Active
Company Information for AD WILLIAMS CRAWLEY LIMITED
UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM, PO16 8TT,
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Company Registration Number
03934088
Private Limited Company
Active |
Company Name | ||
---|---|---|
AD WILLIAMS CRAWLEY LIMITED | ||
Legal Registered Office | ||
UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE MILITARY ROAD FAREHAM PO16 8TT Other companies in S63 | ||
Previous Names | ||
|
Company Number | 03934088 | |
---|---|---|
Company ID Number | 03934088 | |
Date formed | 2000-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB199280167 |
Last Datalog update: | 2024-08-05 11:12:23 |
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Officer | Role | Date Appointed |
---|---|---|
ACCOUNTANCY, PAYROLL & TAXATION LTD |
||
STUART JAMES BACCHUS |
||
MARC FISHBURN |
||
WAYNE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE TAYLOR |
Director | ||
STUART BACCHUS |
Director | ||
RICHARD ANTHONY PAYN |
Company Secretary | ||
ANTHONY CHARLES ABBOTT |
Director | ||
RICHARD ANTHONY PAYN |
Director | ||
KEVIN PETER YOUNG |
Director | ||
TONY JOHN GILDER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AD WILLIAMS WORTHING LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2015-07-14 | Active | |
FYD COFFEE SHOP LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
AD WILLIAMS EXPRESS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-18 | Active | |
W&S INVESTMENTS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-18 | Active | |
HOTDOT LTD | Company Secretary | 2015-11-18 | CURRENT | 2013-09-25 | Active | |
RANDOM BOX LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
ONE & ONLY ENTERPRISES LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2013-09-25 | Dissolved 2017-08-29 | |
TYCO MECHANICAL LTD | Company Secretary | 2015-09-15 | CURRENT | 2014-02-28 | Liquidation | |
RECRUITING 4 U LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
FIX YOUR DENT AND MARINE LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2015-03-05 | Active | |
LITTLESTRONG LTD | Company Secretary | 2015-05-02 | CURRENT | 2001-05-15 | Active | |
FIX YOUR DENT CROYDON LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
COOMBE REPAIRS (HANTS) LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2014-01-13 | Active | |
COOMBE REPAIR GROUP LIMITED | Company Secretary | 2015-01-10 | CURRENT | 2014-01-10 | Active | |
REGENCY PROTECTIVE WALLCOATINGS LTD | Company Secretary | 2014-11-14 | CURRENT | 2012-11-14 | Active | |
ZED JAMESON PHOTOGRAPHY LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
SMARTPOD PORTSMOUTH LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
TISH GROUNDWORKS LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
JOG GROUNDWORKS LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
J.O.G. CONTRACTORS LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2007-09-24 | In Administration | |
PINPOINT CONSULTING CO LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2012-01-10 | Active | |
POVEE LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2013-07-26 | Dissolved 2016-08-23 | |
O'GRADY PLANT HIRE LIMITED | Company Secretary | 2014-08-16 | CURRENT | 2013-08-16 | Active | |
FRANK BARLOW HAULAGE LTD | Company Secretary | 2014-04-06 | CURRENT | 2014-03-21 | Dissolved 2016-08-30 | |
E & S BEDS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-03-21 | Active | |
A D WILLIAMS UXBRIDGE LTD | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
AD WILLIAMS SOUTHAMPTON LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
AD WILLIAMS EXPRESS HEATHROW LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
BACBURN LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
AD WILLIAMS EXPRESS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
W&S INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
AD WILLIAMS WORTHING LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
SMARTPOD PORTSMOUTH LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
ADW ARC LIMITED | Director | 2013-06-01 | CURRENT | 2011-09-05 | Active | |
A. D. WILLIAMS COACH WORKS LIMITED | Director | 2013-01-01 | CURRENT | 1986-12-10 | Active | |
A D WILLIAMS UXBRIDGE LTD | Director | 2018-04-27 | CURRENT | 2018-03-15 | Active | |
AD WILLIAMS WORTHING LIMITED | Director | 2017-12-10 | CURRENT | 2015-07-14 | Active | |
AD WILLIAMS HIGH WYCOMBE LIMITED | Director | 2017-12-10 | CURRENT | 1974-02-15 | Active | |
A. D. WILLIAMS COACH WORKS LIMITED | Director | 2017-12-10 | CURRENT | 1986-12-10 | Active | |
AD WILLIAMS EXPRESS HEATHROW LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
AD WILLIAMS WIMBLEDON LIMITED | Director | 2017-09-05 | CURRENT | 2014-09-05 | Active | |
BACBURN LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
AD WILLIAMS EXPRESS LIMITED | Director | 2016-09-08 | CURRENT | 2016-03-18 | Active | |
AD WILLIAMS WORTHING LIMITED | Director | 2016-04-18 | CURRENT | 2015-07-14 | Active | |
AD WILLIAMS HIGH WYCOMBE LIMITED | Director | 2016-03-30 | CURRENT | 1974-02-15 | Active | |
W&S INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-18 | Active | |
AD WILLIAMS WIMBLEDON LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
ADW ARC LIMITED | Director | 2013-06-01 | CURRENT | 2011-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/03/23 FROM C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039340880005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039340880004 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 1 Papermews 330 High Street Dorking Surrey RH4 2TU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
PSC02 | Notification of Adw Arc Group Limited as a person with significant control on 2021-05-07 | |
PSC07 | CESSATION OF ADW ARC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TAYLOR | |
PSC07 | CESSATION OF WAYNE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Adw Arc Group Limited as a person with significant control on 2021-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD | |
TM02 | Termination of appointment of Accountancy, Payroll & Taxation Ltd on 2020-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc Fishburn on 2020-01-02 | |
CH01 | Director's details changed for Mr Marc Fishburn on 2020-01-02 | |
CH01 | Director's details changed for Mr Wayne Taylor on 2020-01-02 | |
CH01 | Director's details changed for Mr Wayne Taylor on 2020-01-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039340880003 | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039340880002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039340880002 | |
CH01 | Director's details changed for Mr Stuart James Bacchus on 2017-01-01 | |
AP01 | DIRECTOR APPOINTED MR MARC FISHBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/01/21 | |
CERTNM | COMPANY NAME CHANGED ABBOTTS OF COPTHORNE LIMITED CERTIFICATE ISSUED ON 27/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WAYNE TAYLOR | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039340880001 | |
AP01 | DIRECTOR APPOINTED MR STUART BACCHUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BACCHUS | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Accountancy, Payroll & Taxation Ltd as company secretary on 2014-11-03 | |
AP01 | DIRECTOR APPOINTED MR WAYNE TAYLOR | |
AP01 | DIRECTOR APPOINTED MR STUART BACCHUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABBOTT | |
TM02 | Termination of appointment of Richard Anthony Payn on 2014-09-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 1 REEF HOUSE 1 CORAL ROW LONDON SW11 3UF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039340880001 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ABBOTT / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER YOUNG | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
88(2)R | AD 28/02/00--------- £ SI 1500@1=1500 £ IC 1/1501 | |
88(2)R | AD 28/02/00--------- £ SI 8499@1=8499 £ IC 1501/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AD WILLIAMS CRAWLEY LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AD WILLIAMS CRAWLEY LIMITED are:
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DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |