| Company Name | Williamson Construction Equipment Limited |
|---|---|
| Directors | David Williamson and William George Williamson |
| Company Status | Active |
| Company Number | 01876676 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1985(39 years, 3 months ago) |
| Previous Name | Blockmore Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr David Williamson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1991(6 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Grosvenor Avenue Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3ES |
| Director Name | Mr William George Williamson |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1991(6 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Grosvenor Avenue Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3ES |
| Secretary Name | Mr William George Williamson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1991(6 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Grosvenor Avenue Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3ES |
| Director Name | Peter Bradley |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(6 years, 8 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 26 October 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Low Gosforth Court Gosforth Newcastle Upon Tyne NE3 5QU |
Contact
| Website | wcelimited.co.uk |
|---|
Location
| Registered Address | Unit 16 Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David Williamson 50.00% Ordinary |
|---|---|
| 1 at £1 | William George Williamson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,018,985 |
| Cash | £695,680 |
| Current Liabilities | £99,660 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 5 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 13 October 2020 | Secretary's details changed for Mr William George Williamson on 6 April 2016 (1 page) |
| 9 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 4 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 12 October 2017 | Notification of William George Williamson as a person with significant control on 1 January 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 12 October 2017 | Notification of William George Williamson as a person with significant control on 1 January 2017 (2 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Termination of appointment of Peter Bradley as a director (1 page) |
| 4 January 2011 | Termination of appointment of Peter Bradley as a director (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Director's details changed for William George Williamson on 29 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for David Williamson on 29 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Director's details changed for David Williamson on 29 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for William George Williamson on 29 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Return made up to 29/09/07; no change of members (5 pages) |
| 17 October 2007 | Return made up to 29/09/07; no change of members (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 October 2004 | Return made up to 29/09/04; full list of members
|
| 22 October 2004 | Return made up to 29/09/04; full list of members
|
| 22 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 22 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 19 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 October 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 18 October 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 12 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 12 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 2 May 1997 | Registered office changed on 02/05/97 from: 23 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page) |
| 2 May 1997 | Registered office changed on 02/05/97 from: 23 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page) |
| 6 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 18 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 October 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 9 October 1995 | Return made up to 29/09/95; full list of members (6 pages) |