Ad Williams Crawley Limited

Company Registration Number: 03934088

Company registered in England and Wales

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Ad Williams Crawley Limited is a Private Company Limited by Shares first registered on 25 February 2000. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

139 FURLONG ROAD
BOLTON-UPON-DEARNE
ROTHERHAM
SOUTH YORKSHIRE
S63 8HD

There are 74 companies currently registered at this postcode, including this one.

All companies at S63 8HD

Registration Data

Company Number

03934088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA227796

Registration Start Date

17 January 2017

Registration Expiry Date

16 January 2018

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £544,870£479,271£128,456£57,806£91,352£124,482£117,270
of which Cash £0£180,830£14,832£1,642£21,557£28,156£32,534
Total Assets £544,870£479,271£128,456£57,806£91,352£124,482£117,270
Current Liabilities £315,326£308,715£127,490£47,069£61,370£94,530£91,561
Net Current Assets £229,544£170,556£966£10,737£29,982£29,952£25,709
Total Net Worth £264,875£214,514£9,703£14,417£32,589£32,107£34,234

Previous Names

  • ABBOTTS OF COPTHORNE LIMITED, active until 27 October 2016

Company Officers

  • ACCOUNTANCY, PAYROLL & TAXATION LTD

    Corporate Secretary

    Appointed on 3 November 2014

     

    139
    Furlong Road
    Bolton-Upon-Dearne
    Rotherham
    South Yorkshire
    S63 8HD
    England

  • BACCHUS, Stuart James

    Director

    Appointed on 5 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    139
    Furlong Road
    Bolton-Upon-Dearne
    Rotherham
    South Yorkshire
    S63 8HD

  • TAYLOR, Wayne

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    139
    Furlong Road
    Bolton-Upon-Dearne
    Rotherham
    South Yorkshire
    S63 8HD

  • PAYN, Richard Anthony

    Secretary

    Appointed on 25 February 2000

    Resigned on 9 September 2014

    Lower Witcombe Farm
    Witcombe
    Martock
    Somerset
    TA12 6AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2000

    Resigned on 25 February 2000

    26
    Church Street
    London
    NW8 8EP

  • ABBOTT, Anthony Charles

    Director

    Appointed on 25 February 2000

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Proposed Director

    Month of birth: December 1956

    28 Covert Mead
    Ashington
    Pulborough
    West Sussex
    RH20 3PR

  • BACCHUS, Stuart

    Director

    Appointed on 9 September 2014

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    139
    Furlong Road
    Bolton-Upon-Dearne
    Rotherham
    South Yorkshire
    S63 8HD
    England

  • GILDER, Tony John

    Director

    Appointed on 28 February 2000

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    7 Freshfield Close
    Furnace Green
    Crawley
    West Sussex
    RH10 6SY

  • PAYN, Richard Anthony

    Director

    Appointed on 25 February 2000

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Proposed Director

    Month of birth: May 1938

    Lower Witcombe Farm
    Witcombe
    Martock
    Somerset
    TA12 6AJ

  • TAYLOR, Wayne

    Director

    Appointed on 9 September 2014

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    139
    Furlong Road
    Bolton-Upon-Dearne
    Rotherham
    South Yorkshire
    S63 8HD
    England

  • YOUNG, Kevin Peter

    Director

    Appointed on 1 January 2010

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    1 Reef House
    1 Coral Row
    London
    SW11 3UF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2000

    Resigned on 25 February 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5BG2G. Transaction: MzE2NDc2OTc4OWFkaXF6a2N4.

  2. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5HX12ZZ. Transaction: MzE2MDY2MDY4MmFkaXF6a2N4.

  3. 27 October 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5HX12ZN. Transaction: MzE2MDY1OTg5NGFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1IZ4. Transaction: MzE1ODY4MzQ2MWFkaXF6a2N4.

  5. 19 April 2016 Appointment of Mr Wayne Taylor as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X5598NEH. Transaction: MzE0NjU5NTQ3NGFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP84EZ. Transaction: MzEzODAwMjI5NmFkaXF6a2N4.

  7. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNMWV6. Transaction: MzEzMDc2NDMwMWFkaXF6a2N4.

  8. 3 February 2015 Termination of appointment of Wayne Taylor as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X40GIJBN. Transaction: MzExNjYwNzQzMWFkaXF6a2N4.

  9. 13 November 2014 Satisfaction of charge 039340880001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KJT29C. Transaction: MzExMTI4MTMzNGFkaXF6a2N4.

  10. 5 November 2014 Appointment of Mr Stuart Bacchus as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X3K1ISQY. Transaction: MzExMDc1OTM0MWFkaXF6a2N4.

  11. 5 November 2014 Termination of appointment of Stuart Bacchus as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K1IRRE. Transaction: MzExMDc1OTA0NGFkaXF6a2N4.

  12. 3 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWBWIJ. Transaction: MzExMDYyNjE1N2FkaXF6a2N4.

  13. 3 November 2014 Appointment of Accountancy, Payroll & Taxation Ltd as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP04. Barcode: X3JWBWIB. Transaction: MzExMDYyNTk2M2FkaXF6a2N4.

  14. 16 October 2014 Appointment of Mr Wayne Taylor as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3ILPJXM. Transaction: MzEwOTU3ODYzOWFkaXF6a2N4.

