Albert Williams Installations Limited

Company Registration Number: 04521028

Company registered in England and Wales

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Albert Williams Installations Limited is a Private Company Limited by Shares first registered on 29 August 2002. Its current registered address is in Ammanford, Carmarthenshire.

Registered Address

CASTLE HOUSE
HIGH STREET
AMMANFORD
CARMARTHENSHIRE
SA18 2NB

There are 171 companies currently registered at this postcode, including this one.

All companies at SA18 2NB

Registration Data

Company Number

04521028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,348£24,677£21,024£19,090£20,764£7,194
of which Cash £1,449£5,421£872£644£1,535£941
Total Assets £25,348£24,677£21,024£19,090£20,764£7,194
Current Liabilities £23,971£24,073£21,623£21,411£27,966£24,602
Net Current Assets £1,377£604£-599£-2,321£-7,202£-17,408
Total Net Worth £1,455£799£-287£-1,263£-5,397£-14,856

Previous Names

No previous names

Company Officers

  • WILLIAMS, Elsie Anne Ruth

    Secretary

    Appointed on 29 August 2002

     

    8 Heol Y Deri
    Cwmgwili
    Llanelli
    Carmarthenshire
    SA14 6PH

  • WILLIAMS, Albert Paul

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    2 Glanrhyd Nebo Road
    Capel Hendre
    Ammanford
    Dyfed
    SA18 3SE

  • WILLIAMS, Glanville Albert

    Director

    Appointed on 29 August 2002

     

    Nationality: British

    Occupation: Plumber

    Month of birth: May 1952

    8 Heol Y Deri
    Cwmgwili
    Llanelli
    Carmarthenshire
    SA14 6PH

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2002

    Resigned on 29 August 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2002

    Resigned on 29 August 2002

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNP5Y0. Transaction: MzE1NzU3NDQzNGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZABT. Transaction: MzE1MTkzMDk4MmFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0J9Q1. Transaction: MzEzMTAyMjYwMWFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KX7B4. Transaction: MzEyNTE2MDc3MWFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GA9V94. Transaction: MzEwNzM4NTQxNGFkaXF6a2N4.

  6. 5 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X330JWDK. Transaction: MzA5NTY4OTE4N2FkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2IB031L. Transaction: MzA4NjM2OTI5MWFkaXF6a2N4.

  8. 15 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27Y9OSG. Transaction: MzA3ODA0MDQ2OWFkaXF6a2N4.

  9. 7 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYMY77. Transaction: MzA2Mzc0OTYzOWFkaXF6a2N4.

  10. 19 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1737QO1. Transaction: MzA1NjEyNDYxOGFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XNK2MXAZ. Transaction: MzA0MzI0ODIwMmFkaXF6a2N4.

  12. 12 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APKPAT4F. Transaction: MzAzNTQ3Nzg4MmFkaXF6a2N4.

  13. 6 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X64PPN3B. Transaction: MzAyMjczODQ4OWFkaXF6a2N4.

  14. 6 September 2010 Director's details changed for Albert Paul Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X64PNN39. Transaction: MzAyMjczODE3NGFkaXF6a2N4.

  15. 6 September 2010 Director's details changed for Glanville Albert Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X64PON3A. Transaction: MzAyMjczODE3OGFkaXF6a2N4.

  16. 27 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A96YZJFK. Transaction: MzAxNDM0NjE4OGFkaXF6a2N4.

  17. 7 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IEVD2C. Transaction: MjA0MDc1NzA5NGFkaXF6a2N4.

  18. 8 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOOSL6BG. Transaction: MjAyMjg0MTc3OWFkaXF6a2N4.

  19. 8 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZD52Y3. Transaction: MjAxMjg3MTQxMmFkaXF6a2N4.

  20. 14 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyOTA0MmFkaXF6a2N4.

  21. 19 October 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyMDkxM2FkaXF6a2N4.

  22. 2 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1MjUyNGFkaXF6a2N4.

  23. 19 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYwMDQ3NmFkaXF6a2N4.

  24. 24 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0NTE4NmFkaXF6a2N4.

  25. 15 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5NjUyNGFkaXF6a2N4.

  26. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzOTc0Mjk4MmFkaXF6a2N4.

  27. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY3MTE2MGFkaXF6a2N4.

  28. 6 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI5NzMyM2FkaXF6a2N4.

  29. 2 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNDEyMTcyN2FkaXF6a2N4.

  30. 2 July 2004 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDc2ODY2N2FkaXF6a2N4.

  31. 28 August 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUyOTM5M2FkaXF6a2N4.

  32. 9 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY5NDk2NWFkaXF6a2N4.

  33. 9 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ4NDk4MmFkaXF6a2N4.

  34. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcxOTY4MmFkaXF6a2N4.

  35. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0MTA3NmFkaXF6a2N4.

  36. 6 September 2002 Registered office changed on 06/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM0Mzc4MWFkaXF6a2N4.

  37. 29 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDAwOTgyM2FkaXF6a2N4.

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