2001(22 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameSally Joanne Williams
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2001(same day as company formation)
RoleDesigner
Correspondence Address26 Holly Grove
London
SE15 5DF
Secretary NameJeff Harrison
NationalityBritish
StatusResigned
Appointed29 May 2001(same day as company formation)
RoleAccounting
Correspondence Address46 Cross Road
Maldon
Essex
CM9 5EE
Secretary NameJohn Harvey Smith
NationalityBritish
StatusResigned
Appointed01 March 2007(5 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 09 April 2007)
RoleChartered Accountant
Correspondence Address31 The Cobbins
Burnham On Crouch
Essex
CM0 8QL
Secretary NameMr Alan John Cowperthwaite
NationalityBritish
StatusResigned
Appointed09 April 2007(5 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 July 2012)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMascot House
4 Ship Road
Burnham On Crouch
Essex
CM0 8JX
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed29 May 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed29 May 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Sally Williams
100.00%
Ordinary

Financials

Year2014
Net Worth£8,285
Cash£10,158
Current Liabilities£9,764

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return29 May 2023 (11 months ago)
Next Return Due12 June 2024 (1 month, 2 weeks from now)

Filing History

24 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
29 May 2020Confirmation statement made on 29 May 2020 with updates (4 pages)
6 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
29 May 2019Confirmation statement made on 29 May 2019 with updates (4 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
29 May 2018Confirmation statement made on 29 May 2018 with updates (4 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
13 July 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
4 February 2016Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
4 February 2016Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 June 2015Annual return made up to 29 May 2015
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
10 June 2015Annual return made up to 29 May 2015
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 May 2013Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
26 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
9 July 2012Termination of appointment of Alan Cowperthwaite as a secretary (1 page)
9 July 2012Termination of appointment of Alan Cowperthwaite as a secretary (1 page)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
7 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 August 2009Return made up to 29/05/09; full list of members (3 pages)
24 August 2009Return made up to 29/05/09; full list of members (3 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 November 2008Return made up to 29/05/07; full list of members (3 pages)
17 November 2008Return made up to 29/05/07; full list of members (3 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 July 2007Secretary resigned (1 page)
6 July 2007Secretary resigned (1 page)
6 July 2007New secretary appointed (2 pages)
6 July 2007New secretary appointed (2 pages)
5 July 2007Secretary resigned (1 page)
5 July 2007Secretary resigned (1 page)
31 March 2007Registered office changed on 31/03/07 from: 46 cross road maldon essex CM9 5EE (1 page)
31 March 2007New secretary appointed (2 pages)
31 March 2007Secretary resigned (1 page)
31 March 2007Registered office changed on 31/03/07 from: 46 cross road maldon essex CM9 5EE (1 page)
31 March 2007New secretary appointed (2 pages)
31 March 2007Secretary resigned (1 page)
12 February 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
12 February 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
14 June 2006Return made up to 29/05/06; full list of members (6 pages)
14 June 2006Return made up to 29/05/06; full list of members (6 pages)
21 December 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
21 December 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
8 June 2005Return made up to 29/05/05; full list of members (6 pages)
8 June 2005Return made up to 29/05/05; full list of members (6 pages)
16 November 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
16 November 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
4 June 2004Return made up to 29/05/04; full list of members (6 pages)
4 June 2004Return made up to 29/05/04; full list of members (6 pages)
6 January 2004Total exemption full accounts made up to 5 April 2003 (4 pages)
6 January 2004Total exemption full accounts made up to 5 April 2003 (4 pages)
6 January 2004Total exemption full accounts made up to 5 April 2003 (4 pages)
6 June 2003Return made up to 29/05/03; full list of members (6 pages)
6 June 2003Return made up to 29/05/03; full list of members (6 pages)
31 December 2002Total exemption full accounts made up to 5 April 2002 (4 pages)
31 December 2002Total exemption full accounts made up to 5 April 2002 (4 pages)
31 December 2002Total exemption full accounts made up to 5 April 2002 (4 pages)
7 June 2002Return made up to 29/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 June 2002Return made up to 29/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 June 2001New secretary appointed (2 pages)
22 June 2001New secretary appointed (2 pages)
22 June 2001New director appointed (2 pages)
22 June 2001New director appointed (2 pages)
18 June 2001Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page)
18 June 2001Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page)
4 June 2001Secretary resigned (1 page)
4 June 2001Secretary resigned (1 page)
4 June 2001Director resigned (1 page)
4 June 2001Director resigned (1 page)
29 May 2001Incorporation (31 pages)
29 May 2001Incorporation (31 pages)