AD WILLIAMS LYDD LTD

Key Data

Status

In Administration

Company No.

03753359

Incorporation date

15/04/1999

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 15/04/1999)

18/02/2026

Notice of extension of period of Administration

View PDF (3 pages)

22/10/2025

Administrator's progress report

View PDF (27 pages)

14/05/2025

Statement of administrator's proposal

View PDF (46 pages)

30/04/2025

Notice of deemed approval of proposals

View PDF (3 pages)

02/04/2025

Appointment of an administrator

View PDF (3 pages)

02/04/2025

Registered office address changed from Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2025-04-02

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

16/01/2024

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

View PDF (3 pages)

16/01/2024

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

View PDF (1 pages)

16/01/2024

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

View PDF (48 pages)

16/01/2024

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

View PDF (11 pages)

25/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 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)

31/01/2023

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

View PDF (3 pages)

31/01/2023

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

View PDF (46 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

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

View PDF (11 pages)

14/10/2022

Registration of charge 037533590002, created on 2022-10-04

View PDF (20 pages)

22/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

04/04/2022

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

View PDF (10 pages)

02/12/2021

Registered office address changed from 1 Paper Mews 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)

23/07/2021

Registration of charge 037533590001, created on 2021-07-22

View PDF (17 pages)

23/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (4 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 Marc Fishburn as a person with significant control on 2021-05-07

View PDF (1 pages)

13/05/2021

Cessation of Stuart 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 (9 pages)

24/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

09/06/2020

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

View PDF (1 pages)

18/05/2020

Termination of appointment of Accountancy Payroll & Taxation Ltd as a secretary on 2020-05-18

View PDF (1 pages)

12/12/2019

Resolutions

View PDF (3 pages)

02/12/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

29/11/2019

Registered office address changed from 143 South Undercliff Rye East Sussex TN31 7HW to 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD on 2019-11-29

View PDF (1 pages)

19/06/2019

Termination of appointment of Sandra Carolynne Kelly as a secretary on 2019-05-31

View PDF (1 pages)

19/06/2019

Appointment of Mr Stuart Bacchus as a director on 2019-06-01

View PDF (2 pages)

19/06/2019

Notification of Marc Fishburn as a person with significant control on 2019-06-01

View PDF (2 pages)

19/06/2019

Notification of Stuart Bacchus as a person with significant control on 2019-06-01

View PDF (2 pages)

19/06/2019

Appointment of Accountancy Payroll & Taxation Ltd as a secretary on 2019-06-01

View PDF (2 pages)

19/06/2019

Cessation of Sandra Carolynne Kelly as a person with significant control on 2019-05-31

View PDF (1 pages)

19/06/2019

Cessation of Paul Kelly as a person with significant control on 2019-05-31

View PDF (1 pages)

19/06/2019

Appointment of Mr Marc Fishburn as a director on 2019-06-01

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

19/06/2019

Termination of appointment of Sandra Carolynne Kelly as a director on 2019-05-31

View PDF (1 pages)

19/06/2019

Termination of appointment of Paul Kelly as a director on 2019-05-31

View PDF (1 pages)

18/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

18/12/2018

Director's details changed for Mr Paul Kelly on 2018-12-14

View PDF (2 pages)

17/12/2018

Secretary's details changed for Mrs Sandra Carolynne Kelly on 2018-12-14

View PDF (1 pages)

17/12/2018

Change of details for Mr Paul Kelly as a person with significant control on 2018-12-14

View PDF (2 pages)

17/12/2018

Director's details changed for Mr Paul Kelly on 2018-12-14

View PDF (2 pages)

17/12/2018

Director's details changed for Mrs Sandra Carolynne Kelly on 2018-12-14

View PDF (2 pages)

17/12/2018

Change of details for Mrs Sandra Carolynne Kelly as a person with significant control on 2018-12-14

View PDF (2 pages)

17/12/2018

Director's details changed for Mr Paul Kelly on 2018-12-14

View PDF (2 pages)

20/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

18/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

10/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

19/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

06/07/2016

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

View PDF (6 pages)

20/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

02/07/2015

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

View PDF (6 pages)

27/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

31/08/2014

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

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

21/10/2013

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

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

03/09/2012

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

View PDF (5 pages)

27/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

14/09/2011

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

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

30/04/2010

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

View PDF (6 pages)

23/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

23/04/2010

Register inspection address has been changed

View PDF (1 pages)

23/04/2010

Director's details changed for Paul Kelly on 2010-04-15

View PDF (2 pages)

23/04/2010

Director's details changed for Sandra Carolynne Kelly on 2010-04-15

View PDF (2 pages)

08/08/2009

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

View PDF (6 pages)

30/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

24/09/2008

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

View PDF (6 pages)

08/05/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

05/09/2007

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

View PDF (6 pages)

07/06/2007

Return made up to 15/04/07; full list of members

View PDF (7 pages)

06/10/2006

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

View PDF (6 pages)

03/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

11/11/2005

New director appointed

View PDF (1 pages)

09/11/2005

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

View PDF (6 pages)

16/05/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

11/10/2004

Certificate of change of name

View PDF (2 pages)

08/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

19/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

07/05/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

15/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

02/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

11/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

20/04/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

31/10/2000

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

View PDF (6 pages)

28/04/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

28/04/1999

Ad 20/04/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/04/1999

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

19/06/2025

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	01/06/2019 - Present	48
Fishburn, Marc	Director	01/06/2019 - Present	31

Persons with Significant Control

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

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Processing and preserving of potatoes

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10799609

Reg. date:

02/06/2017

Turnover:

No. of employees:

ATOM BREWING CO LIMITEDSuite E10, Joseph's Well, Hanover Walk, Leeds, West Yorkshire LS3 1AB

In Administration

Category:

Manufacture of beer

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08118137

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CRS DISPLAY LTD1 Hardman Street, Spinningfields, Manchester M3 3HF

In Administration

Category:

Printing n.e.c.

Comp. code:

07459824

Reg. date:

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No. of employees:

IMV PACKAGING LIMITEDUnit 8b Marina Court, Castle Street, Hull HU1 1TJ

In Administration

Category:

Printing n.e.c.

Comp. code:

07076608

Reg. date:

14/11/2009

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No. of employees:

MARTINS CHOCOLATIER LIMITED1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Manufacture of cocoa and chocolate confectionery

Comp. code:

06961394

Reg. date:

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Turnover:

No. of employees:

Description

About AD WILLIAMS LYDD LTD

AD WILLIAMS LYDD LTD is an(a) In Administration company incorporated on 15/04/1999 with the registered office located at C/O Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD. 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 LYDD LTD?

AD WILLIAMS LYDD LTD is currently In Administration. It was registered on 15/04/1999 .

Where is AD WILLIAMS LYDD LTD located?

AD WILLIAMS LYDD LTD is registered at C/O Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD.

What does AD WILLIAMS LYDD LTD do?

AD WILLIAMS LYDD LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for AD WILLIAMS LYDD LTD?

The latest filing was on 18/02/2026: Notice of extension of period of Administration.