Alan Williams and Co (Bristol) Limited

Company Registration Number: 02035320

Company registered in England and Wales

Approximate Location Map
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Alan Williams and Co (Bristol) Limited is a Private Company Limited by Shares first registered on 6 July 1986. Its current registered address is in Bristol.

Registered Address

4 BONVILLE BUSINESS CENTRE
DIXON ROAD
BRISTOL
BS4 5QQ

There are 3 companies currently registered at this postcode, including this one.

All companies at BS4 5QQ

Registration Data

Company Number

02035320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £506,423£447,781£502,885£625,232£628,196£365,768
of which Cash £27,882£100£8,831£2,605£3,476£2,608
Total Assets £506,423£447,781£502,885£625,232£628,196£365,768
Current Liabilities £508,523£449,909£505,047£627,436£630,458£368,101
Net Current Assets £-2,100£-2,128£-2,162£-2,204£-2,262£-2,333
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • WILLIAMS, Alan Charles

    Secretary

     

    Swn Y Mor South Road
    Sully
    Penarth
    South Glamorgan
    CF64 5SP

  • WILLIAMS, Alan Charles

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    Swn Y Mor South Road
    Sully
    Penarth
    South Glamorgan
    CF64 5SP

  • CHARLES, David Hoffen

    Director

    Resigned on 16 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1934

    35 Stowey Road
    Yatton
    Bristol
    Avon
    BS19 4HU

  • RILEY, Paul Richard

    Director

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    48 Daneacre Road
    Radstock
    Bath
    Avon
    BA3 3JS

  • WILLIAMS, Vincent Charles

    Director

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1925

    64 Romilly Park Road
    Barry
    South Glamorgan
    CF62 6RR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9CFBU. Transaction: MzE2ODA3NjM1NWFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXS8CW. Transaction: MzE2MTA2MzcwMGFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A50V9FA1. Transaction: MzE0MjA4NjIzM2FkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4JF9L7D. Transaction: MzEzNDM3NTUyNGFkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A408JGIG. Transaction: MzExNjc0NzA5MmFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28S0X. Transaction: MzEwNjI1MjYyNGFkaXF6a2N4.

  7. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30PLP4O. Transaction: MzA5Mzk2MDkyNWFkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2FABIW3. Transaction: MzA4MzcyMjg1NWFkaXF6a2N4.

  9. 22 August 2013 Registered office address changed from 4 Bonville Business Centre Dixon Road Brislington Bristol. BS4 5QU on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FABIVN. Transaction: MzA4MzcyMjc1NmFkaXF6a2N4.

  10. 14 February 2013 Termination of appointment of Vincent Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227C4T7. Transaction: MzA3Mjg0NDU4NGFkaXF6a2N4.

  11. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216X8O0. Transaction: MzA3MjI4NjkzMWFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1IM1KR6. Transaction: MzA2NTA3MDI0NWFkaXF6a2N4.

  13. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SJ14Q. Transaction: MzA1MTAwMzg1OGFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XHN50WQS. Transaction: MzA0MjE1MDkxOGFkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFVADR97. Transaction: MzAzMTQ2MzY2NGFkaXF6a2N4.

  16. 22 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XN5G9LWV. Transaction: MzAxOTk5MTU3OWFkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEPIBH2P. Transaction: MzAwODQ3NDA1MGFkaXF6a2N4.

  18. 16 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJXWBLZ. Transaction: MjAzNzI2NDQzNGFkaXF6a2N4.

  19. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARC807RJ. Transaction: MjAyNzM0Njk2MGFkaXF6a2N4.

  20. 13 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJ6T289. Transaction: MjAxMDg5MTQxM2FkaXF6a2N4.

  21. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZO50XED. Transaction: MDE5MjU2MDk5NWFkaXF6a2N4.

  22. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA4MjMyNmFkaXF6a2N4.

  23. 19 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyNDU5MmFkaXF6a2N4.

  24. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMyNzk4MWFkaXF6a2N4.

  25. 1 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1OTEyOWFkaXF6a2N4.

  26. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyNTU2MmFkaXF6a2N4.

  27. 15 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIzMjAwMGFkaXF6a2N4.

  28. 4 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NDA5MzI2NWFkaXF6a2N4.

  29. 12 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxODA1MmFkaXF6a2N4.

