Company NameDerek Williams Limited
DirectorDerek Victor Williams
Company StatusActive - Proposal to Strike off
Company Number07870953
CategoryPrivate Limited Company
Incorporation Date5 December 2011(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Derek Victor Williams
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillhouse 32-38 East Street
Rochford
Essex
SS4 1DB
Secretary NameMary Jane Williams
NationalityBritish
StatusCurrent
Appointed22 August 2013(1 year, 8 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Correspondence AddressMillhouse 32-38 East Street
Rochford
Essex
SS4 1DB

Contact

Websitederek-williams-limited.co.uk
Telephone01787 474739
Telephone regionSudbury

Location

Registered AddressMillhouse
32-38 East Street
Rochford
Essex
SS4 1DB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

60 at £1Derek Victor Williams
60.00%
Ordinary
40 at £1Mary Williams
40.00%
Ordinary

Financials

Year2014
Net Worth£7,413
Cash£36,797
Current Liabilities£93,684

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

16 April 2024Total exemption full accounts made up to 30 April 2023 (11 pages)
2 April 2024First Gazette notice for compulsory strike-off (1 page)
1 February 2024Confirmation statement made on 5 December 2023 with no updates (3 pages)
22 December 2023Previous accounting period extended from 31 March 2023 to 30 April 2023 (1 page)
23 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
19 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
6 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
17 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
7 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
23 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
3 January 2019Confirmation statement made on 5 December 2018 with no updates (3 pages)
22 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
15 August 2018Registered office address changed from Clements House 1279 London Road Leigh-on-Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 15 August 2018 (1 page)
2 January 2018Confirmation statement made on 5 December 2017 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
19 September 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
12 January 2017Confirmation statement made on 5 December 2016 with updates (6 pages)
12 January 2017Confirmation statement made on 5 December 2016 with updates (6 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
21 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
16 December 2014Secretary's details changed for Mary Jane Williams on 1 January 2014 (1 page)
16 December 2014Director's details changed for Mr Derek Victor Williams on 1 January 2014 (2 pages)
16 December 2014Secretary's details changed for Mary Jane Williams on 1 January 2014 (1 page)
16 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
16 December 2014Secretary's details changed for Mary Jane Williams on 1 January 2014 (1 page)
16 December 2014Director's details changed for Mr Derek Victor Williams on 1 January 2014 (2 pages)
16 December 2014Director's details changed for Mr Derek Victor Williams on 1 January 2014 (2 pages)
16 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 December 2013Director's details changed for Mr Derek Victor Williams on 1 December 2013 (2 pages)
13 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Director's details changed for Mr Derek Victor Williams on 1 December 2013 (2 pages)
13 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Director's details changed for Mr Derek Victor Williams on 1 December 2013 (2 pages)
13 December 2013Secretary's details changed for Mary Jane Williams on 1 December 2013 (1 page)
13 December 2013Secretary's details changed for Mary Jane Williams on 1 December 2013 (1 page)
13 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Secretary's details changed for Mary Jane Williams on 1 December 2013 (1 page)
11 September 2013Appointment of Mary Jane Williams as a secretary (3 pages)
11 September 2013Appointment of Mary Jane Williams as a secretary (3 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 August 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
6 August 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
13 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
30 April 2012Statement of capital following an allotment of shares on 24 April 2012
  • GBP 100
(4 pages)
30 April 2012Statement of capital following an allotment of shares on 24 April 2012
  • GBP 100
(4 pages)
5 December 2011Incorporation (21 pages)
5 December 2011Incorporation (21 pages)