Williams Group Limited in LEIGHTON BUZZARD

Williams Group Limited LEIGHTON BUZZARD

Williams Group started in year 2005 as Private Limited Company with registration number 05459863. The Williams Group company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leighton Buzzard at 3 West Street. Postal code: LU7 1DA. Since 2005/12/06 Williams Group Limited is no longer carrying the name Baymist Services.

The firm has one director. Ian W., appointed on 2 December 2005. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Williams Group Limited Address / Contact

Office Address	3 West Street
Town	Leighton Buzzard
Post code	LU7 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05459863
Date of Incorporation	Mon, 23rd May 2005
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Ian W.

Position: Director

Appointed: 02 December 2005

Christopher R.

Position: Director

Appointed: 01 September 2008

Resigned: 01 June 2009

Alan S.

Position: Director

Appointed: 01 September 2007

Resigned: 01 January 2014

Christopher R.

Position: Secretary

Appointed: 01 September 2007

Resigned: 30 June 2019

Kevin N.

Position: Director

Appointed: 25 January 2006

Resigned: 01 September 2007

Steven W.

Position: Director

Appointed: 25 January 2006

Resigned: 31 July 2015

Kevin N.

Position: Secretary

Appointed: 02 December 2005

Resigned: 01 September 2007

Harrison Clark (nominees) Limited

Position: Corporate Director

Appointed: 28 October 2005

Resigned: 02 December 2005

Harrison Clark (secretarial) Ltd

Position: Corporate Secretary

Appointed: 28 October 2005

Resigned: 02 December 2005

Stl Directors Ltd

Position: Corporate Director

Appointed: 23 May 2005

Resigned: 28 October 2005

Stl Secretaries Ltd

Position: Corporate Secretary

Appointed: 23 May 2005

Resigned: 28 October 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Ian W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Baymist Services	December 6, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	-15 590
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-999	-999	-999	-999	-999	-999
Shareholder Funds	1	1	1	1	1	1

Other
Average Number Employees During Period											1	1
Creditors							1	1	1	1		1 130 309
Fixed Assets	2	2	2	2	2	2	2	2	2	2	1	1 114 719
Investments							2	2	2
Investments Fixed Assets	2	2	2	2	2	2	2	2	2	2	1	1 114 719
Investments In Group Undertakings Participating Interests											1	1
Net Current Assets Liabilities	-1	-1	-1	-1	-1	-1	-1	-1	-1	-1		-1 130 309
Other Creditors							1	1	1	1		1 130 309
Other Investments Other Than Loans							2	2	2	2	1	1 114 718
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	-15 590
Creditors Due Within One Year	1	1	1	1	1	1
Number Shares Allotted			1 000	1 000	1 000	1 000
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 14th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 14th, December 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 20th, December 2022	accounts	Free Download (9 pages)
AD01	Change of registered address from 20 Bridge Street Leighton Buzzard LU7 1AL England on 2022/04/28 to 3 West Street Leighton Buzzard Bedfordshire LU7 1DA filed on: 28th, April 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 20th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 9th, April 2021	accounts	Free Download (6 pages)
AD01	Change of registered address from Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN England on 2021/01/05 to 20 Bridge Street Leighton Buzzard LU7 1AL filed on: 5th, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 2nd, April 2020	accounts	Free Download (8 pages)
AD01	Change of registered address from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG on 2020/02/04 to Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN filed on: 4th, February 2020	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/06/30 filed on: 9th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 21st, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 20th, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 6th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/23 filed on: 1st, June 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/01	capital
CH01	On 2016/01/08 director's details were changed filed on: 11th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 30th, November 2015	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/07/31 filed on: 24th, November 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/23 filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/05	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 20th, April 2015	accounts	Free Download (3 pages)
CH01	On 2014/05/23 director's details were changed filed on: 4th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/23 filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/04	capital
CH03	On 2014/05/23 secretary's details were changed filed on: 4th, July 2014	officers	Free Download (1 page)
CH01	On 2014/05/23 director's details were changed filed on: 4th, July 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/05/20 from Granta Lodge 71 Graham Road Malvern Worcs WR14 2JS United Kingdom filed on: 20th, May 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/24 filed on: 24th, February 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/23 filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 22nd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/23 filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 10th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/23 filed on: 23rd, June 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/06/20 from 34-36 Burners Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HB filed on: 20th, June 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 16th, November 2010	accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/23 filed on: 26th, October 2010	annual return	Free Download (6 pages)
288b	On 2009/07/16 Appointment terminated director filed on: 16th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 11th, May 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, January 2009	officers	Free Download (1 page)
288a	On 2008/10/09 Director appointed filed on: 9th, October 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 21st, July 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/05/27 with complete member list filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 13th, May 2008	accounts	Free Download (1 page)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288b	On 2007/10/22 Secretary resigned;director resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On 2007/10/22 New secretary appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/22 Secretary resigned;director resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On 2007/10/22 New secretary appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 11th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 11th, January 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/06/23 with complete member list filed on: 23rd, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/23 with complete member list filed on: 23rd, June 2006	annual return	Free Download (7 pages)
287	Registered office changed on 11/05/06 from: 5 deansway worcester WR1 2JG filed on: 11th, May 2006	address	Free Download (1 page)
287	Registered office changed on 11/05/06 from: 5 deansway worcester WR1 2JG filed on: 11th, May 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 11th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 11th, May 2006	accounts	Free Download (1 page)
288a	On 2006/02/14 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/14 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/01/25. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/01/25. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2006	capital	Free Download (2 pages)
288a	On 2006/02/14 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/14 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288a	On 2005/12/22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/22 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On 2005/12/22 Secretary resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On 2005/12/22 Secretary resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On 2005/12/22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/22 New secretary appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/22 New secretary appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/22 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
CERTNM	Company name changed baymist services LIMITEDcertificate issued on 06/12/05 filed on: 6th, December 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed baymist services LIMITEDcertificate issued on 06/12/05 filed on: 6th, December 2005	change of name	Free Download (2 pages)
287	Registered office changed on 10/11/05 from: edbrooke house, st johns road woking surrey GU21 7SE filed on: 10th, November 2005	address	Free Download (1 page)
287	Registered office changed on 10/11/05 from: edbrooke house, st johns road woking surrey GU21 7SE filed on: 10th, November 2005	address	Free Download (1 page)
288a	On 2005/11/10 New secretary appointed filed on: 10th, November 2005	officers	Free Download (2 pages)
288b	On 2005/11/10 Director resigned filed on: 10th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/10 New director appointed filed on: 10th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/10 New director appointed filed on: 10th, November 2005	officers	Free Download (2 pages)
288b	On 2005/11/10 Secretary resigned filed on: 10th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/10 New secretary appointed filed on: 10th, November 2005	officers	Free Download (2 pages)
288b	On 2005/11/10 Secretary resigned filed on: 10th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/10 Director resigned filed on: 10th, November 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, May 2005	incorporation	Free Download (18 pages)

Williams Group Limited LEIGHTON BUZZARD

Williams Group Limited Address / Contact

Company Information / Profile

Company staff

Ian W.

Christopher R.

Alan S.

Christopher R.

Kevin N.

Steven W.

Kevin N.

Harrison Clark (nominees) Limited

Harrison Clark (secretarial) Ltd

Stl Directors Ltd

Stl Secretaries Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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