Williams Woodville Ltd

Active
Incorporated on 25 Mar 2003

Reg Address: 359 Caerphilly Road, Birchgrove, Cardiff CF14 4QF, Wales

Company Number 04710296
Company Status Active
Incorporation Date 25 Mar 2003
Total Assets £131.57K £-44.6K (-25.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Micro-entity
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Mar 2024
Confirmation Statement Next Due 8 Apr 2025
Average Number of Employees 2

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "Williams Woodville Ltd" is a ltd and located in 359 Caerphilly Road, Birchgrove, Cardiff CF14 4QF. Williams Woodville Ltd is currently in active status and it was incorporated on 25 Mar 2003 (21 years 6 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2022
Accounts Period Covered End Date

31 Aug 2023
Total Assets

£131.57K ^{£-44.6K (-25.3%)} _{change vs prev year}
Total Liabilities

£-48.97K ^{£+8.58K (+14.9%)} _{change vs prev year}
Equity

£88.94K ^{£-34.96K (-28.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-48.97K ^{£+8.58K (+14.9%)} _{change vs prev year}
Current Assets

£103.86K ^{£-70.43K (-40.4%)} _{change vs prev year}
Net Assets

£88.94K ^{£-34.96K (-28.2%)} _{change vs prev year}
Net Current Assets

£61.22K ^{£-60.8K (-49.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£88.94K ^{£-34.96K (-28.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£27.71K ^{£+25.84K (+1378.1%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Williams Woodville Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	June Theresa Williams	Secretary	25 Mar 2003	British	Active
2	June Theresa Williams	Director	25 Mar 2003	British	Active
3	Marc Llewellyn Williams	Director	25 Mar 2003	British	Active
4	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	25 Mar 2003	-	Resigned 25 Mar 2003
5	INSTANT COMPANIES LIMITED	Corporate Nominee Director	25 Mar 2003	-	Resigned 25 Mar 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs June Williams Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Marc Williams Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Mrs June Williams Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Mr Marc Williams Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Williams Woodville Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	27 Mar 2024	Download PDF
2	Accounts - Micro Entity	13 Mar 2024	Download PDF
3	Accounts - Micro Entity	1 Feb 2023	Download PDF
4	Confirmation Statement - No Updates	30 Mar 2021	Download PDF
5	Accounts - Micro Entity	12 Jan 2021	Download PDF 3 Pages
6	Confirmation Statement - No Updates	26 Mar 2020	Download PDF 3 Pages
7	Accounts - Micro Entity	11 Mar 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	3 Apr 2019	Download PDF 3 Pages
9	Accounts - Micro Entity	22 Jan 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	27 Mar 2018	Download PDF 3 Pages
11	Accounts - Micro Entity	25 Jan 2018	Download PDF 2 Pages
12	Confirmation Statement - Updates	5 Apr 2017	Download PDF 6 Pages
13	Accounts - Micro Entity	25 Jan 2017	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	20 Oct 2016	Download PDF 1 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2016	Download PDF 6 Pages
16	Accounts - Total Exemption Small	28 Jan 2016	Download PDF 4 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	21 May 2015	Download PDF 6 Pages
18	Accounts - Total Exemption Small	9 Jan 2015	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2014	Download PDF 6 Pages
20	Address - Change Sail Company With Old	14 Apr 2014	Download PDF 1 Pages
21	Accounts - Total Exemption Small	15 Jan 2014	Download PDF 5 Pages
22	Accounts - Total Exemption Small	29 May 2013	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2013	Download PDF 6 Pages
24	Accounts - Total Exemption Small	22 May 2012	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	8 May 2012	Download PDF 6 Pages
26	Address - Move Registers To Sail Company	7 Apr 2011	Download PDF 1 Pages
27	Address - Change Sail Company	7 Apr 2011	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2011	Download PDF 6 Pages
29	Accounts - Total Exemption Small	1 Feb 2011	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2010	Download PDF 5 Pages
31	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
32	Accounts - Total Exemption Small	28 Jan 2010	Download PDF 4 Pages
33	Annual Return - Legacy	8 May 2009	Download PDF 4 Pages
34	Address - Legacy	8 May 2009	Download PDF 1 Pages
35	Address - Legacy	8 May 2009	Download PDF 1 Pages
36	Address - Legacy	7 May 2009	Download PDF 1 Pages
37	Accounts - Total Exemption Small	3 Feb 2009	Download PDF 7 Pages
38	Annual Return - Legacy	11 Apr 2008	Download PDF 4 Pages
39	Accounts - Total Exemption Small	29 Jan 2008	Download PDF 6 Pages
40	Accounts - Total Exemption Small	25 Jun 2007	Download PDF 6 Pages
41	Annual Return - Legacy	10 Apr 2007	Download PDF 2 Pages
42	Annual Return - Legacy	24 May 2006	Download PDF 2 Pages
43	Accounts - Total Exemption Small	2 Feb 2006	Download PDF 5 Pages
44	Annual Return - Legacy	14 Jun 2005	Download PDF 7 Pages
45	Accounts - Legacy	17 Mar 2005	Download PDF 1 Pages
46	Accounts - Total Exemption Small	17 Mar 2005	Download PDF 5 Pages
47	Annual Return - Legacy	13 Apr 2004	Download PDF 7 Pages
48	Capital - Legacy	13 Apr 2004	Download PDF 2 Pages
49	Officers - Legacy	2 Apr 2003	Download PDF 3 Pages
50	Officers - Legacy	2 Apr 2003	Download PDF 3 Pages
51	Incorporation - Company	25 Mar 2003	Download PDF 17 Pages
52	Officers - Legacy	25 Mar 2003	Download PDF 1 Pages
53	Officers - Legacy	25 Mar 2003	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ocean Surveyors Ltd Mutual People: Marc Llewellyn Williams	Active
2	Park Court (Penarth) Limited Mutual People: Marc Llewellyn Williams , June Theresa Williams	Active
3	Sharechange Property Management Limited Mutual People: Marc Llewellyn Williams , June Theresa Williams	Active
4	Pembroke Mews Management Limited Mutual People: Marc Llewellyn Williams , June Theresa Williams	Active
5	Retford Court Limited Mutual People: Marc Llewellyn Williams	Active
6	Stoneleigh Court (Cardiff) Limited Mutual People: Marc Llewellyn Williams , June Theresa Williams	Active
7	Church Hill Court (Penarth) Limited Mutual People: Marc Llewellyn Williams	Active
8	Clarence Mews Management (Cardiff) Limited Mutual People: Marc Llewellyn Williams , June Theresa Williams	Active
9	Ingram Evans Care Limited Mutual People: Marc Llewellyn Williams	Active
10	Pascall Court Management Limited Mutual People: Marc Llewellyn Williams	Active
11	Philog Court Management Company Limited Mutual People: Marc Llewellyn Williams	Active
12	Villages Management Company Limited(The) Mutual People: Marc Llewellyn Williams	Active
13	Sectorsquare Residents Management Limited Mutual People: Marc Llewellyn Williams , June Theresa Williams	Active
14	Treherbert Court Management Limited Mutual People: Marc Llewellyn Williams	Active
15	The Third Party Development Corporation Limited Mutual People: Marc Llewellyn Williams	Active - Proposal To Strike Off
16	Planhome Property Management Limited Mutual People: Marc Llewellyn Williams , June Theresa Williams	dissolved