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Home > England & Wales Companies > A.E. WITHAM & SONS LIMITED
Company Information for

A.E. WITHAM & SONS LIMITED

WALTON-ON-THAMES, SURREY, KT12 5QB,
Company Registration Number
01037634
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About A.e. Witham & Sons Ltd
A.E. WITHAM & SONS LIMITED was founded on 1972-01-10 and had its registered office in Walton-on-thames. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
A.E. WITHAM & SONS LIMITED
 
Legal Registered Office
WALTON-ON-THAMES
SURREY
KT12 5QB
Other companies in KT12
 
Filing Information
Company Number 01037634
Date formed 1972-01-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2015-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 15:13:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. WITHAM & SONS LIMITED
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Company Officers of A.E. WITHAM & SONS LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA MARY WITHAM
 Company Secretary 1991-05-20
ANGELA CAROLINE OBASA
 Director 2012-05-01
BABATUNJI OLUBIYI OBASA
 Director 2012-05-01
BARRY EDWARD WITHAM
 Director 1991-05-20
SYLVIA MARY WITHAM
 Director 1994-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD EMLYN WITHAM
 Director 1991-05-20 1994-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA MARY WITHAM ULTRABUILD LIMITED Company Secretary 1991-07-23 CURRENT 1991-07-18 Dissolved 2014-08-19
ANGELA CAROLINE OBASA RIVER MOLE PRE-SCHOOL LTD Director 2017-04-27 CURRENT 2017-04-27 Active
BABATUNJI OLUBIYI OBASA RIVER MOLE PRE-SCHOOL LTD Director 2017-04-27 CURRENT 2017-04-27 Active
BARRY EDWARD WITHAM ULTRABUILD LIMITED Director 1991-07-23 CURRENT 1991-07-18 Dissolved 2014-08-19
SYLVIA MARY WITHAM ULTRABUILD LIMITED Director 1991-07-23 CURRENT 1991-07-18 Dissolved 2014-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-23DS01APPLICATION FOR STRIKING-OFF
2014-10-07SH20STATEMENT BY DIRECTORS
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10.01
2014-10-07SH1907/10/14 STATEMENT OF CAPITAL GBP 10.01
2014-10-07CAP-SSSOLVENCY STATEMENT DATED 26/09/14
2014-10-07RES06REDUCE ISSUED CAPITAL 26/09/2014
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 10010
2014-06-12AR0109/05/14 FULL LIST
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 218 - 220 HERSHAM ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5QD
2013-06-17AR0109/05/13 FULL LIST
2013-01-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-18AR0109/05/12 FULL LIST
2012-05-01AP01DIRECTOR APPOINTED MR BABATUNJI OLUBIYI OBASA
2012-05-01AP01DIRECTOR APPOINTED MRS ANGELA CAROLINE OBASA
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-09-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-06AR0109/05/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-06-24AR0109/05/10 FULL LIST
2010-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA MARY WITHAM / 02/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARY WITHAM / 02/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD WITHAM / 02/10/2009
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-10-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-29363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW
2008-06-09190LOCATION OF DEBENTURE REGISTER
2008-06-09353LOCATION OF REGISTER OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-14363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-17363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-28363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-11-14AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-28363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-02363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-02-14395PARTICULARS OF MORTGAGE/CHARGE
2002-02-04225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02
2002-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-19363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-25363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-09363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-06-09288cDIRECTOR'S PARTICULARS CHANGED
1999-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to A.E. WITHAM & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.E. WITHAM & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-07-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-06-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-05-28 Outstanding LLOYDS TSB BANK PLC
GENERAL CHARGE 2009-11-30 Satisfied VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
LEGAL CHARGE 2009-11-26 Satisfied VOLKSWAGEN BANK GMBH
MORTGAGE 2009-08-01 Outstanding BARRY EDWARD WITHAM AND SYLVIA MARY WITHAM
LEGAL CHARGE 2004-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2002-02-11 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1995-10-18 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1974-12-09 Satisfied TEXACO LTD
Intangible Assets
Patents
We have not found any records of A.E. WITHAM & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E. WITHAM & SONS LIMITED
Trademarks
We have not found any records of A.E. WITHAM & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. WITHAM & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as A.E. WITHAM & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E. WITHAM & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E. WITHAM & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.E. WITHAM & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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