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Home > England & Wales Companies > ALBERT WILLIAMS PICTURES LIMITED
Company Information for

ALBERT WILLIAMS PICTURES LIMITED

UNIT 1, FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
Company Registration Number
01343310
Private Limited Company
Liquidation

Company Overview

About Albert Williams Pictures Ltd
ALBERT WILLIAMS PICTURES LIMITED was founded on 1977-12-09 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Albert Williams Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALBERT WILLIAMS PICTURES LIMITED
 
Legal Registered Office
UNIT 1, FIRST FLOOR BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
Other companies in W1F
 
Filing Information
Company Number 01343310
Company ID Number 01343310
Date formed 1977-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 28/12/2013
Return next due 25/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:51:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT WILLIAMS PICTURES LIMITED
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Company Officers of ALBERT WILLIAMS PICTURES LIMITED

Current Directors
Officer Role Date Appointed
IRIS JOAN WILLIAMS
 Company Secretary 1990-12-26
ALBERT BASIL WILLIAMS
 Director 1990-12-26
IRIS JOAN WILLIAMS
 Director 1990-12-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRIS JOAN WILLIAMS ALBERT WILLIAMS (CRAWFORD STREET) LIMITED Company Secretary 2001-06-15 CURRENT 2001-06-15 Dissolved 2015-08-04
IRIS JOAN WILLIAMS THE LONDON PICTURE CENTRE LIMITED Company Secretary 1993-08-27 CURRENT 1993-08-27 Dissolved 2017-01-03
ALBERT BASIL WILLIAMS ALBERT WILLIAMS (CRAWFORD STREET) LIMITED Director 2001-06-15 CURRENT 2001-06-15 Dissolved 2015-08-04
ALBERT BASIL WILLIAMS THE LONDON PICTURE CENTRE LIMITED Director 1993-08-27 CURRENT 1993-08-27 Dissolved 2017-01-03

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
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM St Martin's House the Runway South Ruislip Middlesex HA4 6SE
2017-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-20
2017-04-12LIQ MISC OCCourt order INSOLVENCY:re block transfer replacement of liq
2017-04-12600Appointment of a voluntary liquidator
2017-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015
2017-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016
2016-11-04600Appointment of a voluntary liquidator
2016-11-044.20Volunatary liquidation statement of affairs with form 4.19
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2015-02-24LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-10-21</ul>
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0128/12/13 ANNUAL RETURN FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IRIS JOAN WILLIAMS / 01/09/2013
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BASIL WILLIAMS / 01/09/2013
2014-01-09CH03SECRETARY'S DETAILS CHNAGED FOR IRIS JOAN WILLIAMS on 2013-09-01
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0128/12/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0128/12/11 ANNUAL RETURN FULL LIST
2011-01-06AR0128/12/10 ANNUAL RETURN FULL LIST
2010-09-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0128/12/09 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IRIS JOAN WILLIAMS / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BASIL WILLIAMS / 23/02/2010
2009-11-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-09-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-26363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-11363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-29363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-29363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2002-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/02
2002-12-31363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-01-22363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-01-10363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-21363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-14363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-14363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-14363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-10363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/95
1995-01-10363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-18363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-05363sRETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1992-01-14363sRETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-02-24363aRETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS
1990-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-05-11363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-10-26363RETURN MADE UP TO 11/12/88; FULL LIST OF MEMBERS
1989-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-08-18AC05FIRST GAZETTE
1989-05-25287REGISTERED OFFICE CHANGED ON 25/05/89 FROM: CHARTER HOUSE 158 STATION ROAD EDGWARE MIDDLESEX HA8 7AW
1988-08-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services




Licences & Regulatory approval
We could not find any licences issued to ALBERT WILLIAMS PICTURES 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 ALBERT WILLIAMS PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1988-08-05 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of ALBERT WILLIAMS PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT WILLIAMS PICTURES LIMITED
Trademarks
We have not found any records of ALBERT WILLIAMS PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT WILLIAMS PICTURES 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 (18130 - Pre-press and pre-media services) as ALBERT WILLIAMS PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBERT WILLIAMS PICTURES 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 ALBERT WILLIAMS PICTURES 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 ALBERT WILLIAMS PICTURES 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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    Other companies at postcode UB8 2FX