About

Registered Number: 03753359
Date of Incorporation: 15/04/1999 (25 years ago)
Company Status: Active
Registered Address: 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU,

 

Established in 1999, Ad Williams Lydd Ltd has its registered office in Dorking in Surrey, it has a status of "Active". This business has 3 directors listed at Companies House. We do not know the number of employees at Ad Williams Lydd Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Paul 20 April 1999 31 May 2019 1
KELLY, Sandra Carolynne 21 October 2005 31 May 2019 1
Secretary Name Appointed Resigned Total Appointments
ACCOUNTANCY PAYROLL & TAXATION LTD 01 June 2019 18 May 2020 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AD01 - Change of registered office address 09 June 2020
TM02 - Termination of appointment of secretary 18 May 2020
RESOLUTIONS - N/A 12 December 2019
AA01 - Change of accounting reference date 02 December 2019
AD01 - Change of registered office address 29 November 2019
AP01 - Appointment of director 19 June 2019
CS01 - N/A 19 June 2019
AP01 - Appointment of director 19 June 2019
AP04 - Appointment of corporate secretary 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
TM02 - Termination of appointment of secretary 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
PSC01 - N/A 19 June 2019
PSC01 - N/A 19 June 2019
PSC07 - N/A 19 June 2019
PSC07 - N/A 19 June 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 17 April 2019
CH01 - Change of particulars for director 18 December 2018
PSC04 - N/A 17 December 2018
PSC04 - N/A 17 December 2018
CH01 - Change of particulars for director 17 December 2018
CH01 - Change of particulars for director 17 December 2018
CH01 - Change of particulars for director 17 December 2018
CH03 - Change of particulars for secretary 17 December 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 07 June 2007
AA - Annual Accounts 06 October 2006
363s - Annual Return 03 May 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 16 May 2005
CERTNM - Change of name certificate 11 October 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 11 July 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 28 April 2000
288b - Notice of resignation of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
225 - Change of Accounting Reference Date 17 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1999
NEWINC - New incorporation documents 15 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.