Williams Haulage (deeside) Limited in Cynwyd CORWEN - LL21 0ET

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Williams Haulage (deeside) Limited CORWEN

Williams Haulage (deeside) started in year 2003 as Private Limited Company with registration number 04958051. The Williams Haulage (deeside) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Corwen at Old Station Road. Postal code: LL21 0ET.

Currently there are 3 directors in the the company, namely Glenys W., Gwyn W. and Huw W.. In addition one secretary - Rhian W. - is with the firm. As of 25 January 2020, there was 1 ex secretary - Huw W.. There were no ex directors.

This company operates within the LL21 0ET postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1030461 . It is located at Iwt Deeside Ltd, Fourth Avenue, Deeside with a total of 18 carsand 5 trailers. It has two locations in the UK.

Williams Haulage (deeside) Limited Address / Contact

Office Address	Old Station Road
Office Address2	Cynwyd
Town	Corwen
Post code	LL21 0ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04958051
Date of Incorporation	Mon, 10th Nov 2003
Industry	Freight transport by road
End of financial Year	31st May
Company age	17 years old
Account next due date	Sat, 29th Feb 2020 (35 days left)
Account last made up date	Thu, 31st May 2018
Next confirmation statement due date	Tue, 24th Nov 2020 (2020-11-24)
Last confirmation statement dated	Sun, 10th Nov 2019

Company staff

Rhian W.

Position: Secretary

Appointed: 11 January 2016

Glenys W.

Position: Director

Appointed: 10 November 2003

Gwyn W.

Position: Director

Appointed: 10 November 2003

Huw W.

Position: Director

Appointed: 10 November 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2003

Resigned: 10 November 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 10 November 2003

Resigned: 10 November 2003

Huw W.

Position: Secretary

Appointed: 10 November 2003

Resigned: 11 January 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Williams Haulage Ltd from Corwen, Wales. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Williams Haulage Ltd

Williams Haulage Ltd Old Station Road, Cynwyd, Corwen, Denbighshire, LL21 0ET, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	United Kingdom
Registration number	03753246
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Net Worth	703 218	787 062	847 229	877 330	898 313	947 817

Balance Sheet
Cash Bank In Hand	133 241	118 329	48 957	2 049	28 276	26 171
Cash Bank On Hand						26 171	14 017	13 063
Current Assets	1 488 450	1 173 291	1 422 722	767 568	817 703	835 768	662 958	734 407
Debtors	1 355 209	1 054 962	1 373 765	765 519	789 427	809 597	648 941	721 344
Net Assets Liabilities						947 817	963 947	951 259
Net Assets Liabilities Including Pension Asset Liability	703 218	787 062	847 229	877 330	898 313	947 817
Property Plant Equipment						284 389	416 532	312 399
Tangible Fixed Assets	150 444	118 236	163 415	122 477	89 968	284 389

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	703 118	786 962	847 129	877 230	898 213	947 717
Shareholder Funds	703 218	787 062	847 229	877 330	898 313	947 817

Other
Accrued Liabilities						1 000	1 000	1 070
Accumulated Depreciation Impairment Property Plant Equipment						300 667	385 314	489 447
Amounts Owed By Group Undertakings						248 684	252 095	127 657
Average Number Employees During Period							7	5
Corporation Tax Payable							2 007	5 165
Creditors						158 942	60 442	27 473
Creditors Due Within One Year	932 296	502 571	735 581	12 292	9 358	158 942
Finance Lease Liabilities Present Value Total							60 442	27 473
Increase Decrease In Property Plant Equipment							109 895
Increase From Depreciation Charge For Year Property Plant Equipment							84 647	104 133
Net Current Assets Liabilities	556 154	670 720	687 141	755 276	808 345	676 826	622 308	672 643
Number Shares Allotted		100	100	100	100	100
Other Taxation Social Security Payable						3 718	4 675	3 322
Par Value Share		1	1	1	1	1
Prepayments						1 721	2 838	2 329
Property Plant Equipment Gross Cost						585 056	801 846
Provisions							14 451	6 310
Provisions For Liabilities Balance Sheet Subtotal						13 398	14 451	6 310
Provisions For Liabilities Charges	3 380	1 894	3 327	423		13 398
Recoverable Value-added Tax						24 284	18 622
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		3 280	91 485
Tangible Fixed Assets Cost Or Valuation	345 051	345 927	366 163	366 163	358 712	585 056
Tangible Fixed Assets Depreciation	194 607	227 691	202 748	243 686	268 744	300 667
Tangible Fixed Assets Depreciation Charged In Period		34 969	46 299
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 885	71 242
Tangible Fixed Assets Disposals		2 404	71 249
Total Additions Including From Business Combinations Property Plant Equipment							216 790
Total Assets Less Current Liabilities	706 598	788 956	850 556	877 753	898 313	961 215	1 038 840	985 042
Trade Creditors Trade Payables						154 224	1
Trade Debtors Trade Receivables						534 908	375 387	591 358

