A. D. WILLIAMS COACH WORKS LIMITED

Key Data

Status

Liquidation

Company No.

02082726

Incorporation date

10/12/1986

Size

Audit Exemption Subsidiary

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

12/05/2025

Registered office address changed from Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-05-12

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02/05/2025

Statement of affairs

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02/05/2025

Resolutions

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02/05/2025

Appointment of a voluntary liquidator

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20/02/2025

Confirmation statement made on 2025-02-08 with no updates

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13/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (48 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

08/03/2023

Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 2023-03-08

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

01/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

01/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (46 pages)

01/02/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

14/10/2022

Registration of charge 020827260006, created on 2022-10-04

View PDF (20 pages)

27/05/2022

Registration of charge 020827260005, created on 2022-05-25

View PDF (17 pages)

04/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

17/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (4 pages)

02/12/2021

Registered office address changed from 1 Papermews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2021-12-02

View PDF (1 pages)

13/05/2021

Notification of Adw Arc Group Limited as a person with significant control on 2021-05-07

View PDF (2 pages)

13/05/2021

Cessation of Stuart James Bacchus as a person with significant control on 2021-05-07

View PDF (1 pages)

13/05/2021

Cessation of Adw Arc Group Limited as a person with significant control on 2021-05-07

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

26/01/2021

Notification of Adw Arc Group Limited as a person with significant control on 2021-01-22

View PDF (2 pages)

26/01/2021

Termination of appointment of Wayne Taylor as a director on 2021-01-22

View PDF (1 pages)

26/01/2021

Cessation of Wayne Taylor as a person with significant control on 2021-01-22

View PDF (1 pages)

09/06/2020

Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD to 1 Papermews 330 High Street Dorking Surrey RH4 2TU on 2020-06-09

View PDF (1 pages)

18/05/2020

Termination of appointment of Accountancy & Payroll (Uk) Limited as a secretary on 2020-05-18

View PDF (1 pages)

12/03/2020

Change of details for Mr Wayne Taylor as a person with significant control on 2020-03-12

View PDF (2 pages)

27/01/2020

Resolutions

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (5 pages)

13/01/2020

Director's details changed for Mr Wayne Taylor on 2020-01-01

View PDF (2 pages)

10/01/2020

Director's details changed for Mr Marc Fishburn on 2019-12-19

View PDF (2 pages)

09/01/2020

Statement of capital following an allotment of shares on 2017-11-27

View PDF (4 pages)

08/01/2020

Resolutions

View PDF (4 pages)

01/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (13 pages)

27/08/2019

Registration of charge 020827260004, created on 2019-08-16

View PDF (7 pages)

11/04/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

01/04/2019

Satisfaction of charge 020827260003 in full

View PDF (4 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

30/11/2018

Registration of charge 020827260003, created on 2018-11-27

View PDF (12 pages)

27/11/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

29/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

09/01/2018

Director's details changed for Mr Stuart James Bacchus on 2017-01-01

View PDF (2 pages)

21/12/2017

Appointment of Mr Marc Fishburn as a director on 2017-12-10

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (5 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

03/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/04/2016

Appointment of Mr Wayne Taylor as a director on 2016-04-18

View PDF (2 pages)

25/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

15/01/2015

Registered office address changed from Unit 3 Palmers Road Industrial Estate Palmers Road, Emsworth Hants, PO10 7DL to 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD on 2015-01-15

View PDF (1 pages)

15/01/2015

Secretary's details changed for Accountancy & Payroll (Uk) Limited on 2015-01-13

View PDF (1 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

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02/01/2014

Satisfaction of charge 2 in full

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23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

15/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

15/01/2013

Appointment of Accountancy & Payroll (Uk) Limited as a secretary

View PDF (2 pages)

14/01/2013

Termination of appointment of Adrian Williams as a director

View PDF (1 pages)

14/01/2013

Appointment of Mr Stuart Bacchus as a director

View PDF (2 pages)

14/01/2013

Termination of appointment of Trevor Dawson as a director

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

03/10/2011

Termination of appointment of Jane Fowlie as a secretary

View PDF (1 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/05/2011

Particulars of a mortgage or charge / charge no: 2

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07/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

07/10/2010

Director's details changed for Trevor George Dawson on 2010-09-10

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Adrian David Williams on 2010-09-10

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/11/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (5 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/10/2008