  15. 16 October 2014 Appointment of Mr Stuart Bacchus as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3ILPJB7. Transaction: MzEwOTU3ODUwOGFkaXF6a2N4.

  16. 16 October 2014 Termination of appointment of Richard Anthony Payn as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3ILPJ4A. Transaction: MzEwOTU3ODQ3M2FkaXF6a2N4.

  17. 16 October 2014 Termination of appointment of Richard Anthony Payn as a secretary on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM02. Barcode: X3ILPJ01. Transaction: MzEwOTU3ODQ2OWFkaXF6a2N4.

  18. 16 October 2014 Termination of appointment of Anthony Charles Abbott as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3ILPJ42. Transaction: MzEwOTU3ODQ3MmFkaXF6a2N4.

  19. 16 October 2014 Registered office address changed from 1 Reef House 1 Coral Row London SW11 3UF to 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILPIS0. Transaction: MzEwOTU3ODQyNmFkaXF6a2N4.

  20. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H094MW. Transaction: MzEwODAzMjE1MWFkaXF6a2N4.

  21. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327WME1. Transaction: MzA5NDkzNDk2M2FkaXF6a2N4.

  22. 15 January 2014 Registration of charge 039340880001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ZMMO4P. Transaction: MzA5MjY5MjY1MGFkaXF6a2N4.

  23. 12 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AE9GEI. Transaction: MzA3OTY1Mzc4NWFkaXF6a2N4.

  24. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PF202. Transaction: MzA3MzI2Njk5N2FkaXF6a2N4.

  25. 21 February 2013 Termination of appointment of Kevin Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PF1ZU. Transaction: MzA3MzI2NTIxMGFkaXF6a2N4.

  26. 21 February 2013 Termination of appointment of Kevin Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PF0OW. Transaction: MzA3MzI2NDc4NWFkaXF6a2N4.

  27. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNGT0Q. Transaction: MzA2MDY1ODI4NWFkaXF6a2N4.

  28. 28 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4SKP. Transaction: MzA1MzI1NTU3NmFkaXF6a2N4.

  29. 4 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZB8YVEZ. Transaction: MzAzOTg1MDc5NWFkaXF6a2N4.

  30. 11 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X0DY8SCK. Transaction: MzAzMzY4NjY1N2FkaXF6a2N4.

  31. 3 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXSU7M2O. Transaction: MzAyMDY4MjU4NmFkaXF6a2N4.

  32. 18 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X4F2RIE5. Transaction: MzAxMTc3NzA3MmFkaXF6a2N4.

  33. 18 March 2010 Director's details changed for Anthony Charles Abbott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4F2QIE4. Transaction: MzAxMTc3NzAyNWFkaXF6a2N4.

  34. 12 January 2010 Appointment of Mr Kevin Peter Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXZSMGK7. Transaction: MzAwNjgzMDYxM2FkaXF6a2N4.

  35. 5 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADQIYAEH. Transaction: MjAzNDQ3Mzg2OWFkaXF6a2N4.

  36. 23 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSUW7M0. Transaction: MjAyNjQ0ODQ2NGFkaXF6a2N4.

  37. 18 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AECBO38A. Transaction: MjAxMzY3Mzc5N2FkaXF6a2N4.

  38. 1 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNWHXM0. Transaction: MjAwMDYwMjg3MmFkaXF6a2N4.

  39. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODAzOTM0MWFkaXF6a2N4.

  40. 23 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgzNjM2NWFkaXF6a2N4.

  41. 6 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMzODAwOWFkaXF6a2N4.

  42. 13 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4NDc0NmFkaXF6a2N4.

  43. 27 February 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUxMDQ1NGFkaXF6a2N4.

  44. 18 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjMwNjU3MWFkaXF6a2N4.

  45. 8 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2ODAxMWFkaXF6a2N4.

  46. 26 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQ2MTQ0NGFkaXF6a2N4.

  47. 8 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY0MzA2MmFkaXF6a2N4.

  48. 21 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjY3Mzk5NmFkaXF6a2N4.

  49. 27 February 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0OTM1NmFkaXF6a2N4.

  50. 19 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTUyMzY3NGFkaXF6a2N4.

  51. 20 February 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ1MjQyN2FkaXF6a2N4.

  52. 11 May 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk4OTcxNGFkaXF6a2N4.

  53. 11 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjAyMTk1MWFkaXF6a2N4.

  54. 11 May 2001 Accounting reference date shortened from 28/02/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODA0MjE4NmFkaXF6a2N4.

  55. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA1OTE4MGFkaXF6a2N4.

  56. 11 May 2001 Ad 28/02/00--------- £ si [email protected]=8499 £ ic 1501/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzcwNzcwM2FkaXF6a2N4.

  57. 11 May 2001 Ad 28/02/00--------- £ si [email protected]=1500 £ ic 1/1501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA4NDA0OGFkaXF6a2N4.

  58. 3 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ0NzE3M2FkaXF6a2N4.

  59. 3 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgxMzcyOGFkaXF6a2N4.

  60. 1 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU1NTIwNGFkaXF6a2N4.

  61. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODgwNTc5OGFkaXF6a2N4.

  62. 25 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDA2ODQ1M2FkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:46:55 +0100