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A.E. WITHAM & SONS LIMITED

Learn more about A.E. WITHAM & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

222 HERSHAM ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5QB

A.E. WITHAM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01037634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.10
dissolution date: 2015.02.17
last member list: 2014.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.09
documents available: 1

Mortgages:

BARRY EDWARD WITHAM AND SYLVIA MARY WITHAM
MORTGAGE - Outstanding on 2009.08.01
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.05.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.07.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.07
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07/10/14 STATEMENT OF CAPITAL GBP 10.01
Form type: SH19
Date: 2014.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.07
Form type: LATEST SOC
Document description: 07/10/14 STATEMENT OF CAPITAL;GBP 10.01
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SOLVENCY STATEMENT DATED 26/09/14
Form type: CAP-SS
Date: 2014.10.07
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REDUCE ISSUED CAPITAL 26/09/2014
Form type: RES06
Date: 2014.10.07
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, 218 - 220 HERSHAM ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5QD
Form type: AD01
Date: 2014.06.12
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED MR BABATUNJI OLUBIYI OBASA
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MRS ANGELA CAROLINE OBASA
Form type: AP01
Date: 2012.05.01
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
£2.95
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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: 2011.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.09
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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: 2011.09.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.09
£2.95
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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: 2011.09.09
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.09
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA MARY WITHAM / 02/10/2009
Form type: CH03
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARY WITHAM / 02/10/2009
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD WITHAM / 02/10/2009
Form type: CH01
Date: 2010.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.06.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.12.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.01
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, ASHBY HOUSE, 64 HIGH STREET, WALTON ON THAMES, SURREY, KT12 1BW
Form type: 287
Date: 2008.06.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02
Form type: 225
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SYLVIA MARY WITHAM (dissolve)
Secretary, 1991.05.20 - 2015.02.17
222 HERSHAM ROAD HERSHAM , WALTON-ON-THAMES
KT12 5QB, SURREY
ENGLAND
ANGELA CAROLINE OBASA (dissolve)
Director, 2012.05.01 - 2015.02.17
222 HERSHAM ROAD HERSHAM , WALTON-ON-THAMES
KT12 5QB, SURREY
ENGLAND
BABATUNJI OLUBIYI OBASA (dissolve)
Director, 2012.05.01 - 2015.02.17
222 HERSHAM ROAD HERSHAM , WALTON-ON-THAMES
KT12 5QB, SURREY
ENGLAND
BARRY EDWARD WITHAM (dissolve)
Director, MOTOR ENGINEER, 1991.05.20 - 2015.02.17
222 HERSHAM ROAD HERSHAM , WALTON-ON-THAMES
KT12 5QB, SURREY
ENGLAND
SYLVIA MARY WITHAM (dissolve)
Director, COMPANY SECRETARY, 1994.04.07 - 2015.02.17
222 HERSHAM ROAD HERSHAM , WALTON-ON-THAMES
KT12 5QB, SURREY
ENGLAND
GERALD EMLYN WITHAM (dissolve)
Director, MOTOR ENGINEER, 1991.05.20 - 1994.04.07
224 HERSHAM ROAD , WALTON ON THAMES
KT12 5QB, SURREY

Companies near to A.E. WITHAM & SONS ltd.

Information about the Private Limited Company A.E. WITHAM & SONS 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: 2016.07.21. Reload the data