Return made up to 10/09/08; full list of members

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15/10/2008

Director's change of particulars / adrian williams / 10/09/2008

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29/09/2008

Total exemption small company accounts made up to 2007-12-31

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20/09/2007

Return made up to 10/09/07; full list of members

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02/07/2007

Total exemption small company accounts made up to 2006-12-31

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21/11/2006

Particulars of mortgage/charge

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/09/2006

Return made up to 10/09/06; full list of members

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13/10/2005

Return made up to 10/09/05; full list of members

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13/10/2005

Location of register of members

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13/10/2005

Director's particulars changed

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17/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/09/2004

Return made up to 10/09/04; full list of members

View PDF (8 pages)

28/04/2004

Accounts for a small company made up to 2003-12-31

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16/09/2003

Return made up to 10/09/03; full list of members

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25/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

17/09/2002

Return made up to 10/09/02; full list of members

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22/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

18/09/2001

Return made up to 10/09/01; full list of members

View PDF (7 pages)

09/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

19/10/2000

Return made up to 10/09/00; full list of members

View PDF (7 pages)

16/06/2000

Ad 25/05/00--------- £ si 20@1=20 £ ic 524/544

View PDF (2 pages)

30/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

24/09/1999

Return made up to 10/09/99; change of members

View PDF (6 pages)

24/08/1999

Ad 05/08/99--------- £ si 20@1=20 £ ic 504/524

View PDF (2 pages)

13/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

22/09/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

22/05/1998

Accounts for a small company made up to 1997-12-31

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19/09/1997

Return made up to 10/09/97; full list of members

View PDF (6 pages)

31/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

17/10/1996

Return made up to 10/09/96; no change of members

View PDF (4 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

04/10/1995

Return made up to 10/09/95; no change of members

View PDF (4 pages)

03/10/1995

Full accounts made up to 1994-12-31

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05/09/1995

Resolutions

View PDF (1 pages)

05/09/1995

Resolutions

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05/09/1995

Resolutions

View PDF (2 pages)

05/09/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

Return made up to 10/09/94; full list of members

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16/06/1994

Secretary resigned;new secretary appointed;director resigned

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07/06/1994

Full accounts made up to 1993-12-31

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16/09/1993

Full accounts made up to 1992-12-31

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16/09/1993

Return made up to 10/09/93; full list of members

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06/11/1992

Return made up to 10/09/92; no change of members

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03/11/1992

Full accounts made up to 1991-12-31

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01/10/1991

Return made up to 10/09/91; no change of members

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26/07/1991

Full accounts made up to 1990-12-31

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25/02/1991

Ad 15/12/89--------- £ si 502@1

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25/02/1991

Full accounts made up to 1989-12-31

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25/02/1991

Registered office changed on 25/02/91 from: hayling house 134-136 elm grove hayling island hampshire PO11 9EH

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25/02/1991

Return made up to 07/12/90; full list of members

View PDF (4 pages)

29/10/1990

Auditor's resignation

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22/05/1990

Return made up to 10/09/89; full list of members

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09/05/1990

New director appointed

View PDF (1 pages)

19/12/1989

Full accounts made up to 1988-12-31

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22/07/1988

Accounts for a small company made up to 1987-12-31

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22/07/1988

Return made up to 10/03/88; full list of members

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16/08/1987

Director resigned

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09/03/1987

Accounting reference date notified as 31/12

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24/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

Incorporation

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10/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

08/02/2026

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/03/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bacchus, Stuart James	Director	01/01/2013 - Present	47
Fowlie, Jane	Secretary	21/05/1994 - 03/10/2011	-
Taylor, Wayne	Director	18/04/2016 - 22/01/2021	-
Fishburn, Marc	Director	10/12/2017 - Present	32
EPB INVESTMENTS LTD	Corporate Secretary	01/01/2013 - 18/05/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. D. WILLIAMS COACH WORKS LIMITED

A. D. WILLIAMS COACH WORKS LIMITED is an(a) Liquidation company incorporated on 10/12/1986 with the registered office located at 26 Stroudley Road, Brighton, East Sussex BN1 4BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. D. WILLIAMS COACH WORKS LIMITED?

A. D. WILLIAMS COACH WORKS LIMITED is currently Liquidation. It was registered on 10/12/1986 .

Where is A. D. WILLIAMS COACH WORKS LIMITED located?

A. D. WILLIAMS COACH WORKS LIMITED is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does A. D. WILLIAMS COACH WORKS LIMITED do?

A. D. WILLIAMS COACH WORKS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for A. D. WILLIAMS COACH WORKS LIMITED?

The latest filing was on 12/05/2025: Registered office address changed from Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-05-12.