FRED WILLIAMSON,& SONS,LIMITED

Overview

Company Name	FRED WILLIAMSON,& SONS,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00239476
Jurisdiction	England/Wales
Date of Creation	May 11, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRED WILLIAMSON,& SONS,LIMITED?

Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FRED WILLIAMSON,& SONS,LIMITED located?

Registered Office Address	123-127 Ashford Road BN21 3TR Eastbourne United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FRED WILLIAMSON,& SONS,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FRED WILLIAMSON,& SONS,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for FRED WILLIAMSON,& SONS,LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Director's details changed for Mr Charles Thomas Brewer on Sep 02, 2022	2 pages	CH01

Sep 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Termination of appointment of Stephen Edward Gollop as a director on Dec 31, 2020	1 pages	TM01

Sep 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Director's details changed for Mr Simon Robert Brewer on Feb 21, 2020	2 pages	CH01

Jan 02, 2020	Termination of appointment of Gary Stephen Francis Croker as a director on Dec 31, 2019	1 pages	TM01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

May 09, 2019	Director's details changed for Mr Charles Thomas Brewer on Apr 19, 2019	2 pages	CH01

Apr 18, 2019	Confirmation statement made on Apr 06, 2019 with updates	3 pages	CS01

Jan 08, 2019	Previous accounting period shortened from Mar 28, 2019 to Dec 31, 2018	1 pages	AA01

Jan 04, 2019	Total exemption full accounts made up to Mar 28, 2018	7 pages	AA

Dec 13, 2018	Previous accounting period shortened from Dec 31, 2018 to Mar 28, 2018	1 pages	AA01

Apr 11, 2018	Confirmation statement made on Apr 06, 2018 with updates	4 pages	CS01

Apr 11, 2018	Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE England to 123-127 Ashford Road Eastbourne BN21 3TR	1 pages	AD02

Apr 10, 2018	Register(s) moved to registered office address 123-127 Ashford Road Eastbourne BN21 3TR	1 pages	AD04

Apr 09, 2018	Cessation of Anthony Oliver as a person with significant control on Mar 29, 2018	1 pages	PSC07

View All Filings

Who are the officers of FRED WILLIAMSON,& SONS,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHOESMITH, Adam Charles Ashford Road BN21 3TR Eastbourne 123-127 East Sussex England	Mar 29, 2018		Secretary	Ashford Road BN21 3TR Eastbourne 123-127 East Sussex England					244764930001
BREWER, Charles Thomas Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom	Mar 29, 2018		Director	Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom	England	British	1979-7	Director	179572300003
BREWER, Simon Robert Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom	Mar 29, 2018		Director	Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom	England	British	1976-8	Director	165598940002
OLIVER, Anthony Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom	May 13, 2016	Mar 29, 2018	Secretary	Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom					210036170001
OLIVER, Ethel Roker Avenue Sunderland SR6 0BA Tyne & Wear		May 13, 2016	Secretary	Roker Avenue Sunderland SR6 0BA Tyne & Wear		British			8332420001
CROKER, Gary Stephen Francis Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom	Mar 29, 2018	Dec 31, 2019	Director	Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom	United Kingdom	English	1971-9	Director	174358440001
GOLLOP, Stephen Edward Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom	Mar 29, 2018	Dec 31, 2020	Director	Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom	England	British	1962-5	Director	203133390001
OLIVER, Anthony Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom		Mar 29, 2018	Director	Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom	England	British	1953-8	Decorators Merchant	12230540003
OLIVER, Christopher Randle Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom		Mar 29, 2018	Director	Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom	England	British	1955-11	Decorators Merchant	139449830001
OLIVER, Ethel Roker Avenue Sunderland SR6 0BA Tyne & Wear		May 13, 2016	Director	Roker Avenue Sunderland SR6 0BA Tyne & Wear	England	British	1923-6	Decorators Merchant	8332420001
OLIVER, Joseph Randle Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom		Mar 29, 2018	Director	Ashford Road BN21 3TR Eastbourne 123-127 United Kingdom	England	British	1925-6	Decorators Merchant	8332430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRED WILLIAMSON,& SONS,LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C Brewer & Sons Ltd

Mar 29, 2018

Ashford Road

BN21 3TR Eastbourne

123-127

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 1908-1917
Place Registered	England And Wales Companies House
Registration Number	00203852

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Christopher Randle Oliver

Apr 06, 2016

Ashford Road

BN21 3TR Eastbourne

123-127

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Anthony Oliver

Apr 06, 2016

Ashford Road

BN21 3TR Eastbourne

123-127

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0