D.h. Willis & Sons Limited. Head office in Richmond. Check Director.

D.h. Willis & Sons Limited, Richmond

D.h. Willis & Sons Limited is a private limited company. Located at Carrbeck House, Gilling West, Richmond DL10 5LN, the above-mentioned 21 years old firm was incorporated on 2002-10-21 and is officially classified as "construction of commercial buildings" (SIC: 41201), "raising of other cattle and buffaloes" (Standard Industrial Classification: 1420), "support activities for crop production" (Standard Industrial Classification: 1610).
2 directors can be found in this enterprise: Mark W. (appointed on 01 November 2002), Timothy W. (appointed on 21 October 2002).

About
Name: D.h. Willis & Sons Limited
Number: 04567876
Incorporation date: 2002-10-21
End of financial year: 31 January


Address:	Carrbeck House Gilling West Richmond DL10 5LN
SIC code:	41201 - Construction of commercial buildings 1420 - Raising of other cattle and buffaloes 1610 - Support activities for crop production

Company staff

People with significant control

Timothy W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	490,091	559,290	583,767	409,830	560,845	694,541	594,439	664,020	704,540	675,670	641,865	767,286	727,085
Fixed Assets	372,967	422,725	417,753	1,252,104	1,212,218	1,211,835	1,266,671	-	-	-	-	-	-
Number Shares Allotted	-	-	50,010	50,010	50,010	50,010	-	-	-	-	-	-	-
Shareholder Funds	715,096	807,125	870,086	941,871	1,033,637	1,208,314	-	-	-	-	-	-	-
Tangible Fixed Assets	358,712	408,470	403,498	1,237,849	1,197,963	1,197,580	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	776,627	869,304	929,918	1,461,281	1,539,028	1,686,397	1,730,038	1,831,374	1,916,206	1,880,645	1,847,009	1,896,432	1,827,129

The due date for D.h. Willis & Sons Limited confirmation statement filing is 2024-11-04. The last confirmation statement was sent on 2023-10-21. The date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Timothy W. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-01-31 filed on: 17th, July 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 2023-01-31 filed on: 17th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 17th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 1st, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 3rd, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-21 filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-04: 50010.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 20th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return for the period up to 2014-10-21 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 21st, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-21 filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-06: 50010.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 22nd, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-21 filed on: 24th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 18th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-21 filed on: 8th, November 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 5th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-21 filed on: 2nd, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 20th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-21 filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 25th, June 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 4th, November 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-10-22 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 10th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 10th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 21st, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 21st, November 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 29/12/05 filed on: 26th, July 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/12/05 filed on: 26th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005-12-31. Value of each share 1 £, total number of shares: 50010. filed on: 5th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005-12-31. Value of each share 1 £, total number of shares: 50010. filed on: 5th, July 2006 \| capital	Free Download (2 pages)
363s	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 22nd, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 22nd, August 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 27th, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 27th, July 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2003-11-05 - Annual return with full member list filed on: 5th, November 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-11-05 - Annual return with full member list filed on: 5th, November 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 20th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 20th, August 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 49999 shares on 2002-11-01. Value of each share 1 £, total number of shares: 50000. filed on: 9th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2002-11-01. Value of each share 1 £, total number of shares: 50000. filed on: 9th, December 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/10/02 filed on: 27th, October 2002 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2002 \| incorporation	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2002 \| incorporation	Free Download (1 page)
123	Nc inc already adjusted 21/10/02 filed on: 27th, October 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, October 2002 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 21st, October 2002 \| incorporation	Free Download (11 pages)

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