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Company Information for

WILLIAM ANDREW SERVICES LTD.

12 GAIRN CRESCENT, ABERDEEN, AB10 6BE,
Company Registration Number
SC285630
Private Limited Company
Active - Proposal to Strike off

Company Overview

About William Andrew Services Ltd.
WILLIAM ANDREW SERVICES LTD. was founded on 2005-06-01 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". William Andrew Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILLIAM ANDREW SERVICES LTD.
 
Legal Registered Office
12 GAIRN CRESCENT
ABERDEEN
AB10 6BE
Other companies in AB10
 
Previous Names
AQUA POWER SERVICES LTD.11/09/2017
Filing Information
Company Number SC285630
Company ID Number SC285630
Date formed 2005-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2018
Account next due 05/01/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-12 08:26:44
Primary Source:Companies House
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Company Officers of WILLIAM ANDREW SERVICES LTD.

Current Directors
Officer Role Date Appointed
WILLIAM ANDREW
Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAULL & WILLIAMSONS LLP
Company Secretary 2009-04-06 2013-02-11
PAULL & WILLIAMSONS
Company Secretary 2005-06-01 2009-04-06
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2005-06-01 2005-06-01
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2005-06-01 2005-06-01
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2005-06-01 2005-06-01

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-27DS01Application to strike the company off the register
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-12-14AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-09-11RES15CHANGE OF COMPANY NAME 11/09/17
2017-09-11CERTNMCOMPANY NAME CHANGED AQUA POWER SERVICES LTD. CERTIFICATE ISSUED ON 11/09/17
2017-06-09AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-06-17AA05/04/16 TOTAL EXEMPTION SMALL
2016-06-17AA05/04/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0101/06/16 FULL LIST
2016-06-06AR0101/06/16 FULL LIST
2015-12-04AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-07AR0101/06/15 ANNUAL RETURN FULL LIST
2014-09-21AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0101/06/14 ANNUAL RETURN FULL LIST
2013-07-02AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-01AR0101/06/13 ANNUAL RETURN FULL LIST
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2012-08-17AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-24AR0101/06/12 ANNUAL RETURN FULL LIST
2011-08-17AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-02AR0101/06/11 ANNUAL RETURN FULL LIST
2010-08-06AR0101/06/10 ANNUAL RETURN FULL LIST
2010-08-06CH01Director's details changed for William Andrew on 2010-06-01
2010-08-06CH04SECRETARY'S DETAILS CHNAGED FOR PAULL & WILLIAMSONS LLP on 2010-06-01
2010-06-30AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-04288cDirector's change of particulars / william andrew / 03/06/2009
2009-06-04363aReturn made up to 01/06/09; full list of members
2009-05-13AA05/04/09 TOTAL EXEMPTION FULL
2009-04-17288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-02-18363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-09-02AA05/04/08 TOTAL EXEMPTION FULL
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-08-07363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-06-26363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-19RES13ACQUISITION OF BUSINESS 13/09/05
2005-10-19SASHARES AGREEMENT OTC
2005-10-1988(2)RAD 12/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-18225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 12 GAIRN CRESCENT ABERDEEN AB10 6BE
2005-08-18288aNEW DIRECTOR APPOINTED
2005-06-03288bSECRETARY RESIGNED
2005-06-03288bDIRECTOR RESIGNED
2005-06-03288bDIRECTOR RESIGNED
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLIAM ANDREW SERVICES LTD. 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 WILLIAM ANDREW SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLIAM ANDREW SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-06 £ 10,714
Other Creditors Due Within One Year 2012-04-06 £ 1,223
Provisions For Liabilities Charges 2012-04-06 £ 647
Taxation Social Security Due Within One Year 2012-04-06 £ 8,673
Trade Creditors Within One Year 2012-04-06 £ 818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM ANDREW SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 54,497
Current Assets 2012-04-06 £ 63,856
Debtors 2012-04-06 £ 9,359
Fixed Assets 2012-04-06 £ 18,232
Other Debtors 2012-04-06 £ 3,512
Shareholder Funds 2012-04-06 £ 70,727
Tangible Fixed Assets 2012-04-06 £ 12,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLIAM ANDREW SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM ANDREW SERVICES LTD.
Trademarks
We have not found any records of WILLIAM ANDREW SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM ANDREW SERVICES LTD.. 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 (43999 - Other specialised construction activities n.e.c.) as WILLIAM ANDREW SERVICES LTD. are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM ANDREW SERVICES LTD. 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 WILLIAM ANDREW SERVICES LTD. 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 WILLIAM ANDREW SERVICES LTD. 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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