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WILLIAMS AUTOMOBILES LIMITED

Learn more about WILLIAMS AUTOMOBILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONARCH HOUSE SMYTH ROAD, ASHTON, BRISTOL, BS3 2BX

WILLIAMS AUTOMOBILES LIMITED on the map

Company type: Private Limited Company
Company number: 00408695
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.17
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.14
TRUSTEES OF WILLIAMS AUTOMOBILES RETIREMENT BENEFITS SCHEME
LEGAL CHARGE - Outstanding on 2012.02.10
TRUSTEES OF WILLIAMS AUTOMOBILES RETIREMENT BENEFITS SCHEME
LEGAL CHARGE - Outstanding on 2013.02.08
CHANNACK PENSION TRUSTEES LIMITED
- Outstanding on 2013.05.21
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.19
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.07.07

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY WILLIAMS / 14/07/2015
Form type: CH01
Date: 2015.07.14
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 2600
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REGISTRATION OF A CHARGE / CHARGE CODE 004086950012
Form type: MR01
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004086950011
Form type: MR01
Date: 2014.12.19
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004086950010
Form type: MR01
Date: 2013.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.30
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, 6 CLANAGE RD, BOWER ASHTON, BRISTOL, BS3 2JX
Form type: 287
Date: 2008.11.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.01
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06

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Company directors and board members:

JOHN HENRY WILLIAMS (current)
Secretary, 2007.07.13
TOTTEROAK FARMHOUSE HORTON , BRISTOL
BS37 6QG, SOUTH GLOUCESTERSHIRE
JOHN HENRY WILLIAMS (current)
Director, 2007.09.14
FLAT 11 THE CLOISTERS 22 COLLEGE ROAD , CLIFTON
BS8 3HZ, BRISTOL
RICHARD FRANCIS GERALD WILLIAMS (current)
Director, MOTOR AGENT, 1991.06.28
TOTTEROAK FARMHOUSE HORTON CHIPPING SODBURY , BRISTOL
BS37 6QG
TERRENCE JOHN WILLIAMS (resigned)
Secretary, 1991.06.28 - 2007.07.13
5 REDLAND GREEN ROAD REDLAND , BRISTOL
BS6 7HE, AVON
DAVID JONES (resigned)
Director, SALESMAN, 1991.06.28 - 2012.03.31
WILTON FARM ABSON WICK , BRISTOL
BS30 5TT, AVON
CLIFFORD HENRY WILLIAMS (resigned)
Director, MOTOR AGENT, 1991.06.28 - 2004.02.10
THE COACH HOUSE DOWNFIELD ROAD CLIFTON , BRISTOL
BS8 2TG, AVON
TERRENCE JOHN WILLIAMS (resigned)
Director, MOTOR AGENT, 1991.06.28 - 2007.07.13
5 REDLAND GREEN ROAD REDLAND , BRISTOL
BS6 7HE, AVON
Date 2013.12.31
Tangible Fixed Assets £ 3,264,041
Current Assets £ 1,148,622
Tangible Fixed Assets Depreciation £ 36,760
Provisions For Liabilities Charges £ 8,204
Debtors £ 129,452
Shareholder Funds £ 3,616,430
Profit Loss Account Reserve £ 2,661,271
Revaluation Reserve £ 952,559
Called Up Share Capital £ 2,600
Net Assets Liabilities Including Pension Asset Liability £ 3,616,430
Total Assets Less Current Liabilities £ 3,759,602
Net Current Assets Liabilities £ 495,561
Creditors Due Within One Year £ 653,061
Cash Bank In Hand £ 6,915
Stocks Inventory £ 1,012,255
Share Capital Allotted Called Up Paid £ 2,600
Number Shares Allotted £ 2,600
Tangible Fixed Assets Additions £ 112,760
Tangible Fixed Assets Cost Or Valuation £ 3,389,883
Tangible Fixed Assets Depreciation Charged In Period £ 23,678
Creditors Due After One Year £ 134,968

Companies near to WILLIAMS AUTOMOBILES ltd.

Information about the Private Limited Company WILLIAMS AUTOMOBILES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data