A Willsher & Son Limited

Company Registration Number: 04751577

Company registered in England and Wales

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A Willsher & Son Limited is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Colchester.

Registered Address

DLR ACCOUNTANTS
20-22 BROOMFIELD HOUSE BROOMFIELD ROAD
ELMSTEAD
COLCHESTER
ENGLAND
CO7 7FD

There are 312 companies currently registered at this postcode, including this one.

All companies at CO7 7FD

Registration Data

Company Number

04751577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £25,241£0£0£0£0£0
Current Assets £277,848£338,409£299,835£236,528£188,590£207,667
of which Cash £202,707£259,560£222,736£168,819£121,193£185,161
Total Assets £303,089£338,409£299,835£236,528£188,590£207,667
Current Liabilities £23,135£44,375£41,395£30,996£26,280£40,438
Net Current Assets £254,713£294,034£258,440£205,532£162,310£167,229
Total Net Worth £279,954£306,008£272,322£221,668£180,007£173,367

Previous Names

No previous names

Company Officers

  • FORMOY, Ann

    Secretary

    Appointed on 1 May 2003

     

    Bramble Cottage
    Colchester Road Ardleigh
    Colchester
    Essex
    CO7 7NX

  • FORMOY, Andrew Charles

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Butcher

    Month of birth: March 1954

    Bramble Cottage
    Colchester Road Ardleigh
    Colchester
    Essex
    CO7 7NX

  • FORMOY, Ann

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Bramble Cottage
    Colchester Road
    Ardleigh
    Colchester
    Essex
    CO7 7NX
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 December 2016 Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Address. Type: AD01. Barcode: X5MG3VXD. Transaction: MzE2NTIxMDM1OGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GB4COZ. Transaction: MzE1ODE4MzUyOGFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X567G6JV. Transaction: MzE0NzY2NDY5NWFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GIS0EG. Transaction: MzEzMTU0MDkwN2FkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H2VQZ. Transaction: MzEyMjM5MTU4N2FkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HNWD76. Transaction: MzEwODcxMDMxNmFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X36ZPKTN. Transaction: MzA5OTI5ODMzOWFkaXF6a2N4.

  8. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325CN6B. Transaction: MzA5NDg4MzQwN2FkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27VRMK9. Transaction: MzA3NzU0NDg0MmFkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ILYW8X. Transaction: MzA2NTA0MDc0MWFkaXF6a2N4.

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

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18QI68O. Transaction: MzA1NzMzMjM3OGFkaXF6a2N4.

  12. 11 May 2012 Appointment of Mrs Ann Formoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QI68G. Transaction: MzA1NzMzMTg2OGFkaXF6a2N4.

  13. 11 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0AH5YA1. Transaction: MzA0NTMwMDY0N2FkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XK3AOTZA. Transaction: MzAzNjg1MjY1NmFkaXF6a2N4.

  15. 20 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XZV40MP6. Transaction: MzAyMTcxMzkzMmFkaXF6a2N4.

  16. 13 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XVUS6JY1. Transaction: MzAxNTUwNjQ5MGFkaXF6a2N4.

  17. 13 May 2010 Director's details changed for Andrew Charles Formoy on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVUS5JY0. Transaction: MzAxNTUwNjI4NWFkaXF6a2N4.

  18. 13 May 2010 Secretary's details changed for Ann Formay on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XVUS4JYZ. Transaction: MzAxNTUwNjI3MWFkaXF6a2N4.

  19. 12 March 2010 Registered office address changed from 87 London Road, Marks Tey Colchester Essex CO6 1EB on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: X15M8I8N. Transaction: MzAxMTM1MDIxNmFkaXF6a2N4.

  20. 16 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZOULDB0. Transaction: MjA0MTQ1MTIzN2FkaXF6a2N4.

  21. 2 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTHBADM. Transaction: MjAzNDE5MzAzM2FkaXF6a2N4.

  22. 1 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN5UM2P9. Transaction: MjAxMjI5Nzk3NmFkaXF6a2N4.

  23. 10 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A760G6. Transaction: MjAwNjk4MTgxMWFkaXF6a2N4.

  24. 26 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3NDgyMWFkaXF6a2N4.

  25. 9 August 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc4NjU0M2FkaXF6a2N4.

  26. 13 September 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEyNDM2N2FkaXF6a2N4.

  27. 9 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ1NjMzN2FkaXF6a2N4.

  28. 1 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2ODY0NTc2OGFkaXF6a2N4.

  29. 13 July 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc0NzMwN2FkaXF6a2N4.

  30. 2 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyODYxMjM5MmFkaXF6a2N4.

  31. 11 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1MDU2M2FkaXF6a2N4.

  32. 30 May 2003 Ad 01/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTIwOTI2OGFkaXF6a2N4.

  33. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA2MDM4OWFkaXF6a2N4.

  34. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE4MTA0MGFkaXF6a2N4.

  35. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA4ODcwOGFkaXF6a2N4.

  36. 30 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEyNjE2MmFkaXF6a2N4.

  37. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTM5NTgwMWFkaXF6a2N4.

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