Company NameJ B Williams Limited
Company StatusActive
Company Number06452549
CategoryPrivate Limited Company
Incorporation Date13 December 2007(16 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAudrey Elizabeth Williams
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Radmore Green
Tarporley
Cheshire
CW6 9RL
Director NameRobin Stanley Williams
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaughton Hall Farm
Haughton, Tarporley
Cheshire
CW6 9RH
Director NameSuzanne Williams
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaughton Hall Farm
Haughton, Tarporley
Cheshire
CW6 9RH
Secretary NameSuzanne Williams
NationalityBritish
StatusCurrent
Appointed13 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaughton Hall Farm
Haughton, Tarporley
Cheshire
CW6 9RH
Director NameJohn Bower Williams
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Radmore Green Haughton
Tarporley
CW6 9RL

Contact

Telephone01691 828284
Telephone regionOswestry

Location

Registered AddressDrake House
Gadbrook Park
Northwich
Cheshire
CW9 7RA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich
Address MatchesOver 50 other UK companies use this postal address

Shareholders

30 at £1Robin Stanley Williams
30.00%
Ordinary
25 at £1Audrey Elizabeth Williams
25.00%
Ordinary
25 at £1John Bower Williams
25.00%
Ordinary
20 at £1Suzanne Williams
20.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 December 2023 (4 months, 2 weeks ago)
Next Return Due27 December 2024 (8 months from now)

Filing History

10 January 2024Confirmation statement made on 13 December 2023 with no updates (3 pages)
11 July 2023Accounts for a dormant company made up to 31 December 2022 (4 pages)
26 January 2023Confirmation statement made on 13 December 2022 with no updates (3 pages)
13 July 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
20 December 2021Confirmation statement made on 13 December 2021 with updates (5 pages)
24 August 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
15 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
15 September 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 December 2019Confirmation statement made on 13 December 2019 with updates (5 pages)
30 August 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
17 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
20 June 2018Termination of appointment of John Bower Williams as a director on 9 June 2018 (1 page)
20 June 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 December 2017Confirmation statement made on 13 December 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 13 December 2017 with updates (4 pages)
25 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 December 2015Annual return made up to 13 December 2015
Statement of capital on 2015-12-21
  • GBP 100
(7 pages)
21 December 2015Annual return made up to 13 December 2015
Statement of capital on 2015-12-21
  • GBP 100
(7 pages)
15 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(7 pages)
16 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(7 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(7 pages)
6 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(7 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
15 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
29 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
17 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
4 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 March 2011Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 24 March 2011 (2 pages)
24 March 2011Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 24 March 2011 (2 pages)
16 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
16 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
23 June 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 June 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 January 2010Director's details changed for Audrey Elizabeth Williams on 13 December 2009 (2 pages)
11 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
11 January 2010Director's details changed for Suzanne Williams on 13 December 2009 (2 pages)
11 January 2010Director's details changed for Robin Stanley Williams on 13 December 2009 (2 pages)
11 January 2010Director's details changed for Robin Stanley Williams on 13 December 2009 (2 pages)
11 January 2010Director's details changed for Audrey Elizabeth Williams on 13 December 2009 (2 pages)
11 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
11 January 2010Director's details changed for Suzanne Williams on 13 December 2009 (2 pages)
22 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
22 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
1 April 2009Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
1 April 2009Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
9 January 2009Return made up to 13/12/08; full list of members (5 pages)
9 January 2009Return made up to 13/12/08; full list of members (5 pages)
13 December 2007Incorporation (14 pages)
13 December 2007Incorporation (14 pages)