William Nelson Limited SOUTHEND ON SEA


William Nelson started in year 1999 as Private Limited Company with registration number 03849146. The William Nelson company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Southend On Sea at The Old Exchange. Postal code: SS1 2EG.

At the moment there are 3 directors in the the company, namely Mark F., Bradley H. and Steven P.. In addition one secretary - Mark F. - is with the firm. As of 25 February 2021, there was 1 ex director - Alan M.. There were no ex secretaries.

William Nelson Limited Address / Contact

Office Address The Old Exchange
Office Address2 234 Southchurch Road
Town Southend On Sea
Post code SS1 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03849146
Date of Incorporation Tue, 28th Sep 1999
Industry Development of building projects
End of financial Year 30th September
Company age 22 years old
Account next due date Wed, 30th Jun 2021 (125 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 12th Oct 2021 (2021-10-12)
Last confirmation statement dated Mon, 28th Sep 2020

Company staff

Mark F.

Position: Director

Appointed: 28 September 1999

Mark F.

Position: Secretary

Appointed: 28 September 1999

Bradley H.

Position: Director

Appointed: 28 September 1999

Steven P.

Position: Director

Appointed: 28 September 1999

Alan M.

Position: Director

Appointed: 28 September 1999

Resigned: 28 September 1999

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 1999

Resigned: 28 September 1999

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Bradley H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bradley H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth510 052511 090473 490463 968453 845755 457   
Balance Sheet
Cash Bank In Hand72 0278 49519 55154 0519 85218 315   
Cash Bank On Hand     18 315339 40644 1373 697
Current Assets2 250 1332 214 2672 456 5443 474 1564 909 0393 707 0932 575 6562 553 7291 976 341
Debtors141 64021 78432 59753 16745 11530 90824 58179 539184 962
Net Assets Liabilities     755 4571 009 2891 007 9121 016 346
Net Assets Liabilities Including Pension Asset Liability510 052511 090473 490463 968453 845755 457   
Other Debtors     30 90824 58129 29521 396
Property Plant Equipment     2 0321 1801 083981
Stocks Inventory2 036 4662 183 9882 404 3963 366 9384 854 0723 321 117   
Tangible Fixed Assets3 1052 8472 4152 3442 1842 032   
Total Inventories     3 321 1172 211 6692 430 0531 787 682
Reserves/Capital
Called Up Share Capital333333   
Profit Loss Account Reserve510 049511 087473 487463 965453 842755 454   
Shareholder Funds510 052511 090473 490463 968453 845755 457   
Other
Accumulated Depreciation Impairment Property Plant Equipment     9 0759 92710 56411 165
Average Number Employees During Period     3333
Bank Borrowings     558 947   
Bank Borrowings Overdrafts     558 947   
Creditors     2 020 156477 678471 678465 678
Creditors Due After One Year1 059 4261 066 0261 111 6261 070 1261 094 1262 020 156   
Creditors Due Within One Year683 760639 998873 8431 942 4063 363 253933 140   
Current Asset Investments    759 531336 753   
Increase From Depreciation Charge For Year Property Plant Equipment      852637601
Merchandise     3 321 1172 211 6692 430 0531 787 682
Net Current Assets Liabilities1 566 3731 574 2691 582 7011 531 7502 305 3172 773 9531 486 0121 478 7131 481 229
Number Shares Allotted 33333   
Other Creditors     2 020 156477 678471 678465 678
Other Current Asset Investments Balance Sheet Subtotal     336 753   
Other Taxation Social Security Payable     42 65830 14328 8232 033
Par Value Share 11111   
Property Plant Equipment Gross Cost     11 10711 10711 64712 146
Provisions For Liabilities Balance Sheet Subtotal     372225206186
Provisions For Liabilities Charges     372   
Secured Debts610 000610 000818 4401 830 3582 965 089558 947   
Share Capital Allotted Called Up Paid333333   
Tangible Fixed Assets Additions 7351 1731 1241 117847   
Tangible Fixed Assets Cost Or Valuation6 1126 8478 0199 14310 26011 107   
Tangible Fixed Assets Depreciation3 0074 0005 6046 7998 0769 075   
Tangible Fixed Assets Depreciation Charged In Period 9931 6041 1951 277999   
Tangible Fixed Assets Disposals  1      
Total Additions Including From Business Combinations Property Plant Equipment       540499
Total Assets Less Current Liabilities1 569 4781 577 1161 585 1161 534 0941 547 9712 775 9852 505 6701 479 7961 482 210
Trade Creditors Trade Payables     307 83218 1094 181466
Trade Debtors Trade Receivables       50 244163 566

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2019-09-30
filed on: 29th, June 2020
Free Download (12 pages)

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