Andrew J Williams Cabinet Makers Limited

Company Registration Number: 04492181

Company registered in England and Wales

Approximate Location Map

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 683 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Andrew J Williams Cabinet Makers Limited is a Private Company Limited by Shares first registered on 23 July 2002. Its current registered address is in Swansea.

Registration Data

Company Number

04492181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

23 July 2014

Returns Next Due

20 August 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £387,962£303,344£304,526£238,742£235,828
of which Cash £3,925£0£100£10,553£100
Total Assets £387,962£303,344£304,526£238,742£235,828
Current Liabilities £288,759£283,150£274,589£216,059£209,480
Net Current Assets £99,203£20,194£29,937£22,683£26,348
Total Net Worth £64,528£62,949£66,138£27,684£32,786

Previous Names

No previous names

Company Officers

  • WILLIAMS, Andrew John

    Director

    Appointed on 23 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Bali Hai
    Half Acre Lane
    Whitson
    Newport
    Gwent
    NP18 2PG

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • WILLIAMS, Sian Elizabeth

    Secretary

    Appointed on 23 July 2002

    Resigned on 24 July 2014

    Bali Hai
    Half Acre Lane
    Whitson
    Newport
    Gwent
    NP18 2PG

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • WILLIAMS, Sian Elizabeth

    Director

    Appointed on 23 July 2002

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Bali Hai
    Half Acre Lane
    Whitson
    Newport
    Gwent
    NP18 2PG

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 April 2018 Liquidators statement of receipts and payments to 3 March 2018 [View PDF]

    Action Date: 3 March 2018. Category: Insolvency. Type: LIQ03. Barcode: A72K21LM. Transaction: MzIwMTk3Mzg3MmFkaXF6a2N4.

  2. 22 May 2017 Liquidators statement of receipts and payments to 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Insolvency. Type: 4.68. Barcode: A666PWKQ. Transaction: MzE3NjI5OTcwNGFkaXF6a2N4.

  3. 18 May 2016 Liquidators statement of receipts and payments to 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Insolvency. Type: 4.68. Barcode: A56FIJEO. Transaction: MzE0ODgxMTUxMGFkaXF6a2N4.

  4. 18 March 2015 Registered office address changed from C/O C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to 10 St Helens Road Swansea SA1 4AW on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: A42NMIS2. Transaction: MzExOTQxODg0NmFkaXF6a2N4.

  5. 16 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A42NMIRM. Transaction: MzExOTIyODAzMmFkaXF6a2N4.

  6. 16 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyTk1JUlVhZGlxemtjeA.

  7. 16 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A42NMIRE. Transaction: MzExOTIyNzk0MGFkaXF6a2N4.

  8. 26 January 2015 Termination of appointment of Sian Elizabeth Williams as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3ZVLTQB. Transaction: MzExNjA5MTI4NGFkaXF6a2N4.

  9. 26 January 2015 Termination of appointment of Sian Elizabeth Williams as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM02. Barcode: X3ZVK3H7. Transaction: MzExNjA3ODI2OGFkaXF6a2N4.

  10. 20 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP92MG. Transaction: MzEwNTkwMjkyM2FkaXF6a2N4.

  11. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VJ36J. Transaction: MzA5OTM1MzU1NmFkaXF6a2N4.

  12. 3 March 2014 Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ United Kingdom on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VBUAA. Transaction: MzA5NTUzNDg0OWFkaXF6a2N4.

  13. 23 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77O5U. Transaction: MzA4MTk3NTU0MmFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DR0NF. Transaction: MzA3NzE3NjUxNWFkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBEZ9S. Transaction: MzA2MTY2OTQ2NWFkaXF6a2N4.

  16. 3 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2VGP. Transaction: MzA1NjkyMjc3MGFkaXF6a2N4.

  17. 7 March 2012 Registered office address changed from Marsh Bessant Chester House 17 Gold Tops Newport NP20 4PH on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147UOJK. Transaction: MzA1MzczODQzMWFkaXF6a2N4.

  18. 10 October 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XZN4AY94. Transaction: MzA0NTIwNTY2MmFkaXF6a2N4.

  19. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALZS5TFZ. Transaction: MzAzNTk1MjA3NGFkaXF6a2N4.

  20. 30 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XRBWLM46. Transaction: MzAyMDUyNjQ1NWFkaXF6a2N4.

  21. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A71ZJJK3. Transaction: MzAxNDY5NDIzOWFkaXF6a2N4.

  22. 10 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZARCAK. Transaction: MjAzODkxMDcxOWFkaXF6a2N4.

  23. 6 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACULFAF5. Transaction: MjAzNDUwNzkxNGFkaXF6a2N4.

  24. 22 December 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE97Z5VQ. Transaction: MjAyMTA3MDc4NmFkaXF6a2N4.

  25. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2OA705M. Transaction: MjAwNjQyNDQ1MWFkaXF6a2N4.

  26. 7 September 2007 Return made up to 23/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE1Mzg4N2FkaXF6a2N4.

  27. 29 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0ODc5NWFkaXF6a2N4.

  28. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzUxOTk5OWFkaXF6a2N4.

  29. 2 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAzMTMxMWFkaXF6a2N4.

  30. 23 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExNTExNjYzNmFkaXF6a2N4.

  31. 31 August 2005 Registered office changed on 31/08/05 from: c/o marsh bessant chester house 17 gold tops newport NP20 4PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjU5MDA2OWFkaXF6a2N4.

  32. 31 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg5OTk1OWFkaXF6a2N4.

  33. 3 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyODE2NjA3N2FkaXF6a2N4.

  34. 21 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNjMxMDY2OWFkaXF6a2N4.

  35. 3 September 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyNzMzOWFkaXF6a2N4.

  36. 5 September 2002 Ad 18/08/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjU1NTk2MmFkaXF6a2N4.

  37. 14 August 2002 Ad 08/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzM1NjA4N2FkaXF6a2N4.

  38. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMwMTUyNmFkaXF6a2N4.

  39. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ4NjAxMmFkaXF6a2N4.

  40. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM2NDgzMWFkaXF6a2N4.

  41. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcyNzY3NWFkaXF6a2N4.

  42. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA0ODE1MmFkaXF6a2N4.

  43. 31 July 2002 Registered office changed on 31/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk3NzI4OWFkaXF6a2N4.

  44. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzA0MjE5MGFkaXF6a2N4.

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54.174.43.27 Mon, 22 Jul 2019 06:51:30 +0100