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Home > England & Wales Companies > AD WILLIAMS WIMBLEDON LIMITED
Company Information for

AD WILLIAMS WIMBLEDON LIMITED

UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM, PO16 8TT,
Company Registration Number
09204559
Private Limited Company
Active

Company Overview

About Ad Williams Wimbledon Ltd
AD WILLIAMS WIMBLEDON LIMITED was founded on 2014-09-05 and has its registered office in Fareham. The organisation's status is listed as "Active". Ad Williams Wimbledon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AD WILLIAMS WIMBLEDON LIMITED
 
Legal Registered Office
UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE
MILITARY ROAD
FAREHAM
PO16 8TT
Other companies in S63
 
Previous Names
ABBOTTS OF COPTHORNE LIMITED24/02/2017
AD WILLIAMS CRAWLEY LIMITED27/10/2016
Filing Information
Company Number 09204559
Company ID Number 09204559
Date formed 2014-09-05
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 05/09/2015
Return next due 03/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB264691771  
Last Datalog update: 2024-03-07 02:04:02
Primary Source:Companies House
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Company Officers of AD WILLIAMS WIMBLEDON LIMITED

Current Directors
Officer Role Date Appointed
STUART BACHUS
 Director 2014-09-05
MARC FISHBURN
 Director 2017-09-05
WAYNE TAYLOR
 Director 2014-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC FISHBURN A D WILLIAMS UXBRIDGE LTD Director 2018-04-27 CURRENT 2018-03-15 Active
MARC FISHBURN AD WILLIAMS CRAWLEY LIMITED Director 2017-12-10 CURRENT 2000-02-25 Active
MARC FISHBURN AD WILLIAMS WORTHING LIMITED Director 2017-12-10 CURRENT 2015-07-14 Active
MARC FISHBURN AD WILLIAMS HIGH WYCOMBE LIMITED Director 2017-12-10 CURRENT 1974-02-15 Active
MARC FISHBURN A. D. WILLIAMS COACH WORKS LIMITED Director 2017-12-10 CURRENT 1986-12-10 Active
MARC FISHBURN AD WILLIAMS EXPRESS HEATHROW LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
MARC FISHBURN BACBURN LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
MARC FISHBURN AD WILLIAMS EXPRESS LIMITED Director 2016-09-08 CURRENT 2016-03-18 Active
WAYNE TAYLOR AD WILLIAMS CRAWLEY LIMITED Director 2016-04-18 CURRENT 2000-02-25 Active
WAYNE TAYLOR AD WILLIAMS WORTHING LIMITED Director 2016-04-18 CURRENT 2015-07-14 Active
WAYNE TAYLOR AD WILLIAMS HIGH WYCOMBE LIMITED Director 2016-03-30 CURRENT 1974-02-15 Active
WAYNE TAYLOR W&S INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2016-03-18 Active
WAYNE TAYLOR ADW ARC LIMITED Director 2013-06-01 CURRENT 2011-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2023-02-01Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-01Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-01Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-02-01Audit exemption subsidiary accounts made up to 2022-03-31
2023-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-02-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045590003
2022-04-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England
2021-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045590002
2021-05-13PSC02Notification of Adw Arc Group Limited as a person with significant control on 2021-05-07
2021-05-13PSC07CESSATION OF ADW ARC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-01-26PSC02Notification of Adw Arc Group Limited as a person with significant control on 2021-01-22
2021-01-26PSC07CESSATION OF WAYNE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE TAYLOR
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD
2020-01-27RES13Resolutions passed:
  • To re distribute shares 15/01/2020
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-15PSC04Change of details for Mr Wayne Taylor as a person with significant control on 2020-01-02
2020-01-15CH01Director's details changed for Mr Wayne Taylor on 2020-01-02
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092045590001
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092045590001
2018-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045590001
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-06AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-13AP01DIRECTOR APPOINTED MR MARC FISHBURN
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-24RES15CHANGE OF COMPANY NAME 24/02/17
2017-02-24CERTNMCOMPANY NAME CHANGED ABBOTTS OF COPTHORNE LIMITED CERTIFICATE ISSUED ON 24/02/17
2016-10-27RES15CHANGE OF COMPANY NAME 09/01/21
2016-10-27CERTNMCOMPANY NAME CHANGED AD WILLIAMS CRAWLEY LIMITED CERTIFICATE ISSUED ON 27/10/16
2016-10-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0105/09/15 ANNUAL RETURN FULL LIST
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AD WILLIAMS WIMBLEDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AD WILLIAMS WIMBLEDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AD WILLIAMS WIMBLEDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 WIMBLEDON LIMITED

Intangible Assets
Patents
We have not found any records of AD WILLIAMS WIMBLEDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD WILLIAMS WIMBLEDON LIMITED
Trademarks
We have not found any records of AD WILLIAMS WIMBLEDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD WILLIAMS WIMBLEDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AD WILLIAMS WIMBLEDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AD WILLIAMS WIMBLEDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD WILLIAMS WIMBLEDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AD WILLIAMS WIMBLEDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PO16 8TT