Williams (Ropes) Limited

Company Name	Williams (Ropes) Limited
Director	Thomas Bruhn
Company Status	Active
Company Number	02658208
Category	Private Limited Company
Incorporation Date	29 October 1991(32 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Thomas Bruhn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	20 March 2006(14 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	21 Ahornallee Hamburg 22529 Foreign

Director Name	Mr Jeremy James Swift
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 week after company formation)
Appointment Duration	1 month (resigned 11 December 1991)
Role	Solicitor
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE1 1LB

Director Name	Christopher Jonathan Welch
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 week after company formation)
Appointment Duration	1 month (resigned 11 December 1991)
Role	Solicitor
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE99 1YQ

Secretary Name	Mr Jeremy James Swift
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 week after company formation)
Appointment Duration	1 month (resigned 11 December 1991)
Role	Solicitor
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE1 1LB

Director Name	Mr David Neale Williams
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 month, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 24 June 2006)
Role	Company Director
Correspondence Address	74 Polwarth Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5NE

Director Name	Mrs Hazel Maddison Williams
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 month, 1 week after company formation)
Appointment Duration	28 years, 9 months (resigned 24 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Polwarth Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5NE

Secretary Name	Mrs Hazel Maddison Williams
Nationality	British
Status	Resigned
Appointed	13 January 1992(2 months, 2 weeks after company formation)
Appointment Duration	28 years, 8 months (resigned 24 September 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	74 Polwarth Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5NE

Director Name	Mr Thomas William Duffy
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lazonby Way Newcastle Upon Tyne NE5 4EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 13 January 1992)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	3rd Floor Cragside House Heaton Road Newcastle Upon Tyne NE6 1SE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£150,327
Cash	£139,812
Current Liabilities	£67,303

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

14 November 2023	Confirmation statement made on 29 October 2023 with updates (4 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
9 November 2022	Confirmation statement made on 29 October 2022 with updates (4 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
30 August 2022	Change of details for Mr Thomas Bruhn as a person with significant control on 30 August 2022 (2 pages)
30 August 2022	Director's details changed for Thomas Bruhn on 30 August 2022 (2 pages)
30 August 2022	Director's details changed for Thomas Bruhn on 30 August 2022 (2 pages)
19 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
22 December 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
21 October 2020	Appointment of Mr Thomas William Duffy as a director on 24 September 2020 (2 pages)
25 September 2020	Termination of appointment of Hazel Maddison Williams as a secretary on 24 September 2020 (1 page)
25 September 2020	Termination of appointment of Hazel Maddison Williams as a director on 24 September 2020 (1 page)
11 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 November 2009	Director's details changed for Thomas Bruhn on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Hazel Maddison Williams on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Hazel Maddison Williams on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Thomas Bruhn on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 November 2008	Return made up to 29/10/08; full list of members (4 pages)
3 November 2008	Return made up to 29/10/08; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 November 2007	Return made up to 29/10/07; full list of members (3 pages)
5 November 2007	Return made up to 29/10/07; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 December 2006	Return made up to 29/10/06; full list of members (3 pages)
4 December 2006	Return made up to 29/10/06; full list of members (3 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 July 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 July 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
22 February 2006	Return made up to 29/10/05; full list of members (3 pages)
22 February 2006	Return made up to 29/10/05; full list of members (3 pages)
15 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
15 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
21 October 2004	Return made up to 29/10/04; full list of members (7 pages)
21 October 2004	Return made up to 29/10/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
14 July 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
25 October 2003	Return made up to 29/10/03; full list of members (7 pages)
25 October 2003	Return made up to 29/10/03; full list of members (7 pages)
24 July 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
24 July 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
4 November 2002	Return made up to 29/10/02; full list of members (7 pages)
4 November 2002	Return made up to 29/10/02; full list of members (7 pages)
12 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
12 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
27 October 2001	Return made up to 29/10/01; full list of members (6 pages)
27 October 2001	Return made up to 29/10/01; full list of members (6 pages)
22 August 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
22 August 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
27 October 2000	Return made up to 29/10/00; full list of members (6 pages)
27 October 2000	Return made up to 29/10/00; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
22 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
28 October 1999	Return made up to 29/10/99; full list of members (6 pages)
28 October 1999	Return made up to 29/10/99; full list of members (6 pages)
17 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
17 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
26 October 1998	Return made up to 29/10/98; full list of members (6 pages)
26 October 1998	Return made up to 29/10/98; full list of members (6 pages)
12 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
12 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
6 November 1997	Return made up to 29/10/97; no change of members (4 pages)
6 November 1997	Return made up to 29/10/97; no change of members (4 pages)
30 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
30 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 October 1996	Return made up to 29/10/96; no change of members (4 pages)
28 October 1996	Return made up to 29/10/96; no change of members (4 pages)
19 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
19 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
24 October 1995	Return made up to 29/10/95; full list of members (6 pages)
24 October 1995	Return made up to 29/10/95; full list of members (6 pages)
12 October 1995	Registered office changed on 12/10/95 from: hutton house sandyford road newcastle upon tyne NE2 1QU (1 page)
12 October 1995	Registered office changed on 12/10/95 from: hutton house sandyford road newcastle upon tyne NE2 1QU (1 page)
17 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
17 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
19 November 1991	Company name changed\certificate issued on 19/11/91 (2 pages)
19 November 1991	Company name changed\certificate issued on 19/11/91 (2 pages)

Williams (Ropes) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact North East Check