A.h. Willis And Sons Limited. Head office in Faringdon. Check Director.

A.h. Willis And Sons Limited, Faringdon

A.h. Willis and Sons Limited is a private limited company. Situated at Unit 11 White Horse Business Park Ware Road, Stanford In The Vale, Faringdon SN7 8NY, the aforementioned 21 years old business was incorporated on 2002-10-28 and is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
4 directors can be found in the enterprise: Mark W. (appointed on 28 October 2002), Steven W. (appointed on 28 October 2002), Andrew W. (appointed on 28 October 2002). When it comes to the secretaries (1 in total), we can name: Brenda W. (appointed on 28 October 2002).

About
Name: A.h. Willis And Sons Limited
Number: 04575214
Incorporation date: 2002-10-28
End of financial year: 31 March


Address:	Unit 11 White Horse Business Park Ware Road Stanford In The Vale Faringdon SN7 8NY
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

A.H. Willis And Sons Holdings Limited

6 April 2016

Address	Unit 11, White Horse Business Park Ware Road, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NY, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09657977
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,296,917	1,174,755	1,239,938	1,480,817	2,080,494	2,310,217	2,082,018	2,679,980	2,715,152	2,849,388	2,432,459	2,403,101
Fixed Assets	835,665	797,877	848,778	883,707	351,031	436,954	483,185	597,178	715,293	671,587	845,293	734,455
Total Assets Less Current Liabilities	788,928	792,893	918,704	1,138,104	1,327,542	1,665,276	1,763,500	1,833,699	2,216,194	2,424,381	2,426,008	2,460,947
Intangible Fixed Assets	12,500	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	731,631	756,546	812,747	1,002,057	1,194,122	-	-	-	-	-	-	-
Tangible Fixed Assets	823,165	797,877	848,778	883,707	350,931	-	-	-	-	-	-	-

The target date for A.h. Willis and Sons Limited confirmation statement filing is 2024-11-11. The last confirmation statement was submitted on 2023-10-28. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only business A.H. Willis And Sons Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ware Road, Stanford In The Vale, SN7 8NY Faringdon, Oxfordshire.

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, December 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 12th, November 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 2nd, December 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 15th, November 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 16th, November 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 25th, September 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, August 2016 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to Thu, 31st Mar 2016 from Thu, 31st Dec 2015 filed on: 10th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2015 filed on: 6th, November 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Oct 2014 filed on: 3rd, November 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 20000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Oct 2013 filed on: 30th, October 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Oct 2012 filed on: 8th, November 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Oct 2011 filed on: 29th, November 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Oct 2010 filed on: 29th, November 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2009 filed on: 2nd, December 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, August 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 10th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 10th, October 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 5th Jan 2006 annual return
363s	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 5th Jan 2006 annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 7th, November 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 7th, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 29th Nov 2004 annual return
88(2)R	Alloted 19900 shares on Sun, 6th Apr 2003. Value of each share 1 £. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 6th, October 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 6th, October 2004 \| accounts	Free Download (8 pages)
88(2)R	Alloted 19900 shares on Sun, 6th Apr 2003. Value of each share 1 £. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 8th Jan 2004 with complete member list filed on: 8th, January 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 8th Jan 2004 with complete member list filed on: 8th, January 2004 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 6th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 6th, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Sun, 1st Dec 2002. Value of each share 1 £, total number of shares: 101. filed on: 16th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Sun, 1st Dec 2002. Value of each share 1 £, total number of shares: 101. filed on: 16th, December 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2002 \| incorporation	Free Download (16 pages)

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