WILLIAMS & DAVIES LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Williams & Davies Ltd

WILLIAMS & DAVIES LIMITED was founded on 2002-09-23 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Williams & Davies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
WILLIAMS & DAVIES LIMITED

YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL MERSEYSIDE L3 9AG Other companies in CH8

Filing Information

Company Number		04542513
Company ID Number		04542513
Date formed		2002-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 09:00:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAMS & DAVIES LIMITED

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Companies with same name WILLIAMS & DAVIES LIMITED

The following companies were found which have the same name as WILLIAMS & DAVIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WILLIAMS & DAVIES CONTRACTORS (PENTREFOELAS) LIMITED	GWEITHDY PENLAN PENTREFOELAS BETWS Y COED SIR CONWY LL24 0LE	Dissolved	Company formed on the 1973-09-26
	WILLIAMS & DAVIES PROPERTIES LIMITED	3 FFORDD Y COLEG ABERDARE MID GLAMORGAN CF44 9BP	Active	Company formed on the 2023-01-13

Company Officers of WILLIAMS & DAVIES LIMITED

Current Directors

Officer	Role	Date Appointed
GWILYM ALED DAVIES	Company Secretary	2009-06-22
GWILYM ALED DAVIES	Director	2002-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GROVE HOUSE SECRETARIES LIMITED	Company Secretary	2002-10-14	2014-12-05
GARETH WAYNE WILLIAMS	Director	2002-10-14	2011-09-01
IRENE LESLEY HARRISON	Nominated Secretary	2002-09-23	2002-10-14
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2002-09-23	2002-10-14

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.

Date	Document Type	Document Description
2018-06-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2018:LIQ. CASE NO.1
2017-06-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2017:LIQ. CASE NO.1
2016-09-28	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2016 FROM BRYNFORD HOUSE BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD
2016-05-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-26	4.20	STATEMENT OF AFFAIRS/4.19
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21	AR01	23/09/15 FULL LIST
2015-08-21	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15	AR01	23/09/14 FULL LIST
2014-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY GROVE HOUSE SECRETARIES LIMITED
2014-09-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12	AR01	23/09/13 FULL LIST
2013-12-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / GWILYM ALED DAVIES / 29/07/2013
2013-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GWILYM ALED DAVIES / 29/07/2013
2013-09-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-18	AR01	23/09/12 FULL LIST
2012-03-15	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-18	AR01	23/09/11 FULL LIST
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2011-03-02	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-05	AR01	23/09/10 FULL LIST
2010-03-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-28	AR01	23/09/09 FULL LIST
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH WAYNE WILLIAMS / 03/07/2009
2009-07-31	288a	SECRETARY APPOINTED GWILYM ALED DAVIES
2009-07-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/2009 FROM 63 KING STREET WREXHAM WREXHAM COUNTY BOROUGH LL11 1HR
2008-12-04	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-05	363s	RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-12	363s	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-11	363s	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-07	363s	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-28	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-10-14	363s	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-10-06	88(2)R	AD 01/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-10-25	288a	NEW DIRECTOR APPOINTED
2002-10-25	288a	NEW DIRECTOR APPOINTED
2002-10-25	288b	DIRECTOR RESIGNED
2002-10-25	288b	SECRETARY RESIGNED
2002-10-25	288a	NEW SECRETARY APPOINTED
2002-09-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WILLIAMS & DAVIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-05-18
Appointment of Liquidators	2016-05-18
Meetings of Creditors	2016-04-28

Fines / Sanctions

No fines or sanctions have been issued against WILLIAMS & DAVIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-03-25	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 58,995
Creditors Due Within One Year	2011-12-31	£ 41,942

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

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 WILLIAMS & DAVIES LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 61,159
Current Assets	2011-12-31	£ 43,732
Debtors	2012-12-31	£ 51,904
Debtors	2011-12-31	£ 34,667
Shareholder Funds	2012-12-31	£ 4,015
Shareholder Funds	2011-12-31	£ 4,722
Stocks Inventory	2012-12-31	£ 8,800
Stocks Inventory	2011-12-31	£ 9,000
Tangible Fixed Assets	2012-12-31	£ 1,851
Tangible Fixed Assets	2011-12-31	£ 2,932

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WILLIAMS & DAVIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILLIAMS & DAVIES LIMITED

Trademarks

We have not found any records of WILLIAMS & DAVIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLIAMS & DAVIES 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 (82990 - Other business support service activities n.e.c.) as WILLIAMS & DAVIES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WILLIAMS & DAVIES 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	WILLIAMS & DAVIES LIMITED	Event Date
Nature of Business: Building Contractors Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 11 May 2016 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 10 May 2016. John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG (E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 ), is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. G A Davies , Director : 22 April 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILLIAMS & DAVIES 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 & DAVIES 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.
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