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R D WILLIAMS & SONS (HAULAGE) LIMITED

Learn more about R D WILLIAMS & SONS (HAULAGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAYSIDE HUNTINGDON ROAD, EASTON, HUNTINGDON, CAMBRIDGESHIRE PE18 OUA

R D WILLIAMS & SONS (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 01000774
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.26
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.06.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.19
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.06.15

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY GWENDOLINE WILLIAMS
Form type: TM02
Date: 2015.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE WILLIAMS
Form type: TM01
Date: 2015.01.08
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11
Form type: AAMD
Date: 2012.11.06
£2.95
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR APPOINTED ANDREW RDJ WILLIAMS
Form type: AP01
Date: 2012.01.23
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.18
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWENDOLINE WILLIAMS / 28/08/2008
Form type: 288c
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE WILLIAMS / 28/08/2008
Form type: 288c
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.02
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.25
£2.95
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RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
£2.95
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RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Child documents:
Document type: ANNOTATION
Date: 1993.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1993.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17

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Company directors and board members:

ANDREW RDJ WILLIAMS (current)
Director, TRANSPORT MANAGER, 2012.01.13
4 THE LANE EASTON , HUNTINGTON
PE18 0TY, CAMBRIDGESHIRE
ENGLAND
VALERIE ANNE WILLIAMS (current)
Director, 1996.06.03
WAYSIDE HUNTINGDON ROAD EASTON , HUNTINGDON
PE28 2AD, CAMBRIDGESHIRE
GWENDOLINE WILLIAMS (resigned)
Secretary, 1991.08.28 - 2014.12.11
3 DALE CLOSE ORTON WATERVILLE , PETERBOROUGH
PE2 5HB
ANTHONY WILLIAMS (resigned)
Director, HGV DRIVER, 1991.08.28 - 1996.05.30
WAYSIDE HUNTINGDON ROAD EASTON , HUNTINGDON
PE17 2AD, CAMBRIDGESHIRE
GWENDOLINE WILLIAMS (resigned)
Director, 1991.08.28 - 2014.12.11
3 DALE CLOSE ORTON WATERVILLE , PETERBOROUGH
PE2 5HB
Date 2014.02.28
Fixed Assets £ 1,550,880
Tangible Fixed Assets £ 1,544,630
Current Assets £ 1,314,842
Tangible Fixed Assets Depreciation £ 2,225,169
Provisions For Liabilities Charges £ 100,287
Debtors £ 1,189,535
Shareholder Funds £ 1,365,482
Profit Loss Account Reserve £ 1,295,516
Revaluation Reserve £ 68,966
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,365,482
Total Assets Less Current Liabilities £ 1,855,089
Net Current Assets Liabilities £ 304,209
Creditors Due Within One Year £ 1,010,633
Cash Bank In Hand £ 125,077
Stocks Inventory £ 230
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 336,175
Tangible Fixed Assets Additions £ 346,867
Tangible Fixed Assets Cost Or Valuation £ 3,640,203
Tangible Fixed Assets Depreciation Charged In Period £ 415,586
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 275,298
Intangible Fixed Assets £ 6,250
Creditors Due After One Year £ 389,320

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Information about the Private Limited Company R D WILLIAMS & SONS (HAULAGE) 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: 2016.07.18. Reload the data