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Company Information for AD WILLIAMS EXPRESS HEATHROW LIMITED
UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM, PO16 8TT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AD WILLIAMS EXPRESS HEATHROW LIMITED | ||
Legal Registered Office | ||
UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE MILITARY ROAD FAREHAM PO16 8TT | ||
Previous Names | ||
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Company Number | 11007631 | |
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Company ID Number | 11007631 | |
Date formed | 2017-10-11 | |
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 | ||
Return next due | 08/11/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB281128220 |
Last Datalog update: | 2024-04-06 22:08:26 |
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Officer | Role | Date Appointed |
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STUART JAMES BACCHUS |
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MARC FISHBURN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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A D WILLIAMS UXBRIDGE LTD | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
AD WILLIAMS SOUTHAMPTON LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
BACBURN LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
AD WILLIAMS EXPRESS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
W&S INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
AD WILLIAMS WORTHING LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
AD WILLIAMS CRAWLEY LIMITED | Director | 2014-11-05 | CURRENT | 2000-02-25 | Active | |
SMARTPOD PORTSMOUTH LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
ADW ARC LIMITED | Director | 2013-06-01 | CURRENT | 2011-09-05 | Active | |
A. D. WILLIAMS COACH WORKS LIMITED | Director | 2013-01-01 | CURRENT | 1986-12-10 | Active | |
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 | |
AD WILLIAMS HIGH WYCOMBE LIMITED | Director | 2017-12-10 | CURRENT | 1974-02-15 | Active | |
A. D. WILLIAMS COACH WORKS LIMITED | Director | 2017-12-10 | CURRENT | 1986-12-10 | 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 |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, 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 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110076310002 | |
PSC07 | CESSATION OF STUART JAMES BACCHUS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Adw Arc Group Limited as a person with significant control on 2021-05-07 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110076310001 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 30/09/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/09/18 | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart James Bacchus on 2017-10-12 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EXPRESS HEATHROW LIMITED
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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. |