A. Williamson Design Limited

Company Registration Number: 03063783

Company registered in England and Wales

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A. Williamson Design Limited is a Private Company Limited by Shares first registered on 2 June 1995. Its current registered address is in Rugby, Warwickshire.

Registered Address

MAGMA HOUSE
16 DAVY COURT, CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ

There are 191 companies currently registered at this postcode, including this one.

All companies at CV23 0UZ

Registration Data

Company Number

03063783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,003£23,409£17,113£14,689£8,570£10,462
of which Cash £3,803£5,625£9,899£2,637£5,276£2,595
Total Assets £17,003£23,409£17,113£14,689£8,570£10,462
Current Liabilities £16,483£15,432£16,115£12,211£14,725£10,364
Net Current Assets £520£7,977£998£2,478£-6,155£98
Total Net Worth £715£8,360£1,022£2,511£6,112£340

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Joy Amanda

    Secretary

    Appointed on 2 June 1995

     

    42 Copsewood Avenue
    Whitestone
    Nuneaton
    Warwickshire
    CV11 4TQ

  • WILLIAMSON, Antony

    Director

    Appointed on 2 June 1995

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: April 1963

    Magma House
    16 Davy Court, Castle Mound Way
    Rugby
    Warwickshire
    CV23 0UZ
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1995

    Resigned on 2 June 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 June 1995

    Resigned on 2 June 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58LX3WG. Transaction: MzE1MDI1Mjk5NmFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5335X3C. Transaction: MzE0NDU5MDIxOGFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48SBRE8. Transaction: MzEyNDQ2MjE4N2FkaXF6a2N4.

  4. 12 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A425Q889. Transaction: MzExODc1Mzc1M2FkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OB76. Transaction: MzEwMTk1NDIzNGFkaXF6a2N4.

  6. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3419269. Transaction: MzA5NjcwNTc0NmFkaXF6a2N4.

  7. 7 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1DT08. Transaction: MzA3OTM3NTE3MGFkaXF6a2N4.

  8. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JEJR5. Transaction: MzA3NTE5MDczMWFkaXF6a2N4.

  9. 22 February 2013 Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PH4DL. Transaction: MzA3MzMyNjMyN2FkaXF6a2N4.

  10. 14 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3EK2I. Transaction: MzA1OTE0OTA5NmFkaXF6a2N4.

  11. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LBIS2. Transaction: MzA1NDExOTY4NWFkaXF6a2N4.

  12. 8 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XUJ5QUTS. Transaction: MzAzODUxODEwNmFkaXF6a2N4.

  13. 27 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9NZLR5M. Transaction: MzAzMTIyNjE1MGFkaXF6a2N4.

  14. 9 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XSMWBKPR. Transaction: MzAxNzI1MTI5N2FkaXF6a2N4.

  15. 9 June 2010 Director's details changed for Antony Williamson on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XSMWAKPQ. Transaction: MzAxNzI1MDcwMmFkaXF6a2N4.

  16. 30 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIWBXEGQ. Transaction: MzAwMTgwMDM4MGFkaXF6a2N4.

  17. 8 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ42CAJR. Transaction: MjAzNDU1MzI2M2FkaXF6a2N4.

  18. 13 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHOX94SH. Transaction: MjAxNzk0OTYwMmFkaXF6a2N4.

  19. 11 July 2008 Return made up to 02/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC6FG1AY. Transaction: MjAwODg3NjkwMWFkaXF6a2N4.

  20. 5 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5MTc5OWFkaXF6a2N4.

  21. 3 July 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUwNDM0NmFkaXF6a2N4.

  22. 29 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1NjA2MGFkaXF6a2N4.

  23. 22 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIyNzMyNGFkaXF6a2N4.

  24. 9 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0OTczMTEwMmFkaXF6a2N4.

  25. 23 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTczNjAxNWFkaXF6a2N4.

  26. 18 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMTY3NTcyOGFkaXF6a2N4.

  27. 23 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY2MDUyM2FkaXF6a2N4.

  28. 7 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDI3NjM1MWFkaXF6a2N4.

  29. 18 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc4ODgzMGFkaXF6a2N4.

  30. 5 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NDUwNzU1OGFkaXF6a2N4.

  31. 19 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYzMjY3N2FkaXF6a2N4.

  32. 29 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MjI3Nzc0NWFkaXF6a2N4.

  33. 2 July 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkyNzY3OGFkaXF6a2N4.

  34. 13 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NzU5NTI2MWFkaXF6a2N4.

  35. 6 April 2001 Registered office changed on 06/04/01 from: 3 whitehall road rugby warwickshire CV21 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzM4Njk4NWFkaXF6a2N4.

  36. 22 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYzMTE1OGFkaXF6a2N4.

  37. 21 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMjEzNzU0MGFkaXF6a2N4.

  38. 24 June 1999 Return made up to 02/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgwNzkxN2FkaXF6a2N4.

  39. 10 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MTAxNDA5N2FkaXF6a2N4.

  40. 25 June 1998 Return made up to 02/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI4MDM5OGFkaXF6a2N4.

  41. 13 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NzE3MzU2NmFkaXF6a2N4.

  42. 24 June 1997 Return made up to 02/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQzODcxM2FkaXF6a2N4.

  43. 29 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMzA5MDAwNmFkaXF6a2N4.

  44. 7 July 1996 Return made up to 02/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk4Mjc3N2FkaXF6a2N4.

  45. 18 July 1995 Registered office changed on 18/07/95 from: 20 hogarth close bedworth nuneaton warwickshire CV12 8TL

    Category: Address. Type: 287. Transaction: MDA0ODY1ODU2MWFkaXF6a2N4.

  46. 26 June 1995 Ad 16/06/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzE4MjI0OWFkaXF6a2N4.

  47. 21 June 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzODIxNDM4MWFkaXF6a2N4.

  48. 7 June 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTA2MTM0MGFkaXF6a2N4.

  49. 7 June 1995 Registered office changed on 07/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIxNjMyM2FkaXF6a2N4.

  50. 2 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTE2MTMxOGFkaXF6a2N4.

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