| Company Name | S. & V.E. Williams Limited |
|---|---|
| Directors | Stewart Williams and Vivienne Elaine Williams |
| Company Status | Active |
| Company Number | 03498840 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1998(26 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Stewart Williams |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1998(same day as company formation) |
| Role | Restaurant Owner |
| Country of Residence | Wales |
| Correspondence Address | Darland Grange Darland Rossett Wrexham LL12 0BA Wales |
| Director Name | Vivienne Elaine Williams |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1998(same day as company formation) |
| Role | Restaurant Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Darland Grange Darland Rossett Wrexham LL12 0BA Wales |
| Secretary Name | Vivienne Elaine Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1998(same day as company formation) |
| Role | Restaurant Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Darland Grange Darland Rossett Wrexham LL12 0BA Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Wirral CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Stewart Williams 75.00% Ordinary |
|---|---|
| 25 at £1 | Vivienne Elaine Williams 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,456,970 |
| Gross Profit | £5,840,717 |
| Net Worth | £729,101 |
| Cash | £1,419,873 |
| Current Liabilities | £1,650,028 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Full accounts made up to 31 December 2019 (30 pages) |
| 10 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 1 July 2019 | Full accounts made up to 31 December 2018 (29 pages) |
| 11 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 20 August 2018 | Full accounts made up to 31 December 2017 (28 pages) |
| 5 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 15 June 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 15 June 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 8 June 2017 | Resolutions
|
| 8 June 2017 | Resolutions
|
| 6 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 31 August 2016 | Accounts for a medium company made up to 31 December 2015 (19 pages) |
| 31 August 2016 | Accounts for a medium company made up to 31 December 2015 (19 pages) |
| 24 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 21 July 2015 | Accounts for a medium company made up to 31 December 2014 (19 pages) |
| 21 July 2015 | Accounts for a medium company made up to 31 December 2014 (19 pages) |
| 11 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 2 July 2014 | Accounts for a medium company made up to 31 December 2013 (18 pages) |
| 2 July 2014 | Accounts for a medium company made up to 31 December 2013 (18 pages) |
| 31 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 July 2013 | Accounts for a medium company made up to 31 December 2012 (17 pages) |
| 31 July 2013 | Accounts for a medium company made up to 31 December 2012 (17 pages) |
| 16 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 11 June 2012 | Accounts for a medium company made up to 31 December 2011 (17 pages) |
| 11 June 2012 | Accounts for a medium company made up to 31 December 2011 (17 pages) |
| 16 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 1 July 2011 | Resolutions
|
| 1 July 2011 | Resolutions
|
| 6 June 2011 | Resolutions
|
| 6 June 2011 | Resolutions
|
| 18 May 2011 | Accounts for a medium company made up to 31 December 2010 (18 pages) |
| 18 May 2011 | Accounts for a medium company made up to 31 December 2010 (18 pages) |
| 15 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 27 May 2010 | Accounts for a medium company made up to 31 December 2009 (18 pages) |
| 27 May 2010 | Accounts for a medium company made up to 31 December 2009 (18 pages) |
| 23 March 2010 | Director's details changed for Vivienne Elaine Williams on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Stewart Williams on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Stewart Williams on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Vivienne Elaine Williams on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Vivienne Elaine Williams on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Stewart Williams on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 4 April 2009 | Accounts for a medium company made up to 31 December 2008 (18 pages) |
| 4 April 2009 | Accounts for a medium company made up to 31 December 2008 (18 pages) |
| 23 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 28 March 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 28 March 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 29 February 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 27 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 9 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 9 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 8 March 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
| 8 March 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
| 6 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 16 July 2003 | Accounts for a medium company made up to 31 December 2002 (17 pages) |
| 16 July 2003 | Accounts for a medium company made up to 31 December 2002 (17 pages) |
| 3 March 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 3 April 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 3 April 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 25 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 3 grove road wrexham LL11 1DY (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 3 grove road wrexham LL11 1DY (1 page) |
| 19 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 February 2001 | Return made up to 26/01/01; full list of members
|
| 28 February 2001 | Return made up to 26/01/01; full list of members
|
| 1 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 March 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 March 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 2 March 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 29 high street wrexham clwyd LL13 8HY (1 page) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 29 high street wrexham clwyd LL13 8HY (1 page) |
| 6 July 1998 | Ad 02/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 1998 | Ad 02/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 6 July 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 29 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1998 | Secretary resigned (1 page) |
| 29 January 1998 | Director resigned (2 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | Registered office changed on 29/01/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 29 January 1998 | Director resigned (2 pages) |
| 29 January 1998 | Registered office changed on 29/01/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 29 January 1998 | Secretary resigned (1 page) |
| 29 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | Incorporation (10 pages) |
| 26 January 1998 | Incorporation (10 pages) |