A J Willetts Limited

Company Registration Number: 05491337

Company registered in England and Wales

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A J Willetts Limited is a Private Company Limited by Shares first registered on 27 June 2005. Its current registered address is in Salisbury, Wiltshire.

Registered Address

SUITE 1A
43 FISHERTON STREET
SALISBURY
WILTSHIRE
SP2 7SU

There are 110 companies currently registered at this postcode, including this one.

All companies at SP2 7SU

Registration Data

Company Number

05491337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£33,944
Current Assets £4,219£2,598£7,365£3,388£2,954£5,165£2,453
of which Cash £995£305£1,263£1,060£708£2,223£991
Total Assets £4,219£2,598£7,365£3,388£2,954£5,165£36,397
Current Liabilities £5,095£4,778£8,765£5,360£0£13,315£21,902
Net Current Assets £-876£-2,180£-1,400£-1,972£2,954£-8,150£-19,449
Total Net Worth £5£-1,005£167£117£-496£-4,435£14,495

Previous Names

No previous names

Company Officers

  • WILLETTS, Andrew James

    Director

    Appointed on 27 June 2005

     

    Nationality: British

    Occupation: Painter

    Month of birth: December 1965

    Greenacres
    Ford
    Salisbury
    Wiltshire
    SP4 6DX

  • DONOHUE, Christopher James

    Secretary

    Appointed on 10 October 2007

    Resigned on 5 August 2015

    Nationality: British

    Occupation: Accountant

    4 Whitebridge Road
    Laverstock
    Salisbury
    Wiltshire
    SP1 1QA

  • CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 27 June 2005

    Resigned on 10 October 2007

    St Mary's House
    Netherhampton
    Salisbury
    Wiltshire
    SP2 8PU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AI9LCP. Transaction: MzE4MDM1MzEzMmFkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ACM6W8. Transaction: MzE4MDE3NzcxM2FkaXF6a2N4.

  3. 29 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637AWXS. Transaction: MzE3MjI1NjcwNGFkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4R6E9. Transaction: MzE1MTgyMDk3OWFkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MHGD5C. Transaction: MzEzNzg3NDU0OGFkaXF6a2N4.

  6. 5 August 2015 Termination of appointment of Christopher James Donohue as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM02. Barcode: X4D4N10X. Transaction: MzEyODQ0MDY5M2FkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBLXE. Transaction: MzEyNjA2MjMzNmFkaXF6a2N4.

  8. 26 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: X4409WH6. Transaction: MzEyMDAyNDE2MmFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SPR7. Transaction: MzEwMzY3NTExNGFkaXF6a2N4.

  10. 15 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZMKMTD. Transaction: MzA5MjY3Mjg2NGFkaXF6a2N4.

  11. 5 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZBRZM. Transaction: MzA4MTAyODUyMGFkaXF6a2N4.

  12. 11 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: X23XCNPC. Transaction: MzA3NDI0Nzg2N2FkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTGOBV. Transaction: MzA2MTMyNDk1NWFkaXF6a2N4.

  14. 15 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: A14NVCIZ. Transaction: MzA1NDE2NzMyM2FkaXF6a2N4.

  15. 30 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X238WVFG. Transaction: MzAzOTcxMzAzOWFkaXF6a2N4.

  16. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ5JQSCR. Transaction: MzAzMzc1NzY3NmFkaXF6a2N4.

  17. 21 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XMQY9LVW. Transaction: MzAxOTkxNjI0NGFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Andrew James Willetts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMQY8LVV. Transaction: MzAxOTkxNTk2MGFkaXF6a2N4.

  19. 27 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: POPR6GZE. Transaction: MzAwODAyODkzNGFkaXF6a2N4.

  20. 1 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSBCB6I. Transaction: MjAzNjI0NTE3NmFkaXF6a2N4.

  21. 20 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWAHY7IK. Transaction: MjAyNjMzMjQxNWFkaXF6a2N4.

  22. 31 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHH4J1VE. Transaction: MjAxMDAyNTY1NmFkaXF6a2N4.

  23. 31 July 2008 Appointment terminated secretary clifford fry & co (company secretarial) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XHH4I1VD. Transaction: MjAxMDAyNDgwNmFkaXF6a2N4.

  24. 19 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHWMFY4Q. Transaction: MjAwMTcwMzM1OGFkaXF6a2N4.

  25. 22 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0MTA5NmFkaXF6a2N4.

  26. 22 December 2007 Registered office changed on 22/12/07 from: st mary's house netherhampton salisbury SP2 8PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk0MTA5NWFkaXF6a2N4.

  27. 2 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEzOTExOWFkaXF6a2N4.

  28. 28 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk5NTY5NmFkaXF6a2N4.

  29. 28 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcyNDQ1MmFkaXF6a2N4.

  30. 10 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzE2OTAxOGFkaXF6a2N4.

  31. 30 June 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjExNTIwM2FkaXF6a2N4.

  32. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODkyMTIzMWFkaXF6a2N4.

  33. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDc3ODU2NWFkaXF6a2N4.

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