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EKWILLIAMS ACCOUNTANTS LIMITED

EKWILLIAMS ACCOUNTANTS LIMITED

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

    • Overview

    Company NameEKWILLIAMS ACCOUNTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10689068
    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 EKWILLIAMS ACCOUNTANTS LIMITED?

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

    Where is EKWILLIAMS ACCOUNTANTS LIMITED located?

    Registered Office Address
    No.1 Pavilion Square
    Westhoughton
    BL5 3AJ Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EKWILLIAMS ACCOUNTANTS 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 EKWILLIAMS ACCOUNTANTS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for EKWILLIAMS ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		45 pagesAA

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		41 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Brassington on Sep 14, 2020

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr Peter Brassington as a person with significant control on Jan 21, 2020

    		2 pagesPSC04

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 30, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of EKWILLIAMS ACCOUNTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRASSINGTON, Peter Dominic John
    Pavilion Square
    Westhoughton
    BL5 3AJ Bolton
    No.1
    England
    		Director
    Pavilion Square
    Westhoughton
    BL5 3AJ Bolton
    No.1
    England
    		United KingdomBritish228712990002
    BRASSINGTON, Sara
    Pavilion Square
    Westhoughton
    BL5 3AJ Bolton
    No.1
    England
    		Director
    Pavilion Square
    Westhoughton
    BL5 3AJ Bolton
    No.1
    England
    		EnglandBritish186698280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EKWILLIAMS ACCOUNTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Etl Holdings (Uk) Ltd
    Pavilion Square
    Westhoughton
    BL5 3AJ Bolton
    No 1
    England
    		Sep 29, 2017
    Pavilion Square
    Westhoughton
    BL5 3AJ Bolton
    No 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08085410
    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.
    Mr Peter Brassington
    Cricketers Way
    BL5 3AJ Westhoughton
    1 Pavilion Square
    Bolton
    United Kingdom
    		Apr 01, 2017
    Cricketers Way
    BL5 3AJ Westhoughton
    1 Pavilion Square
    Bolton
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sara Brassington
    Pavilion Square
    Westhoughton
    BL5 3AJ Bolton
    No.1
    England
    		Mar 24, 2017
    Pavilion Square
    Westhoughton
    BL5 3AJ Bolton
    No.1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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