Active
Free data on 57M+ companies
Home > England & Wales Companies > AD WILLIAMS LYDD LTD
Company Information for AD WILLIAMS LYDD LTD
UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM, PO16 8TT,
|
Company Registration Number
 03753359 Private Limited Company
|
Company Overview
About Ad Williams Lydd Ltd
AD WILLIAMS LYDD LTD was founded on 1999-04-15 and has its registered office in Fareham. The organisation's status is listed as "Active". Ad Williams Lydd Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| AD WILLIAMS LYDD LTD | ||
| Legal Registered Office | ||
| UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE MILITARY ROAD FAREHAM PO16 8TT Other companies in TN31 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03753359 | |
|---|---|---|
| Company ID Number | 03753359 | |
| Date formed | 1999-04-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB683609211 |
| Last Datalog update: | 2025-01-05 11:11:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD WILLIAMS LYDD LTD
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of AD WILLIAMS LYDD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA CAROLYNNE KELLY |
||
PAUL KELLY |
||
SANDRA CAROLYNNE KELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET MARY WATKINS |
Nominated Secretary | ||
ANGELA JEAN MCCOLLUM |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of deemed approval of proposals | ||
| CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 08/03/23 FROM C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037533590002 | |
| CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037533590001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
| PSC02 | Notification of Adw Arc Group Limited as a person with significant control on 2021-05-07 | |
| PSC07 | CESSATION OF STUART BACCHUS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England | |
| TM02 | Termination of appointment of Accountancy Payroll & Taxation Ltd on 2020-05-18 | |
| RES15 | CHANGE OF COMPANY NAME 12/12/19 | |
| AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/19 FROM 143 South Undercliff Rye East Sussex TN31 7HW | |
| AP01 | DIRECTOR APPOINTED MR STUART BACCHUS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
| AP04 | Appointment of Accountancy Payroll & Taxation Ltd as company secretary on 2019-06-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY | |
| TM02 | Termination of appointment of Sandra Carolynne Kelly on 2019-05-31 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BACCHUS | |
| PSC07 | CESSATION OF SANDRA CAROLYNNE KELLY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Paul Kelly on 2018-12-14 | |
| PSC04 | Change of details for Mr Paul Kelly as a person with significant control on 2018-12-14 | |
| CH01 | Director's details changed for Mrs Sandra Carolynne Kelly on 2018-12-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA CAROLYNNE KELLY on 2018-12-14 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CAROLYNNE KELLY / 15/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY / 15/04/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED CAR CRAFT USED CAR CENTRE LIMITE D CERTIFICATE ISSUED ON 11/10/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
| 88(2)R | AD 20/04/99--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1043019 | Active | Licenced property: DENGEMARSH ROAD BMS INDUSTRIAL ESTATE - UNIT 2 & 3 LYDD ROMNEY MARSH LYDD GB TN29 9JH. Correspondance address: 143 SOUTH UNDERCLIFF RYE GB TN31 7HW |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AD WILLIAMS LYDD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of AD WILLIAMS LYDD LTD's previous or outstanding mortgage charges. Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AD WILLIAMS LYDD LTD
Intangible Assets
Patents
We have not found any records of AD WILLIAMS LYDD LTD registering or being granted any patents Domain Names
We do not have the domain name information for AD WILLIAMS LYDD LTD
Income
Government Income
We have not found government income sources for AD WILLIAMS LYDD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AD WILLIAMS LYDD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AD WILLIAMS LYDD LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AD WILLIAMS LYDD LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 85408900 | Electronic valves and tubes (excl. receiver or amplifier valves and tubes, microwave tubes, photo-cathode tubes, cathode ray tubes, black and white or other monochrome data-graphic display tubes and colour data-graphic display tubes with a phosphor dot screen pitch of < 0,4 mm) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD WILLIAMS LYDD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AD WILLIAMS LYDD LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode PO16 8TT
- A. D. WILLIAMS COACH WORKS LIMITED
- AD WILLIAMS CRAWLEY LTD
- ADW ARC LIMITED
- AD WILLIAMS HIGH WYCOMBE LTD
- BME ELECTRICAL LIMITED
- BOARHUNT LTD
- C FITZSIMMONS LIMITED
- CASTLE RECOVERY LTD
- DELTA-XERO DISTRIBUTION LIMITED
- EXSEL PUMPS LTD
- FIBREFLOW SPRAY SYSTEMS LIMITED
- HAMPSHIRE SWIMMING POOLS LTD
- P. FITZSIMMONS LIMITED
- PAVENET LTD
- ROOSTER SAILING LIMITED
- VITESSE MARINE LTD
- WATERLOOVILLE CARPETS LIMITED
- BOARHUNT VEHICLE SERVICES LTD
- AD WILLIAMS WIMBLEDON LIMITED
- AD WILLIAMS EXPRESS LTD