DAVID MCWILLIAMS LIMITED

Key Data

Status

Active

Company No.

05449779

Incorporation date

11/05/2005

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2005)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

15/05/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/05/2025

Change of share class name or designation

View PDF (2 pages)

15/05/2025

Resolutions

View PDF (2 pages)

15/05/2025

Resolutions

View PDF (3 pages)

15/05/2025

Memorandum and Articles of Association

View PDF (31 pages)

12/05/2025

Notification of Franklooks Ltd as a person with significant control on 2025-04-30

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12/05/2025

Notification of Kf Optical Ltd as a person with significant control on 2025-04-30

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12/05/2025

Appointment of Mr Franklyn Afamefuna Okeke as a director on 2025-04-30

View PDF (2 pages)

12/05/2025

Appointment of Ms Karen Fearon as a director on 2025-04-30

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (6 pages)

09/05/2025

Termination of appointment of Alexandra Frances Jackson as a director on 2024-12-03

View PDF (1 pages)

13/01/2025

Resolutions

View PDF (2 pages)

13/01/2025

Resolutions

View PDF (2 pages)

13/01/2025

Memorandum and Articles of Association

View PDF (31 pages)

10/01/2025

Cessation of Alexandra Frances Durcan as a person with significant control on 2024-12-03

View PDF (1 pages)

10/01/2025

Change of share class name or designation

View PDF (2 pages)

10/01/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/07/2023

Director's details changed for Mrs Alexandra Frances Durcan on 2023-07-27

View PDF (2 pages)

15/07/2023

Change of share class name or designation

View PDF (2 pages)

15/07/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/07/2023

Resolutions

View PDF (3 pages)

15/07/2023

Memorandum and Articles of Association

View PDF (31 pages)

11/07/2023

Appointment of Mrs Deborah Carol Smith as a director on 2023-06-30

View PDF (2 pages)

10/07/2023

Appointment of Mrs Alexandra Frances Durcan as a director on 2023-06-30

View PDF (2 pages)

06/07/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

06/07/2023

Notification of Alexandra Frances Durcan as a person with significant control on 2023-06-30

View PDF (2 pages)

06/07/2023

Notification of David Smith as a person with significant control on 2023-06-30

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (6 pages)

21/06/2023

Previous accounting period shortened from 2023-05-31 to 2022-06-30

View PDF (1 pages)

21/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

09/01/2023

Termination of appointment of Daphne Mcwilliams as a secretary on 2022-07-11

View PDF (1 pages)

10/08/2022

Micro company accounts made up to 2022-05-31

View PDF (6 pages)

20/07/2022

Director's details changed for Beth Porter on 2022-07-19

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (4 pages)

19/07/2022

Cessation of David Mcwilliams as a person with significant control on 2022-07-11

View PDF (1 pages)

19/07/2022

Cessation of Daphne Mcwilliams as a person with significant control on 2022-07-11

View PDF (1 pages)

19/07/2022

Notification of Ho2 Management Limited as a person with significant control on 2022-07-11

View PDF (2 pages)

19/07/2022

Appointment of Mr Imran Hakim as a director on 2022-07-11

View PDF (2 pages)

19/07/2022

Registered office address changed from , 27 Church Street, Stanwix, Carlisle, CA3 9DJ to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-07-19

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

11/03/2022

Termination of appointment of David Mcwilliams as a director on 2021-11-19

View PDF (1 pages)

27/09/2021

Micro company accounts made up to 2021-05-31

View PDF (6 pages)

17/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

17/11/2020

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

21/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

21/01/2020

Amended micro company accounts made up to 2019-05-31

View PDF (4 pages)

16/10/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

16/10/2019

Director's details changed for Beth Mcwilliams on 2019-10-15

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (7 pages)

02/11/2016

Appointment of Beth Mcwilliams as a director on 2016-10-06

View PDF (3 pages)

02/11/2016

Change of share class name or designation

View PDF (2 pages)

03/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

31/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

07/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

12/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

12/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

15/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

14/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

09/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

25/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

12/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

11/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Mr David Mcwilliams on 2010-04-30

View PDF (2 pages)

12/05/2010

Director's details changed for Mrs Daphne Mcwilliams on 2010-04-30

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

21/11/2009

Resolutions

View PDF (28 pages)

21/11/2009

Statement of company's objects

View PDF (2 pages)

20/11/2009

Secretary's details changed for Mrs Daphne Mcwilliams on 2009-10-08

View PDF (3 pages)

20/11/2009

Director's details changed for Mrs Daphne Mcwilliams on 2009-10-08

View PDF (3 pages)

20/11/2009

Director's details changed for Mr David Mcwilliams on 2009-10-08

View PDF (3 pages)

17/09/2009

Director and secretary's change of particulars daphne mcwilliams logged form

View PDF (0 pages)

17/09/2009

Director and secretary's change of particulars / daphne mcwilliams / 16/09/2009

View PDF (1 pages)

17/09/2009

Director's change of particulars / david mcwilliams / 16/09/2009

View PDF (2 pages)

21/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

04/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

17/10/2008

Director and secretary's change of particulars / daphne mcwilliams / 17/10/2008

View PDF (1 pages)

18/09/2008

Director's change of particulars / david mcwilliams / 18/09/2008

View PDF (1 pages)

18/09/2008

Director and secretary's change of particulars / daphne mcwilliams / 18/09/2008

View PDF (2 pages)

03/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

09/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

06/06/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

10/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

22/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

30/06/2005

Ad 13/05/05--------- £ si 99@1=99 £ ic 1/100

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30/06/2005

New secretary appointed;new director appointed

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30/06/2005

New director appointed

View PDF (2 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£35,846.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
85.78K
-
0.00
-
-

2022
13
80.14K
-
0.00
35.85K
-

2022
13
80.14K
-
0.00
35.85K
-

Employees

2022

Employees

13 8 % *

Net Assets(GBP)

80.14K £-6.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Deborah Carol	Director	30/06/2023 - Present	2
Hakim, Imran	Director	11/07/2022 - Present	504
Mcwilliams, Daphne	Secretary	13/05/2005 - 11/07/2022	-
Porter, Beth	Director	06/10/2016 - 11/07/2022	-
Durcan, Alexandra Frances	Director	30/06/2023 - 03/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVID MCWILLIAMS LIMITED

DAVID MCWILLIAMS LIMITED is an(a) Active company incorporated on 11/05/2005 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID MCWILLIAMS LIMITED?

DAVID MCWILLIAMS LIMITED is currently Active. It was registered on 11/05/2005 .

Where is DAVID MCWILLIAMS LIMITED located?

DAVID MCWILLIAMS LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does DAVID MCWILLIAMS LIMITED do?

DAVID MCWILLIAMS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does DAVID MCWILLIAMS LIMITED have?

DAVID MCWILLIAMS LIMITED had 13 employees in 2022.

What is the latest filing for DAVID MCWILLIAMS LIMITED?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.