HARRY WILLIAMS & SONS (CAMBRIDGE) LIMITED

Key Data

Status

Active

Company No.

00746272

Incorporation date

08/01/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

15/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

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09/01/2026

Termination of appointment of Jane Dunlop as a secretary on 2026-01-09

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24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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23/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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22/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

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21/07/2025

Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11

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15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

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14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

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07/07/2025

Accounts for a dormant company made up to 2024-12-27

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01/04/2025

Confirmation statement made on 2025-04-01 with no updates

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31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

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27/09/2024

Accounts for a dormant company made up to 2023-12-29

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21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

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20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-19 with no updates

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27/03/2024

Appointment of Mr Nicholas John Edwards as a director on 2024-01-31

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27/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

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26/03/2024

Appointment of Mr Stephen Anthony Long as a director on 2024-01-31

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24/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

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08/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

04/07/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

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04/07/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

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21/06/2023

Accounts for a dormant company made up to 2022-12-30

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28/03/2023

Confirmation statement made on 2023-03-19 with no updates

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02/12/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

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16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

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12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

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17/06/2022

Accounts for a dormant company made up to 2021-12-31

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13/04/2022

Termination of appointment of Andrew Judd as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Appointment of Mr Gary Andrew Channon as a director on 2022-04-01

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-19 with no updates

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18/02/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

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17/02/2022

Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

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10/02/2022

Termination of appointment of Alan Lathbury as a director on 2022-02-06

View PDF (1 pages)

25/07/2021

Accounts for a dormant company made up to 2020-12-25

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-03-19 with no updates

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08/04/2021

Termination of appointment of Richard Harry Portman as a director on 2020-12-14

View PDF (1 pages)

28/12/2020

Appointment of Alan Lathbury as a director on 2020-12-14

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17/12/2020

Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14

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15/12/2020

Appointment of Andrew Judd as a director on 2020-12-14

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07/07/2020

Accounts for a dormant company made up to 2019-12-27

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27/04/2020

Appointment of Mr Richard Harry Portman as a director on 2020-04-03

View PDF (2 pages)

06/04/2020

Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-19 with no updates

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02/05/2019

Accounts for a dormant company made up to 2018-12-28

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25/03/2019

Confirmation statement made on 2019-03-19 with updates

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17/12/2018

Appointment of Mr Timothy Francis George as a secretary on 2018-11-08

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07/12/2018

Termination of appointment of Richard Harry Portman as a secretary on 2018-11-08

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09/05/2018

Accounts for a dormant company made up to 2017-12-29

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27/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

05/06/2017

Accounts for a dormant company made up to 2016-12-30

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31/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

16/05/2016

Accounts for a dormant company made up to 2015-12-25

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14/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

22/05/2015

Accounts for a dormant company made up to 2014-12-26

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26/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

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16/05/2014

Accounts for a dormant company made up to 2013-12-27

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01/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

10/05/2013

Accounts for a dormant company made up to 2012-12-28

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11/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

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24/08/2012

Accounts for a dormant company made up to 2011-12-30

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17/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

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29/03/2012

Secretary's details changed for Mr Richard Harry Portman on 2010-10-11

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06/05/2011

Accounts for a dormant company made up to 2010-12-31

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15/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

26/10/2010

Director's details changed for Stephen Lee Whittern on 2010-10-11

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Michael Kinloch Mccollum on 2010-10-11

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11/10/2010

Registered office address changed from 4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom on 2010-10-11

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08/10/2010

Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 2010-10-08

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21/06/2010

Accounts for a dormant company made up to 2009-12-25

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21/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Mr Michael Kinloch Mccollum on 2010-03-02

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01/03/2010

Secretary's details changed for Mr Richard Harry Portman on 2010-02-24

View PDF (1 pages)

26/02/2010

Director's details changed for Stephen Lee Whittern on 2010-02-23

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01/06/2009

Accounts for a dormant company made up to 2008-12-26

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25/03/2009

Return made up to 19/03/09; full list of members

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10/02/2009

Director appointed stephen lee whittern

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15/01/2009

Appointment terminated director peter hindley

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30/05/2008

Accounts for a dormant company made up to 2007-12-28

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01/04/2008

Return made up to 19/03/08; full list of members

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18/06/2007

Accounts for a dormant company made up to 2006-12-29

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21/03/2007

Return made up to 19/03/07; full list of members

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22/05/2006

Accounts for a dormant company made up to 2005-12-30

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24/03/2006

Return made up to 19/03/06; full list of members

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24/03/2006

Director's particulars changed

View PDF (1 pages)

25/05/2005

Accounts for a dormant company made up to 2004-12-31

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05/04/2005

Return made up to 19/03/05; full list of members

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27/05/2004

Secretary resigned

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27/05/2004

New secretary appointed

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04/05/2004

Accounts for a dormant company made up to 2003-12-31

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30/04/2004

Return made up to 19/03/04; full list of members

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30/04/2004

Location of register of members address changed

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10/12/2003

Secretary's particulars changed

View PDF (1 pages)

