Richard Williams (deganwy) Limited in Stoneferry Road HULL

Richard Williams (deganwy) Limited HULL

Richard Williams (deganwy) started in year 1938 as Private Limited Company with registration number 00343107. The Richard Williams (deganwy) company has been functioning successfully for eighty six years now and its status is active. The firm's office is based in Hull at C/o M.k.m. Building Supplies Limited. Postal code: HU8 8DE.

The company has 3 directors, namely Neil C., David K. and Kate T.. Of them, David K., Kate T. have been with the company the longest, being appointed on 1 April 2021 and Neil C. has been with the company for the least time - from 12 July 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Helen S. who worked with the the company until 9 March 2010.

This company operates within the LL31 9DX postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0092769 . It is located at Bron Heulog, Conway Road, Llandudno Junction with a total of 14 cars. It has two locations in the UK.

Richard Williams (deganwy) Limited Address / Contact

Office Address	C/o M.k.m. Building Supplies Limited
Office Address2	Stoneferry Road
Town	Hull
Post code	HU8 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00343107
Date of Incorporation	Wed, 3rd Aug 1938
Industry	Other retail sale in non-specialised stores
End of financial Year	30th September
Company age	86 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Neil C.

Position: Director

Appointed: 12 July 2021

David K.

Position: Director

Appointed: 01 April 2021

Kate T.

Position: Director

Appointed: 01 April 2021

Helen S.

Position: Secretary

Resigned: 09 March 2010

William S.

Position: Director

Resigned: 06 September 2020

Mark S.

Position: Director

Appointed: 01 April 2021

Resigned: 12 July 2021

Susannah W.

Position: Director

Appointed: 08 December 2015

Resigned: 01 April 2021

Wendy D.

Position: Secretary

Appointed: 01 July 2003

Resigned: 01 April 2021

Wendy D.

Position: Director

Appointed: 01 January 2003

Resigned: 01 April 2021

Susannah W.

Position: Director

Appointed: 01 January 2003

Resigned: 24 March 2014

Robert S.

Position: Director

Appointed: 01 October 1999

Resigned: 01 April 2021

William S.

Position: Director

Appointed: 17 October 1994

Resigned: 01 April 2021

Helen S.

Position: Director

Appointed: 30 December 1991

Resigned: 01 July 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 6 names. As BizStats found, there is M.k.m. Building Supplies Limited from Hull, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Susannah W. This PSC has significiant influence or control over the company,. Moving on, there is Robert S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

M.K.M. Building Supplies Limited

C/O M.K.M. Building Supplies Limited Stoneferry Road, Hull, East Yorkshire, HU8 8DE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3100815
Notified on	1 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susannah W.

Notified on	30 December 2016
Ceased on	1 April 2021
Nature of control:	significiant influence or control

Robert S.

Notified on	30 December 2016
Ceased on	1 April 2021
Nature of control:	significiant influence or control

William S.

Notified on	30 December 2016
Ceased on	1 April 2021
Nature of control:	significiant influence or control

Wendy S.

Notified on	30 December 2016
Ceased on	1 April 2021
Nature of control:	significiant influence or control

William S.

Notified on	30 December 2016
Ceased on	6 September 2020
Nature of control:	significiant influence or control

