A.j. Willson (Properties) Limited

Company Registration Number: 00764715

Company registered in England and Wales

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A.j. Willson (Properties) Limited is a Private Company Limited by Shares first registered on 19 June 1963. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

DELAPORT COACH HOUSE
LAMER LANE, WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
AL4 8RQ

There are 119 companies currently registered at this postcode, including this one.

All companies at AL4 8RQ

Registration Data

Company Number

00764715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £3,750,953£3,743,254£3,741,812£2,415,901£2,416,201£2,370,001£2,315,001
Current Assets £82,852£65,171£41,779£16,483£39,429£61,567£313,057
of which Cash £66,645£50,133£12,318£13,572£34,895£60,240£302,219
Total Assets £3,833,805£3,808,425£3,783,591£2,432,384£2,455,630£2,431,568£2,628,058
Current Liabilities £13,986£12,695£12,452£16,634£10,704£6,527£15,973
Net Current Assets £68,866£52,476£29,327£-151£28,725£55,040£297,084
Total Net Worth £3,819,819£3,795,730£3,771,139£2,415,750£2,444,926£2,425,041£2,612,085

Previous Names

No previous names

Company Officers

  • WILLSON, Jill

    Secretary

     

    10 College Road
    Hertford Heath
    Hertford
    Hertfordshire
    SG13 7PU

  • WILLSON, Andrew James

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    10 College Road
    Hertford Heath
    Hertford
    Hertfordshire
    SG13 7PU

  • WILLSON, Jill

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    10 College Road
    Hertford Heath
    Hertford
    Hertfordshire
    SG13 7PU

  • WILLSON, Robert

    Director

    Appointed on 28 July 2000

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: April 1972

    66 Glenthorne Road
    Friern Barnet
    London
    N11 3HJ

  • DIBBEN, William John

    Director

    Resigned on 28 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1910

    82 Harpenden Road
    St Albans
    Hertfordshire
    AL3 6DA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B9TEN4. Transaction: MzE1MzE5Mzg5OWFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXEJ9M. Transaction: MzEzOTk5NzQ1NWFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG66WH. Transaction: MzEzNTYyNzE1MWFkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z30HJS. Transaction: MzExNTM3NDcxNWFkaXF6a2N4.

  5. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3RA4G. Transaction: MzExNDQwMjcyM2FkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6G5GU. Transaction: MzExMDA4MDc0M2FkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8DPLM. Transaction: MzA4NjI5MDE4MGFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MXIZ. Transaction: MzA4MTg5MzE2MmFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29VDYU0. Transaction: MzA3OTYzNzM4MmFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O245JF. Transaction: MzA2OTg0NjI2NmFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2TDE. Transaction: MzA2MTc2NjU4M2FkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFW4FX01. Transaction: MzA0Mjk0MzczMmFkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X9FT8W0I. Transaction: MzA0MDg0NTU0NWFkaXF6a2N4.

  14. 7 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTIwOTAzMWFkaXF6a2N4.

  15. 2 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XS2SZM7B. Transaction: MzAyMDYyMTYwNGFkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Mrs Jill Willson on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XS2SXM79. Transaction: MzAyMDYyMTQ5OGFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Robert Willson on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XS2SYM7A. Transaction: MzAyMDYyMTUwMWFkaXF6a2N4.

  18. 2 August 2010 Director's details changed for Mr Andrew James Willson on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XS2SWM78. Transaction: MzAyMDYyMTQ5NGFkaXF6a2N4.

  19. 23 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0ZTELUV. Transaction: MzAyMDA4NjAzNmFkaXF6a2N4.

  20. 4 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03WFC4R. Transaction: MjAzODQ5NzI5OGFkaXF6a2N4.

  21. 17 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBCTQBLR. Transaction: MjAzNzM1MDMyNWFkaXF6a2N4.

  22. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIEMP4QB. Transaction: MjAxNzgwMTYxOGFkaXF6a2N4.

  23. 30 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9NF1UK. Transaction: MjAwOTk0MTE3MGFkaXF6a2N4.

  24. 25 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk5NzYxMmFkaXF6a2N4.

