A Williams and Saunders Ltd

Company Registration Number: 04662860

Company registered in England and Wales

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A Williams and Saunders Ltd is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in Swansea.

Registered Address

1ST FLOOR
6 CAER STREET
SWANSEA
SA1 3PP

There are 163 companies currently registered at this postcode, including this one.

All companies at SA1 3PP

Registration Data

Company Number

04662860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02400 - Support services to forestry

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £145,964£151,024£27,849£20,706£7,357£0£12,272
Current Assets £41,078£9,828£8,800£12,056£57,127£59,643£39,794
of which Cash £41,078£9,578£8,550£11,806£53,927£58,693£28,514
Total Assets £187,042£160,852£36,649£32,762£64,484£59,643£52,066
Current Liabilities £121,021£110,096£5,008£9,850£6,574£11,236£9,931
Net Current Assets £-79,943£-100,268£3,792£2,206£50,553£48,407£29,863
Total Net Worth £66,021£50,756£31,641£22,912£57,910£57,904£42,135

Previous Names

No previous names

Company Officers

  • WILLIAMS, Thomas Andrew

    Secretary

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Company Director

    Castell Ddu Farm
    Waungron Pontarddulais
    Swansea
    SA4 8DH

  • SAUNDERS, Timothy Matthew

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    4 Castell Ddu Road
    Waungron
    Pontarddulais
    Swansea
    SA4 8DH

  • WILLIAMS, Thomas Andrew

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Castell Ddu Farm
    Waungron Pontarddulais
    Swansea
    SA4 8DH

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609XPHT. Transaction: MzE2ODg3MDM5OGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY4XWR. Transaction: MzE2NTU1NTYyMWFkaXF6a2N4.

  3. 27 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5C4JVXD. Transaction: MzE1NTA0NzI5OWFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50LK4SX. Transaction: MzE0MTc4MjU1MmFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0WF4A. Transaction: MzEzNjE1NzAxNmFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X413XW4W. Transaction: MzExNzE5NTU4MWFkaXF6a2N4.

  7. 12 February 2015 Registered office address changed from Mardy Chambers 6 Wind Street Swansea SA1 1DH to 1St Floor 6 Caer Street Swansea SA1 3PP on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413XW4O. Transaction: MzExNzE5NTQwNWFkaXF6a2N4.

  8. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZZJK3. Transaction: MzExMjgwMDk1M2FkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31HZ0WZ. Transaction: MzA5NDI5MTE1MWFkaXF6a2N4.

  10. 3 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I8DO4J. Transaction: MzA4NjI4OTU2NWFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22K72SP. Transaction: MzA3MzA4NDc3NmFkaXF6a2N4.

  12. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRY2TE. Transaction: MzA2OTQyMzA5NGFkaXF6a2N4.

  13. 8 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1H2BNEP. Transaction: MzA2NDA2NjgyNGFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X1352OBK. Transaction: MzA1MjgwNTU4NGFkaXF6a2N4.

  15. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OALJGA. Transaction: MzA0OTExMjg1OGFkaXF6a2N4.

  16. 15 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XRZ1CROF. Transaction: MzAzMjMwMjMwM2FkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBKM5Q6F. Transaction: MzAyOTI5NjIwNWFkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XG8QFHFM. Transaction: MzAwOTI0OTAyNmFkaXF6a2N4.

  19. 11 February 2010 Director's details changed for Timothy Matthew Saunders on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG8QEHFL. Transaction: MzAwOTI0ODI2NWFkaXF6a2N4.

  20. 28 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVV7EDLJ. Transaction: MjA0MjI3ODE5N2FkaXF6a2N4.

  21. 12 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQH3I7B7. Transaction: MjAyNTY4MjAyMmFkaXF6a2N4.

  22. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XH0MG6CY. Transaction: MjAyMjgxNjA1M2FkaXF6a2N4.

  23. 18 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM5MTEyNGFkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNTQ1MmFkaXF6a2N4.

  25. 2 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkzNDM0MGFkaXF6a2N4.

  26. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwODMyN2FkaXF6a2N4.

  27. 9 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQwNTIwM2FkaXF6a2N4.

  28. 19 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDgyOTY0MGFkaXF6a2N4.

  29. 28 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyNDM3NmFkaXF6a2N4.

  30. 8 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzUxOTgzMWFkaXF6a2N4.

  31. 27 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5MTA4M2FkaXF6a2N4.

  32. 7 April 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDMzNTQzOWFkaXF6a2N4.

  33. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMxNTM4MWFkaXF6a2N4.

  34. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM0ODQ1MWFkaXF6a2N4.

  35. 26 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA0MDMyOWFkaXF6a2N4.

  36. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyNDAxMWFkaXF6a2N4.

  37. 26 February 2003 Registered office changed on 26/02/03 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUwMTM3N2FkaXF6a2N4.

  38. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI1NDM2NmFkaXF6a2N4.

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