Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED
Company Information for

DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED

24 NICHOLAS STREET, CHESTER, CH1 2AU,
Company Registration Number
01255908
Private Limited Company
Active

Company Overview

About Douglas Williams And Co. (electronics) Ltd
DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED was founded on 1976-04-26 and has its registered office in Chester. The organisation's status is listed as "Active". Douglas Williams And Co. (electronics) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED
 
Legal Registered Office
24 NICHOLAS STREET
CHESTER
CH1 2AU
Other companies in CH1
 
Filing Information
Company Number 01255908
Company ID Number 01255908
Date formed 1976-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB395723067  
Last Datalog update: 2024-11-05 17:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED
The accountancy firm based at this address is ACU SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HUBERT WILLIAMS
 Company Secretary 1991-08-10
ADELE WILLIAMS
 Director 1998-03-01
ANDREW HUBERT WILLIAMS
 Director 1991-08-10
STUART RONALD WILLIAMS
 Director 1991-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
FREDA ELIZABETH WILLIAMS
 Director 1998-03-01 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART RONALD WILLIAMS CRYOBLAST DEFLASHING UK LIMITED Director 2017-11-07 CURRENT 2017-06-23 Active
STUART RONALD WILLIAMS CHOICESTALL LIMITED Director 2011-09-01 CURRENT 2001-09-05 Active
STUART RONALD WILLIAMS DELAMERE FOREST PROPERTIES LIMITED Director 1997-10-17 CURRENT 1997-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12SECRETARY'S DETAILS CHNAGED FOR MR ANDREW HUBERT WILLIAMS on 2023-06-01
2023-07-12Director's details changed for Mr Andrew Hubert Williams on 2023-06-01
2023-07-12Director's details changed for Mr Stuart Ronald Williams on 2023-06-01
2023-07-12Change of details for Mr Andrew Hubert Williams as a person with significant control on 2023-06-01
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25REGISTRATION OF A CHARGE / CHARGE CODE 012559080014
2022-08-25REGISTRATION OF A CHARGE / CHARGE CODE 012559080015
2022-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 012559080015
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-22Memorandum articles filed
2022-06-22Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-06-22RES12Resolution of varying share rights or name
2022-06-22MEM/ARTSARTICLES OF ASSOCIATION
2022-06-21Change of share class name or designation
2022-06-21SH08Change of share class name or designation
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ADELE WILLIAMS
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM The Old School College Lane Bunbury Tarporley Cheshire CW6 9PG England
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 012559080012
2020-10-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 012559080011
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 19 King Street Chester CH1 2AH
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 012559080010
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 64798
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 64798
2015-07-11AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUBERT WILLIAMS / 10/03/2015
2015-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD WILLIAMS / 15/09/2014
2015-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE WILLIAMS / 15/09/2014
2015-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW HUBERT WILLIAMS on 2015-03-10
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 012559080009
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM Waters Edge 12 Dee Bank Great Boughton Chester Cheshire CH3 5UX
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 64798
2014-07-07AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 012559080008
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 012559080007
2013-01-29MG01Particulars of a mortgage or charge / charge no: 6
2013-01-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-12-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-10AR0130/06/12 FULL LIST
2011-10-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-20AR0130/06/11 FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ADELE WILLIAMS / 20/07/2011
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-27AR0130/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD WILLIAMS / 30/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUBERT WILLIAMS / 30/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADELE WILLIAMS / 30/06/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAMS / 30/06/2008
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 39 LIVERPOOL ROAD CHESTER CHESHIRE CH2 1AB
2007-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 153 CHRISTLETON ROAD CHESTER CH3 5TA
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-06363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-04363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04288bDIRECTOR RESIGNED
2004-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-05363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-25363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-21363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-10-05363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-08-07225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-08288aNEW DIRECTOR APPOINTED
1998-04-08288aNEW DIRECTOR APPOINTED
1997-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-15363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-05-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-04-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-06-17 Outstanding ADELE WILLIAMS
DEED OF LEGAL CHARGE 2013-01-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-12-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-12-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-12-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 1993-04-07 Satisfied A.H.WILLIAMS
LEGAL CHARGE 1993-02-19 Satisfied S.R.WILLIAMS,A.H.WILLIAMS AND BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED

Intangible Assets
Patents
We have not found any records of DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED
Trademarks
We have not found any records of DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHOICESTALL LIMITED 2014-03-11 Outstanding

We have found 1 mortgage charges which are owed to DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED

Income
Government Income
We have not found government income sources for DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH1 2AU