Willoughby (481) Limited in BRISTOL

Willoughby (481) Limited BRISTOL

Willoughby (481) started in year 2004 as Private Limited Company with registration number 05097420. The Willoughby (481) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bristol at 66 Ashton Road. Postal code: BS3 2EJ.

The firm has 2 directors, namely Amy A., Jon L.. Of them, Jon L. has been with the company the longest, being appointed on 13 February 2009 and Amy A. has been with the company for the least time - from 6 December 2011. At present 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.

Willoughby (481) Limited Address / Contact

Office Address	66 Ashton Road
Town	Bristol
Post code	BS3 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05097420
Date of Incorporation	Wed, 7th Apr 2004
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Amy A.

Position: Director

Appointed: 06 December 2011

Jon L.

Position: Director

Appointed: 13 February 2009

Stephen L.

Position: Director

Appointed: 13 February 2009

Resigned: 06 December 2011

Michael P.

Position: Secretary

Appointed: 25 May 2007

Resigned: 13 January 2009

John C.

Position: Director

Appointed: 11 August 2004

Resigned: 21 July 2011

Christopher B.

Position: Secretary

Appointed: 11 August 2004

Resigned: 09 February 2009

Christopher B.

Position: Director

Appointed: 11 August 2004

Resigned: 21 July 2011

Willoughby Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 07 April 2004

Resigned: 11 August 2004

Willoughby Corporate Registrars Limited

Position: Corporate Director

Appointed: 07 April 2004

Resigned: 11 August 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Margaret L. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Stephen L. This PSC has significiant influence or control over the company,.

Margaret L.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Stephen L.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	-1 352 429	-1 352 429	-1 352 429	-1 352 429	-1 352 429	-1 352 429	-1 352 429

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-1 352 429	-1 352 429	-1 352 429	-1 352 429	-1 352 429	-1 352 429	-1 352 429

Reserves/Capital
Called Up Share Capital	12	12	12	12	12	12	12
Profit Loss Account Reserve	-1 352 441	-1 352 441	-1 352 441	-1 352 441	-1 352 441	-1 352 441	-1 352 441
Shareholder Funds	-1 352 429	-1 352 429	-1 352 429	-1 352 429	-1 352 429	-1 352 429	-1 352 429

Other
Bank Borrowings Overdrafts	3 694 568	3 694 568	3 694 568	3 694 568	3 694 568	3 694 568	3 694 568
Creditors Due After One Year	3 694 568	3 694 568	3 694 568	3 694 568	3 694 568	3 694 568	3 694 568
Investments Fixed Assets	2 342 139	2 342 139	2 342 139	2 342 139	2 342 139	2 342 139	2 342 139
Loans Fixed Asset Investments Cost	2 342 095	2 342 095	3 660 991	3 660 991	3 660 991	3 660 991	3 660 991
Number Shares Allotted	12	12	12	12	12	12	12
Par Value Share		1	1	1	1	1	1
Percentage Subsidiary Held		100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 20th May 2016: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 10th Apr 2015: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 6th Dec 2011. Old Address: North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE filed on: 6th, December 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 23rd, February 2009	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 7th, November 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 7th, November 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 9th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 9th, August 2006	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 26/10/05 from: normanton grange normanton on the wolds nottingham nottinghamshire NG12 5NN filed on: 26th, October 2005	address	Free Download (1 page)
287	Registered office changed on 26/10/05 from: normanton grange normanton on the wolds nottingham nottinghamshire NG12 5NN filed on: 26th, October 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 9th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 9th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on Wed, 11th Aug 2004. Value of each share 1 £, total number of shares: 6. filed on: 23rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Wed, 11th Aug 2004. Value of each share 1 £, total number of shares: 6. filed on: 23rd, August 2004	capital	Free Download (2 pages)
287	Registered office changed on 23/08/04 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH filed on: 23rd, August 2004	address	Free Download (1 page)
287	Registered office changed on 23/08/04 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH filed on: 23rd, August 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2004	incorporation	Free Download (21 pages)

Willoughby (481) Limited BRISTOL

Willoughby (481) Limited Address / Contact

Company Information / Profile

Company staff

Amy A.

Jon L.

Stephen L.

Michael P.

John C.

Christopher B.

Christopher B.

Willoughby Corporate Secretarial Limited

Willoughby Corporate Registrars Limited

People with significant control

Annual reports financial information

Company filings

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