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Company Information for

R M WILLIS LIMITED

C/O LINDEYER FRANCIS FERGUSON, NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE,
Company Registration Number
04767454
Private Limited Company
Active - Proposal to Strike off

Company Overview

About R M Willis Ltd
R M WILLIS LIMITED was founded on 2003-05-16 and has its registered office in 198 High Street, Tonbridge. The organisation's status is listed as "Active - Proposal to Strike off". R M Willis Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
R M WILLIS LIMITED
 
Legal Registered Office
C/O LINDEYER FRANCIS FERGUSON
NORTH HOUSE
198 HIGH STREET, TONBRIDGE
KENT
TN9 1BE
Other companies in TN9
 
Previous Names
HFS SERVICES LIMITED17/10/2009
Filing Information
Company Number 04767454
Company ID Number 04767454
Date formed 2003-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts 
Last Datalog update: 2020-02-13 01:17:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R M WILLIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHANNING RIDER LTD   TONBRIDGE ACCOUNTING LIMITED
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Companies with same name R M WILLIS LIMITED
The following companies were found which have the same name as R M WILLIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R M WILLIS PTY LTD Active Company formed on the 2020-06-30
R M WILLIS CONSULTANCY LIMITED 65 THE VALE COULSDON CR5 2AU Active Company formed on the 2021-06-24

Company Officers of R M WILLIS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BLAMEY
Company Secretary 2009-09-15
ROBERT EARNSHAW MURRAY WILLIS
Director 2003-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER SCOTT BLEVINS
Company Secretary 2003-05-16 2009-09-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-05-16 2003-05-16
WATERLOW NOMINEES LIMITED
Nominated Director 2003-05-16 2003-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EARNSHAW MURRAY WILLIS PADDLE FOR LIFE LIMITED Director 2008-01-21 CURRENT 2006-09-06 Dissolved 2015-05-05
ROBERT EARNSHAW MURRAY WILLIS HFS HOLDINGS LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off

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
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-28DS01Application to strike the company off the register
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-29CH01Director's details changed for Robert Earnshaw Murray Willis on 2013-03-13
2012-05-30AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0116/05/11 ANNUAL RETURN FULL LIST
2010-07-29AR0116/05/10 ANNUAL RETURN FULL LIST
2010-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-17CERTNMCompany name changed hfs services LIMITED\certificate issued on 17/10/09
2009-10-05RES15CHANGE OF COMPANY NAME 14/09/20
2009-09-24288bAppointment terminated secretary john blevins
2009-09-24288aSecretary appointed mr andrew john blamey
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-05-28363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-07-09363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-06-11363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-06-27363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-15363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-07-01363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-09-02225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04
2003-07-04288aNEW DIRECTOR APPOINTED
2003-06-28288aNEW SECRETARY APPOINTED
2003-06-28288bSECRETARY RESIGNED
2003-06-28288bDIRECTOR RESIGNED
2003-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R M WILLIS 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 R M WILLIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R M WILLIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 R M WILLIS LIMITED

Intangible Assets
Patents
We have not found any records of R M WILLIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R M WILLIS LIMITED
Trademarks
We have not found any records of R M WILLIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R M WILLIS 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 (43999 - Other specialised construction activities n.e.c.) as R M WILLIS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where R M WILLIS 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 R M WILLIS 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 R M WILLIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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