N.m. Williams (UK) Ltd. in Arts Centre 26-32 Voltaire Road LONDON

N.m. Williams (UK) Ltd. LONDON

Founded in 2003, N.m. Williams (UK), classified under reg no. 04734955 is an active company. Currently registered at Unit 2D Clapham North SW4 6DH, London the company has been in the business for twenty one years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/30. Since 2003/07/23 N.m. Williams (UK) Ltd. is no longer carrying the name N.m. Williams Clothing.

Currently there are 3 directors in the the firm, namely Li W., Mark B. and Paul B.. In addition one secretary - Li W. - is with the company. 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.

N.m. Williams (UK) Ltd. Address / Contact

Office Address	Unit 2D Clapham North
Office Address2	Arts Centre 26-32 Voltaire Road
Town	London
Post code	SW4 6DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04734955
Date of Incorporation	Tue, 15th Apr 2003
Industry	Manufacture of other wearing apparel and accessories n.e.c.
Industry	Wholesale of clothing and footwear
End of financial Year	30th December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Li W.

Position: Director

Appointed: 24 May 2021

Mark B.

Position: Director

Appointed: 24 May 2021

Li W.

Position: Secretary

Appointed: 24 May 2021

Paul B.

Position: Director

Appointed: 13 June 2018

Peter M.

Position: Director

Appointed: 01 October 2009

Resigned: 29 May 2013

Peter M.

Position: Secretary

Appointed: 11 May 2004

Resigned: 29 May 2013

Paul S.

Position: Director

Appointed: 25 June 2003

Resigned: 28 April 2006

Mark B.

Position: Director

Appointed: 25 June 2003

Resigned: 13 June 2018

Harish V.

Position: Secretary

Appointed: 25 June 2003

Resigned: 11 May 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 April 2003

Resigned: 22 April 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 15 April 2003

Resigned: 22 April 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Mark B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Peter M. This PSC owns 50,01-75% shares.

Mark B.

Notified on	15 April 2017
Nature of control:	25-50% shares

Peter M.

Notified on	15 April 2017
Ceased on	14 June 2018
Nature of control:	50,01-75% shares 50,01-75% shares

Company previous names

N.m. Williams Clothing	July 23, 2003
N.m. Williams (UK)	July 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-30	2021-12-31	2022-12-30

Balance Sheet
Cash Bank On Hand	2 576 818	2 036 231	1 699 686	1 528 525	1 528 525	1 918 495
Current Assets	5 030 909	4 501 956	3 912 990	3 667 328	3 667 328	3 925 754
Debtors	784 106	929 701	540 516	792 736	792 736	730 862
Other Debtors	191 123	208 794	134 072	106 241	106 241	47 907
Property Plant Equipment	35 388	31 554	23 666	17 073	17 073	14 012
Total Inventories	1 669 985	1 536 024	1 672 788		1 346 067

Other
Accumulated Amortisation Impairment Intangible Assets	331 939	331 939	331 939	331 939
Accumulated Depreciation Impairment Property Plant Equipment	453 584	462 543	470 431	479 056	479 056	484 315
Additions Other Than Through Business Combinations Property Plant Equipment		5 125			2 032	2 198
Average Number Employees During Period		18	17	15	15	17
Corporation Tax Payable				227	227	153 623
Creditors	589 078	397 291	93 801	172 248	172 248	407 235
Fixed Assets	148 837	353 429	499 346	1 213 034	1 213 034	1 673 824
Future Minimum Lease Payments Under Non-cancellable Operating Leases	105 001	81 226	340 164	251 452	251 452	170 000
Increase From Depreciation Charge For Year Property Plant Equipment		8 959	7 888		8 625	5 259
Intangible Assets Gross Cost	331 939	331 939	331 939	331 939
Investments Fixed Assets	113 449	321 875	475 680	1 195 961	1 195 961	1 659 812
Net Current Assets Liabilities	4 441 831	4 104 665	3 819 189	3 495 080	3 495 080	3 518 519
Other Creditors	90 045	70 135	22 883	50 492	50 492	156 750
Other Investments Other Than Loans		321 875	475 680	1 195 961	1 195 961	1 659 812
Other Taxation Social Security Payable	84 010	58 964	34 066	79 898	79 898	41 874
Property Plant Equipment Gross Cost	488 972	494 097	494 097	496 129	496 129	498 327
Total Assets Less Current Liabilities	4 590 668	4 458 094	4 318 535	4 708 114	4 708 114	5 192 343
Trade Creditors Trade Payables	415 023	268 192	36 852	41 631	41 631	54 988
Trade Debtors Trade Receivables	592 983	720 907	406 444	686 495	686 495	682 955

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 19th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 19th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, April 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 15th, September 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (13 pages)
SH03	Own shares purchase filed on: 29th, August 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/05/2463201.00 GBP filed on: 8th, June 2018	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2017/11/2866673.00 GBP filed on: 8th, December 2017	capital	Free Download (4 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 1st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/15 filed on: 5th, May 2016	annual return	Free Download (3 pages)
SH01	70146.00 GBP is the capital in company's statement on 2016/05/05	capital
AA	Small company accounts made up to 2014/12/31 filed on: 7th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 11th, May 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 23rd, April 2014	annual return	Free Download (3 pages)
SH01	70146.00 GBP is the capital in company's statement on 2014/04/23	capital
AA	Small company accounts made up to 2013/12/31 filed on: 16th, April 2014	accounts	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2013/06/1870146.00 GBP filed on: 18th, June 2013	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 18th, June 2013	capital	Free Download (3 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 5th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/15 filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/30 filed on: 6th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/15 filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/30 filed on: 19th, August 2011	accounts	Free Download (7 pages)
SH01	81000.00 GBP is the capital in company's statement on 2011/07/18 filed on: 18th, July 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/15 filed on: 11th, July 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/15 filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2010/12/30. Originally it was 2010/06/30 filed on: 4th, June 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (4 pages)
SH03	Own shares purchase filed on: 22nd, January 2010	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2010/01/2180000.00 GBP filed on: 21st, January 2010	capital	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 27th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 12th, May 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, April 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (8 pages)
123	Nc inc already adjusted 13/12/05 filed on: 3rd, January 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 13/12/05 filed on: 3rd, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 99000 shares on 2005/12/13. Value of each share 1 £, total number of shares: 100000. filed on: 3rd, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99000 shares on 2005/12/13. Value of each share 1 £, total number of shares: 100000. filed on: 3rd, January 2006	capital	Free Download (2 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 19th, December 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 19th, December 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 04/05/05	annual return
AA	Small company accounts made up to 2004/06/30 filed on: 18th, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 18th, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/06	annual return
363s	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/06	annual return
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 3rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 3rd, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/07/24. Value of each share 1 £, total number of shares: 1000. filed on: 4th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/07/24. Value of each share 1 £, total number of shares: 1000. filed on: 4th, August 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, April 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, April 2003	incorporation	Free Download (9 pages)

N.m. Williams (UK) Ltd. LONDON

N.m. Williams (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Li W.

Mark B.

Li W.

Paul B.

Peter M.

Peter M.

Paul S.

Mark B.

Harish V.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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