About

Registered Number: 00511856
Date of Incorporation: 30/09/1952 (71 years and 7 months ago)
Company Status: Active
Registered Address: 18 Beeches Walk, Sutton Coldfield, West Midlands, B73 6HN

 

Founded in 1952, Ted Williams of Birmingham Ltd has its registered office in Sutton Coldfield. We don't know the number of employees at the company. The current directors of the business are listed as Williams, Annette Christine, Atkinson, Richard James, White, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Richard James 01 May 2020 - 1
WHITE, Susan N/A 04 November 2003 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Annette Christine 04 November 2003 - 1

Filing History

Document Type Date
AP01 - Appointment of director 05 May 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 25 October 2018
CH01 - Change of particulars for director 21 November 2017
CH03 - Change of particulars for secretary 21 November 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 21 June 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 08 November 2015
AR01 - Annual Return 21 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 02 July 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 21 October 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
RESOLUTIONS - N/A 05 June 2009
RESOLUTIONS - N/A 05 June 2009
AA - Annual Accounts 22 May 2009
RESOLUTIONS - N/A 12 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 February 2009
123 - Notice of increase in nominal capital 12 February 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 09 September 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 12 November 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 06 October 2006
AA - Annual Accounts 29 November 2005
363a - Annual Return 18 October 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 02 December 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
363s - Annual Return 13 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
AA - Annual Accounts 13 October 2003
363s - Annual Return 07 November 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 09 October 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 05 June 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 24 November 1997
363s - Annual Return 12 December 1996
395 - Particulars of a mortgage or charge 26 June 1996
AA - Annual Accounts 21 April 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 29 June 1994
363s - Annual Return 17 February 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 21 December 1992
288 - N/A 21 December 1992
AA - Annual Accounts 19 October 1992
363b - Annual Return 11 December 1991
AA - Annual Accounts 16 August 1991
RESOLUTIONS - N/A 14 December 1990
363a - Annual Return 14 December 1990
AA - Annual Accounts 16 November 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 14 August 1989
363 - Annual Return 04 April 1989
AA - Annual Accounts 13 October 1988
AA - Annual Accounts 09 March 1988
363 - Annual Return 26 January 1988
363 - Annual Return 05 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1986
AA - Annual Accounts 26 November 1986
NEWINC - New incorporation documents 30 September 1952

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.