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EMLYN DEVELOPMENTS LIMITED

Learn more about EMLYN DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA

EMLYN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00172188
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.22
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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PREVEXT FROM 28/02/2015 TO 31/08/2015
Form type: AA01
Date: 2015.11.11
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 10000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.05
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.07
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, HAYWOOD HOUSE, DUMPHRIES PLACE, CARDIFF, SOUTH WALES, CF10 3GA
Form type: AD01
Date: 2011.05.06
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22/10/10 FULL LIST
Form type: AR01
Date: 2011.05.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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19/11/09 FULL LIST
Form type: AR01
Date: 2010.06.10
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2008.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.15
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, 6 PARK PLACE, CARDIFF, CF5 2AL
Form type: 287
Date: 2004.11.08
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.06.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.07
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.07
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.03.31
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98
Form type: 225
Date: 1998.02.23
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, WATERLOO ROAD, PEN-Y-GROES, LLANELLI, DYFED.SA14 7NR
Form type: 287
Date: 1997.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1997.01.21
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.19
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.10.08
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.16

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Company directors and board members:

JOHN COOPERWHITE WORKMAN (current)
Secretary, COMPANY SECRETARY, 1996.02.02
HUNTERHILL HOUSE 9 ARDGOWAN AVENUE , PAISLEY
PA2 6SU, RENFREWSHIRE
IAIN PATTERSON IRVINE (current)
Director, 1992.10.22
41 NEWTON GROVE NEWTON MEARNS , GLASGOW
G77 5BX, STRATHCLYDE
JOHN COOPERWHITE WORKMAN (current)
Director, 1992.10.22
HUNTERHILL HOUSE 9 ARDGOWAN AVENUE , PAISLEY
PA2 6SU, RENFREWSHIRE
PAUL WARD (resigned)
Secretary, 1992.10.22 - 1996.02.02
71 BARONY DRIVE BAILLIESTON , GLASGOW
G69 6TE, LANARKSHIRE
DAVID HENRY DARKE (resigned)
Director, 1992.10.22 - 1995.04.30
APPLETREE COTTAGE CHERRY GREEN BROXTED , DUNMOW
CM6 2DD, ESSEX
ROGER NEIL EVANS (resigned)
Director, BRICKMAKER, 1992.10.22 - 1997.03.23
22 GORSDDU ROAD , PENYGROES
SA14 7NU, CARMARTHENSHIRE
Date 2013.02.28 2012.02.28
Current Assets £ 14,382 - 35.97 % £ 22,463
Debtors £ 14,380 - 35.87 % £ 22,422
Shareholder Funds £ 6,644 - 33.56 % £ 10,000
Profit Loss Account Reserve £ 3,356
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 6,644 - 33.56 % £ 10,000
Total Assets Less Current Liabilities £ 7,844 - 29.96 % £ 11,200
Net Current Assets Liabilities £ 7,844 - 29.96 % £ 11,200
Creditors Due Within One Year £ 6,538 - 41.95 % £ 11,263
Cash Bank In Hand £ 2 - 95.12 % £ 41
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Accruals Deferred Income £ 1,200 £ 1,200

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Information about the Private Limited Company EMLYN DEVELOPMENTS 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: 2016.04.08. Reload the data