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LLANDEILO AND DISTRICT CATTLE MARKET & AUCTION MART COMPANY LIMITED

Learn more about LLANDEILO AND DISTRICT CATTLE MARKET & AUCTION MART COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MEADOWS BRIDGE, PARC MENTER, CROSS HANDS, CARMARTHENSHIRE, SA14 6RA

LLANDEILO AND DISTRICT CATTLE MARKET & AUCTION MART COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00089479
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.07.12
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 46230 - Wholesale of live animals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

List of company documents:

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08/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 2364
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIES
Form type: TM01
Date: 2016.01.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN RACHEL HUGHES / 20/04/2013
Form type: CH03
Date: 2015.01.20
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ADOPT ARTICLES 11/12/2014
Form type: RES01
Date: 2015.01.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.28
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DIRECTOR APPOINTED MR JOHN RODERICK JAMES
Form type: AP01
Date: 2013.12.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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21/11/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / EVAN MORGAN DAVIES / 22/11/2011
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MORGAN / 22/11/2011
Form type: CH01
Date: 2013.01.21
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DIRECTOR APPOINTED MR IVOR OWEN RICHARDS
Form type: AP01
Date: 2013.01.19
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DIRECTOR APPOINTED MR DAVID MARTIN DAVIES
Form type: AP01
Date: 2013.01.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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DIRECTOR APPOINTED MR JOHN EDGAR MEIRION HUGHES
Form type: AP01
Date: 2012.05.16
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SECRETARY APPOINTED MISS KATHRYN RACHEL HUGHES
Form type: AP03
Date: 2012.04.16
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APPOINTMENT TERMINATED, SECRETARY RACHEL THOMAS
Form type: TM02
Date: 2012.04.16
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21/11/11 FULL LIST
Form type: AR01
Date: 2012.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / BRYNMOR IEUAN WILLIAMS / 21/11/2011
Form type: CH01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MORGAN / 21/11/2011
Form type: CH01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN DANIEL MORGAN / 21/11/2011
Form type: CH01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES
Form type: TM01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IDRIS LLEWELLYN DAVIES / 21/11/2011
Form type: CH01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / EVAN MORGAN DAVIES / 21/11/2011
Form type: CH01
Date: 2012.03.30
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29/03/12 STATEMENT OF CAPITAL GBP 608
Form type: SH06
Date: 2012.03.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LEWIS
Form type: TM01
Date: 2011.06.13
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21/11/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES
Form type: TM01
Date: 2011.01.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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21/11/09 NO CHANGES
Form type: AR01
Date: 2010.02.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.14
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 15 NEW ROAD, LLANDEILO, CARMARTHENSHIRE, SA19 6DD
Form type: 287
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 21/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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REGISTERED OFFICE CHANGED ON 10/08/06 FROM:, NFU OFFICE, 121 RHOSMAEN STREET, LLANDEILO, CARMARTHENSHIRE SA19 6EN
Form type: 287
Date: 2006.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.14

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Company directors and board members:

