AD WILLIAMS WIMBLEDON LIMITED

Key Data

Status

Liquidation

Company No.

09204559

Incorporation date

05/09/2014

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 05/09/2014)

15/05/2025

Statement of affairs

View PDF (11 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 092045590003, created on 2022-10-04

View PDF (20 pages)

04/04/2022

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

View PDF (10 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 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)

15/07/2021

Registration of charge 092045590002, created on 2021-07-14

View PDF (17 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 (8 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)

25/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

09/06/2020

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

View PDF (1 pages)

27/01/2020

Resolutions

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-15 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)

15/01/2020

Director's details changed for Mr Marc Fishburn on 2020-01-02

View PDF (2 pages)

15/01/2020

Director's details changed for Mr Wayne Taylor on 2020-01-02

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

15/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (14 pages)

01/04/2019

Satisfaction of charge 092045590001 in full

View PDF (4 pages)

19/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (14 pages)

30/11/2018

Registration of charge 092045590001, 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)

22/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

06/11/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

13/09/2017

Appointment of Mr Marc Fishburn as a director on 2017-09-05

View PDF (2 pages)

12/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

24/02/2017

Resolutions

View PDF (3 pages)

27/10/2016

Resolutions

View PDF (2 pages)

27/10/2016

Change of name notice

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

21/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

11/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

05/09/2014

Incorporation

View PDF (25 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	05/09/2017 - Present	32
Bachus, Stuart	Director	05/09/2014 - Present	-

Persons with Significant Control

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

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Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About AD WILLIAMS WIMBLEDON LIMITED

AD WILLIAMS WIMBLEDON LIMITED is an(a) Liquidation company incorporated on 05/09/2014 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 WIMBLEDON LIMITED?

AD WILLIAMS WIMBLEDON LIMITED is currently Liquidation. It was registered on 05/09/2014 .

Where is AD WILLIAMS WIMBLEDON LIMITED located?

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

What does AD WILLIAMS WIMBLEDON LIMITED do?

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

What is the latest filing for AD WILLIAMS WIMBLEDON LIMITED?

The latest filing was on 15/05/2025: Statement of affairs.