About

Registered Number: 03452291
Date of Incorporation: 20/10/1997 (27 years and 5 months ago)
Company Status: Active
Registered Address: The Lodge, Beaumanor Drive, Woodhouse, Loughborough, Leicestershire, LE12 8TX

 

Simon Williams Ltd was founded on 20 October 1997 and has its registered office in Leicestershire, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Simon Alexander 20 October 1997 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Jean Mary 31 October 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 January 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 23 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 27 October 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 24 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 October 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 18 February 2010
AR01 - Annual Return 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 11 October 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 16 October 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
AA - Annual Accounts 21 May 1999
287 - Change in situation or address of Registered Office 30 April 1999
RESOLUTIONS - N/A 11 November 1998
RESOLUTIONS - N/A 11 November 1998
363s - Annual Return 11 November 1998
287 - Change in situation or address of Registered Office 23 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
NEWINC - New incorporation documents 20 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.