  30. 3 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NTM1OTAxOGFkaXF6a2N4.

  31. 9 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc4OTE2NGFkaXF6a2N4.

  32. 5 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNzM0NzM3OWFkaXF6a2N4.

  33. 29 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ4MTI4NWFkaXF6a2N4.

  34. 4 March 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNDQ1MDA3NGFkaXF6a2N4.

  35. 23 July 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQwNjAyMmFkaXF6a2N4.

  36. 4 July 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NTkyMTkxNGFkaXF6a2N4.

  37. 11 September 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA3Mjk2N2FkaXF6a2N4.

  38. 17 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM0NTI1MWFkaXF6a2N4.

  39. 2 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MzU5MDgxMmFkaXF6a2N4.

  40. 16 July 1999 Return made up to 18/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI2MTg3NmFkaXF6a2N4.

  41. 26 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMDMxMzY2NGFkaXF6a2N4.

  42. 15 July 1998 Return made up to 18/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDI1MTA1N2FkaXF6a2N4.

  43. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyOTkxNzI4NGFkaXF6a2N4.

  44. 25 July 1997 Return made up to 18/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMxMzMyNmFkaXF6a2N4.

  45. 27 March 1997 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0NDMzOGFkaXF6a2N4.

  46. 5 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NDMyNjkyMGFkaXF6a2N4.

  47. 4 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MDc3NjQ2NGFkaXF6a2N4.

  48. 18 July 1995 Return made up to 18/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzU2NTY0M2FkaXF6a2N4.

  49. 1 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0MzU2MjI3NGFkaXF6a2N4.

  50. 27 July 1994 Return made up to 18/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyMDQzNWFkaXF6a2N4.

  51. 4 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMDI1OTIxOWFkaXF6a2N4.

  52. 14 July 1993 Return made up to 18/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjI0MDU0MWFkaXF6a2N4.

  53. 4 April 1993 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA3MTc2OTY2MWFkaXF6a2N4.

  54. 2 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMTQwMjEwMmFkaXF6a2N4.

  55. 21 December 1992 Return made up to 18/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc3ODcwMWFkaXF6a2N4.

  56. 12 October 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NjQ1NDkxNWFkaXF6a2N4.

  57. 14 April 1992 Return made up to 18/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4Mzg1MTAwNWFkaXF6a2N4.

  58. 14 April 1992 Return made up to 18/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: ODM4NTEwMDVhZGlxemtjeA.

  59. 14 April 1992 Return made up to 18/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzE4NTA4OWFkaXF6a2N4.

  60. 14 April 1992 Return made up to 18/07/90; full list of members

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

  61. 8 April 1992 Registered office changed on 08/04/92 from: 4,bonville business centre, dixon road, brislington, bristol.avon.BS4 5QU

    Category: Address. Type: 287. Transaction: MDA3MzgzNjAwMmFkaXF6a2N4.

  62. 5 December 1991 Registered office changed on 05/12/91 from: duckmoor road ashton gate bristol avon BS3 2BJ

    Category: Address. Type: 287. Transaction: MDExMDM2NjYyNWFkaXF6a2N4.

  63. 19 November 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NTk3NTE5OWFkaXF6a2N4.

  64. 19 November 1991 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1Mzg5NDkxMGFkaXF6a2N4.

  65. 4 April 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NDY5MDg0MWFkaXF6a2N4.

  66. 4 April 1990 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMDE4NTQ3MmFkaXF6a2N4.

  67. 4 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDYwODI5MGFkaXF6a2N4.

  68. 4 April 1990 Return made up to 18/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTAwMDg3MWFkaXF6a2N4.

  69. 4 April 1990 Return made up to 18/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTkwMDA4NzFhZGlxemtjeA.

  70. 4 April 1990 Return made up to 15/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDY1OTQ2NGFkaXF6a2N4.

  71. 4 April 1990 Return made up to 15/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: OTA2NTk0NjRhZGlxemtjeA.

  72. 30 November 1989 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDE0NDg3MjY1NGFkaXF6a2N4.

  73. 30 November 1989 Ad 11/07/86--------- £ si [email protected]

    Category: Capital. Type: PUC3O. Transaction: MDE0MTkyNjY2OWFkaXF6a2N4.

  74. 6 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyMjY3NzU4M2FkaXF6a2N4.

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