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NEATH GARAGE,TRANSPORT AND HAULAGE COMPANY,LIMITED

Learn more about NEATH GARAGE,TRANSPORT AND HAULAGE COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOLCOSED 1 PARC WERN ROAD, SKETTY, SWANSEA, WEST GLAMORGAN, SA2 0SE

NEATH GARAGE,TRANSPORT AND HAULAGE COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00160885
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.11.22
last member list: 2015.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.13
overdue: NO
last made update: 2015.03.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.19
Form type: LATEST SOC
Document description: 19/03/15 STATEMENT OF CAPITAL;GBP 10150
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KITTY STEPHENS
Form type: TM01
Date: 2013.04.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY KITTY STEPHENS
Form type: TM02
Date: 2012.07.05
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / KITTY MYFANWY STEPHENS / 07/04/2010
Form type: CH01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / KITTY MYFANWY STEPHENS / 07/04/2010
Form type: CH03
Date: 2010.04.07
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTYN DOUGLAS STEPHENS / 31/03/2010
Form type: CH01
Date: 2010.03.31
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REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, APARTMENT 27 MERIDIAN BAY, TRAWLER ROAD, SWANSEA, WEST GLAMORGAN, SA1 1PG
Form type: AD01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 91 LEWIS ROAD, NEATH, WEST GLAMORGAN, SA11 1DJ
Form type: 287
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR STEPHENS / 04/12/2008
Form type: 288c
Date: 2009.02.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/03
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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ALTER MEM AND ARTS 21/12/98
Form type: SRES01
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: SRES13
Document description: DISPENSE WITH AUDIT 21/12/98
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03

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Company directors and board members:

DAVID MARTYN DOUGLAS STEPHENS (current)
Director, CIVIL SERVANT, 1991.01.22
77A DOWNTON AVENUE STREATHAM , LONDON
SW2 3TU
ELEANOR JULIE STEPHENS- MACLENNAN (current)
Director, ESTATE AGENT, 2002.01.16
DOLCOED PARC WERN ROAD SKETTY , SWANSEA
SA2 0SE, WEST GLAMORGAN
ARTHUR GWYN STEPHENS (resigned)
Secretary, 1991.01.22 - 2001.12.25
WEST LUDWORTH LEWIS ROAD , NEATH
SA11 1DJ, WEST GLAMORGAN
KITTY MYFANWY STEPHENS (resigned)
Secretary, BOOK KEEPER, 2002.01.16 - 2012.06.04
APARTMENT 27, MERIDIAN BAY TRAWLER RD , SWANSEA
SA1 1PG, WEST GLAMORGAN
ARTHUR GWYN STEPHENS (resigned)
Director, MOTOR MECHANIC, 1991.01.22 - 2001.12.25
WEST LUDWORTH LEWIS ROAD , NEATH
SA11 1DJ, WEST GLAMORGAN
JOHN REES GLYN STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1991.01.22 - 1998.02.04
WEST LUDWORTH LEWIS ROAD , NEATH
SA11 1DJ, WEST GLAMORGAN
KITTY MYFANWY STEPHENS (resigned)
Director, BOOK KEEPER, 2002.01.16 - 2012.06.04
APARTMENT 27, MERIDIAN BAY TRAWLER RD , SWANSEA
SA1 1PG, WEST GLAMORGAN
Date 2013.03.31
Tangible Fixed Assets £ 20,880
Current Assets £ 5,197
Tangible Fixed Assets Depreciation £ 57,230
Debtors £ 2,804
Shareholder Funds £ 21,497
Profit Loss Account Reserve £ 10,641
Called Up Share Capital £ 10,150
Total Assets Less Current Liabilities £ 21,497
Net Current Assets Liabilities £ 617
Creditors Due Within One Year £ 4,580
Cash Bank In Hand £ 2,393
Share Capital Allotted Called Up Paid £ 10,150
Number Shares Allotted £ 10,150
Tangible Fixed Assets Cost Or Valuation £ 76,743
Tangible Fixed Assets Depreciation Charged In Period £ 1,367

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Information about the Private Limited Company NEATH GARAGE,TRANSPORT AND HAULAGE 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: 2016.04.07. Reload the data