WILLIAMS SHIPPING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00376891

Incorporation date

27/10/1942

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1942)

10/03/2026

Memorandum and Articles of Association

View PDF (34 pages)

10/03/2026

Resolutions

View PDF (1 pages)

06/02/2026

Appointment of Richard Brooks as a director on 2026-01-01

View PDF (2 pages)

18/11/2025

Resolutions

View PDF (2 pages)

14/11/2025

Change of share class name or designation

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (7 pages)

03/11/2025

Registration of charge 003768910014, created on 2025-10-31

View PDF (19 pages)

22/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

05/08/2025

Termination of appointment of Betty Dorothy Williams as a director on 2025-07-31

View PDF (1 pages)

02/06/2025

Registration of charge 003768910013, created on 2025-05-28

View PDF (25 pages)

17/02/2025

Appointment of Lee Andrew Tybinkowski as a secretary on 2025-02-07

View PDF (2 pages)

10/01/2025

Appointment of Mr Lee Andrew Tybinkowski as a director on 2025-01-01

View PDF (2 pages)

08/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

21/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

15/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

28/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (6 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

27/04/2022

Resolutions

View PDF (1 pages)

26/04/2022

Change of share class name or designation

View PDF (2 pages)

21/03/2022

Director's details changed for Mr Christopher Colin Williams on 2022-03-01

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

12/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

24/03/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (3 pages)

20/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

25/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

30/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

19/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

04/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

08/05/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

19/09/2017

Auditor's resignation

View PDF (1 pages)

08/08/2017

Satisfaction of charge 003768910010 in full

View PDF (4 pages)

22/05/2017

Group of companies' accounts made up to 2016-09-30

View PDF (40 pages)

01/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (7 pages)

28/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (32 pages)

17/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (12 pages)

30/11/2015

Registration of charge 003768910012, created on 2015-11-25

View PDF (34 pages)

25/11/2015

Registration of charge 003768910011, created on 2015-11-23

View PDF (32 pages)

25/11/2015

Registration of charge 003768910010, created on 2015-11-23

View PDF (35 pages)

25/11/2015

Satisfaction of charge 003768910007 in full

View PDF (4 pages)

25/11/2015

Satisfaction of charge 003768910008 in full

View PDF (4 pages)

13/11/2015

Registration of charge 003768910009, created on 2015-11-12

View PDF (32 pages)

09/10/2015

Appointment of Mr Christopher Colin Williams as a director on 2015-10-01

View PDF (2 pages)

11/06/2015

Director's details changed for Mr. Colin Raymond Williams on 2015-06-11

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (11 pages)

14/01/2015

Group of companies' accounts made up to 2014-09-30

View PDF (36 pages)

20/12/2014

Director's details changed for Mr. Colin Raymond Williams on 2014-12-10

View PDF (2 pages)

24/04/2014

Auditor's resignation

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (11 pages)

10/02/2014

Statement of capital following an allotment of shares on 2013-11-28

View PDF (5 pages)

03/01/2014

Group of companies' accounts made up to 2013-09-30

View PDF (35 pages)

09/12/2013

Memorandum and Articles of Association

View PDF (14 pages)

09/12/2013

Resolutions

View PDF (2 pages)

19/11/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

19/11/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

19/11/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

19/09/2013

Registration of charge 003768910007

View PDF (17 pages)

19/09/2013

Registration of charge 003768910008

View PDF (16 pages)

30/04/2013

Change of share class name or designation

View PDF (2 pages)

11/04/2013

Change of share class name or designation

View PDF (2 pages)

11/04/2013

Memorandum and Articles of Association

View PDF (13 pages)

11/04/2013

Resolutions

View PDF (1 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

13/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (11 pages)

10/01/2013

Group of companies' accounts made up to 2012-09-30

View PDF (40 pages)

21/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (10 pages)

09/01/2012

Group of companies' accounts made up to 2011-09-30

View PDF (34 pages)

03/10/2011

Director's details changed for Jonathan Raymond Maunsell Williams on 2011-09-26

View PDF (2 pages)

11/04/2011

Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 2011-04-11

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (10 pages)

04/01/2011

Group of companies' accounts made up to 2010-09-30

View PDF (29 pages)

24/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (28 pages)

20/05/2010

Statement by directors

View PDF (1 pages)

20/05/2010

Statement of capital on 2010-05-20

View PDF (8 pages)

20/05/2010

Solvency statement dated 11/05/10

View PDF (1 pages)

20/05/2010

Resolutions

View PDF (1 pages)

18/05/2010

Director's details changed for Jonathan Raymond Maunsell Williams on 2010-05-18

View PDF (2 pages)

18/05/2010

Director's details changed for Mr James Eric Williams on 2010-05-18

View PDF (2 pages)

18/05/2010

Director's details changed for Mr. Colin Raymond Williams on 2010-05-18

View PDF (2 pages)

18/05/2010

Secretary's details changed for Mr. Colin Raymond Williams on 2010-05-18

View PDF (1 pages)

18/05/2010

Director's details changed for Philip James Debonnaire Maunsell Williams on 2010-05-18

View PDF (2 pages)

18/05/2010

Director's details changed for Mrs Betty Dorothy Williams on 2010-05-18

View PDF (2 pages)

04/05/2010

Director's details changed for Jonathan Raymond Maunsell Williams on 2010-04-29

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (10 pages)

23/02/2010

Termination of appointment of Raymond Williams as a director

View PDF (1 pages)

13/05/2009

Gbp ic 103515/103021\07/04/09\gbp sr 494@1=494\

View PDF (1 pages)

13/05/2009

Resolutions

View PDF (2 pages)

