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Company Information for

A D WILLIAMS UXBRIDGE LTD

UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM, PO16 8TT,
Company Registration Number
11258042
Private Limited Company
Active

Company Overview

About A D Williams Uxbridge Ltd
A D WILLIAMS UXBRIDGE LTD was founded on 2018-03-15 and has its registered office in Fareham. The organisation's status is listed as "Active". A D Williams Uxbridge Ltd 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
A D WILLIAMS UXBRIDGE LTD
 
Legal Registered Office
UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE
MILITARY ROAD
FAREHAM
PO16 8TT
 
Previous Names
AD WILLIAMS HEMEL HEMPSTEAD LIMITED14/10/2018
Filing Information
Company Number 11258042
Company ID Number 11258042
Date formed 2018-03-15
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 
Return next due 12/04/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 15:18:19
Primary Source:Companies House
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Company Officers of A D WILLIAMS UXBRIDGE LTD

Current Directors
Officer Role Date Appointed
STUART JAMES BACCHUS
Director 2018-03-15
MARC FISHBURN
Director 2018-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES BACCHUS AD WILLIAMS SOUTHAMPTON LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
STUART JAMES BACCHUS AD WILLIAMS EXPRESS HEATHROW LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
STUART JAMES BACCHUS BACBURN LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
STUART JAMES BACCHUS AD WILLIAMS EXPRESS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
STUART JAMES BACCHUS W&S INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
STUART JAMES BACCHUS AD WILLIAMS WORTHING LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
STUART JAMES BACCHUS AD WILLIAMS CRAWLEY LIMITED Director 2014-11-05 CURRENT 2000-02-25 Active
STUART JAMES BACCHUS SMARTPOD PORTSMOUTH LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
STUART JAMES BACCHUS ADW ARC LIMITED Director 2013-06-01 CURRENT 2011-09-05 Active
STUART JAMES BACCHUS A. D. WILLIAMS COACH WORKS LIMITED Director 2013-01-01 CURRENT 1986-12-10 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 AD WILLIAMS WIMBLEDON LIMITED Director 2017-09-05 CURRENT 2014-09-05 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

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
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, 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
2023-02-01Audit 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
2023-01-30CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-04-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England
2021-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 112580420003
2021-05-13PSC02Notification of Adw Arc Group Limited as a person with significant control on 2021-05-07
2021-05-13PSC07CESSATION OF STUART JAMES BACCHUS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 112580420002
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England
2020-05-18TM02Termination of appointment of Accountancy, Payroll & Taxation Ltd on 2020-05-18
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-01-29PSC04Change of details for Mr Marc Fishburn as a person with significant control on 2020-01-15
2020-01-29CH01Director's details changed for Mr Marc Fishburn on 2020-01-15
2019-11-05AP04Appointment of Accountancy, Payroll & Taxation Ltd as company secretary on 2019-10-31
2019-11-01TM02Termination of appointment of Bridie Orrow on 2019-10-31
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM A D Williams Uxbridge Ltd Eskdale Road Uxbridge UB8 2RT England
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112580420001
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-03-22AP03Appointment of Mrs Bridie Orrow as company secretary on 2019-03-22
2018-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 112580420001
2018-10-14RES15CHANGE OF COMPANY NAME 14/10/18
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC FISHBURN
2018-04-27AP01DIRECTOR APPOINTED MR MARC FISHBURN
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15NEWINCNew 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 A D WILLIAMS UXBRIDGE LTD 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 A D WILLIAMS UXBRIDGE LTD
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 A D WILLIAMS UXBRIDGE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31

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 A D WILLIAMS UXBRIDGE LTD

Intangible Assets
Patents
We have not found any records of A D WILLIAMS UXBRIDGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A D WILLIAMS UXBRIDGE LTD
Trademarks
We have not found any records of A D WILLIAMS UXBRIDGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D WILLIAMS UXBRIDGE LTD. 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 A D WILLIAMS UXBRIDGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A D WILLIAMS UXBRIDGE LTD 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 A D WILLIAMS UXBRIDGE LTD 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 A D WILLIAMS UXBRIDGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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