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Home > England & Wales Companies > WILLMOTTS J.V. LIMITED
Company Information for

WILLMOTTS J.V. LIMITED

15 VICARAGE GATE, LONDON, W8 4AA,
Company Registration Number
03278410
Private Limited Company
Active

Company Overview

About Willmotts J.v. Ltd
WILLMOTTS J.V. LIMITED was founded on 1996-11-14 and has its registered office in . The organisation's status is listed as "Active". Willmotts J.v. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILLMOTTS J.V. LIMITED
 
Legal Registered Office
15 VICARAGE GATE
LONDON
W8 4AA
Other companies in W8
 
Filing Information
Company Number 03278410
Company ID Number 03278410
Date formed 1996-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 11:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLMOTTS J.V. LIMITED
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Company Officers of WILLMOTTS J.V. LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MCDONALD
Director 2011-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MCDONALD
Company Secretary 2000-06-05 2011-10-12
FABRIZIO DE SILVESTRO
Director 2001-09-14 2011-10-12
LORENZO WAGMEISTER
Director 1996-11-20 2011-10-12
RICHARD DOUGLAS DAVIES BERRINGTON
Director 1996-11-14 2001-09-14
DAWN ELIZABETH SHILCOCK
Company Secretary 1996-11-14 1998-12-04
READYMADE SECRETARIES LTD
Nominated Secretary 1996-11-14 1996-11-14
READYMADE NOMINEES LTD
Nominated Director 1996-11-14 1996-11-14

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
2023-11-22CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-11-11PSC07CESSATION OF FABRIZIO DE SILVESTRO AS A PERSON OF SIGNIFICANT CONTROL
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-02-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 160938
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-02-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AR0114/11/15 ANNUAL RETURN FULL LIST
2015-05-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 160938
2014-11-14AR0114/11/14 ANNUAL RETURN FULL LIST
2014-05-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 160938
2013-12-05AR0114/11/13 ANNUAL RETURN FULL LIST
2012-11-14AR0114/11/12 ANNUAL RETURN FULL LIST
2012-11-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-14AR0114/11/11 ANNUAL RETURN FULL LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO WAGMEISTER
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO DE SILVESTRO
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT MCDONALD
2011-10-12AA01Previous accounting period shortened from 31/12/11 TO 30/09/11
2011-10-12AP01DIRECTOR APPOINTED MR ROBERT MCDONALD
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-03AR0114/11/10 ANNUAL RETURN FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-16AR0114/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LORENZO WAGMEISTER / 14/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO DE SILVESTRO / 14/11/2009
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-21363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-15363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-14363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-23363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-10363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-20363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-16363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-03363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2001-10-03288aNEW SECRETARY APPOINTED
2001-09-26288bDIRECTOR RESIGNED
2001-09-26288aNEW DIRECTOR APPOINTED
2001-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 43 SOUTH STREET READING BERKSHIRE RG1 4QU
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: SWAN LANE EVESHAM WORCESTERSHIRE WR11 4PQ
2000-05-12363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-06-21288bSECRETARY RESIGNED
1998-11-18363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-0688(2)RAD 09/06/97--------- £ SI 160938@1
1998-01-05363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1998-01-02123£ NC 1000/200000 05/06/97
1998-01-02ORES04NC INC ALREADY ADJUSTED 05/06/97
1997-05-20225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-08288aNEW DIRECTOR APPOINTED
1997-03-21CERTNMCOMPANY NAME CHANGED WILLMOTT J.V. LIMITED CERTIFICATE ISSUED ON 24/03/97
1996-12-18288bSECRETARY RESIGNED
1996-12-18288aNEW DIRECTOR APPOINTED
1996-12-18288bDIRECTOR RESIGNED
1996-12-18288aNEW SECRETARY APPOINTED
1996-12-18287REGISTERED OFFICE CHANGED ON 18/12/96 FROM: GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF4 3NG
1996-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WILLMOTTS J.V. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WILLMOTTS J.V. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLMOTTS J.V. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WILLMOTTS J.V. LIMITED

Intangible Assets
Patents
We have not found any records of WILLMOTTS J.V. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLMOTTS J.V. LIMITED
Trademarks
We have not found any records of WILLMOTTS J.V. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLMOTTS J.V. 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 (99999 - Dormant Company) as WILLMOTTS J.V. LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WILLMOTTS J.V. 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 WILLMOTTS J.V. 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 WILLMOTTS J.V. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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