Company NameA D Williams & Sons Ltd
DirectorsColin Williams and Graham Williams
Company StatusActive
Company Number09407352
CategoryPrivate Limited Company
Incorporation Date27 January 2015(9 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Colin Williams
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarwin, Vicarage Road Rhydymwyn
Mold
CH7 5HL
Wales
Director NameMr Graham Williams
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside Cottage, Gwern Y Gaer Rhosesmor
Mold
CH7 6PQ
Wales

Location

Registered AddressUnit 11 Mold Business Park, Wrexham Road
Mold
CH7 1XP
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 January 2024 (2 months, 4 weeks ago)
Next Return Due10 February 2025 (9 months, 3 weeks from now)

Filing History

27 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
1 March 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
17 November 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
28 February 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
29 March 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
27 January 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
29 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
29 January 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
29 January 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
16 March 2017Registered office address changed from 100 High Street Mold CH7 1BH Wales to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page)
16 March 2017Registered office address changed from 100 High Street Mold CH7 1BH Wales to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page)
13 March 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
13 March 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
7 May 2016Previous accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
7 May 2016Previous accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
7 May 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 May 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(4 pages)
18 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(4 pages)
27 January 2015Incorporation
Statement of capital on 2015-01-27
  • GBP 2
(25 pages)
27 January 2015Incorporation
Statement of capital on 2015-01-27
  • GBP 2
(25 pages)