20/07/2003

Accounts for a dormant company made up to 2002-12-31

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22/04/2003

Return made up to 19/03/03; full list of members

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02/08/2002

Total exemption small company accounts made up to 2001-12-31

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29/04/2002

Return made up to 19/03/02; full list of members

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08/03/2002

New director appointed

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08/03/2002

Director resigned

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21/05/2001

Accounts for a dormant company made up to 2000-12-31

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30/04/2001

Return made up to 19/03/01; full list of members

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23/05/2000

Return made up to 19/03/00; full list of members

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03/02/2000

Accounts for a dormant company made up to 1999-12-31

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06/05/1999

Return made up to 19/03/99; no change of members

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13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Accounts for a dormant company made up to 1998-12-31

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02/11/1998

Secretary resigned

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02/11/1998

New secretary appointed

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25/09/1998

Director's particulars changed

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16/04/1998

Return made up to 19/03/98; no change of members

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22/01/1998

Accounts for a dormant company made up to 1997-12-31

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09/04/1997

Return made up to 19/03/97; full list of members

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02/04/1997

Accounts for a dormant company made up to 1996-12-31

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24/03/1997

New director appointed

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07/03/1997

Director resigned

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21/03/1996

Return made up to 19/03/96; no change of members

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10/01/1996

Accounts for a dormant company made up to 1995-12-31

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07/09/1995

Secretary resigned;new secretary appointed

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09/05/1995

Accounts for a dormant company made up to 1994-12-31

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30/03/1995

Return made up to 19/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/04/1994

Return made up to 19/03/94; full list of members

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07/03/1994

Accounts for a dormant company made up to 1993-12-31

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07/03/1994

Resolutions

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25/06/1993

Full accounts made up to 1992-12-31

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26/03/1993

Return made up to 19/03/93; no change of members

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26/10/1992

Accounts for a dormant company made up to 1991-12-31

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23/10/1992

Resolutions

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16/06/1992

Return made up to 19/03/92; no change of members

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04/06/1992

Director resigned;new director appointed

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14/10/1991

Accounts for a dormant company made up to 1990-12-31

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14/10/1991

Resolutions

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07/09/1991

Registered office changed on 07/09/91 from: the oaklands 2 holyhead road handsworth birmingham B21 0LT

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07/09/1991

Secretary resigned;new secretary appointed

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17/04/1991

Secretary resigned;new secretary appointed

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07/04/1991

Return made up to 19/03/91; full list of members

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07/03/1991

New director appointed

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19/02/1991

Director resigned

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05/11/1990

Return made up to 19/03/90; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

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29/03/1990

New director appointed

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16/02/1990

Director resigned

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19/01/1990

Registered office changed on 19/01/90 from: the grange 15 high street hoddesdon hertfordshire en 118

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11/01/1990

New secretary appointed;new director appointed

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04/01/1990

Full accounts made up to 1989-03-31

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04/01/1990

Return made up to 15/08/89; full list of members; amend

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25/10/1989

Accounting reference date shortened from 31/03 to 31/12

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13/10/1989

Auditor's resignation

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26/09/1989

Return made up to 15/08/89; full list of members

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11/04/1989

Director resigned

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23/01/1989

Full accounts made up to 1988-03-31

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31/10/1988

Return made up to 02/08/88; full list of members

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22/03/1988

Registered office changed on 22/03/88 from: 132-138 freston road london W1O 6TR

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22/03/1988

Secretary resigned;new secretary appointed

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22/02/1988

Full accounts made up to 1987-03-31

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27/10/1987

Return made up to 26/06/87; full list of members

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12/10/1987

Declaration of satisfaction of mortgage/charge

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17/09/1987

Registered office changed on 17/09/87 from: 9 victoria park cambridge

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17/09/1987

Secretary resigned;new secretary appointed;director resigned

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15/09/1987

New director appointed

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03/09/1987

New director appointed

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28/07/1987

Declaration of satisfaction of mortgage/charge

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04/04/1987

Full accounts made up to 1986-03-31

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12/03/1987

Return made up to 01/08/86; full list of members

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30/04/1986

Full accounts made up to 1985-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

01/04/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittern, Stephen Lee	Director	29/12/2008 - 14/12/2020	362
Channon, Gary Andrew Scott	Director	01/04/2022 - 16/11/2022	374
Ogden, Darren	Director	28/06/2023 - 01/10/2023	365
Tate, Emily	Director	11/07/2025 - Present	246
Edwards, Nicholas John	Director	31/01/2024 - 01/06/2024	370

Persons with Significant Control

No PSC data available.

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Description

About HARRY WILLIAMS & SONS (CAMBRIDGE) LIMITED

HARRY WILLIAMS & SONS (CAMBRIDGE) LIMITED is an(a) Active company incorporated on 08/01/1963 with the registered office located at 4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP. There are currently 2 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 HARRY WILLIAMS & SONS (CAMBRIDGE) LIMITED?

HARRY WILLIAMS & SONS (CAMBRIDGE) LIMITED is currently Active. It was registered on 08/01/1963 .

Where is HARRY WILLIAMS & SONS (CAMBRIDGE) LIMITED located?

HARRY WILLIAMS & SONS (CAMBRIDGE) LIMITED is registered at 4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP.

What does HARRY WILLIAMS & SONS (CAMBRIDGE) LIMITED do?

HARRY WILLIAMS & SONS (CAMBRIDGE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HARRY WILLIAMS & SONS (CAMBRIDGE) LIMITED?

The latest filing was on 15/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.