About

Registered Number: 06044436
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 7 Waterside Court, St. Helens, WA9 1UA,

 

Having been setup in 2007, Abrams Ashton Williams Ltd have registered office in St. Helens. The companies directors are listed as Cowen, David Joel, Fuller, Sally Santos, Williams, David, Williams, Stella Chiquita, Leigh, Darren in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLER, Sally Santos 13 April 2017 - 1
WILLIAMS, David 08 January 2007 - 1
LEIGH, Darren 01 March 2016 01 November 2016 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Stella Chiquita 08 January 2007 13 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Williams/
1953-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr David Joel Cowen/
1959-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sally Santos Fuller/
1975-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 23 August 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 24 December 2018
AD01 - Change of registered office address 20 September 2018
CS01 - N/A 26 June 2018
CS01 - N/A 29 May 2018
RESOLUTIONS - N/A 22 January 2018
AA - Annual Accounts 03 January 2018
MR01 - N/A 06 July 2017
CS01 - N/A 04 June 2017
AP01 - Appointment of director 22 May 2017
MR04 - N/A 22 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 08 May 2017
SH08 - Notice of name or other designation of class of shares 08 May 2017
RESOLUTIONS - N/A 02 May 2017
AP01 - Appointment of director 19 April 2017
TM02 - Termination of appointment of secretary 19 April 2017
AP01 - Appointment of director 19 April 2017
MR04 - N/A 17 January 2017
CS01 - N/A 06 January 2017
TM01 - Termination of appointment of director 07 December 2016
AA - Annual Accounts 23 November 2016
CH01 - Change of particulars for director 15 November 2016
CH03 - Change of particulars for secretary 15 November 2016
AP01 - Appointment of director 03 March 2016
AR01 - Annual Return 15 January 2016
MR01 - N/A 16 November 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 07 January 2008
395 - Particulars of a mortgage or charge 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2007
225 - Change of Accounting Reference Date 21 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
287 - Change in situation or address of Registered Office 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2017 Outstanding

N/A

A registered charge 06 November 2015 Fully Satisfied

N/A

Debenture 31 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.