Transport Operator Data

Iwt Deeside Ltd
Address	Fourth Avenue , Deeside Industrial Park
City	Deeside
Post code	CH5 2NR
Vehicles	10
Trailers	5
Deeside Truck Services
Address	Pinfold Lane , Alltami
City	Mold
Post code	CH7 6NY
Vehicles	8

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 24th, January 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 24th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 2nd, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 13th, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 1st, February 2016	accounts	Free Download (6 pages)
AP03	On Monday 11th January 2016 - new secretary appointed filed on: 11th, January 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 11th January 2016 filed on: 11th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 10th November 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 10th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 10th November 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (6 pages)
AD01	Registered office address changed from Glanllyn Cynwyd Corwen Clwyd LL21 0ET to Old Station Road Cynwyd Corwen Clwyd LL21 0ET on Tuesday 23rd December 2014 filed on: 23rd, December 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 20th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 10th November 2013 with full list of members filed on: 22nd, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 24th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 10th November 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 27th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 10th November 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 10th November 2010 with full list of members filed on: 29th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 19th, January 2010	accounts	Free Download (5 pages)
CH01	On Monday 7th December 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
CH01	On Monday 7th December 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
CH01	On Monday 7th December 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 10th November 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (5 pages)
CH01	On Monday 7th December 2009 director's details were changed filed on: 7th, December 2009	officers	Free Download (2 pages)
CH01	On Monday 7th December 2009 director's details were changed filed on: 7th, December 2009	officers	Free Download (2 pages)
CH01	On Monday 7th December 2009 director's details were changed filed on: 7th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 9th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 23rd January 2009 filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 25th, March 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 28th November 2007 filed on: 28th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th November 2007 filed on: 28th, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 19th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 19th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 5th December 2005 filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th December 2005 filed on: 5th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 5th December 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/04 to 31/05/04 filed on: 26th, January 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/04 to 31/05/04 filed on: 26th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 10th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2005	capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Monday 10th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2005	capital	Free Download (2 pages)
288b	On Tuesday 2nd December 2003 Secretary resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
288a	On Tuesday 2nd December 2003 New director appointed filed on: 2nd, December 2003	officers	Free Download (2 pages)
288b	On Tuesday 2nd December 2003 Director resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
288b	On Tuesday 2nd December 2003 Director resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
288a	On Tuesday 2nd December 2003 New secretary appointed;new director appointed filed on: 2nd, December 2003	officers	Free Download (2 pages)
288a	On Tuesday 2nd December 2003 New director appointed filed on: 2nd, December 2003	officers	Free Download (2 pages)
288b	On Tuesday 2nd December 2003 Secretary resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
288a	On Tuesday 2nd December 2003 New director appointed filed on: 2nd, December 2003	officers	Free Download (2 pages)
288a	On Tuesday 2nd December 2003 New director appointed filed on: 2nd, December 2003	officers	Free Download (2 pages)
288a	On Tuesday 2nd December 2003 New secretary appointed;new director appointed filed on: 2nd, December 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, November 2003	incorporation	Free Download (16 pages)

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