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Company Information for

ANDY WILLIAMS & ASSOCIATES LIMITED

12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC150257
Private Limited Company
Liquidation

Company Overview

About Andy Williams & Associates Ltd
ANDY WILLIAMS & ASSOCIATES LIMITED was founded on 1994-04-15 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Andy Williams & Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDY WILLIAMS & ASSOCIATES LIMITED
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB11
 
Filing Information
Company Number SC150257
Company ID Number SC150257
Date formed 1994-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 15/04/2015
Return next due 13/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDY WILLIAMS & ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Company Officers of ANDY WILLIAMS & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
RITA WILLIAMS
 Company Secretary 1998-06-01
ANDREW WILLIAMS
 Director 1994-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH WILLIAMS
 Company Secretary 1995-05-26 1998-06-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-04-15 1995-04-30
COMBINED NOMINEES LIMITED
 Nominated Director 1994-04-15 1994-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAMS SOUL CONSULTANCY LTD. Director 2016-04-01 CURRENT 2016-04-01 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
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 19 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6DE
2016-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-15AR0115/04/15 FULL LIST
2014-06-09AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-17AR0115/04/14 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-15AR0115/04/13 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-17AR0115/04/12 FULL LIST
2011-05-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-18AR0115/04/11 FULL LIST
2010-05-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-21AR0115/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 15/04/2010
2009-06-15AA30/09/08 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-05-20AA30/09/07 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-08363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-26363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-16363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-12363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-07363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-01363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-29363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-06-22AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-09-21287REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 7 ABBOTSHALL GARDENS CULTS ABERDEEN AB1 9LA
1999-04-14363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-20288bSECRETARY RESIGNED
1998-10-20288aNEW SECRETARY APPOINTED
1998-06-17AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-23363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1997-04-30AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-10363sRETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1996-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-03363sRETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
1995-12-11AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-18287REGISTERED OFFICE CHANGED ON 18/08/95 FROM: 30A MARYWELL STREET ABERDEEN AB1 2JR
1995-06-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/95
1995-06-12363sRETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1995-03-15123NC INC ALREADY ADJUSTED 22/02/95
1995-03-15ORES04£ NC 1/1000
1995-03-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/95
1995-03-1588(2)RAD 22/02/95--------- £ SI 9@1=9 £ IC 1/10
1994-10-19288DIRECTOR RESIGNED
1994-09-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-09-02288DIRECTOR RESIGNED
1994-08-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-30287REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 30A MARYWELL STREET ABERDEEN AB1 2JR
1994-08-30287REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 3 HILL STREET EDINBURGH EH2 3JP
1994-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDY WILLIAMS & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-01-15
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against ANDY WILLIAMS & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDY WILLIAMS & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 45,478
Creditors Due Within One Year 2011-09-30 £ 41,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 ANDY WILLIAMS & ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 97,261
Cash Bank In Hand 2011-09-30 £ 135,322
Current Assets 2012-09-30 £ 113,095
Current Assets 2011-09-30 £ 153,385
Debtors 2012-09-30 £ 15,834
Debtors 2011-09-30 £ 18,063
Shareholder Funds 2012-09-30 £ 67,692
Shareholder Funds 2011-09-30 £ 112,401

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDY WILLIAMS & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDY WILLIAMS & ASSOCIATES LIMITED
Trademarks
We have not found any records of ANDY WILLIAMS & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDY WILLIAMS & ASSOCIATES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ANDY WILLIAMS & ASSOCIATES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ANDY WILLIAMS & ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyANDY WILLIAMS & ASSOCIATES LIMITEDEvent Date2019-01-10
The final meeting of the sole member of Andy Williams & Associates Limited (SC: 150257) will be held at 11 am on Wednesday 20 February 2019 at 12 Carden Place, Aberdeen for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company shall be disposed of, and to considering the liquidators application for discharge. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. Michael J M Reid CA : Liquidator : Meston Reid & Co :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANDY WILLIAMS & ASSOCIATES LIMITEDEvent Date2016-03-30
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANDY WILLIAMS & ASSOCIATES LIMITEDEvent Date2016-03-30
At an extraordinary general meeting of the sole member of the above named company, duly convened and held at 12.30 pm on 30 March 2016 at 12 Carden Place, Aberdeen, AB10 1UR , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute to the sole member, either in specie or in kind, the whole or any part of the assets of the company. Andrew Williams : Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDY WILLIAMS & ASSOCIATES 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 ANDY WILLIAMS & ASSOCIATES 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.
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