A.h. Willis and Sons Limited

Company Registration Number: 04575214

Company registered in England and Wales

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A.h. Willis and Sons Limited is a Private Company Limited by Shares first registered on 28 October 2002. Its current registered address is in Faringdon, Oxfordshire.

Registered Address

UNIT 11 WARE ROAD WHITE HORSE BUSINESS PARK
STANFORD IN THE VALE
FARINGDON
OXFORDSHIRE
SN7 8NY

There are 21 companies currently registered at this postcode, including this one.

All companies at SN7 8NY

Registration Data

Company Number

04575214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,080,494£1,480,817£1,239,938£1,174,755£1,296,917£742,715
of which Cash £849,886£402,383£254,816£285,839£298,134£267,013
Total Assets £2,080,494£1,480,817£1,239,938£1,174,755£1,296,917£742,715
Current Liabilities £1,103,983£1,226,420£1,170,012£1,179,739£1,343,654£738,049
Net Current Assets £976,511£254,397£69,926£-4,984£-46,737£4,666
Total Net Worth £1,194,122£1,002,057£812,747£756,546£719,131£647,507

Previous Names

No previous names

Company Officers

  • WILLIS, Brenda Loraine

    Secretary

    Appointed on 28 October 2002

     

    Nationality: British

    Occupation: Book Keeper

    Wilmar,
    Gainfield, Buckland
    Faringdon
    Oxfordshire
    SN7 8QQ

  • WILLIS, Andrew James

    Director

    Appointed on 28 October 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1969

    4 Canal Court
    Wantage
    Oxfordshire
    OX12 9YH

  • WILLIS, Brenda Loraine

    Director

    Appointed on 28 October 2002

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: August 1939

    Wilmar,
    Gainfield, Buckland
    Faringdon
    Oxfordshire
    SN7 8QQ

  • WILLIS, Mark Andrew

    Director

    Appointed on 28 October 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1967

    9 Rose Avenue
    Abingdon
    Oxfordshire
    OX14 1XX

  • WILLIS, Steven Hugh

    Director

    Appointed on 28 October 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1972

    Westfield
    Goosey
    Faringdon
    Oxfordshire
    SN7 8PA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2002

    Resigned on 28 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • WILLIS, Anthony Hugh

    Director

    Appointed on 28 October 2002

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Builder

    Month of birth: October 1937

    Wilmar,
    Gainfield, Buckland
    Faringdon
    Oxfordshire
    SN7 8QQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 October 2002

    Resigned on 28 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9K29. Transaction: MzE2MzQwOTMwNGFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1POUJ. Transaction: MzE1NDgzODc0OWFkaXF6a2N4.

  3. 10 August 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5D1PA81. Transaction: MzE1NDgzMzYyN2FkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI52OA. Transaction: MzEzNDU5OTQyOGFkaXF6a2N4.

  5. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47P0P0O. Transaction: MzEyMzMxODEwMWFkaXF6a2N4.

  6. 14 April 2015 Satisfaction of charge 045752140001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45A1AJR. Transaction: MzEyMjAyODUxMWFkaXF6a2N4.

  7. 3 November 2014 Termination of appointment of Anthony Hugh Willis as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3JWATK6. Transaction: MzExMDYxNjQ4NmFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWAVH7. Transaction: MzExMDYxNjkxNWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHICR. Transaction: MzEwODQ5OTQ3OWFkaXF6a2N4.

  10. 12 December 2013 Registration of charge 045752140001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N2HEWA. Transaction: MzA5MDgxNTU3OWFkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K1343C. Transaction: MzA4NzgzODQ0NGFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTFX6. Transaction: MzA4NTkzNzE1OWFkaXF6a2N4.

  13. 8 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6X4LU. Transaction: MzA2NzEzMTc4N2FkaXF6a2N4.

  14. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6FBDD. Transaction: MzA2NDcxMDMyNGFkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XGZMTZND. Transaction: MzA0ODA0NzM5N2FkaXF6a2N4.

  16. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS7GNXOK. Transaction: MzA0NDAwNDA0OGFkaXF6a2N4.

  17. 5 August 2011 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: AO06YWB9. Transaction: MzA0MTYzNDQzMGFkaXF6a2N4.

  18. 29 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X2JZNPG9. Transaction: MzAyNzc2Nzk4OWFkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH9N5NUW. Transaction: MzAyNDMyMTUyOWFkaXF6a2N4.

  20. 2 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XALVDFGV. Transaction: MzAwNDE1NzM0N2FkaXF6a2N4.

  21. 2 December 2009 Director's details changed for Steven Hugh Willis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XALVCFGU. Transaction: MzAwNDE1NzIwOGFkaXF6a2N4.

  22. 2 December 2009 Director's details changed for Mark Andrew Willis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XALVBFGT. Transaction: MzAwNDE1NzIwN2FkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Brenda Loraine Willis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XALVAFGS. Transaction: MzAwNDE1NzIwNmFkaXF6a2N4.

  24. 2 December 2009 Director's details changed for Anthony Hugh Willis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XALV9FGR. Transaction: MzAwNDE1NzIwNWFkaXF6a2N4.

  25. 2 December 2009 Director's details changed for Andrew James Willis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XALV8FGQ. Transaction: MzAwNDE1NzIwNGFkaXF6a2N4.

  26. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR7E9DW4. Transaction: MzAwMDMwMzQ3N2FkaXF6a2N4.

  27. 27 July 2009 Registered office changed on 27/07/2009 from c/o cmr wyvols court basingstoke road swallowfield reading berkshire RG7 1WY [View PDF]

    Category: Address. Type: 287. Barcode: XXJAYBWS. Transaction: MjAzNzkxNTAzN2FkaXF6a2N4.

  28. 8 January 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH25D6CG. Transaction: MjAyMjgyMzQ0NmFkaXF6a2N4.

  29. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG0DW4FT. Transaction: MjAxNzA1NTA2MmFkaXF6a2N4.

  30. 12 November 2007 Return made up to 28/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODI2NDMwNmFkaXF6a2N4.

  31. 31 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2NTk5NmFkaXF6a2N4.

  32. 6 December 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk4MjI1NGFkaXF6a2N4.

  33. 10 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQyMTk5MmFkaXF6a2N4.

  34. 5 January 2006 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYzMDA3NWFkaXF6a2N4.

  35. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzkwNzg5NGFkaXF6a2N4.

  36. 5 May 2005 Registered office changed on 05/05/05 from: c/o cmr 1210 parrview arlington business park theale reading berkshire RG7 4TY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTIyNzExMWFkaXF6a2N4.

  37. 29 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI2Mzg5OWFkaXF6a2N4.

  38. 6 October 2004 Ad 06/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTI1OTcxNWFkaXF6a2N4.

  39. 6 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODgwMjgxNWFkaXF6a2N4.

  40. 8 January 2004 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxNjY2OWFkaXF6a2N4.

  41. 6 January 2004 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzczMzU1NmFkaXF6a2N4.

  42. 17 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk4ODgxNmFkaXF6a2N4.

  43. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYwOTgxOGFkaXF6a2N4.

  44. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ1NzA5NWFkaXF6a2N4.

  45. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg5NTYyN2FkaXF6a2N4.

  46. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkzNDEzMmFkaXF6a2N4.

  47. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ4Njg0MWFkaXF6a2N4.

  48. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMwMjYwN2FkaXF6a2N4.

  49. 16 December 2002 Ad 01/12/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjIzMTk5NWFkaXF6a2N4.

  50. 28 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc4NjU1OWFkaXF6a2N4.

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