AD WILLIAMS HIGH WYCOMBE LIMITED

Key Data

Status

Liquidation

Company No.

01160400

Incorporation date

15/02/1974

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 15/02/1974)

16/05/2025

Statement of affairs

View PDF (11 pages)

08/05/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

07/05/2025

Resolutions

View PDF (1 pages)

07/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/05/2025

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 2025-05-07

View PDF (3 pages)

20/02/2025

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

View PDF (3 pages)

13/02/2024

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

View PDF (3 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

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

View PDF (1 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)

07/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

31/01/2023

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

View PDF (3 pages)

31/01/2023

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

View PDF (1 pages)

31/01/2023

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

View PDF (46 pages)

31/01/2023

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

View PDF (12 pages)

14/10/2022

Registration of charge 011604000006, created on 2022-10-04

View PDF (20 pages)

04/04/2022

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

View PDF (12 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 Paper Mews 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)

26/07/2021

Registration of charge 011604000005, created on 2021-07-23

View PDF (17 pages)

14/05/2021

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

View PDF (1 pages)

13/05/2021

Cessation of Stuart James Bacchus 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 (10 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

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

View PDF (1 pages)

26/01/2021

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

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

14/07/2020

Registration of charge 011604000004, created on 2020-07-10

View PDF (41 pages)

09/06/2020

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

View PDF (1 pages)

18/05/2020

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

View PDF (1 pages)

27/01/2020

Resolutions

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

15/01/2020

Change of details for Mr Wayne Taylor as a person with significant control on 2020-01-02

View PDF (2 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 (3 pages)

31/07/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (13 pages)

11/04/2019

Previous accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

01/04/2019

Satisfaction of charge 011604000003 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

Unaudited abridged accounts made up to 2018-02-28

View PDF (7 pages)

30/11/2018

Registration of charge 011604000003, created on 2018-11-27

View PDF (12 pages)

28/11/2018

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

View PDF (3 pages)

21/12/2017

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

View PDF (2 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (5 pages)

02/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

08/09/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

21/04/2016

Resolutions

View PDF (3 pages)

19/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

19/04/2016

Secretary's details changed for Accountancy & Payroll (Uk) Ltd on 2016-03-01

View PDF (1 pages)

30/03/2016

Appointment of Mr Wayne Taylor as a director on 2016-03-30

View PDF (2 pages)

19/02/2016

Appointment of Accountancy and Payroll Uk Limited Accountancy and Payroll Uk Limited as a secretary on 2016-02-01

View PDF (2 pages)

19/02/2016

Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD on 2016-02-19

View PDF (1 pages)

19/02/2016

Appointment of Mr Stuart James Bacchus as a director on 2016-02-01

View PDF (2 pages)

19/02/2016

Termination of appointment of Brian Anthony Hogg as a director on 2016-02-02

View PDF (1 pages)

19/02/2016

Termination of appointment of Shireen Hogg as a director on 2016-02-02

View PDF (1 pages)

19/02/2016

Termination of appointment of Shireen Hogg as a secretary on 2016-02-02

View PDF (1 pages)

19/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

19/02/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

26/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

20/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

17/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

09/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

17/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

24/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

06/09/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

19/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

26/04/2011

Director's details changed for Shireen Hogg on 2011-04-20

View PDF (2 pages)

26/04/2011

Director's details changed for Mr Brian Anthony Hogg on 2011-04-20

View PDF (2 pages)

26/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (14 pages)

21/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

08/05/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

22/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

14/05/2008

Return made up to 26/04/08; no change of members

View PDF (7 pages)

20/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

17/05/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

29/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

11/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

19/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

16/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

23/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

07/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

24/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

08/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

30/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

20/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

28/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

25/07/2001

Director resigned

View PDF (1 pages)

08/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

20/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

08/05/2000

Return made up to 26/04/00; full list of members

View PDF (7 pages)

29/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

22/09/1999

New director appointed

View PDF (2 pages)

23/04/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

23/03/1999

Registered office changed on 23/03/99 from: 16 bell street princes risborough buckinghamshire HP27 0AJ

View PDF (1 pages)

29/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

22/04/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

09/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Accounts for a small company made up to 1997-02-28

View PDF (0 pages)

24/04/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

23/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

14/04/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

22/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

24/04/1995

Return made up to 26/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

21/12/1994

Accounts for a small company made up to 1994-02-28

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21/04/1994

Return made up to 26/04/94; no change of members

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22/12/1993

Accounts for a small company made up to 1993-02-28

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24/11/1993

Registered office changed on 24/11/93 from: 19 wellfield hazlemere high wycombe bucks

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24/11/1993

Director's particulars changed

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17/05/1993

Return made up to 26/04/93; full list of members

View PDF (5 pages)

25/02/1993

Accounts for a small company made up to 1992-02-29

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18/02/1993

Particulars of mortgage/charge

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06/07/1992

Return made up to 26/04/92; no change of members

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08/11/1991

Accounts for a small company made up to 1991-02-28

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16/09/1991

Return made up to 26/04/91; full list of members

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16/05/1991

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

View PDF (2 pages)

28/04/1991

Registered office changed on 28/04/91 from: 4 hillside road tylers green penn bucks HP10 8JJ

View PDF (0 pages)

30/07/1990

Accounts for a small company made up to 1990-02-28

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30/07/1990

Return made up to 26/04/90; full list of members

View PDF (4 pages)

14/12/1989

Accounts for a small company made up to 1989-02-28

View PDF (0 pages)

14/12/1989

Return made up to 27/11/89; no change of members

View PDF (0 pages)

01/08/1988

Accounts for a small company made up to 1988-02-29

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01/08/1988

Return made up to 28/06/88; full list of members

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05/01/1988

Accounts for a small company made up to 1987-02-28

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05/01/1988

Return made up to 03/06/87; full list of members

View PDF (0 pages)

10/11/1986

Accounts for a small company made up to 1986-02-28

View PDF (0 pages)

10/11/1986

Return made up to 11/06/86; full list of members

View PDF (4 pages)

03/05/1978

Accounts made up to 2078-05-03

View PDF (8 pages)

28/07/1975

Annual return made up to 10/06/75

View PDF (8 pages)

15/02/1974

Incorporation

View PDF (16 pages)

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
Fishburn, Marc	Director	10/12/2017 - Present	32
Bacchus, Stuart James	Director	01/02/2016 - Present	47

Persons with Significant Control

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

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Description

About AD WILLIAMS HIGH WYCOMBE LIMITED

AD WILLIAMS HIGH WYCOMBE LIMITED is an(a) Liquidation company incorporated on 15/02/1974 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 AD WILLIAMS HIGH WYCOMBE LIMITED?

AD WILLIAMS HIGH WYCOMBE LIMITED is currently Liquidation. It was registered on 15/02/1974 .

Where is AD WILLIAMS HIGH WYCOMBE LIMITED located?

AD WILLIAMS HIGH WYCOMBE LIMITED is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does AD WILLIAMS HIGH WYCOMBE LIMITED do?

AD WILLIAMS HIGH WYCOMBE LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for AD WILLIAMS HIGH WYCOMBE LIMITED?

The latest filing was on 16/05/2025: Statement of affairs.