14/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

23/02/2009

Return made up to 15/02/09; full list of members

View PDF (7 pages)

06/01/2009

Accounts for a medium company made up to 2008-09-30

View PDF (19 pages)

22/04/2008

Gbp ic 104010/103515\07/04/08\gbp sr 495@1=495\

View PDF (1 pages)

22/04/2008

Resolutions

View PDF (2 pages)

11/03/2008

Return made up to 15/02/08; full list of members

View PDF (7 pages)

10/01/2008

Accounts for a medium company made up to 2007-09-30

View PDF (20 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

£ ic 104505/104010 07/04/07 £ sr 495@1=495

View PDF (1 pages)

19/04/2007

Resolutions

View PDF (0 pages)

13/03/2007

Return made up to 15/02/07; full list of members

View PDF (5 pages)

06/03/2007

£ ic 105000/104505 21/12/06 £ sr 495@1=495

View PDF (1 pages)

28/02/2007

Accounts for a medium company made up to 2006-09-30

View PDF (22 pages)

23/02/2007

Resolutions

View PDF (0 pages)

23/02/2007

Resolutions

View PDF (2 pages)

23/02/2007

Memorandum and Articles of Association

View PDF (14 pages)

23/02/2007

Resolutions

View PDF (0 pages)

23/02/2007

Resolutions

View PDF (1 pages)

20/03/2006

Return made up to 15/02/06; full list of members

View PDF (5 pages)

28/02/2006

New director appointed

View PDF (1 pages)

31/01/2006

Memorandum and Articles of Association

View PDF (14 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (2 pages)

17/01/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

09/03/2005

Return made up to 15/02/05; full list of members

View PDF (4 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2005

Full accounts made up to 2004-09-30

View PDF (21 pages)

12/10/2004

Resolutions

View PDF (14 pages)

12/10/2004

Memorandum and Articles of Association

View PDF (13 pages)

12/03/2004

Return made up to 15/02/04; full list of members

View PDF (10 pages)

05/02/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

02/03/2003

Return made up to 15/02/03; full list of members

View PDF (10 pages)

10/01/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

26/03/2002

Full accounts made up to 2001-09-30

View PDF (21 pages)

13/03/2002

Return made up to 15/02/02; full list of members

View PDF (9 pages)

19/03/2001

Return made up to 15/02/01; full list of members

View PDF (10 pages)

30/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

06/10/2000

Certificate of change of name

View PDF (2 pages)

07/07/2000

Auditor's resignation

View PDF (1 pages)

27/06/2000

Return made up to 15/02/00; full list of members

View PDF (9 pages)

31/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

15/03/1999

Return made up to 15/02/99; full list of members

View PDF (8 pages)

24/02/1999

Full group accounts made up to 1998-09-30

View PDF (27 pages)

29/12/1998

New director appointed

View PDF (2 pages)

13/02/1998

Full accounts made up to 1997-09-30

View PDF (28 pages)

12/02/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

07/03/1997

Full group accounts made up to 1996-09-30

View PDF (23 pages)

07/03/1997

Return made up to 15/02/97; full list of members

View PDF (0 pages)

18/02/1996

Full group accounts made up to 1995-09-30

View PDF (21 pages)

18/02/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

15/03/1995

Full group accounts made up to 1994-09-30

View PDF (21 pages)

03/02/1995

Return made up to 15/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

12/04/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

16/03/1994

Return made up to 15/02/94; no change of members

View PDF (0 pages)

28/09/1993

Registered office changed on 28/09/93 from: town quay southampton SO1 1LX

View PDF (0 pages)

15/04/1993

Return made up to 15/02/93; full list of members

View PDF (0 pages)

10/03/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

14/08/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

14/04/1992

Return made up to 15/02/92; no change of members

View PDF (0 pages)

27/02/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

27/02/1991

Return made up to 15/02/91; no change of members

View PDF (0 pages)

16/11/1990

Auditor's resignation

View PDF (0 pages)

04/10/1990

Auditor's resignation

View PDF (0 pages)

24/04/1990

Accounts for a medium company made up to 1989-09-30

View PDF (0 pages)

24/04/1990

Return made up to 30/03/90; full list of members

View PDF (0 pages)

20/04/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

20/04/1989

Return made up to 12/04/89; full list of members

View PDF (0 pages)

12/04/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

12/04/1988

Return made up to 02/03/88; full list of members

View PDF (0 pages)

22/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1987

Group of companies' accounts made up to 1986-09-30

View PDF (0 pages)

06/05/1987

Return made up to 03/04/87; full list of members

View PDF (0 pages)

24/06/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

24/06/1986

Return made up to 23/05/86; full list of members

View PDF (0 pages)

27/10/1942

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Group

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
18
1.55M
-
0.00
1.60M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WILLIAMS SHIPPING HOLDINGS LIMITED

WILLIAMS SHIPPING HOLDINGS LIMITED is an(a) Active company incorporated on 27/10/1942 with the registered office located at Manor House Avenue, Millbrook, Southampton, Hampshire SO15 0LF. There are currently 6 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 WILLIAMS SHIPPING HOLDINGS LIMITED?

WILLIAMS SHIPPING HOLDINGS LIMITED is currently Active. It was registered on 27/10/1942 .

Where is WILLIAMS SHIPPING HOLDINGS LIMITED located?

WILLIAMS SHIPPING HOLDINGS LIMITED is registered at Manor House Avenue, Millbrook, Southampton, Hampshire SO15 0LF.

What does WILLIAMS SHIPPING HOLDINGS LIMITED do?

WILLIAMS SHIPPING HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WILLIAMS SHIPPING HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Memorandum and Articles of Association.