A D Williams Transport Limited

Company Registration Number: 04255294

Company registered in England and Wales

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A D Williams Transport Limited is a Private Company Limited by Shares first registered on 19 July 2001. Its current registered address is in Monmouth, Gwent.

Registered Address

FIRST FLOOR
113 MONNOW STREET
MONMOUTH
GWENT
NP25 3EG

There are 12 companies currently registered at this postcode, including this one.

All companies at NP25 3EG

Registration Data

Company Number

04255294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£115,739£0£0£54,061£0
Current Assets £167,555£168,370£114,298£103,499£74,641£50,726£81,609
of which Cash £0£149,797£92,450£58,082£10,704£17,261£68,357
Total Assets £167,555£168,370£230,037£103,499£74,641£104,787£81,609
Current Liabilities £70,578£120,094£106,482£106,305£82,103£41,789£76,792
Net Current Assets £96,977£48,276£7,816£-2,806£-7,462£8,937£4,817
Total Net Worth £167,540£164,308£123,555£63,657£54,000£62,998£59,733

Previous Names

No previous names

Company Officers

  • WILLIAMS, Ann Doreen

    Secretary

    Appointed on 19 July 2001

     

    Rowan Lodge
    Peterstow
    Ross-On-Wye
    Herefordshire
    HR9 6LF
    United Kingdom

  • WILLIAMS, Tracy John

    Director

    Appointed on 19 July 2001

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: July 1964

    Rowan Lodge
    Peterstow
    Ross-On-Wye
    Herefordshire
    HR9 6LF
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2001

    Resigned on 19 July 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2001

    Resigned on 19 July 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68549. Transaction: MzE1MzkwNTU5NWFkaXF6a2N4.

  2. 25 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A59MQMLE. Transaction: MzE1MTMyNDIzNGFkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4J3F0NN. Transaction: MzEzNDY0NzExOWFkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPMYY. Transaction: MzEyODE3Njk4M2FkaXF6a2N4.

  5. 28 April 2015 Registered office address changed from 12 Brookend Street Ross-on-Wye Herefordshire HR9 7EG to First Floor 113 Monnow Street Monmouth Gwent NP25 3EG on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4692RO2. Transaction: MzEyMjEyODMxMmFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR7F2J. Transaction: MzEwNDI2Njk1NWFkaXF6a2N4.

  7. 16 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A37V6LU1. Transaction: MzEwMDA0OTkwOWFkaXF6a2N4.

  8. 13 May 2014 Previous accounting period extended from 31 August 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X37S390Z. Transaction: MzA5OTkyNTg0N2FkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2GACD4X. Transaction: MzA4NDQ4MTQwMGFkaXF6a2N4.

  10. 5 September 2013 Secretary's details changed for Ann Doreen Williams on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH03. Barcode: X2GACD4P. Transaction: MzA4NDQ4MTIzNWFkaXF6a2N4.

  11. 6 August 2013 Secretary's details changed for Ann Doreen Williams on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH03. Barcode: X2E7FTV5. Transaction: MzA4MjgwMTc2MmFkaXF6a2N4.

  12. 6 August 2013 Director's details changed for Tracy John Williams on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X2E7FSHV. Transaction: MzA4MjgwMTM4MmFkaXF6a2N4.

  13. 11 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZJONYH. Transaction: MzA3MDk1NTUxMWFkaXF6a2N4.

  14. 24 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTF837. Transaction: MzA2MTMwOTIxMWFkaXF6a2N4.

  15. 20 April 2012 Registered office address changed from Clytha House 44 New Street Ross on Wye Hereford HR9 7DA on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178E3ZK. Transaction: MzA1NjE5Nzc3NWFkaXF6a2N4.

  16. 14 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14L9PMA. Transaction: MzA1NDEwMDU2OWFkaXF6a2N4.

  17. 26 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XLAG5X0A. Transaction: MzA0MjgwODE1OGFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A45JPRYG. Transaction: MzAzMjk3NTA0NmFkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XQSIBM3X. Transaction: MzAyMDQ2NTQ0MGFkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Tracy John Williams on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XQSIAM3W. Transaction: MzAyMDQ2NTMxM2FkaXF6a2N4.

  21. 15 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZPBVFM5. Transaction: MzAwNTAwMTA2MGFkaXF6a2N4.

  22. 27 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOZMBWA. Transaction: MjAzNzkzNDMwMWFkaXF6a2N4.

  23. 22 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AY33Q5T2. Transaction: MjAyMTAzNTY2MGFkaXF6a2N4.

  24. 22 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF2D1MT. Transaction: MjAwOTQ0OTY3NWFkaXF6a2N4.

  25. 11 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3NTk2MGFkaXF6a2N4.

  26. 11 December 2007 Registered office changed on 11/12/07 from: 33 bridge street hereford HR4 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI3NTk5MGFkaXF6a2N4.

  27. 6 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc1MjgxNWFkaXF6a2N4.

  28. 24 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3MzMyN2FkaXF6a2N4.

  29. 8 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4NDMxMmFkaXF6a2N4.

  30. 6 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5MTU4MmFkaXF6a2N4.

  31. 27 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUwNTk0OGFkaXF6a2N4.

  32. 16 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk0MjE0MmFkaXF6a2N4.

  33. 7 October 2004 Registered office changed on 07/10/04 from: 2 blackfriars street hereford herefordshire HR4 9HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM3MTM0NWFkaXF6a2N4.

  34. 22 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg2NjQzNWFkaXF6a2N4.

  35. 17 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA3MDM3N2FkaXF6a2N4.

  36. 26 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY2NTg1MWFkaXF6a2N4.

  37. 6 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNzEzMTE2MmFkaXF6a2N4.

  38. 26 July 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcxNjg2M2FkaXF6a2N4.

  39. 31 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTk3NzgxMWFkaXF6a2N4.

  40. 31 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE0NTEyOGFkaXF6a2N4.

  41. 31 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI3MTQ3NWFkaXF6a2N4.

  42. 31 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDUxODg1OWFkaXF6a2N4.

  43. 30 May 2002 Ad 19/07/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTY2NDg4MGFkaXF6a2N4.

  44. 23 October 2001 Accounting reference date extended from 31/07/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTQ4ODQ1N2FkaXF6a2N4.

  45. 26 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI5Njk3MmFkaXF6a2N4.

  46. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU4NDg4NWFkaXF6a2N4.

  47. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc1OTE2N2FkaXF6a2N4.

  48. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU5NTc0N2FkaXF6a2N4.

  49. 19 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMxNTc2OWFkaXF6a2N4.

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