  25. 13 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA1NzM2N2FkaXF6a2N4.

  26. 4 October 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTczMzU5NmFkaXF6a2N4.

  27. 31 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc5MTUwMWFkaXF6a2N4.

  28. 15 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTk4NTM3NWFkaXF6a2N4.

  29. 18 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDUwOTcxNmFkaXF6a2N4.

  30. 30 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDYwMzc4NmFkaXF6a2N4.

  31. 21 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEyMzAzMGFkaXF6a2N4.

  32. 20 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDgzNjg3NWFkaXF6a2N4.

  33. 11 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYzMDM5NWFkaXF6a2N4.

  34. 8 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODc3MzI1NWFkaXF6a2N4.

  35. 18 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE1ODAyMGFkaXF6a2N4.

  36. 25 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDA4OTE3N2FkaXF6a2N4.

  37. 23 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkwNTc2MGFkaXF6a2N4.

  38. 13 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ4ODI2OWFkaXF6a2N4.

  39. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIzMDM0MGFkaXF6a2N4.

  40. 9 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNDI5Nzc3OGFkaXF6a2N4.

  41. 27 July 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMwMzM4NmFkaXF6a2N4.

  42. 21 January 2000 Registered office changed on 21/01/00 from: 200 brent street hendon london NW4 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc5NjcyMWFkaXF6a2N4.

  43. 16 August 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA2MDc4NmFkaXF6a2N4.

  44. 13 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMTYwNTQxNWFkaXF6a2N4.

  45. 17 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1Njc0Njk0NGFkaXF6a2N4.

  46. 26 July 1998 Return made up to 20/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM4ODI2N2FkaXF6a2N4.

  47. 12 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNDU5MjAzMGFkaXF6a2N4.

  48. 21 August 1997 Return made up to 20/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU1OTAwOGFkaXF6a2N4.

  49. 19 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNzQ1NjU1MGFkaXF6a2N4.

  50. 3 September 1996 Return made up to 20/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg0NTQ0M2FkaXF6a2N4.

  51. 4 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODE5NTk1MGFkaXF6a2N4.

  52. 12 September 1995 Return made up to 20/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk4ODQ3MWFkaXF6a2N4.

  53. 28 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNTI1NTk0OGFkaXF6a2N4.

  54. 28 July 1994 Return made up to 20/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzUyMzk4MmFkaXF6a2N4.

  55. 23 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NDY3ODE0NWFkaXF6a2N4.

  56. 23 August 1993 Return made up to 03/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTYxMzAxMWFkaXF6a2N4.

  57. 29 September 1992 Return made up to 11/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjU3MzMzNWFkaXF6a2N4.

  58. 26 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNzAwMTkzOWFkaXF6a2N4.

  59. 6 December 1991 Return made up to 24/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwODEwMzE4NmFkaXF6a2N4.

  60. 30 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NDgzMTI5NWFkaXF6a2N4.

  61. 30 July 1991 Return made up to 21/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzczMTU2MWFkaXF6a2N4.

  62. 29 October 1990 Return made up to 20/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjgzNjUzMWFkaXF6a2N4.

  63. 17 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNDczNTQ0MGFkaXF6a2N4.

  64. 17 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzI4Mzk3M2FkaXF6a2N4.

  65. 1 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyOTU0MDM1OWFkaXF6a2N4.

  66. 1 November 1989 Return made up to 24/08/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1MjcwNDgyMGFkaXF6a2N4.

  67. 25 July 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMTY4NjczOWFkaXF6a2N4.

  68. 25 July 1988 Return made up to 19/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzg1MDg5NmFkaXF6a2N4.

  69. 8 September 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMDg0NzkxM2FkaXF6a2N4.

  70. 8 September 1987 Return made up to 28/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzU1ODY5N2FkaXF6a2N4.

  71. 16 July 1986 Annual return made up to 04/06/86

    Category: Annual return. Type: 363. Transaction: MDA3NDA0MDcwNmFkaXF6a2N4.

  72. 23 June 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMjU1NTU1MGFkaXF6a2N4.

  73. 19 June 1963 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDc1MDg2OGFkaXF6a2N4.

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