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WILLIAMS TANKER SERVICES LIMITED (03133504)

WILLIAMS TANKER SERVICES LIMITED (03133504) is an active UK company. incorporated on 4 December 1995. with registered office in Altrincham. The company operates in the Wholesale and Retail Trade sector, engaged in sale of used cars and light motor vehicles and 1 other business activities. WILLIAMS TANKER SERVICES LIMITED has been registered for 30 years. Current directors include BEADLE, Paul Laurence, CROSSLAND, Mark Andrew.

Company Number
03133504
Status
active
Type
ltd
Incorporated
4 December 1995
Age
30 years
Address
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of used cars and light motor vehicles
Directors
BEADLE, Paul Laurence, CROSSLAND, Mark Andrew
SIC Codes
45112, 45200

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Introduction
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WILLIAMS TANKER SERVICES LIMITED

WILLIAMS TANKER SERVICES LIMITED is an active company incorporated on 4 December 1995 with the registered office located in Altrincham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles and 1 other business activity. WILLIAMS TANKER SERVICES LIMITED was registered 30 years ago.(SIC: 45112, 45200)

Status

active

Active since 30 years ago

Company No

03133504

LTD Company

Age

30 Years

Incorporated 4 December 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026

Previous Company Names

WILLIAMS CALDAL LIMITED
From: 2 October 1997To: 13 April 2000
CALDAL TANKERS (UK) LIMITED
From: 4 December 1995To: 2 October 1997
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

Howley Park Road East Howley Park Industrial Estate Morley Leeds West Yorkshire LS27 0BS
From: 4 December 1995To: 15 August 2016
Timeline

20 key events • 1995 - 2024

Funding Officers Ownership
Company Founded
Dec 95
Director Left
Jul 15
Director Joined
Aug 16
Director Joined
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Sept 16
Loan Secured
Oct 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 17
Director Left
Nov 17
Loan Cleared
Feb 19
Loan Secured
Feb 19
Loan Secured
Nov 19
Loan Secured
Jul 21
Loan Secured
Dec 22
Loan Secured
Dec 23
Loan Secured
Dec 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

OAKWOOD CORPORATE SECRETARY LIMITED

Active
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 01 Aug 2016

BEADLE, Paul Laurence

Active
Frogmore Ind Estate, GraysRM20 3XD
Born September 1969
Director
Appointed 30 Nov 2017

CROSSLAND, Mark Andrew

Active
Pontefract Road, KnottingleyWF11 8SP
Born July 1973
Director
Appointed 01 Aug 2016

STEPHENSON, Richard Anthony

Resigned
255 Woodlands Road, BatleyWF17 0QW
Secretary
Appointed 04 Dec 1995
Resigned 27 Sept 1999

WILLIAMS, Bruce John

Resigned
Leeds Road, BirstallWF17 0KW
Secretary
Appointed 27 Sept 1999
Resigned 01 Aug 2016

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 04 Dec 1995
Resigned 04 Dec 1995

DELAMORE, Karen Ann

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born April 1962
Director
Appointed 01 Aug 2016
Resigned 30 Nov 2017

THOMPSON, Kate Elizabeth

Resigned
Howley Park Industrial Estate, LeedsLS27 0BS
Born October 1980
Director
Appointed 27 Sept 1999
Resigned 01 Aug 2016

WILLIAMS, Benjamin Edward

Resigned
Moorfield, LeedsLS27 7BW
Born June 1978
Director
Appointed 27 Sept 1999
Resigned 31 Jul 2015

WILLIAMS, Bruce John

Resigned
Leeds Road, BirstallWF17 0KW
Born August 1953
Director
Appointed 04 Dec 1995
Resigned 01 Aug 2016

Persons with significant control

1

Tip Trailer Services Uk Limited

Active
Ashley Road, AltrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

112

Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
3 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
5 December 2023
CH01Change of Director Details
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
26 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
29 December 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
31 May 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 February 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 November 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
15 August 2016
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
15 August 2016
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
15 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Accounts With Accounts Type Full
5 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Change Person Director Company With Change Date
14 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2014
CH01Change of Director Details
Accounts With Accounts Type Full
18 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Accounts With Accounts Type Small
12 August 2013
AAAnnual Accounts
Legacy
16 March 2013
MG01MG01
Change Person Director Company With Change Date
7 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Small
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Change Person Secretary Company With Change Date
3 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Accounts With Accounts Type Small
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Change Person Director Company
9 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2010
CH01Change of Director Details
Accounts With Accounts Type Small
15 September 2010
AAAnnual Accounts
Legacy
26 July 2010
MG01MG01
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Legacy
12 December 2009
MG01MG01
Accounts With Accounts Type Full
15 September 2009
AAAnnual Accounts
Legacy
11 March 2009
363aAnnual Return
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Legacy
27 December 2007
363aAnnual Return
Accounts With Accounts Type Small
19 July 2007
AAAnnual Accounts
Legacy
30 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 June 2006
AAAnnual Accounts
Legacy
3 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 August 2005
AAAnnual Accounts
Auditors Resignation Company
29 December 2004
AUDAUD
Legacy
23 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2004
AAAnnual Accounts
Legacy
17 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 2003
AAAnnual Accounts
Legacy
25 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 August 2002
AAAnnual Accounts
Legacy
7 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 July 2001
AAAnnual Accounts
Legacy
7 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 September 2000
AAAnnual Accounts
Memorandum Articles
9 May 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 April 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 January 2000
363sAnnual Return (shuttle)
Legacy
19 October 1999
288bResignation of Director or Secretary
Legacy
19 October 1999
288aAppointment of Director or Secretary
Legacy
19 October 1999
288aAppointment of Director or Secretary
Legacy
19 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
13 October 1999
AAAnnual Accounts
Accounts With Accounts Type Small
12 February 1999
AAAnnual Accounts
Legacy
11 December 1998
363sAnnual Return (shuttle)
Legacy
23 December 1997
363sAnnual Return (shuttle)
Legacy
10 December 1997
395Particulars of Mortgage or Charge
Legacy
26 November 1997
395Particulars of Mortgage or Charge
Memorandum Articles
16 October 1997
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 October 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 September 1997
287Change of Registered Office
Accounts With Accounts Type Small
29 September 1997
AAAnnual Accounts
Legacy
26 September 1997
88(2)R88(2)R
Legacy
8 January 1997
363sAnnual Return (shuttle)
Legacy
21 February 1996
224224
Legacy
7 December 1995
288288
Incorporation Company
4 December 1995
NEWINCIncorporation