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 Name | ||
---|---|---|
WILLIAM ANDREW SERVICES LTD. | ||
Legal Registered Office | ||
12 GAIRN CRESCENT ABERDEEN AB10 6BE Other companies in AB10 | ||
Previous Names | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ANDREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/09/17 | |
CERTNM | COMPANY NAME CHANGED AQUA POWER SERVICES LTD. CERTIFICATE ISSUED ON 11/09/17 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 05/04/16 TOTAL EXEMPTION SMALL | |
AA | 05/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 FULL LIST | |
AR01 | 01/06/16 FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Andrew on 2010-06-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PAULL & WILLIAMSONS LLP on 2010-06-01 | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
288c | Director's change of particulars / william andrew / 03/06/2009 | |
363a | Return made up to 01/06/09; full list of members | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
RES13 | ACQUISITION OF BUSINESS 13/09/05 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 12/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 12 GAIRN CRESCENT ABERDEEN AB10 6BE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
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 Due Within One Year | 2012-04-06 | £ 10,714 |
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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
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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.
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
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:
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. |