Williamsons Consultants Ltd in Hersham WALTON-ON-THAMES

Williamsons Consultants Ltd WALTON-ON-THAMES

Founded in 2005, Williamsons Consultants, classified under reg no. 05496635 is an active company. Currently registered at 52 Molesey Close KT12 4PX, Walton-on-thames the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2020-09-12 Williamsons Consultants Ltd is no longer carrying the name Goddards Accountancy Online.

The company has one director. Derek W., appointed on 1 April 2011. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ebenezer D. and who left the the company on 1 December 2006. In addition, there is one former secretary - Lina W. who worked with the the company until 1 December 2006.

Williamsons Consultants Ltd Address / Contact

Office Address	52 Molesey Close
Office Address2	Hersham
Town	Walton-on-thames
Post code	KT12 4PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05496635
Date of Incorporation	Fri, 1st Jul 2005
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Derek W.

Position: Director

Appointed: 01 April 2011

Sage Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 December 2006

Resigned: 01 April 2011

Sage Directors Ltd

Position: Corporate Director

Appointed: 01 December 2006

Resigned: 01 April 2011

Lina W.

Position: Secretary

Appointed: 01 July 2005

Resigned: 01 December 2006

Ebenezer D.

Position: Director

Appointed: 01 July 2005

Resigned: 01 December 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Derek W. This PSC and has 75,01-100% shares.

Derek W.

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

Company previous names

Goddards Accountancy Online	September 12, 2020
Angelines 33	November 10, 2011
Egger Investments	December 4, 2008
Absolut Property Investment	February 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand				1	1	1		1 323	1 213	5 301
Current Assets							1 434	1 323	1 213	16 051
Debtors						1	1 434			10 750
Net Assets Liabilities				1	1	1	1 001	912	802	2 077
Other Debtors						1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1

Other
Amounts Owed To Group Undertakings Participating Interests							199	198	411	6 154
Average Number Employees During Period							1	1	1	1
Creditors							433	411	411	13 974
Net Current Assets Liabilities						1	1 001	912	802	2 077
Other Creditors										1 200
Taxation Social Security Payable							234	213		1 690
Trade Creditors Trade Payables										4 930
Trade Debtors Trade Receivables							1 434			10 750
Capital Employed	1	1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, February 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, February 2023	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2022-12-24: 1000.00 GBP filed on: 6th, February 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, February 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, January 2021	accounts	Free Download (4 pages)
AD01	New registered office address 52 Molesey Close Hersham Walton-on-Thames Surrey KT12 4PX. Change occurred on 2020-09-14. Company's previous address: 8 High Street West Molesey Surrey KT8 2NA. filed on: 14th, September 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-09-12 filed on: 12th, September 2020	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 11th, August 2020	change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, March 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 3rd, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 27th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 28th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-01 filed on: 3rd, July 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-01 filed on: 3rd, July 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 16th, February 2012	accounts	Free Download (5 pages)
CONNOT	Change of name notice filed on: 10th, November 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed angelines 33 LTDcertificate issued on 10/11/11 filed on: 10th, November 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-11-08	change of name
TM02	Termination of appointment as a secretary on 2011-10-21 filed on: 21st, October 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-01 filed on: 21st, October 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-10-21 filed on: 21st, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-10-21 filed on: 21st, October 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, June 2011	accounts	Free Download (5 pages)
CH02	Directors's details changed on 2010-07-01 filed on: 20th, July 2010	officers
CH04	Secretary's details changed on 2010-07-01 filed on: 20th, July 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-01 filed on: 20th, July 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 19th, November 2009	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2010-07-31 to 2010-12-31 filed on: 18th, November 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-08-11 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 21st, December 2008	accounts	Free Download (5 pages)
CERTNM	Company name changed egger investments LTD.certificate issued on 04/12/08 filed on: 3rd, December 2008	change of name	Free Download (2 pages)
363a	Period up to 2008-07-03 - Annual return with full member list filed on: 3rd, July 2008	annual return
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 9th, June 2008	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 15th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 15/05/2008 from 48A queens road hersham surrey KT12 5LP filed on: 15th, May 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, May 2008	officers	Free Download (1 page)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 5th, April 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 5th, April 2007	accounts	Free Download (5 pages)
CERTNM	Company name changed absolut property investment limi ted.certificate issued on 05/02/07 filed on: 5th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed absolut property investment limi ted.certificate issued on 05/02/07 filed on: 5th, February 2007	change of name
288b	On 2007-01-06 Secretary resigned filed on: 6th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-06 New secretary appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-06 New director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-06 New director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288b	On 2007-01-06 Director resigned filed on: 6th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-06 New secretary appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288b	On 2007-01-06 Secretary resigned filed on: 6th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-06 Director resigned filed on: 6th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 06/01/07 from: 22 south end croydon surrey CR0 1DN filed on: 6th, January 2007	address	Free Download (1 page)
287	Registered office changed on 06/01/07 from: 22 south end croydon surrey CR0 1DN filed on: 6th, January 2007	address	Free Download (1 page)
363s	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-08-15 (Director's particulars changed)	annual return
363s	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-08-15 (Director's particulars changed)	annual return
287	Registered office changed on 07/09/05 from: 1PHOENIX court, 24 howard road south norwood london SE25 5BJ filed on: 7th, September 2005	address	Free Download (1 page)
287	Registered office changed on 07/09/05 from: 1PHOENIX court, 24 howard road south norwood london SE25 5BJ filed on: 7th, September 2005	address	Free Download (1 page)
88(2)R	Alloted 33 shares from 2005-09-06 to 2005-09-06. Value of each share 1.00 £, total number of shares: 133. filed on: 6th, September 2005	capital	Free Download (1 page)
88(2)R	Alloted 33 shares from 2005-09-06 to 2005-09-06. Value of each share 1.00 £, total number of shares: 133. filed on: 6th, September 2005	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 1st, July 2005	incorporation	Free Download (14 pages)