Active
Company Information for AD WILLIAMS HIGH WYCOMBE LIMITED
UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM, PO16 8TT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
AD WILLIAMS HIGH WYCOMBE LIMITED | ||
Legal Registered Office | ||
UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE MILITARY ROAD FAREHAM PO16 8TT Other companies in HP27 | ||
Previous Names | ||
|
Company Number | 01160400 | |
---|---|---|
Company ID Number | 01160400 | |
Date formed | 1974-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB209103307 |
Last Datalog update: | 2024-03-07 02:04:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ACCOUNTANCY & PAYROLL (UK) LTD |
||
STUART JAMES BACCHUS |
||
MARC FISHBURN |
||
WAYNE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIREEN HOGG |
Company Secretary | ||
BRIAN ANTHONY HOGG |
Director | ||
SHIREEN HOGG |
Director | ||
CATHERINE MARY ELSTONE |
Director | ||
CATHERINE MARY ELSTONE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADW ARC LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2011-09-05 | Active | |
UNITED AFRICAN FOOD LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2012-07-30 | Active | |
ADW EMPLOYMENT SERVICES LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
CHUTERHILLS AUTOMOTIVE LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2015-03-31 | |
MAM BUILDERS LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
GOLDTHORPE INVESTMENTS LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
MIGHTY MEN CLOTHING LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
JOHN JAMES PARTON LIMITED | Company Secretary | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2013-10-15 | |
UNSTOPPABLE PERFORMANCE & SUCCESS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2010-07-01 | Dissolved 2017-08-08 | |
MY FOODS WORLDWIDE LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
E & S CARPETS AND FURNISHINGS LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2016-05-24 | |
KELLE G'S LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
KENNEDY'S OF STREATHAM LTD | Company Secretary | 2008-07-01 | CURRENT | 2008-07-01 | Liquidation | |
MATRIXPHOTOS.COM LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Liquidation | |
EMY'S PROPERTIES LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2005-09-06 | Active | |
YOU AND I LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
A D WILLIAMS UXBRIDGE LTD | Director | 2018-04-27 | CURRENT | 2018-03-15 | Active | |
AD WILLIAMS CRAWLEY LIMITED | Director | 2017-12-10 | CURRENT | 2000-02-25 | Active | |
AD WILLIAMS WORTHING LIMITED | Director | 2017-12-10 | CURRENT | 2015-07-14 | Active | |
A. D. WILLIAMS COACH WORKS LIMITED | Director | 2017-12-10 | CURRENT | 1986-12-10 | Active | |
AD WILLIAMS EXPRESS HEATHROW LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
AD WILLIAMS WIMBLEDON LIMITED | Director | 2017-09-05 | CURRENT | 2014-09-05 | Active | |
BACBURN LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
AD WILLIAMS EXPRESS LIMITED | Director | 2016-09-08 | CURRENT | 2016-03-18 | Active | |
AD WILLIAMS CRAWLEY LIMITED | Director | 2016-04-18 | CURRENT | 2000-02-25 | Active | |
AD WILLIAMS WORTHING LIMITED | Director | 2016-04-18 | CURRENT | 2015-07-14 | Active | |
W&S INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-18 | Active | |
AD WILLIAMS WIMBLEDON LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
ADW ARC LIMITED | Director | 2013-06-01 | CURRENT | 2011-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/03/23 FROM C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011604000006 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 1 Paper Mews High Street Dorking Surrey RH4 2TU England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011604000005 | |
PSC02 | Notification of Adw Arc Group Limited as a person with significant control on 2021-05-07 | |
PSC07 | CESSATION OF STUART JAMES BACCHUS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
PSC02 | Notification of Adw Arc Group Limited as a person with significant control on 2021-01-22 | |
PSC07 | CESSATION OF WAYNE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011604000004 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD England | |
TM02 | Termination of appointment of Accountancy & Payroll (Uk) Ltd on 2020-05-18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
PSC04 | Change of details for Mr Wayne Taylor as a person with significant control on 2020-01-02 | |
CH01 | Director's details changed for Mr Wayne Taylor on 2020-01-01 | |
CH01 | Director's details changed for Mr Marc Fishburn on 2019-12-19 | |
SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 10000 | |
RES10 | Resolutions passed:
| |
AA01 | Previous accounting period extended from 28/02/19 TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011604000003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011604000003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC FISHBURN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 21/04/16 | |
CERTNM | COMPANY NAME CHANGED B.A. HOGG MOTOR BODY REPAIRS LIMITED CERTIFICATE ISSUED ON 21/04/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOUNTANCY & PAYROLL (UK) LTD on 2016-03-01 | |
AP01 | DIRECTOR APPOINTED MR WAYNE TAYLOR | |
AP03 | SECRETARY APPOINTED ACCOUNTANCY AND PAYROLL UK LIMITED ACCOUNTANCY AND PAYROLL UK LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES BACCHUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIREEN HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIREEN HOGG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED ACCOUNTANCY AND PAYROLL UK LIMITED ACCOUNTANCY AND PAYROLL UK LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES BACCHUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIREEN HOGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIREEN HOGG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIREEN HOGG / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY HOGG / 20/04/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 16 BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 19 WELLFIELD HAZLEMERE HIGH WYCOMBE BUCKS | |
363s | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | |
363a | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: 4 HILLSIDE ROAD TYLERS GREEN PENN BUCKS HP10 8JJ |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1113188 | Active | Licenced property: UNIT 3 FAIRVIEW ESTATE BEECH ROAD HIGH WYCOMBE BEECH ROAD GB HP11 1RY. Correspondance address: FAIRVIEW ESTATE UNIT 3 BEECH ROAD HIGH WYCOMBE BEECH ROAD GB HP11 1RY |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AD WILLIAMS HIGH WYCOMBE LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AD WILLIAMS HIGH WYCOMBE LIMITED are:
ANDYBRIDGE LIMITED | £ 232,877 |
BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
A & P SERVICES (SURREY) LIMITED | £ 61,784 |
BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
TRAILWAYS LIMITED | £ 39,752 |
HORTON COMMERCIALS LIMITED | £ 38,194 |
SUNNYSIDE AUTOS LIMITED | £ 29,451 |
CLARK & PARTNERS LIMITED | £ 27,948 |
QUALITY BODY SHOP LIMITED | £ 24,471 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |