E S Williams (holdings) Limited. Head office in Poulton-le-fylde. Check Director.

E S Williams (holdings) Limited, Poulton-le-fylde

E S Williams (Holdings) Limited is a private limited company. Situated at Brookside Brickhouse Lane, Hambleton, Poulton-Le-Fylde FY6 9BG, the above-mentioned 19 years old enterprise was incorporated on 2004-06-18 and is classified as "activities of head offices" (SIC: 70100).
1 director can be found in the enterprise: Philip C. (appointed on 18 June 2004). Moving on to the secretaries (1 in total), we can name: Catherine C. (appointed on 18 June 2004).

About
Name: E S Williams (holdings) Limited
Number: 05157226
Incorporation date: 2004-06-18
End of financial year: 31 May


Address:	Brookside Brickhouse Lane Hambleton Poulton-le-fylde FY6 9BG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Philip C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	61,768	443,585	931,691	768,453	580,869	555,778	315,084	278,408	242,792
Fixed Assets	1,469,815	1,469,815	1,469,815	845,000	575,000	665,000	817,625	812,186	1,036,614	1,026,218	1,012,903
Number Shares Allotted	-	431	431	431	-	-	-	-	-	-	-
Shareholder Funds	1,426,047	1,440,036	1,452,038	1,186,618	-	-	-	-	-	-	-
Tangible Fixed Assets	427,981	427,981	427,981	500,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,426,047	1,440,036	1,452,038	1,186,618	1,390,010	1,299,596	1,247,845	1,179,332	1,281,368	1,233,164	1,173,416

The due date for E S Williams (Holdings) Limited confirmation statement filing is 2024-07-03. The most recent one was submitted on 2023-06-19. The date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Philip C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 19th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 19th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th June 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th June 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th June 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 19th June 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 22nd, August 2016 \| accounts	Free Download (9 pages)
AD01	Address change date: 19th August 2016. New Address: Brookside Brickhouse Lane Hambleton Poulton-Le-Fylde Lancashire FY6 9BG. Previous address: West End Great Eccleston Preston Lancashire PR3 0ZL filed on: 19th, August 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 19th June 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th July 2016: 1726.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 1st, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th June 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th July 2015: 1726.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 23rd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th June 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd June 2014: 1726.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th June 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 24th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th June 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 19th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th June 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (5 pages)
CH01	On 18th June 2011 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th June 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
CH03	On 18th June 2011 secretary's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 14th, April 2011 \| resolution	Free Download (45 pages)
SH08	Change of share class name or designation filed on: 14th, April 2011 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 25th, January 2011 \| accounts	Free Download (7 pages)
CH01	On 18th June 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th June 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, April 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, April 2010 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 5th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 15th July 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 7th, January 2009 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 15th, August 2008 \| resolution	Free Download (2 pages)
363a	Annual return up to 7th July 2008 with shareholders record filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 30th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 30th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 10/05/07 from: 5 high street, great eccleston preston lancashire PR3 0YB filed on: 10th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/05/07 from: 5 high street, great eccleston preston lancashire PR3 0YB filed on: 10th, May 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 12th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 12th, December 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 29th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 29th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1725 shares on 20th December 2004. Value of each share 1 £, total number of shares: 1726. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1725 shares on 20th December 2004. Value of each share 1 £, total number of shares: 1726. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, June 2004 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 18th, June 2004 \| incorporation	Free Download (31 pages)

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