A.H. Willis And Sons Limited
Company Profile
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MicroA.h. Willis And Sons Limited
04575214•Private Limited With Share Capital
Unit 11 White Horse Business Par, Ware Road, Faringdon, SN78NY
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Incorporated
28/10/2002
Company Age
23 years
Directors
3
Employees
34
SIC Code
42990
Risk
very low risk
Company Overview
Registration, classification & business activity
A.h. Willis And Sons Limited (04575214) is a private limited with share capital incorporated on 28/10/2002 (23 years old) and registered in faringdon, SN78NY. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
A.h. willis and sons limited is a construction company based out of unit 11 ware road white horse business park stanford in the vale, faringdon, united kingdom.
Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 28/10/2002
SN78NY
34 employees
Financial Overview
Total Assets
£5.39M
Liabilities
£1.32M
Net Assets
£4.07M
Est. Turnover
£7.72M
AI Estimated
Unreported
Cash
£3.33M
Key Metrics
34
Employees
3
Directors
5
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Resolution
Category:Resolution
Date:12-11-2024
Memorandum Articles
Category:Incorporation
Date:12-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Address
Date:27-07-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Address
Date:05-05-2005
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Capital
Date:06-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Accounts
Date:06-01-2004
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Capital
Date:16-12-2002
Incorporation Company
Category:Incorporation
Date:28-10-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date13/02/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 11, White Horse Business Park, Ware Road, Stanford In The Vale, Faringdon, SN78NYRegistered
Related Companies
5
Contact
01367710541office@ahwillisandsons.co.ukahwillisandsons.co.uk
Unit 11 White Horse Business Par, Ware Road, Faringdon, SN78NY