M.E. Willis (Sales & Hire) Limited

Company Name	M.E. Willis (Sales & Hire) Limited
Company Status	Active
Company Number	01630499
Category	Private Limited Company
Incorporation Date	21 April 1982(42 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Audrey Margaret Willis
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(8 years, 12 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbine Farm York Road, Easingwold York North Yorkshire YO61 3PQ

Director Name	Mr Peter Mervyn Willis
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(8 years, 12 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Farm York Road, Easingwold York YO61 3PQ

Director Name	Mrs Maureen Linda Schofield
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(8 years, 12 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	38 Long Street Easingwold York North Yorkshire YO61 3HT

Director Name	Mr Russell Geoffrey Schofield
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(8 years, 12 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Barncroft Tanpit Lane Easingwold York YO61 3HD

Secretary Name	Mrs Maureen Linda Schofield
Nationality	British
Status	Current
Appointed	14 April 1991(8 years, 12 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barncroft, Tanpit Lane Easingwold York YO61 3HD

Director Name	Mrs Laura Marion Goodwin
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(38 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Long Street Easingwold York North Yorkshire YO61 3HT

Director Name	Mr Iain Willis
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(38 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	38 Long Street Easingwold York North Yorkshire YO61 3HT

Director Name	Mr Neil Willis
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(38 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	38 Long Street Easingwold York North Yorkshire YO61 3HT

Director Name	Mr Maurice Edward Willis
Date of Birth	August 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 1991(8 years, 12 months after company formation)
Appointment Duration	19 years (resigned 10 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southlands Station Road Easingwold York North Yorkshire YO61 3LA

Director Name	Mrs Moira Willis
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(8 years, 12 months after company formation)
Appointment Duration	28 years, 11 months (resigned 23 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Drovers Court Easingwold York North Yorkshire YO61 3NP

Contact

Website	mewillis.co.uk
Email address	[email protected]
Telephone	01347 822368
Telephone region	Easingwold

Location

Registered Address	38 Long Street Easingwold York North Yorkshire YO61 3HT
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Easingwold
Ward	Easingwold
Built Up Area	Easingwold

Shareholders

8 at £1	Maureen Schofield 8.00% Ordinary
5 at £1	Maureen Schofield 5.00% Ordinary A
5 at £1	Maureen Schofield 5.00% Ordinary B
5 at £1	Mrs Audrey Margaret Willis 5.00% Ordinary B
5 at £1	Peter Mervyn Willis 5.00% Ordinary B
5 at £1	Russell Geoffrey Schofield 5.00% Ordinary B
5 at £1	Russell Schofield 5.00% Ordinary A
2 at £1	Moira Willis 2.00% Ordinary
2 at £1	Mrs Audrey Margaret Willis 2.00% Ordinary
16 at £1	Peter Mervyn Willis 16.00% Ordinary
12 at £1	Russell Geoffrey Schofield 12.00% Ordinary
10 at £1	Iain Willis 10.00% Ordinary C
10 at £1	Neil Willis 10.00% Ordinary C
10 at £1	Peter Mervyn Willis 10.00% Ordinary A

Financials

Year	2014
Net Worth	£84,214
Cash	£59,778
Current Liabilities	£188,130

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (10 months, 4 weeks from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with updates (5 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
22 March 2022	Director's details changed for Mr Russell Geoffrey Schofield on 22 March 2022 (2 pages)
22 March 2022	Secretary's details changed for Mrs Maureen Linda Schofield on 22 March 2022 (1 page)
22 March 2022	Director's details changed for Mrs Maureen Linda Schofield on 22 March 2022 (2 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with updates (6 pages)
2 March 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
9 March 2021	Appointment of Mr Neil Willis as a director on 2 March 2021 (2 pages)
9 March 2021	Appointment of Mr Iain Willis as a director on 2 March 2021 (2 pages)
9 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
9 March 2021	Appointment of Mrs Laura Marion Goodwin as a director on 2 March 2021 (2 pages)
18 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 March 2020	Termination of appointment of Moira Willis as a director on 23 March 2020 (1 page)
23 March 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
20 June 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
26 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
18 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
19 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (10 pages)
21 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (10 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (10 pages)
30 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (10 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (10 pages)
26 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (10 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (10 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (10 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (10 pages)
28 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (10 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (10 pages)
14 March 2011	Termination of appointment of Maurice Willis as a director (1 page)
14 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (10 pages)
14 March 2011	Termination of appointment of Maurice Willis as a director (1 page)
16 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (11 pages)
17 March 2010	Director's details changed for Mrs Audrey Margaret Willis on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mrs Maureen Linda Schofield on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mrs Moira Willis on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mrs Maureen Linda Schofield on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mrs Moira Willis on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mrs Audrey Margaret Willis on 16 March 2010 (2 pages)
17 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (11 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 March 2009	Return made up to 16/02/09; full list of members (7 pages)
20 March 2009	Return made up to 16/02/09; full list of members (7 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 March 2008	Return made up to 16/02/08; full list of members (7 pages)
13 March 2008	Return made up to 16/02/08; full list of members (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 March 2007	Return made up to 16/02/07; full list of members (5 pages)
12 March 2007	Return made up to 16/02/07; full list of members (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 March 2006	Return made up to 16/02/06; full list of members (5 pages)
28 March 2006	Return made up to 16/02/06; full list of members (5 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 May 2005	Return made up to 16/02/05; full list of members (6 pages)
17 May 2005	Return made up to 16/02/05; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 April 2004	Return made up to 16/02/04; full list of members (9 pages)
26 April 2004	Return made up to 16/02/04; full list of members (9 pages)
27 September 2003	Return made up to 16/02/03; full list of members (9 pages)
27 September 2003	Return made up to 16/02/03; full list of members (9 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 April 2002	Return made up to 16/02/02; full list of members (9 pages)
17 April 2002	Return made up to 16/02/02; full list of members (9 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
17 April 2001	Return made up to 16/02/01; full list of members (8 pages)
17 April 2001	Return made up to 16/02/01; full list of members (8 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 April 2000	Return made up to 16/02/00; no change of members 363(287) ‐ Registered office changed on 17/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 2000	Return made up to 16/02/00; no change of members 363(287) ‐ Registered office changed on 17/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 March 1999	Return made up to 16/02/99; no change of members (6 pages)
24 March 1999	Return made up to 16/02/99; no change of members (6 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
12 March 1998	Return made up to 16/02/98; full list of members (8 pages)
12 March 1998	Return made up to 16/02/98; full list of members (8 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
30 April 1997	Return made up to 16/02/97; full list of members (8 pages)
30 April 1997	Return made up to 16/02/97; full list of members (8 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
28 February 1996	Return made up to 16/02/96; full list of members (8 pages)
28 February 1996	Return made up to 16/02/96; full list of members (8 pages)
9 October 1995	Return made up to 16/02/95; no change of members (6 pages)
9 October 1995	Return made up to 16/02/95; no change of members (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

M.E. Willis (Sales & Hire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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