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H.E.WILLIAMS & CO.,LIMITED (00166478)

H.E.WILLIAMS & CO.,LIMITED (00166478) is an active UK company. incorporated on 15 April 1920. with registered office in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. H.E.WILLIAMS & CO.,LIMITED has been registered for 105 years.

Company Number
00166478
Status
active
Type
ltd
Incorporated
15 April 1920
Age
105 years
Address
Elswick Court, Newcastle Upon Tyne, NE99 1AR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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H.E.WILLIAMS & CO.,LIMITED

H.E.WILLIAMS & CO.,LIMITED is an active company incorporated on 15 April 1920 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. H.E.WILLIAMS & CO.,LIMITED was registered 105 years ago.(SIC: 74990)

Status

active

Active since 105 years ago

Company No

00166478

LTD Company

Age

105 Years

Incorporated 15 April 1920

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 27 January 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 16 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026
Contact
Address

Elswick Court Northumberland Street Newcastle Upon Tyne, NE99 1AR,

Timeline

12 key events • 1920 - 2024

Funding Officers Ownership
Company Founded
Apr 20
Director Left
Oct 09
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
May 18
Director Left
May 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Aug 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

169

Accounts With Accounts Type Dormant
10 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
30 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
26 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
28 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
1 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2017
TM01Termination of Director
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Accounts With Accounts Type Full
4 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Accounts With Accounts Type Full
18 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 August 2010
AR01AR01
Accounts With Accounts Type Full
16 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 December 2009
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Termination Director Company With Name
16 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2009
AAAnnual Accounts
Auditors Resignation Company
5 December 2008
AUDAUD
Accounts With Accounts Type Group
4 November 2008
AAAnnual Accounts
Legacy
18 August 2008
363aAnnual Return
Legacy
18 August 2008
353353
Legacy
18 August 2008
287Change of Registered Office
Legacy
18 August 2008
190190
Auditors Resignation Company
20 March 2008
AUDAUD
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288bResignation of Director or Secretary
Legacy
20 March 2008
288bResignation of Director or Secretary
Legacy
20 March 2008
288bResignation of Director or Secretary
Legacy
20 March 2008
288bResignation of Director or Secretary
Legacy
20 March 2008
288bResignation of Director or Secretary
Legacy
20 March 2008
287Change of Registered Office
Legacy
11 March 2008
403aParticulars of Charge Subject to s859A
Legacy
11 March 2008
403aParticulars of Charge Subject to s859A
Legacy
11 March 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
24 September 2007
AAAnnual Accounts
Legacy
17 August 2007
363aAnnual Return
Accounts With Accounts Type Group
9 October 2006
AAAnnual Accounts
Legacy
4 September 2006
363aAnnual Return
Legacy
4 September 2006
288cChange of Particulars
Accounts With Accounts Type Group
22 September 2005
AAAnnual Accounts
Legacy
8 September 2005
363aAnnual Return
Legacy
8 September 2005
190190
Legacy
8 September 2005
353353
Legacy
8 September 2005
287Change of Registered Office
Resolution
23 May 2005
RESOLUTIONSResolutions
Legacy
21 May 2005
403aParticulars of Charge Subject to s859A
Legacy
21 May 2005
403aParticulars of Charge Subject to s859A
Legacy
21 May 2005
403aParticulars of Charge Subject to s859A
Legacy
21 May 2005
403aParticulars of Charge Subject to s859A
Legacy
21 May 2005
403aParticulars of Charge Subject to s859A
Legacy
21 May 2005
403aParticulars of Charge Subject to s859A
Legacy
21 May 2005
403aParticulars of Charge Subject to s859A
Legacy
21 May 2005
403aParticulars of Charge Subject to s859A
Legacy
21 May 2005
403aParticulars of Charge Subject to s859A
Legacy
21 May 2005
403aParticulars of Charge Subject to s859A
Miscellaneous
17 May 2005
MISCMISC
Accounts With Accounts Type Group
23 September 2004
AAAnnual Accounts
Legacy
17 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 December 2003
AAAnnual Accounts
Legacy
2 October 2003
363sAnnual Return (shuttle)
Legacy
18 July 2003
169169
Resolution
18 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 October 2002
AAAnnual Accounts
Legacy
17 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 September 2001
AAAnnual Accounts
Legacy
22 August 2001
363sAnnual Return (shuttle)
Legacy
24 October 2000
395Particulars of Mortgage or Charge
Legacy
24 October 2000
395Particulars of Mortgage or Charge
Legacy
25 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 September 2000
AAAnnual Accounts
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
14 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 July 1999
AAAnnual Accounts
Legacy
23 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 July 1998
AAAnnual Accounts
Legacy
18 November 1997
88(2)R88(2)R
Legacy
8 September 1997
363sAnnual Return (shuttle)
Resolution
3 September 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 September 1997
AAAnnual Accounts
Resolution
30 June 1997
RESOLUTIONSResolutions
Resolution
30 January 1997
RESOLUTIONSResolutions
Legacy
29 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
25 October 1996
AAAnnual Accounts
Legacy
27 September 1996
363sAnnual Return (shuttle)
Legacy
13 December 1995
395Particulars of Mortgage or Charge
Legacy
31 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 July 1995
AAAnnual Accounts
Legacy
13 January 1995
169169
Legacy
11 January 1995
169169
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 November 1994
403aParticulars of Charge Subject to s859A
Legacy
13 September 1994
288288
Legacy
13 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 August 1994
AAAnnual Accounts
Resolution
7 August 1994
RESOLUTIONSResolutions
Legacy
20 July 1994
395Particulars of Mortgage or Charge
Legacy
20 July 1994
395Particulars of Mortgage or Charge
Legacy
20 July 1994
395Particulars of Mortgage or Charge
Legacy
10 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 August 1993
AAAnnual Accounts
Legacy
28 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 August 1992
AAAnnual Accounts
Legacy
7 November 1991
363b363b
Accounts With Accounts Type Full Group
24 October 1991
AAAnnual Accounts
Statement Of Affairs
2 September 1991
SASA
Legacy
2 September 1991
88(2)O88(2)O
Legacy
21 August 1991
88(2)P88(2)P
Legacy
6 August 1991
88(2)P88(2)P
Legacy
25 July 1991
400400
Legacy
6 November 1990
363363
Accounts With Accounts Type Full Group
30 October 1990
AAAnnual Accounts
Legacy
11 September 1990
288288
Legacy
22 January 1990
363363
Accounts With Accounts Type Full
31 August 1989
AAAnnual Accounts
Legacy
2 March 1989
169169
Resolution
18 January 1989
RESOLUTIONSResolutions
Legacy
30 December 1988
363363
Accounts With Accounts Type Full Group
23 November 1988
AAAnnual Accounts
Legacy
15 November 1988
122122
Resolution
16 February 1988
RESOLUTIONSResolutions
Legacy
16 February 1988
122122
Accounts With Accounts Type Full Group
3 December 1987
AAAnnual Accounts
Legacy
3 December 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
363363
Accounts With Accounts Type Group
10 November 1986
AAAnnual Accounts
Accounts With Made Up Date
1 April 1984
AAAnnual Accounts
Legacy
1 April 1983
363363
Accounts With Made Up Date
31 March 1983
AAAnnual Accounts
Legacy
31 March 1983
363363
Accounts With Made Up Date
5 September 1980
AAAnnual Accounts
Legacy
12 August 1980
363363
Accounts With Made Up Date
28 July 1980
AAAnnual Accounts
Memorandum Articles
6 March 1974
MEM/ARTSMEM/ARTS
Incorporation Company
15 April 1920
NEWINCIncorporation