Transport Operator Data

Bron Heulog
Address	Conway Road
City	Llandudno Junction
Post code	LL31 9DX
Vehicles	9
Park Road
City	Ruthin
Post code	LL15 1NT
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 4th, July 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 21st, April 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 17th, March 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 6th, March 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 5th, June 2018	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2016-09-30 filed on: 15th, June 2017	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2015-09-30 filed on: 15th, February 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-30 filed on: 19th, January 2016	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2014-09-30 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-12-30 filed on: 14th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-14: 1660.00 GBP	capital
AA	Medium company accounts made up to 2013-09-30 filed on: 20th, February 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-30 filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-13: 1660.00 GBP	capital
AA	Medium company accounts made up to 2012-09-30 filed on: 25th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-30 filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2011-09-30 filed on: 27th, January 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-30 filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2010-09-30 filed on: 8th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-30 filed on: 12th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-30 filed on: 10th, March 2010	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-12-30 filed on: 10th, February 2010	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2009-09-30 filed on: 14th, January 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 9th, January 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-02-14 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-09-30 filed on: 11th, January 2008	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2006-09-30 filed on: 25th, April 2007	accounts	Free Download (15 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2005-09-30 filed on: 6th, March 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 11th, April 2005	accounts	Free Download (15 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 2003-09-30 filed on: 25th, March 2004	accounts	Free Download (17 pages)
363s	Period up to 2004-02-26 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2004-02-26 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company accounts made up to 2002-09-30 filed on: 15th, April 2003	accounts	Free Download (16 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 13/01/03	annual return
AA	Medium company accounts made up to 2001-09-30 filed on: 29th, March 2002	accounts	Free Download (16 pages)
363s	Period up to 2002-01-23 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2000-09-30 filed on: 16th, January 2001	accounts	Free Download (27 pages)
363s	Period up to 2001-01-10 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 1999-09-30 filed on: 21st, February 2000	accounts	Free Download (17 pages)
363s	Period up to 2000-01-04 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 1998-09-30 filed on: 11th, February 1999	accounts	Free Download (17 pages)
363s	Period up to 1999-01-13 - Annual return with full member list filed on: 13th, January 1999	annual return	Free Download (5 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Medium company accounts made up to 1997-09-30 filed on: 23rd, April 1998	accounts	Free Download (18 pages)
363s	Period up to 1998-02-06 - Annual return with full member list filed on: 6th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-02-06 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 1996-09-30 filed on: 11th, February 1997	accounts	Free Download (19 pages)
363s	Period up to 1996-12-17 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 1995-09-30 filed on: 31st, March 1996	accounts	Free Download (13 pages)
363s	Period up to 1996-01-25 - Annual return with full member list filed on: 25th, January 1996	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 1994-09-30 filed on: 24th, March 1995	accounts	Free Download (13 pages)
363s	Period up to 1995-02-01 - Annual return with full member list filed on: 1st, February 1995	annual return
AA	Small company accounts for the period up to 1993-09-30 filed on: 16th, February 1994	accounts
363s	Period up to 1994-01-24 - Annual return with full member list filed on: 24th, January 1994	annual return
AA	Medium company accounts made up to 1992-09-30 filed on: 19th, February 1993	accounts
363s	Period up to 1993-01-14 - Annual return with full member list filed on: 14th, January 1993	annual return
AA	Medium company accounts made up to 1991-09-30 filed on: 22nd, January 1992	accounts
363s	Period up to 1992-01-03 - Annual return with full member list filed on: 3rd, January 1992	annual return
363a	Period up to 1991-02-13 - Annual return with full member list filed on: 13th, February 1991	annual return
AA	Medium company accounts made up to 1990-09-30 filed on: 28th, January 1991	accounts
363	Return made up to 30/12/89; full list of members filed on: 20th, January 1990	annual return
AA	Medium company accounts made up to 1989-09-30 filed on: 20th, January 1990	accounts
AA	Small company accounts for the period up to 1988-09-30 filed on: 7th, February 1989	accounts
363	Return made up to 30/12/88; no change of members filed on: 7th, February 1989	annual return
AA	Full accounts data made up to 1987-09-30 filed on: 18th, January 1988	accounts
363	Return made up to 11/12/87; full list of members filed on: 18th, January 1988	annual return
AA	Small company accounts for the period up to 1986-09-30 filed on: 23rd, January 1987	accounts
363	Annual return made up to 30/12/86 filed on: 23rd, January 1987	annual return

Richard Williams (deganwy) Limited HULL

Richard Williams (deganwy) Limited Address / Contact

Company Information / Profile

Company staff

Neil C.

David K.

Kate T.

Helen S.

William S.

Mark S.

Susannah W.

Wendy D.

Wendy D.

Susannah W.

Robert S.

William S.

Helen S.

People with significant control

Transport Operator Data

Company filings

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