R & C WILLIAMS LIMITED

R & C WILLIAMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR & C WILLIAMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01857915
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R & C WILLIAMS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is R & C WILLIAMS LIMITED located?

    Registered Office Address
    Spaghetti Junction
    1 Tyburn Road Erdington
    B24 8NP Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of R & C WILLIAMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLASIK LIMITEDOct 23, 1984Oct 23, 1984

    What are the latest accounts for R & C WILLIAMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for R & C WILLIAMS LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for R & C WILLIAMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    26 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    28 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    28 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    28 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    17 pagesAA

    Appointment of Mr Samuel Drew as a director on Oct 01, 2020

    2 pagesAP01

    Confirmation statement made on Jul 16, 2020 with updates

    6 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    16 pagesAA

    Statement of capital on Jul 31, 2019

    • Capital: GBP 102,976.00
    7 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 18, 2019 with updates

    6 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    14 pagesAA

    Statement of capital following an allotment of shares on Nov 30, 2018

    • Capital: GBP 102,977
    7 pagesSH01

    Resolutions

    Resolutions
    40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01

    Cessation of R&c Williams (Holdings) Limited as a person with significant control on Jul 19, 2017

    1 pagesPSC07

    Accounts for a small company made up to Sep 30, 2017

    15 pagesAA

    Termination of appointment of Charles James Williams as a secretary on Jun 01, 2018

    1 pagesTM02

    Who are the officers of R & C WILLIAMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAYBROOKE, Duncan Peter
    Spaghetti Junction
    1 Tyburn Road Erdington
    B24 8NP Birmingham
    West Midlands
    Director
    Spaghetti Junction
    1 Tyburn Road Erdington
    B24 8NP Birmingham
    West Midlands
    EnglandBritish134741340001
    DREW, Nigel David
    Spaghetti Junction
    1 Tyburn Road Erdington
    B24 8NP Birmingham
    West Midlands
    Director
    Spaghetti Junction
    1 Tyburn Road Erdington
    B24 8NP Birmingham
    West Midlands
    United KingdomBritish54193980001
    DREW, Samuel
    Netherton
    DY2 9JJ Dudley
    60 Chichester Avenue
    West Midlands
    United Kingdom
    Director
    Netherton
    DY2 9JJ Dudley
    60 Chichester Avenue
    West Midlands
    United Kingdom
    United KingdomBritish281301640001
    WILLIAMS, Charles James
    Spaghetti Junction
    1 Tyburn Road Erdington
    B24 8NP Birmingham
    West Midlands
    Secretary
    Spaghetti Junction
    1 Tyburn Road Erdington
    B24 8NP Birmingham
    West Midlands
    British14264110001
    WILLIAMS, Ronald Roy
    75 Penns Lane
    B72 1BJ Sutton Coldfield
    West Midlands
    Secretary
    75 Penns Lane
    B72 1BJ Sutton Coldfield
    West Midlands
    British14264090001
    TAYLOR, Samantha Jayne
    Holly Cottage
    Park Lane Huddlesford
    WS13 8QD Lichfield
    Staffordshire
    Director
    Holly Cottage
    Park Lane Huddlesford
    WS13 8QD Lichfield
    Staffordshire
    British83148920003
    WILLIAMS, Charles James
    Spaghetti Junction
    1 Tyburn Road Erdington
    B24 8NP Birmingham
    West Midlands
    Director
    Spaghetti Junction
    1 Tyburn Road Erdington
    B24 8NP Birmingham
    West Midlands
    EnglandBritish14264110001
    WILLIAMS, Ronald Roy
    75 Penns Lane
    B72 1BJ Sutton Coldfield
    West Midlands
    Director
    75 Penns Lane
    B72 1BJ Sutton Coldfield
    West Midlands
    British14264090001

    Who are the persons with significant control of R & C WILLIAMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Tyburn Road
    Erdington
    B24 8NP Birmingham
    Spaghetti Junction
    West Midlands
    United Kingdom
    Apr 06, 2016
    1 Tyburn Road
    Erdington
    B24 8NP Birmingham
    Spaghetti Junction
    West Midlands
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04801763
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    R&C Williams (Holdings) Limited
    Tyburn Road
    Erdington
    B24 8NP Birmingham
    Spaghetti Junction
    West Midlands
    England
    Apr 06, 2016
    Tyburn Road
    Erdington
    B24 8NP Birmingham
    Spaghetti Junction
    West Midlands
    England
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number04801763
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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