HEYWOOD WILLIAMS COMPONENTS LIMITED

Active - Accounts Filed

General Information

NAME
HEYWOOD WILLIAMS COMPONENTS LIMITED

COMPANY NUMBER
02523354

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46900 - Non-specialised wholesale trade

INCORPORATION DATE
18/07/1990 (34 years and 5 months old)

WEBSITE
http://mila.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/09/1991 14/12/1993
DOUBLE QUICK SUPPLIES LIMITED
View all previous names

REGISTERED ADDRESS

PORTOBELLO SCHOOL STREET
WILLENHALL
WV13 3PW

Telephone: 01327872511
TPS: No

TRADING ADDRESSES

1st Floor
Unit 7
Wellington Mills
Elland, West Yorkshire
HX5 9AS

Bedford Road
Lower Stodon
Henlow
Bedfordshire
SG16 6DZ

Portebello Works
School Street
WILLENHALL
WV13 3PW

Telford Way
Cross Park
Bedford
Bedfordshire
MK42 0PQ

Telephone: 242724

Unit 1a
Stockton Close
Walsall
West Midlands
WS2 8LH

Unit 2a
Millfield
Chard
Somerset
TA20 2BB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10M

65.80%

NET WORTH

£18.7M

35.26%

TOTAL LIABILITIES

£5.8M

24.47%

NET ASSETS

£19.3M

33.54%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARRAN ISLE HOLDINGS LIMITED	Active - Accounts Filed	View Report
HEYWOOD WILLIAMS COMPONENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Richard Michael Gyde (905992512) has left the board
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEYWOOD WILLIAMS COMPONENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HEYWOOD WILLIAMS COMPONENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10M

65.80%

NET WORTH

£18.7M

35.26%

TOTAL LIABILITIES

£5.8M

24.47%

NET ASSETS

£19.3M

33.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARRAN ISLE HOLDINGS LTD	Owned: 100.00 %	Shares: 35,002,668	Price per share: £1.00	Total Value: £35,002,668.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Oliver Dyson Burgess 06/09/2005 - Present (19 years and 3 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael James Russell Richards 01/10/2007 - Present (17 years and 2 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 17	View Report
Martin Wardhaugh 09/01/2008 - Present (16 years and 11 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Rachel Helen Balbi 10/04/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher David Browning 17/06/2022 - Present (2 years and 6 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 14 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARRAN ISLE LIMITED	Active - Accounts Filed	View Report
ARRAN ISLE HOLDINGS LIMITED	Active - Accounts Filed	View Report
02159974 LIMITED	Company is dissolved	View Report
CARLISLE BRASS LIMITED	Active - Accounts Filed	View Report
DAWNFOREST LIMITED	Active - Accounts Filed	View Report
HEYWOOD WILLIAMS COMPONENTS LIMITED	Active - Accounts Filed	View Report
LOCKS & HARDWARE LIMITED	N/A	N/A
BALMAR LIMITED	N/A	N/A
BALMAR LIMITED	N/A	N/A
PLANET OVERSEAS HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Richard Michael Gyde (905992512) has left the board
Date: 13/10/2023	Event: New Accounts filed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: Tristan Cooke (920084034) has left the board
Date: 28/11/2022	Event: Samantha Nuckey (917458310) has left the board
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Board Member Harry John Warrender (925327720) Appointed
Date: 30/06/2022	Event: Michael James Russell Richards (911260047) has left the board
Date: 30/06/2022	Event: Martin Wardhaugh (917564343) has left the board
Date: 27/06/2022	Event: New Board Member Richard Graham Bromley (911014579) Appointed
Date: 24/06/2022	Event: New Board Member Jeanette McFarland (913010560) Appointed
Date: 23/06/2022	Event: New Board Member Christopher Browning (925384912) Appointed
Date: 23/06/2022	Event: Rachel Helen Balbi (926492662) has left the board
Date: 22/06/2022	Event: New Board Member Michael James Russell Richards (911260047) Appointed
Date: 22/06/2022	Event: New Board Member Martin Wardhaugh (917564343) Appointed
Date: 23/03/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Accounts filed
Date: 29/09/2020	Event: New Accounts filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: Mark Steven Wild (907644752) has left the board
Date: 09/01/2020	Event: New Board Member Rachel Helen Balbi (926492662) Appointed
Date: 09/01/2020	Event: Peter Jonathon Wreford (911157899) has left the board
Date: 18/12/2019	Event: Change in Reg. Office
Date: 17/12/2019	Event: Change in Reg. Office
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Company Secretary Rachel Helen Balbi (924535089) Appointed
Date: 28/03/2018	Event: New Accounts filed
Date: 23/07/2017	Event: New Annual Return filed
Date: 29/04/2017	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 21/04/2016	Event: Robert George Anthony Barr (909833587) has left the board
Date: 29/03/2016	Event: New Accounts filed
Date: 09/10/2015	Event: David Cooke (907398082) has left the board
Date: 05/10/2015	Event: Samantha Nuckey (920122408) has left the board
Date: 05/10/2015	Event: New Board Member Samantha Nuckey (917458310) Appointed
Date: 28/09/2015	Event: Rachel Attwood (917115918) has left the board
Date: 28/09/2015	Event: New Board Member Samantha Nuckey (920122408) Appointed
Date: 14/09/2015	Event: New Board Member Tristan Cooke (920084034) Appointed
Date: 25/07/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: New Accounts filed
Date: 25/07/2014	Event: New Annual Return filed
Date: 15/04/2014	Event: New Accounts filed
Date: 23/08/2013	Event: New Accounts filed
Date: 27/07/2013	Event: New Annual Return filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 18/02/2013	Event: Martin Wardhaugh (914619946) has left the board

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HEYWOOD WILLIAMS COMPONENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10M

£18.7M

£5.8M

£19.3M

People Overview

7

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10M

£18.7M

£5.8M

£19.3M

Accounts

People Overview

7

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™