ANTHONY WILLIAMS & CO. LIMITED

ANTHONY WILLIAMS & CO. LIMITED

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

    Company NameANTHONY WILLIAMS & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02765719
    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 ANTHONY WILLIAMS & CO. LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ANTHONY WILLIAMS & CO. LIMITED located?

    Registered Office Address
    Trevenson House Church Road
    Pool
    TR15 3PT Redruth
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTHONY WILLIAMS & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANTHONY WILLIAMS & CO. LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for ANTHONY WILLIAMS & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    7 pagesCS01

    Director's details changed for Mr Dominic Derek Geoffrey Stephens on Jul 05, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 17, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Appointment of Mr Keiron David Stephens as a director on Jul 01, 2021

    2 pagesAP01

    Change of details for Mr David Geoffrey Stephens as a person with significant control on Jun 01, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 17, 2020 with updates

    7 pagesCS01

    Change of details for Mr David Geoffrey Stephens as a person with significant control on Sep 16, 2020

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend payable on any class of the share shall be decided by the company 02/09/2020
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Change of details for Mr David Geoffrey Stephens as a person with significant control on Oct 08, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr David Geoffrey Stephens on Oct 08, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Linda Theresa Stephens on Oct 08, 2018

    1 pagesCH03

    Who are the officers of ANTHONY WILLIAMS & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, Linda Theresa
    Church Road
    Pool
    TR15 3PT Redruth
    Trevenson House
    Cornwall
    United Kingdom
    Secretary
    Church Road
    Pool
    TR15 3PT Redruth
    Trevenson House
    Cornwall
    United Kingdom
    Other136331280001
    STEPHENS, David Geoffrey
    Church Road
    Pool
    TR15 3PT Redruth
    Trevenson House
    Cornwall
    United Kingdom
    Director
    Church Road
    Pool
    TR15 3PT Redruth
    Trevenson House
    Cornwall
    United Kingdom
    United KingdomBritishChartered Accountant67795700002
    STEPHENS, Dominic Derek Geoffrey
    Church Road
    Pool
    TR15 3PT Redruth
    Trevenson House
    Cornwall
    United Kingdom
    Director
    Church Road
    Pool
    TR15 3PT Redruth
    Trevenson House
    Cornwall
    United Kingdom
    United KingdomBritishChartered Certified Accountant242640240002
    STEPHENS, Keiron David
    Church Road
    Pool
    TR15 3PT Redruth
    Trevenson House
    Cornwall
    United Kingdom
    Director
    Church Road
    Pool
    TR15 3PT Redruth
    Trevenson House
    Cornwall
    United Kingdom
    United KingdomBritishChartered Certified Accountant284819370001
    CARTWRIGHT, John Ernest Charles
    6 Trewartha Terrace
    TR18 2HE Penzance
    Cornwall
    Secretary
    6 Trewartha Terrace
    TR18 2HE Penzance
    Cornwall
    British47033210002
    STEPHENS, David Geoffrey
    Alcereta
    9 Barripper Road
    TR14 7QW Camborne
    Cornwall
    Secretary
    Alcereta
    9 Barripper Road
    TR14 7QW Camborne
    Cornwall
    BritishChartered Accountant67795700002
    VICKERS, Linda Jane
    3 Pitcher Walk
    Fairford Leys
    HP19 7FJ Aylesbury
    Buckinghamshire
    Secretary
    3 Pitcher Walk
    Fairford Leys
    HP19 7FJ Aylesbury
    Buckinghamshire
    BritishAdministrator90176570001
    CARTWRIGHT, John Ernest Charles
    6 Trewartha Terrace
    TR18 2HE Penzance
    Cornwall
    Director
    6 Trewartha Terrace
    TR18 2HE Penzance
    Cornwall
    EnglandBritishChartered Accountant47033210002
    REYNOLDS, David Joseph
    Crannon Trevegean
    St Just
    TR19 7NX Penzance
    Cornwall
    Director
    Crannon Trevegean
    St Just
    TR19 7NX Penzance
    Cornwall
    EnglishChartered Accountant20775320001
    VICKERS, Michael John
    Angarrack Farmhouse 12 Grist Lane
    Angarrack
    TR27 5HZ Hayle
    Cornwall
    Director
    Angarrack Farmhouse 12 Grist Lane
    Angarrack
    TR27 5HZ Hayle
    Cornwall
    EnglandBritishChartered Accountant20775340002

    Who are the persons with significant control of ANTHONY WILLIAMS & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Geoffrey Stephens
    Pool
    TR15 3PT Redruth
    Trevenson House Church Road
    Cornwall
    United Kingdom
    Apr 06, 2016
    Pool
    TR15 3PT Redruth
    Trevenson House Church Road
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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