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Ad Williams Express Heathrow Limited

Ad Williams Express Heathrow Limited is a liquidation company incorporated on 11 October 2017 with the registered office located in Brighton, East Sussex. Ad Williams Express Heathrow Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
11007631
Private limited company
Age
7 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Apr ⟶ 31 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)
Learn more about Ad Williams Express Heathrow Limited
Contact
Address
2nd Floor 26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 1 May 2025 (4 months ago)
Previous address was Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Marc Fishburn
Director • British • Lives in England • Born in Aug 1980
Stuart James Bacchus
Director • British • Lives in England • Born in Jul 1974
ADW ARC Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bacburn Limited
Marc Fishburn and Stuart James Bacchus are mutual people.
Active
W&S Investments Limited
Stuart James Bacchus is a mutual person.
Active
Accident Repair Hub Ltd
Marc Fishburn is a mutual person.
Active
A. D. Williams Coach Works Limited
Marc Fishburn and Stuart James Bacchus are mutual people.
Liquidation
Ad Williams Crawley Limited
Marc Fishburn and Stuart James Bacchus are mutual people.
Liquidation
ADW ARC Limited
Marc Fishburn and Stuart James Bacchus are mutual people.
Dissolved
Ad Williams Worthing Limited
Marc Fishburn and Stuart James Bacchus are mutual people.
Liquidation
Ad Williams Express Limited
Marc Fishburn and Stuart James Bacchus are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£6.03K
Decreased by £9.04K (-60%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£493.92K
Decreased by £36.65K (-7%)
Total Liabilities
-£437.25K
Increased by £15.96K (+4%)
Net Assets
£56.67K
Decreased by £52.61K (-48%)
Debt Ratio (%)
89%
Increased by 9.12% (+11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Registered Address Changed
3 Years Ago on 2 Dec 2021
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Documents
Statement of affairs
Submitted on 12 May 2025
Appointment of a voluntary liquidator
Submitted on 1 May 2025
Registered office address changed from Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England to 2nd Floor 26 Stroudley Road Brighton East Sussex BN1 4BH on 1 May 2025
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 28 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 28 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 28 Dec 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 12 Dec 2023
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Repayment History
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