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DOUGLAS WILLIS LIMITED

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DOUGLAS WILLIS LIMITED

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Key Data

Status

Active

Company No.

05638730

Incorporation date

29/11/2005

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

Registered address

5 Grange Industrial Estate, Cwmbran, Gwent NP44 8HQCopy
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Latest events (Record since 29/11/2005)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon18/07/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon14/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon05/07/2022
Confirmation statement made on 2022-07-05 with updates
View PDF (3 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-19 with no updates
View PDF (3 pages)
dot icon11/01/2022
Change of details for Mr David Lewis Willis as a person with significant control on 2022-01-11
View PDF (2 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon09/11/2021
Registration of charge 056387300004, created on 2021-11-05
View PDF (53 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-19 with no updates
View PDF (3 pages)
dot icon03/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon19/05/2020
Confirmation statement made on 2020-05-19 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon25/11/2019
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon26/02/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon26/02/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/02/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-22 with updates
View PDF (4 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon30/11/2017
Confirmation statement made on 2017-11-29 with no updates
View PDF (3 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-29 with updates
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon30/11/2015
Annual return made up to 2015-11-29 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon02/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon03/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2012
Registered office address changed from Unit 5 Grange Industrial Estate Llanfrechfa Way Cwmbran Np44 Bhq on 2012-12-03
View PDF (1 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon06/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2011
Director's details changed for Sean Willis on 2011-04-01
View PDF (2 pages)
dot icon05/12/2011
Director's details changed for Angela Margaret Willis on 2011-04-01
View PDF (2 pages)
dot icon05/12/2011
Secretary's details changed for Sean Willis on 2011-04-01
View PDF (1 pages)
dot icon30/11/2010
Annual return made up to 2010-11-29 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon10/07/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon19/06/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon08/12/2009
Annual return made up to 2009-11-29 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon02/12/2008
Return made up to 29/11/08; full list of members
View PDF (4 pages)
dot icon09/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon18/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/12/2007
Return made up to 29/11/07; full list of members
View PDF (3 pages)
dot icon28/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon04/12/2006
Return made up to 29/11/06; full list of members
View PDF (3 pages)
dot icon07/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/01/2006
New director appointed
View PDF (2 pages)
dot icon18/01/2006
Nc inc already adjusted 12/12/05
View PDF (2 pages)
dot icon18/01/2006
Resolutions
View PDF (0 pages)
dot icon18/01/2006
Resolutions
View PDF (1 pages)
dot icon18/01/2006
Ad 12/12/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/01/2006
Secretary resigned
View PDF (1 pages)
dot icon18/01/2006
Director resigned
View PDF (1 pages)
dot icon18/01/2006
Accounting reference date extended from 30/11/06 to 31/03/07
View PDF (1 pages)
dot icon18/01/2006
Registered office changed on 18/01/06 from: pendragon house caxton place pentwyn cardiff CF23 8XE
View PDF (1 pages)
dot icon16/01/2006
New director appointed
View PDF (2 pages)
dot icon16/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/12/2005
Certificate of change of name
View PDF (2 pages)
dot icon29/11/2005
Incorporation
View PDF (27 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-42 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
1.83M
-
0.00
722.47K
-
2022
42
1.76M
-
0.00
644.07K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willis, David Lewis
Director
12/12/2005 - Present
2
Willis, Sean
Director
12/12/2005 - Present
1
Willis, Angela Margaret
Director
12/12/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DOUGLAS WILLIS LIMITED

DOUGLAS WILLIS LIMITED is an(a) Active company incorporated on 29/11/2005 with the registered office located at 5 Grange Industrial Estate, Cwmbran, Gwent NP44 8HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUGLAS WILLIS LIMITED?

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DOUGLAS WILLIS LIMITED is currently Active. It was registered on 29/11/2005 .

Where is DOUGLAS WILLIS LIMITED located?

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DOUGLAS WILLIS LIMITED is registered at 5 Grange Industrial Estate, Cwmbran, Gwent NP44 8HQ.

What does DOUGLAS WILLIS LIMITED do?

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DOUGLAS WILLIS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for DOUGLAS WILLIS LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.