AD WILLIAMS WORTHING LIMITED
| Status | ACTIVE |
| Company No. | 09685550 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2015 |
| Age | 8 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
AD WILLIAMS WORTHING LIMITED is an active private limited company with number 09685550. It was incorporated 8 years, 10 months, 5 days ago, on 14 July 2015. The company address is Unit E1 Fort Wallington Industrial Estate Unit E1 Fort Wallington Industrial Estate, Fareham, PO16 8TT, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 15 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 15 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 15 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Address
Type: AD01
New address: Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT
Change date: 2023-03-08
Old address: C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 01 Feb 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 01 Feb 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 01 Feb 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2022
Action Date: 04 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096855500004
Charge creation date: 2022-10-04
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Address
Type: AD01
New address: C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA
Change date: 2021-12-02
Old address: 1 Papermews 330 High Street Dorking Surrey RH4 2TU England
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2021
Action Date: 14 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096855500003
Charge creation date: 2021-07-14
Documents
Mortgage satisfy charge full
Date: 15 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096855500002
Documents
Notification of a person with significant control
Date: 14 May 2021
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Adw Arc Group Limited
Notification date: 2021-05-07
Documents
Cessation of a person with significant control
Date: 13 May 2021
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-07
Psc name: Stuart James Bacchus
Documents
Cessation of a person with significant control
Date: 13 May 2021
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adw Arc Group Limited
Cessation date: 2021-05-07
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Notification of a person with significant control
Date: 26 Jan 2021
Action Date: 22 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-01-22
Psc name: Adw Arc Group Limited
Documents
Cessation of a person with significant control
Date: 26 Jan 2021
Action Date: 22 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wayne Taylor
Cessation date: 2021-01-22
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Taylor
Termination date: 2021-01-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 15 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096855500002
Charge creation date: 2020-07-15
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2020
Action Date: 09 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-09
Old address: 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England
New address: 1 Papermews 330 High Street Dorking Surrey RH4 2TU
Documents
Termination secretary company with name termination date
Date: 18 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Accountancy, Payroll & Taxation Ltd
Termination date: 2020-05-18
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Change to a person with significant control
Date: 15 Jan 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wayne Taylor
Change date: 2020-01-02
Documents
Change person director company with change date
Date: 13 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Mr Wayne Taylor
Documents
Change person director company with change date
Date: 10 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-19
Officer name: Mr Marc Fishburn
Documents
Capital allotment shares
Date: 09 Jan 2020
Action Date: 24 Nov 2017
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2017-11-24
Documents
Resolution
Date: 08 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 01 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 01 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-07-31
Documents
Change account reference date company previous shortened
Date: 16 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-07-31
Documents
Change account reference date company current shortened
Date: 11 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-07-31
Documents
Mortgage satisfy charge full
Date: 01 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096855500001
Documents
Accounts with accounts type unaudited abridged
Date: 28 Mar 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2018
Action Date: 27 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-27
Charge number: 096855500001
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Accounts with accounts type unaudited abridged
Date: 18 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change person director company with change date
Date: 09 Jan 2018
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Mr Stuart James Bacchus
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 10 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-10
Officer name: Mr Marc Fishburn
Documents
Confirmation statement with updates
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Confirmation statement with updates
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Confirmation statement with no updates
Date: 18 Jul 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Accounts amended with accounts type total exemption full
Date: 19 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AAMD
Made up date: 2016-07-31
Documents
Accounts with accounts type dormant
Date: 12 Oct 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 13 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-13
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-18
Officer name: Mr Wayne Taylor
Documents
Appoint corporate secretary company with name date
Date: 19 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-04-19
Officer name: Accountancy, Payroll & Taxation Ltd
Documents
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