John Williams Group Holdings Limited
Company Profile
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MicroJohn Williams Group Holdings Limited
04074542•Private Limited With Share Capital
C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, L29TL
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Incorporated
14/09/2000
Company Age
25 years
Directors
2
Employees
4
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
John Williams Group Holdings Limited (04074542) is a private limited with share capital incorporated on 14/09/2000 (25 years old) and registered in liverpool, L29TL. The company operates under SIC code 70100 - activities of head offices.
John williams group holdings limited is a company based out of 116 chester street, birkenhead, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/09/2000
L29TL
4 employees
Financial Overview
Total Assets
£919.1K
Liabilities
£464.9K
Net Assets
£454.1K
Cash
£7.5K
Key Metrics
4
Employees
2
Directors
5
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2025
Capital Cancellation Shares
Category:Capital
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Termination Secretary Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Address
Date:24-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:16-12-2006
Legacy
Category:Mortgage
Date:06-12-2006
Legacy
Category:Mortgage
Date:06-12-2006
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Capital
Date:09-02-2005
Resolution
Category:Resolution
Date:09-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:12-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Mortgage
Date:28-01-2003
Legacy
Category:Annual Return
Date:23-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Legacy
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:18-09-2001
Legacy
Category:Officers
Date:02-02-2001
Resolution
Category:Resolution
Date:11-01-2001
Resolution
Category:Resolution
Date:11-01-2001
Legacy
Category:Mortgage
Date:05-01-2001
Legacy
Category:Mortgage
Date:05-01-2001
Legacy
Category:Mortgage
Date:15-12-2000
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2025
Filing Date23/09/2024
Latest Accounts31/12/2023
Trading Addresses
Castle Chambers, 43 Castle Street, Liverpool, L29TLRegistered
Related Companies
4
Contact
www.johnwilliams.co.uk
C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, L29TL