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Company Information for

ANDREW J WILLIAMS CABINET MAKERS LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,

Company Registration Number

04492181

Private Limited Company

Liquidation

Company Overview

About Andrew J Williams Cabinet Makers Ltd

ANDREW J WILLIAMS CABINET MAKERS LIMITED was founded on 2002-07-23 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Andrew J Williams Cabinet Makers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ANDREW J WILLIAMS CABINET MAKERS LIMITED

10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in NP20

Filing Information

Company Number		04492181
Company ID Number		04492181
Date formed		2002-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2013
Account next due		30/04/2015
Latest return		23/07/2014
Return next due		20/08/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 09:10:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW J WILLIAMS CABINET MAKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF

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Company Officers of ANDREW J WILLIAMS CABINET MAKERS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN WILLIAMS	Director	2002-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIAN ELIZABETH WILLIAMS	Company Secretary	2002-07-23	2014-07-24
SIAN ELIZABETH WILLIAMS	Director	2002-07-23	2014-07-24
DOROTHY MAY GRAEME	Nominated Secretary	2002-07-23	2002-07-23
LESLEY JOYCE GRAEME	Nominated Director	2002-07-23	2002-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN WILLIAMS	QUAILS INTERIORS UK LIMITED	Director	2016-05-01	CURRENT	2015-01-09	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-05-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-03
2019-05-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-03
2018-04-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-03
2017-05-22	4.68	Liquidators' statement of receipts and payments to 2017-03-03
2016-05-18	4.68	Liquidators' statement of receipts and payments to 2016-03-03
2015-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/15 FROM C/O C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW
2015-03-16	600	Appointment of a voluntary liquidator
2015-03-16	LRESEX	Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-04</ul>
2015-03-16	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SIAN ELIZABETH WILLIAMS
2015-01-26	TM02	Termination of appointment of Sian Elizabeth Williams on 2014-07-24
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	23/07/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/14 FROM 72 Caerau Road Newport Gwent NP20 4HJ United Kingdom
2013-07-23	AR01	23/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AR01	23/07/12 ANNUAL RETURN FULL LIST
2012-05-03	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/12 FROM Marsh Bessant Chester House 17 Gold Tops Newport NP20 4PH
2011-10-10	AR01	23/07/11 ANNUAL RETURN FULL LIST
2011-04-20	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30	AR01	23/07/10 ANNUAL RETURN FULL LIST
2010-04-30	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10	363a	Return made up to 23/07/09; full list of members
2009-06-06	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22	363a	Return made up to 23/07/08; full list of members
2008-06-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-09-07	363s	RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-02	363s	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/05 FROM: C/O MARSH BESSANT CHESTER HOUSE 17 GOLD TOPS NEWPORT NP20 4PH
2005-08-31	363(287)	REGISTERED OFFICE CHANGED ON 31/08/05
2005-08-31	363s	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-03	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-09-05	88(2)R	AD 18/08/02--------- £ SI 1@1=1 £ IC 2/3
2002-08-14	88(2)R	AD 08/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-31	288a	NEW DIRECTOR APPOINTED
2002-07-31	288b	SECRETARY RESIGNED
2002-07-31	288b	DIRECTOR RESIGNED
2002-07-31	288a	NEW SECRETARY APPOINTED
2002-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-07-31	288a	NEW DIRECTOR APPOINTED
2002-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

We could not find any licences issued to ANDREW J WILLIAMS CABINET MAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-03-13
Appointment of Liquidators	2015-03-13
Resolutions for Winding-up	2015-03-13
Meetings of Creditors	2015-02-24
Petitions to Wind Up (Companies)	2015-01-14

Fines / Sanctions

No fines or sanctions have been issued against ANDREW J WILLIAMS CABINET MAKERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-12-08	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-07-31	£ 48,673
Creditors Due After One Year	2011-07-31	£ 54,873
Creditors Due Within One Year	2012-07-31	£ 276,283
Creditors Due Within One Year	2011-07-31	£ 274,589

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

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 ANDREW J WILLIAMS CABINET MAKERS LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-07-31	£ 328,477
Current Assets	2011-07-31	£ 304,526
Debtors	2012-07-31	£ 136,227
Debtors	2011-07-31	£ 139,426
Shareholder Funds	2012-07-31	£ 94,949
Shareholder Funds	2011-07-31	£ 66,138
Stocks Inventory	2012-07-31	£ 207,117
Stocks Inventory	2011-07-31	£ 165,000
Tangible Fixed Assets	2012-07-31	£ 91,428
Tangible Fixed Assets	2011-07-31	£ 91,074

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANDREW J WILLIAMS CABINET MAKERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDREW J WILLIAMS CABINET MAKERS LIMITED

Trademarks

We have not found any records of ANDREW J WILLIAMS CABINET MAKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDREW J WILLIAMS CABINET MAKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as ANDREW J WILLIAMS CABINET MAKERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANDREW J WILLIAMS CABINET MAKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ANDREW J WILLIAMS CABINET MAKERS LTD	Event Date	2015-03-04
Helen Whitehouse and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ANDREW J WILLIAMS CABINET MAKERS LTD	Event Date	2015-03-04
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 4 March 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Helen Whitehouse and Simon Thomas Barriball be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Helen Whitehouse and Simon Thomas Barriball as Joint Liquidators was confirmed. Helen Whitehouse (IP number 9680 ) and Simon Thomas Barriball (IP number 11950 ) both of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 4 March 2015. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk. Andrew J Williams , Director :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ANDREW J WILLIAMS CABINET MAKERS LIMITED	Event Date	2014-11-21
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8477 A Petition to wind up the above-named Company, Registration Number 04492181, of C/O C/O Hacker Young, Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, principal trading address at Bali Hai, Half Acre Lane, Whitsun, Newport, NP6 2PG presented on 21 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 January 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 January 2015 .

Initiating party		Event Type	Appointment of Liquidators
Defending party		Event Date	2011-06-14
(In Liquidation) Registered Office: 221 West George Street, Glasgow G2 2ND I, Bryce Luke Findlay BSc CA MIPA MABRP, 50 Darnley Street, Pollokshields, Glasgow G41 2SE, hereby give notice that I was appointed Liquidator of JPA Global Limited on 8 June 2011, by resolution of the first meeting of creditors. A Liquidation Committee was not established by the meeting of creditors. All creditors who have not already done so are required on or before 30 September 2011 to lodge their claims with me. Bryce L Findlay BSc CA MIPA MABRP, Liquidator Findlay Hamilton, 50 Darnley Street, Pollokshields, Glasgow G41 2SE. 8 June 2011.

Initiating party		Event Type	Meetings of Creditors
Defending party	ANDREW J WILLIAMS CABINET MAKERS LTD	Event Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at McAlister & Co Insolvency Practitioners Ltd, Suite 4, Tredomen Gateway, Tredomen Park, Ystrad Mynach, Hengoed, CF82 7EH on 4 March 2015 at 11:00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at McAlister & Co Insolvency Practitioners Ltd , Suite 4, Tredomen Gateway, Tredomen Park, Ystrad Mynach, Hengoed, CF82 7EH between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 . Andrew J Williams , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	ANDREW J WILLIAMS CABINET MAKERS LTD	Event Date
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 10 St Helens Road, Swansea SA1 4AW by 4 June 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 4 March 2015. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk. Helen Whitehouse and Simon Thomas Barriball , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDREW J WILLIAMS CABINET MAKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANDREW J WILLIAMS CABINET MAKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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