Simon Williams Ltd in Beaumanor Drive, Woodhouse LOUGHBOROUGH

Simon Williams Ltd LOUGHBOROUGH

Founded in 1997, Simon Williams, classified under reg no. 03452291 is an active company. Currently registered at The Lodge LE12 8TX, Loughborough the company has been in the business for 27 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

There is a single director in the company at the moment - Simon W., appointed on 20 October 1997. In addition, a secretary was appointed - Jean W., appointed on 31 October 1997. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Simon Williams Ltd Address / Contact

Office Address	The Lodge
Office Address2	Beaumanor Drive, Woodhouse
Town	Loughborough
Post code	LE12 8TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03452291
Date of Incorporation	Mon, 20th Oct 1997
Industry	Repair of machinery
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Jean W.

Position: Secretary

Appointed: 31 October 1997

Simon W.

Position: Director

Appointed: 20 October 1997

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 20 October 1997

Resigned: 20 October 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 20 October 1997

Resigned: 20 October 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Simon W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon W.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	8 746	6 135	17 758	4 511

Balance Sheet
Current Assets	9 860	26 550	26 838	8 604	19 969	15 191	8 805	7 486	11 621	3 097
Net Assets Liabilities				4 511	1 062	4 221	1 484	949	695	11 475
Cash Bank In Hand	3 830	18 646	13 226
Debtors	5 830	7 704	13 412
Net Assets Liabilities Including Pension Asset Liability	8 746	6 135	17 758	4 511
Stocks Inventory	200	200	200
Tangible Fixed Assets	2 849	2 523	2 030

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	8 646	6 035	17 658
Shareholder Funds	8 746	6 135	17 758	4 511

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					646	811	600	680	430	615
Average Number Employees During Period						1	1	1	1	1
Creditors				5 760	31 218	22 893	14 960	11 031	16 309	17 092
Fixed Assets	2 849	2 523	2 030	1 697	12 320	14 345	5 271	4 646	3 521	2 396
Net Current Assets Liabilities	6 186	3 893	15 945	3 136	11 041	7 507	5 699	2 969	3 786	13 256
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			75	292	208	195	300	576	902	739
Provisions For Liabilities Balance Sheet Subtotal				322	2 341	1 841	300	48
Total Assets Less Current Liabilities	9 035	6 416	17 975	4 833	1 279	6 873	428	1 677	265	10 860
Creditors Due Within One Year	3 674	22 657	10 893	5 760
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	289	281	217	322
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		167
Tangible Fixed Assets Cost Or Valuation	27 619	27 786	27 786
Tangible Fixed Assets Depreciation	24 770	25 263	25 756
Tangible Fixed Assets Depreciation Charged In Period		493	493

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 12th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 12th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 20th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 10th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 4th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 27th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 27th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 28th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-20 filed on: 3rd, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-20 filed on: 12th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-20 filed on: 27th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-20 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 26th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-20 filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 18th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-20 filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 15th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-10-28 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 9th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 9th, January 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 7th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 7th, January 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 13th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 13th, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 13th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 13th, January 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-10-25 - Annual return with full member list filed on: 25th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-25 - Annual return with full member list filed on: 25th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 17th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 17th, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 18th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 18th, January 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-10-26 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-26 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 26th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 26th, March 2001	accounts	Free Download (12 pages)
363s	Period up to 2000-10-16 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-10-16 (Secretary's particulars changed)	annual return
363s	Period up to 2000-10-16 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 20th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 20th, April 2000	accounts	Free Download (10 pages)
363s	Period up to 1999-11-11 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-11-11 (Director's particulars changed)	annual return
363s	Period up to 1999-11-11 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-11-11 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-10-31 filed on: 21st, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 21st, May 1999	accounts	Free Download (10 pages)
363s	Period up to 1998-11-11 - Annual return with full member list filed on: 11th, November 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-11-11 - Annual return with full member list filed on: 11th, November 1998	annual return	Free Download (6 pages)

Simon Williams Ltd LOUGHBOROUGH

Simon Williams Ltd Address / Contact

Company Information / Profile

Company staff

Jean W.

Simon W.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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