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 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-31
Net Worth703 218787 062847 229877 330898 313947 817  
Balance Sheet
Cash Bank In Hand133 241118 32948 9572 04928 27626 171  
Cash Bank On Hand     26 17114 01713 063
Current Assets1 488 4501 173 2911 422 722767 568817 703835 768662 958734 407
Debtors1 355 2091 054 9621 373 765765 519789 427809 597648 941721 344
Net Assets Liabilities     947 817963 947951 259
Net Assets Liabilities Including Pension Asset Liability703 218787 062847 229877 330898 313947 817  
Property Plant Equipment     284 389416 532312 399
Tangible Fixed Assets150 444118 236163 415122 47789 968284 389  
Reserves/Capital
Called Up Share Capital100100100100100100  
Profit Loss Account Reserve703 118786 962847 129877 230898 213947 717  
Shareholder Funds703 218787 062847 229877 330898 313947 817  
Other
Accrued Liabilities     1 0001 0001 070
Accumulated Depreciation Impairment Property Plant Equipment     300 667385 314489 447
Amounts Owed By Group Undertakings     248 684252 095127 657
Average Number Employees During Period      75
Corporation Tax Payable      2 0075 165
Creditors     158 94260 44227 473
Creditors Due Within One Year932 296502 571735 58112 2929 358158 942  
Finance Lease Liabilities Present Value Total      60 44227 473
Increase Decrease In Property Plant Equipment      109 895 
Increase From Depreciation Charge For Year Property Plant Equipment      84 647104 133
Net Current Assets Liabilities556 154670 720687 141755 276808 345676 826622 308672 643
Number Shares Allotted 100100100100100  
Other Taxation Social Security Payable     3 7184 6753 322
Par Value Share 11111  
Prepayments     1 7212 8382 329
Property Plant Equipment Gross Cost     585 056801 846 
Provisions      14 4516 310
Provisions For Liabilities Balance Sheet Subtotal     13 39814 4516 310
Provisions For Liabilities Charges3 3801 8943 327423 13 398  
Recoverable Value-added Tax     24 28418 622 
Share Capital Allotted Called Up Paid100100100100100100  
Tangible Fixed Assets Additions 3 28091 485     
Tangible Fixed Assets Cost Or Valuation345 051345 927366 163366 163358 712585 056  
Tangible Fixed Assets Depreciation194 607227 691202 748243 686268 744300 667  
Tangible Fixed Assets Depreciation Charged In Period 34 96946 299     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 88571 242     
Tangible Fixed Assets Disposals 2 40471 249     
Total Additions Including From Business Combinations Property Plant Equipment      216 790 
Total Assets Less Current Liabilities706 598788 956850 556877 753898 313961 2151 038 840985 042
Trade Creditors Trade Payables     154 2241 
Trade Debtors Trade Receivables     534 908375 387591 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
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 24th, January 2019
Free Download (9 pages)

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