Albert Williams Pictures Limited

Company Registration Number: 01343310

Company registered in England and Wales

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Albert Williams Pictures Limited is a Private Company Limited by Shares first registered on 9 December 1977. Its current registered address is in South Ruislip, Middlesex.

Registered Address

ST MARTIN'S HOUSE
THE RUNWAY
SOUTH RUISLIP
MIDDLESEX
HA4 6SE

There are 202 companies currently registered at this postcode, including this one.

All companies at HA4 6SE

Registration Data

Company Number

01343310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 December 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18130 - Pre-press and pre-media services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

28 December 2013

Returns Next Due

25 January 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £468,404£566,167£508,856£418,764£378,732
of which Cash £1,900£213£31£439£292
Total Assets £468,404£566,167£508,856£418,764£378,732
Current Liabilities £762,405£618,286£529,900£445,507£393,514
Net Current Assets £-294,001£-52,119£-21,044£-26,743£-14,782
Total Net Worth £-291,766£-49,548£-18,042£-23,183£-10,501

Previous Names

No previous names

Company Officers

  • WILLIAMS, Iris Joan

    Secretary

     

    50
    Mansfield Road
    Wanstead
    London
    E11 2JN
    England

  • WILLIAMS, Albert Basil

    Director

     

    Nationality: British

    Occupation: Painter

    Month of birth: October 1943

    50
    Mansfield Road
    Wanstead
    London
    E11 2JN
    England

  • WILLIAMS, Iris Joan

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1934

    50
    Mansfield Road
    Wanstead
    London
    E11 2JN
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q63S81S1. Transaction: MzE3MzQ0ODgwOGFkaXF6a2N4.

  2. 12 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A63RMMCW. Transaction: MzE3MzQ0ODU5MmFkaXF6a2N4.

  3. 17 January 2017 Liquidators statement of receipts and payments to 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Insolvency. Type: 4.68. Barcode: Q5XLWKI9. Transaction: MzE2Njc4Njg0MWFkaXF6a2N4.

  4. 17 January 2017 Liquidators statement of receipts and payments to 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5XM8RWZ. Transaction: MzE2Njc4NjY0NGFkaXF6a2N4.

  5. 4 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5IK9ICI. Transaction: MzE2MTIxODE1NmFkaXF6a2N4.

  6. 4 November 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5IK9IC2. Transaction: MzE2MTIxODA0MWFkaXF6a2N4.

  7. 25 February 2015 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: A41FXU1C. Transaction: MzExODA0MTc3MGFkaXF6a2N4.

  8. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxRlhVMFdhZGlxemtjeA.

  9. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L345AH68. Transaction: MzA5NjkyMDAzN2FkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X309XHYQ. Transaction: MzA5MzI5NDgwOGFkaXF6a2N4.

  11. 9 January 2014 Director's details changed for Iris Joan Williams on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2Z718QW. Transaction: MzA5MjM0ODA4MGFkaXF6a2N4.

  12. 9 January 2014 Director's details changed for Albert Basil Williams on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2Z718JD. Transaction: MzA5MjM0Nzk5NmFkaXF6a2N4.

  13. 9 January 2014 Secretary's details changed for Iris Joan Williams on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X2Z7185F. Transaction: MzA5MjM0NzkwOGFkaXF6a2N4.

  14. 27 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A231MD4O. Transaction: MzA3MzY2Mjc5NGFkaXF6a2N4.

  15. 19 February 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X22K7YU0. Transaction: MzA3MzA5NDk0MWFkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R15RVMC9. Transaction: MzA1NTI3Mjg1NmFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRT4I6. Transaction: MzA0OTk5MDkwN2FkaXF6a2N4.

  18. 6 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XEJV5QK4. Transaction: MzAyOTkwMTE4MmFkaXF6a2N4.

  19. 21 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8V6UNHH. Transaction: MzAyMzY4MjgzMGFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XG2WNHR6. Transaction: MzAxMDEyNTg5MWFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Iris Joan Williams on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG2WMHR5. Transaction: MzAxMDAzNTg0OGFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Albert Basil Williams on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG2WLHR4. Transaction: MzAxMDAzNDY0M2FkaXF6a2N4.

