Alan Williams and Co (Wales) Limited

Company Registration Number: 03066773

Company registered in England and Wales

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Alan Williams and Co (Wales) Limited is a Private Company Limited by Shares first registered on 9 June 1995. Its current registered address is in Barry, South Glamorgan.

Registered Address

UNIT D NEW DEVELOPMENT
TY VERLON INDUSTRIAL
BARRY
SOUTH GLAMORGAN
CF63 2BE

There are 39 companies currently registered at this postcode, including this one.

All companies at CF63 2BE

Registration Data

Company Number

03066773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1995

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 2015

Accounts Next Due

31 January 2017

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 £1,458,562£1,072,912£1,099,221£1,010,246£969,225£1,009,346
of which Cash £70,056£4,044£11,953£394£6,873£1,323
Total Assets £1,458,562£1,072,912£1,099,221£1,010,246£969,225£1,009,346
Current Liabilities £1,458,495£1,072,846£1,099,157£1,010,184£969,167£1,009,291
Net Current Assets £67£66£64£62£58£55
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • WILLIAMS, Alan Charles

    Secretary

    Appointed on 9 June 1995

     

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

  • JAMES, Derek Melvyn

    Director

    Appointed on 9 June 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    68 Lakeside Gardens
    Merthyr Tydfil
    Mid Glamorgan
    CF48 1EW

  • WILLIAMS, Alan Charles

    Director

    Appointed on 9 June 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1995

    Resigned on 9 June 1995

    26
    Church Street
    London
    NW8 8EP

  • HARRIS, Alan Richard

    Director

    Appointed on 1 May 2000

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    2 Wybank Road
    Tutshill
    Newport
    NP16 7EL

  • PARKER, Stephen Samuel

    Director

    Appointed on 15 April 2002

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Lynton
    1 Closenewydd Whitchurch
    Cardiff
    South Glamorgan
    CF14 2BA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5OIG. Transaction: MzE1NjUwNjk4MmFkaXF6a2N4.

  2. 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: A50V9FA9. Transaction: MzE0MjA4NjIzNWFkaXF6a2N4.

  3. 12 October 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: X4HWEAOB. Transaction: MzEzMjgzNzQyMmFkaXF6a2N4.

  4. 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: A408JGG0. Transaction: MzExNjc0NzA5M2FkaXF6a2N4.

  5. 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: X3F28SYI. Transaction: MzEwNjI1NjExNGFkaXF6a2N4.

  6. 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: A30PLP48. Transaction: MzA5Mzk2MDYyOWFkaXF6a2N4.

  7. 17 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTD28. Transaction: MzA4MTY4MDAwMGFkaXF6a2N4.

  8. 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: A216X8NK. Transaction: MzA3MjI4Nzk2N2FkaXF6a2N4.

  9. 6 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLNHLF. Transaction: MzA2MDM2ODQ0NWFkaXF6a2N4.

  10. 19 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SJ14A. Transaction: MzA1MTAwMzgwOGFkaXF6a2N4.

  11. 12 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XLIK4U2K. Transaction: MzAzNzA5MTYzOGFkaXF6a2N4.

  12. 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: AFVA9R93. Transaction: MzAzMTQ2MzUzOWFkaXF6a2N4.

  13. 8 July 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XTY83LI2. Transaction: MzAxOTE3NDQ2MGFkaXF6a2N4.

  14. 8 July 2010 Director's details changed for Derek Melvyn James on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XTY81LI0. Transaction: MzAxOTE3NDMzNWFkaXF6a2N4.

  15. 8 July 2010 Termination of appointment of Stephen Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTY82LI1. Transaction: MzAxOTE3NDMzNmFkaXF6a2N4.

  16. 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: AEPI9H2N. Transaction: MzAwODQ3NDExOGFkaXF6a2N4.

  17. 8 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC43D9OQ. Transaction: MjAzMjUzNjYxM2FkaXF6a2N4.

  18. 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: ARC7Y7RG. Transaction: MjAyNzM0NzA4M2FkaXF6a2N4.

  19. 13 August 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJTZ282. Transaction: MjAxMDg5NDcyNGFkaXF6a2N4.

  20. 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: AZO4MXEY. Transaction: MDE5MjYyMjA4OGFkaXF6a2N4.

  21. 13 June 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY2NDg2N2FkaXF6a2N4.

  22. 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: MDE3Nzc1MDQzM2FkaXF6a2N4.

  23. 25 April 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAwNTM4MWFkaXF6a2N4.

  24. 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: MDE1ODAzNDEzMGFkaXF6a2N4.

  25. 3 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQwNDcxMmFkaXF6a2N4.

  26. 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: MDA2MjA1NTg4MWFkaXF6a2N4.

  27. 20 April 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAwMTg1MmFkaXF6a2N4.

  28. 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: MDEwMTIxMTkzMGFkaXF6a2N4.

  29. 22 April 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc0NDIxM2FkaXF6a2N4.

  30. 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: MDA3MjY0MDQ0NWFkaXF6a2N4.

  31. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYxNzk2MWFkaXF6a2N4.

  32. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAyODU3NGFkaXF6a2N4.

  33. 1 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk4MDAxNmFkaXF6a2N4.

  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: MDAzMDc5MTQ5M2FkaXF6a2N4.

  35. 6 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTgyNjM2NWFkaXF6a2N4.

  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: MDE0MDQ1NTA5M2FkaXF6a2N4.

  37. 19 April 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4NTI1MGFkaXF6a2N4.

  38. 21 April 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMzNDUwMWFkaXF6a2N4.

  39. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc4NTQwMmFkaXF6a2N4.

  40. 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: MDA5MDMwNjk2MWFkaXF6a2N4.

  41. 19 April 1999 Return made up to 24/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQyODY5N2FkaXF6a2N4.

  42. 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: MDEzNDY2NzI0MWFkaXF6a2N4.

  43. 22 April 1998 Return made up to 24/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM3MDY3N2FkaXF6a2N4.

  44. 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: MDA1MDkzMjgxNmFkaXF6a2N4.

  45. 25 April 1997 Return made up to 24/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYxNTU3N2FkaXF6a2N4.

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

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0OTIxMzQxMWFkaXF6a2N4.

  47. 5 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA2Njc4NmFkaXF6a2N4.

  48. 19 December 1996 Return made up to 09/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0NTgzM2FkaXF6a2N4.

  49. 30 January 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNTY2NDc1MGFkaXF6a2N4.

  50. 14 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Njg5NTM0OGFkaXF6a2N4.

  51. 9 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODk0NDIyNmFkaXF6a2N4.

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