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Company Information for

WILLIAMS ASSOCIATES (SOUTHERN) LIMITED

WILLIAMS ASSOCIATES(SOUTHERN) LTD ST. GEORGES DOWN, BLACKWATER, NEWPORT, ISLE OF WIGHT, PO30 3BX,
Company Registration Number
03603899
Private Limited Company
Active

Company Overview

About Williams Associates (southern) Ltd
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED was founded on 1998-07-24 and has its registered office in Newport. The organisation's status is listed as "Active". Williams Associates (southern) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED
 
Legal Registered Office
WILLIAMS ASSOCIATES(SOUTHERN) LTD ST. GEORGES DOWN
BLACKWATER
NEWPORT
ISLE OF WIGHT
PO30 3BX
Other companies in PO30
 
Filing Information
Company Number 03603899
Company ID Number 03603899
Date formed 1998-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2019
Account next due 05/01/2021
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts 
VAT Number /Sales tax ID GB673888374  
Last Datalog update: 2020-04-09 01:06:20
Primary Source:Companies House
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Company Officers of WILLIAMS ASSOCIATES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
TREVOR DAVID FRANKLING
Company Secretary 2006-11-30
TREVOR DAVID FRANKLING
Director 2006-11-30
JUSTIN GULLIVER
Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE FLORENCE HIGGINS
Company Secretary 1999-08-21 2006-10-30
ROGER DRAPER
Director 1998-07-24 2006-10-30
ANDREW JAMES MOORE
Company Secretary 1998-07-24 1999-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR DAVID FRANKLING CROWNPARK BUILDERS LTD Company Secretary 2005-06-30 CURRENT 1996-03-26 Active
TREVOR DAVID FRANKLING CROWNPARK BUILDERS LTD Director 2004-09-24 CURRENT 1996-03-26 Active
JUSTIN GULLIVER CROWNPARK BUILDERS LTD Director 2004-09-24 CURRENT 1996-03-26 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
2020-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-07-26PSC02Notification of Crownpark Builders Ltd as a person with significant control on 2016-07-24
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-12-03AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-29AR0124/07/15 ANNUAL RETURN FULL LIST
2014-12-17AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0124/07/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0124/07/13 ANNUAL RETURN FULL LIST
2012-12-14AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM Prospect House Prospect Road Cowes Isle of Wight PO31 7AD
2012-08-22AR0124/07/12 ANNUAL RETURN FULL LIST
2011-12-21AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0124/07/11 ANNUAL RETURN FULL LIST
2010-12-17AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0124/07/10 ANNUAL RETURN FULL LIST
2009-12-23AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 24/07/09; full list of members
2008-12-22AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363aReturn made up to 24/07/08; full list of members
2008-01-07AA05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-29225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 05/04/07
2007-09-21363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: ARNOLD HOUSE 2 NEW ROAD BRADING ISLE OF WIGHT PO36 0DT
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-29288bDIRECTOR RESIGNED
2006-08-07363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-12363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-08363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-10395PARTICULARS OF MORTGAGE/CHARGE
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: CHARTER HOUSE 16 MELVILLE STREET RYDE ISLE OF WIGHT PO33 2AF
2002-08-07363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-07-23395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-06363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-20363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-01288bSECRETARY RESIGNED
1999-09-01288aNEW SECRETARY APPOINTED
1999-08-05363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-09-11395PARTICULARS OF MORTGAGE/CHARGE
1998-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLIAMS ASSOCIATES (SOUTHERN) 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 WILLIAMS ASSOCIATES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-05-10 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2002-07-19 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 1998-09-11 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-05 £ 697,828
Creditors Due Within One Year 2012-04-05 £ 534,605
Provisions For Liabilities Charges 2013-04-05 £ 5,629
Provisions For Liabilities Charges 2012-04-05 £ 7,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05

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 WILLIAMS ASSOCIATES (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 1,000
Called Up Share Capital 2012-04-05 £ 1,000
Cash Bank In Hand 2013-04-05 £ 536,510
Cash Bank In Hand 2012-04-05 £ 488,589
Current Assets 2013-04-05 £ 672,604
Current Assets 2012-04-05 £ 601,912
Debtors 2013-04-05 £ 79,844
Debtors 2012-04-05 £ 57,073
Shareholder Funds 2013-04-05 £ 88,947
Shareholder Funds 2012-04-05 £ 191,149
Stocks Inventory 2013-04-05 £ 56,250
Stocks Inventory 2012-04-05 £ 56,250
Tangible Fixed Assets 2013-04-05 £ 119,800
Tangible Fixed Assets 2012-04-05 £ 131,936

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLIAMS ASSOCIATES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAMS ASSOCIATES (SOUTHERN) LIMITED
Trademarks
We have not found any records of WILLIAMS ASSOCIATES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILLIAMS ASSOCIATES (SOUTHERN) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-9 GBP £1,344
Isle of Wight Council 2014-8 GBP £8,064
Isle of Wight Council 2014-6 GBP £1,800
Isle of Wight Council 2014-5 GBP £1,870
Isle of Wight Council 2014-4 GBP £500
Isle of Wight Council 2014-3 GBP £300
Isle of Wight Council 2014-2 GBP £2,355
Isle of Wight Council 2014-1 GBP £3,669
Isle of Wight Council 2013-8 GBP £3,777
Isle of Wight Council 2012-3 GBP £467,752
Isle of Wight Council 2012-2 GBP £256,973
Isle of Wight Council 2012-1 GBP £127,802
Isle of Wight Council 2011-12 GBP £121,424
Isle of Wight Council 2011-11 GBP £41,958
Isle of Wight Council 2011-10 GBP £53,963
Isle of Wight Council 2011-9 GBP £130,370
Isle of Wight Council 2011-8 GBP £261,621
Isle of Wight Council 2011-7 GBP £104,814
Isle of Wight Council 2011-6 GBP £217,430
Isle of Wight Council 2011-5 GBP £26,462
Isle of Wight Council 2011-4 GBP £11,715
Isle of Wight Council 2011-3 GBP £5,730 Highway Structures Capital
Isle of Wight Council 2010-9 GBP £12,390 Properties Industrial Estates

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAMS ASSOCIATES (SOUTHERN) 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 WILLIAMS ASSOCIATES (SOUTHERN) 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 WILLIAMS ASSOCIATES (SOUTHERN) 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.
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    Other companies at postcode PO30 3BX