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Ad Williams Wimbledon Limited

Ad Williams Wimbledon Limited is a liquidation company incorporated on 5 September 2014 with the registered office located in Brighton, East Sussex. Ad Williams Wimbledon Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09204559
Private limited company
Age
11 years
Incorporated 5 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 7 May 2025 (4 months ago)
Previous address was Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Jul 1974
ADW ARC Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bacburn Limited
Marc Fishburn is a mutual person.
Active
Accident Repair Hub Ltd
Marc Fishburn is a mutual person.
Active
Ad Williams High Wycombe Limited
Marc Fishburn is a mutual person.
Liquidation
A. D. Williams Coach Works Limited
Marc Fishburn is a mutual person.
Liquidation
Ad Williams Lydd Ltd
Marc Fishburn is a mutual person.
In Administration
Ad Williams Crawley Limited
Marc Fishburn is a mutual person.
Liquidation
ADW ARC Limited
Marc Fishburn is a mutual person.
Dissolved
Ad Williams Worthing Limited
Marc Fishburn is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£16.97K
Decreased by £71.59K (-81%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 4 (+17%)
Total Assets
£1.71M
Increased by £308.75K (+22%)
Total Liabilities
-£1.8M
Increased by £799.3K (+80%)
Net Assets
-£83.97K
Decreased by £490.55K (-121%)
Debt Ratio (%)
105%
Increased by 33.82% (+48%)
Latest Activity
Registered Address Changed
4 Months Ago on 7 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
New Charge Registered
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
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Documents
Statement of affairs
Submitted on 15 May 2025
Resolutions
Submitted on 7 May 2025
Appointment of a voluntary liquidator
Submitted on 7 May 2025
Registered office address changed from Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 20 Feb 2025
Confirmation statement made on 8 February 2024 with no updates
Submitted on 13 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 15 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 15 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 15 Jan 2024
Repayment History
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