  23. 6 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LYS44EPM. Transaction: MzAwMjI3NTcyOGFkaXF6a2N4.

  24. 16 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4QP6KP. Transaction: MjAyMzQ5NTg0N2FkaXF6a2N4.

  25. 22 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACX5O3AP. Transaction: MjAxMzg0NDYxNWFkaXF6a2N4.

  26. 2 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNTczNmFkaXF6a2N4.

  27. 19 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0NzAwM2FkaXF6a2N4.

  28. 26 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYxODg5OWFkaXF6a2N4.

  29. 12 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY1MDE5NWFkaXF6a2N4.

  30. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0NjQ3OGFkaXF6a2N4.

  31. 11 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4ODM2MWFkaXF6a2N4.

  32. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MTU5Njg5MmFkaXF6a2N4.

  33. 29 December 2004 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk4MDg2MmFkaXF6a2N4.

  34. 29 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NTg1MDQ1OGFkaXF6a2N4.

  35. 29 December 2003 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA1MzQyM2FkaXF6a2N4.

  36. 31 December 2002 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTgwMjcyOWFkaXF6a2N4.

  37. 27 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwOTE3MjE0OWFkaXF6a2N4.

  38. 22 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk4NjUyN2FkaXF6a2N4.

  39. 10 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMTkxNTkwMWFkaXF6a2N4.

  40. 10 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0ODY5MWFkaXF6a2N4.

  41. 1 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MDc5MTA0NGFkaXF6a2N4.

  42. 21 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUwNzQ1OWFkaXF6a2N4.

  43. 24 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNDk0MjIxM2FkaXF6a2N4.

  44. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MzI4MzY0M2FkaXF6a2N4.

  45. 14 January 1999 Return made up to 28/12/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDk0MTkxNWFkaXF6a2N4.

  46. 6 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MjE1MjkwMWFkaXF6a2N4.

  47. 14 January 1998 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwNzMzMGFkaXF6a2N4.

  48. 2 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NDYyOTAyMGFkaXF6a2N4.

  49. 14 January 1997 Return made up to 28/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1NzgzNWFkaXF6a2N4.

  50. 2 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyMjc0NTMxMmFkaXF6a2N4.

  51. 10 January 1996 Return made up to 28/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxNTU4OWFkaXF6a2N4.

  52. 1 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4NTYzODQ2MmFkaXF6a2N4.

  53. 10 January 1995 Return made up to 28/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzIzNDk4NmFkaXF6a2N4.

  54. 26 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzMTIzMDIyNGFkaXF6a2N4.

  55. 18 January 1994 Return made up to 28/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjQwNjg1OWFkaXF6a2N4.

  56. 6 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4OTMxMzIxNGFkaXF6a2N4.

  57. 5 January 1993 Return made up to 28/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzcyMzE4MmFkaXF6a2N4.

  58. 14 January 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDE1NzgxM2FkaXF6a2N4.

  59. 11 December 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzOTYwNzE2OGFkaXF6a2N4.

  60. 11 March 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0NjQzNTY5NmFkaXF6a2N4.

  61. 24 February 1991 Return made up to 26/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExOTUwMjc4NWFkaXF6a2N4.

  62. 11 May 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0NjY5NjI1MmFkaXF6a2N4.

  63. 11 May 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzUxMjUxMGFkaXF6a2N4.

  64. 26 October 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA4OTA0NTgyN2FkaXF6a2N4.

  65. 26 October 1989 Return made up to 11/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODAxNTM1MmFkaXF6a2N4.

  66. 18 August 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA2MTc5NDEyMWFkaXF6a2N4.

  67. 25 May 1989 Registered office changed on 25/05/89 from: charter house 158 station road edgware middlesex HA8 7AW

    Category: Address. Type: 287. Transaction: MDEzNDA4MjM0MWFkaXF6a2N4.

  68. 5 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjMzMTU4MWFkaXF6a2N4.

  69. 30 March 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1NjI2NDc0NmFkaXF6a2N4.

  70. 30 March 1988 Return made up to 11/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTc1MzMxN2FkaXF6a2N4.

  71. 11 August 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA5NDU4ODA4OGFkaXF6a2N4.

  72. 11 August 1987 Return made up to 12/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzE2MTA2NGFkaXF6a2N4.

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