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Company Information for

WILLIS JUDD LIMITED

3 WEEKLEY WOOD CLOSE, KETTERING, NORTHAMPTONSHIRE, NN14 1UQ,
Company Registration Number
06263956
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Willis Judd Ltd
WILLIS JUDD LIMITED was founded on 2007-05-30 and has its registered office in Kettering. The organisation's status is listed as "Active - Proposal to Strike off". Willis Judd Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
WILLIS JUDD LIMITED
 
Legal Registered Office
3 WEEKLEY WOOD CLOSE
KETTERING
NORTHAMPTONSHIRE
NN14 1UQ
Other companies in NN14
 
Previous Names
TAYLOR AND VINE LTD24/07/2017
ABERAN LIMITED14/08/2007
Filing Information
Company Number 06263956
Company ID Number 06263956
Date formed 2007-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts 
Last Datalog update: 2020-01-06 06:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIS JUDD LIMITED
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Companies with same name WILLIS JUDD LIMITED
The following companies were found which have the same name as WILLIS JUDD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLIS JUDD JEWELLERY LTD CORBY ENTERPRISE CENTRE - STUDIO 11 LONDON ROAD CORBY NORTHAMPTONSHIRE NN17 5EU Dissolved Company formed on the 2012-02-27
WILLIS JUDD PTY LIMITED NSW 2251 Active Company formed on the 2013-06-18

Company Officers of WILLIS JUDD LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM ROY
 Director 2014-02-07
PHILOMENA BERNADETTE ROY
 Director 2017-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOPHER JOHNSON
 Company Secretary 2007-06-08 2014-02-07
FIONA JOHNSON
 Director 2007-06-08 2014-02-07
SIMON CHRISTOPHER JOHNSON
 Director 2007-06-08 2014-02-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-05-30 2007-06-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-05-30 2007-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM ROY SOMERPORT LIMITED Director 2010-04-23 CURRENT 2010-04-23 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
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-04DS01Application to strike the company off the register
2019-09-21DISS40Compulsory strike-off action has been discontinued
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-07-24SH0103/07/17 STATEMENT OF CAPITAL GBP 100
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ROY / 26/02/2018
2018-03-01PSC04Change of details for Mr David Roy as a person with significant control on 2018-02-26
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILOMENA BERNADETTE ROY / 26/02/2018
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 1 Sterling Court Sterling Court Loddington Kettering Northamptonshire NN14 1RZ
2017-12-13AP01DIRECTOR APPOINTED MRS PHILOMENA BERNADETTE ROY
2017-07-24RES15CHANGE OF COMPANY NAME 24/07/17
2017-07-24CERTNMCOMPANY NAME CHANGED TAYLOR AND VINE LTD CERTIFICATE ISSUED ON 24/07/17
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-27AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0130/05/14 ANNUAL RETURN FULL LIST
2014-02-08AA01CURREXT FROM 31/05/2014 TO 30/09/2014
2014-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON
2014-02-08TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JOHNSON
2014-02-08TM02APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON
2014-02-08AP01DIRECTOR APPOINTED MR DAVID WILLIAM ROY
2014-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2014 FROM 3 COPPINS CLOSE BERKHAMSTED HERTFORDSHIRE HP4 3NZ ENGLAND
2013-09-21AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-29AR0130/05/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-22AR0130/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM
2011-08-15AR0130/05/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-29AR0130/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA JOHNSON / 01/01/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER JOHNSON / 01/01/2010
2010-02-07AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JP
2007-08-14CERTNMCOMPANY NAME CHANGED ABERAN LIMITED CERTIFICATE ISSUED ON 14/08/07
2007-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288bSECRETARY RESIGNED
2007-06-26288bDIRECTOR RESIGNED
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2007-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-06-01 £ 51,026
Creditors Due Within One Year 2011-06-01 £ 49,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 WILLIS JUDD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 30
Cash Bank In Hand 2011-06-01 £ 0
Current Assets 2012-06-01 £ 13,394
Current Assets 2011-06-01 £ 14,750
Debtors 2012-06-01 £ 0
Debtors 2011-06-01 £ 121
Fixed Assets 2012-06-01 £ 4,000
Fixed Assets 2011-06-01 £ 5,090
Shareholder Funds 2012-06-01 £ 33,632
Shareholder Funds 2011-06-01 £ 30,107
Stocks Inventory 2012-06-01 £ 13,364
Stocks Inventory 2011-06-01 £ 14,629
Tangible Fixed Assets 2012-06-01 £ 0
Tangible Fixed Assets 2011-06-01 £ 90

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLIS JUDD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIS JUDD LIMITED
Trademarks
We have not found any records of WILLIS JUDD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIS JUDD 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 (47910 - Retail sale via mail order houses or via Internet) as WILLIS JUDD LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where WILLIS JUDD 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 WILLIS JUDD 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 WILLIS JUDD 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 NN14 1UQ