KATHRYN RACHEL HARRIES (current)
Secretary, 2012.01.01
7 MEADOWS BRIDGE PARC MENTER , CROSS HANDS
SA14 6RA, CARMARTHENSHIRE
DAVID MARTIN DAVIES (current)
Director, VET, 2013.01.01
7 MEADOWS BRIDGE PARC MENTER , CROSS HANDS
SA14 6RA, CARMARTHENSHIRE
WALES
EVAN MORGAN DAVIES (current)
Director, FARMER, 1991.12.31
7 MEADOWS BRIDGE PARC MENTER , CROSS HANDS
SA14 6RA, CARMARTHENSHIRE
WALES
JOHN EDGAR MEIRION HUGHES (current)
Director, FARMER, 2012.01.01
7 MEADOWS BRIDGE PARC MENTER , CROSS HANDS
SA14 6RA, CARMARTHENSHIRE
WALES
JOHN RODERICK JAMES (current)
Director, FARMER, 2011.11.04
7 MEADOWS BRIDGE PARC MENTER , CROSS HANDS
SA14 6RA, CARMARTHENSHIRE
WALES
ALUN DANIEL MORGAN (current)
Director, FARMER, 1997.12.31
PRESWYLFA MANORDEILO , LLANDEILO
SA19 7BP, CARMARTHENSHIRE
WILLIAM JOHN MORGAN (current)
Director, FARMER, 1991.12.31
7 MEADOWS BRIDGE PARC MENTER , CROSS HANDS
SA14 6RA, CARMARTHENSHIRE
WALES
IVOR OWEN RICHARDS (current)
Director, FARMER, 2013.01.01
7 MEADOWS BRIDGE PARC MENTER , CROSS HANDS
SA14 6RA, CARMARTHENSHIRE
WALES
BRYNMOR IEUAN WILLIAMS (current)
Director, FARMER, 1991.12.31
CWRT BRYN BEIRDD TRAPP , LLANDEILO
SA19 6TT
ALUN DANIEL MORGAN (resigned)
Secretary, 1991.12.31 - 1997.12.31
PRESWYLFA MANORDEILO , LLANDEILO
SA19 7BP, CARMARTHENSHIRE
RACHEL MYFANWY SIAN THOMAS (resigned)
Secretary, 1998.01.01 - 2011.12.31
LLYGAID YR HAUL CARREG SAWDDE , LLANGADOG
SA19 9BU, DYFED
THOMAS IDRIS LLEWELLYN DAVIES (resigned)
Director, FARMER, 1991.12.31 - 2015.01.09
GELLI CEFNRHOS TALLEY , LLANDEILO
SA19, DYFED
JOHN RODERICK JAMES (resigned)
Director, FARMER, 1991.12.31 - 2011.11.04
TYCANOL DERWYDD ROAD , AMMANFORD
SA18 3LJ, DYFED
WILLIAM HENRY DONALD JONES (resigned)
Director, FARMER, 1991.12.31 - 2010.11.10
MAES YR ALLT MILO , LLANDYBIE
SA18
DANIEL AFONWY THOMAS LEWIS (resigned)
Director, FARMER, 1991.12.31 - 2011.05.16
ABBOTSBURY CWMIFOR , LLANDEILO
SA19 7AU, DYFED
AURFRYN DAVID MORGAN (resigned)
Director, FARMER, 1991.12.31 - 2004.01.01
ISLAND 40 LON RHYS PENCRUG , LLANDEILO
DYFED
WILLIAM LLOYD WILLIAMS (resigned)
Director, FARMER, 1991.12.31 - 1997.12.31
35 DIANA ROAD , LLANDEILO
DYFED
Date 2013.12.31 2012.12.31
Fixed Assets £ 87,343 - 0.06 % £ 87,398
Tangible Fixed Assets £ 87,343 - 0.06 % £ 87,398
Current Assets £ 185,758 + 2.27 % £ 181,638
Tangible Fixed Assets Depreciation £ 93,442 + 0.06 % £ 93,387
Debtors £ 10,816 + 4502.55 % £ 235
Shareholder Funds £ 198,065 + 3.09 % £ 192,135
Profit Loss Account Reserve £ 170,451 + 3.99 % £ 163,909
Called Up Share Capital £ 2,364 - 20.56 % £ 2,976
Net Assets Liabilities Including Pension Asset Liability £ 198,065 + 3.09 % £ 192,135
Total Assets Less Current Liabilities £ 198,065 + 3.09 % £ 192,135
Net Current Assets Liabilities £ 110,722 + 5.71 % £ 104,737
Creditors Due Within One Year £ 75,036 - 2.43 % £ 76,901
Cash Bank In Hand £ 170,374 - 3.65 % £ 176,835
Tangible Fixed Assets Cost Or Valuation £ 180,785 £ 180,785

Companies near to LLANDEILO AND DISTRICT CATTLE MARKET & AUCTION MART COMPANY ltd.

Information about the Private Limited Company LLANDEILO AND DISTRICT CATTLE MARKET & AUCTION MART COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data