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GWENT ANGLERS LIMITED

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

Company details

MARKET STREET CHAMBERS, ABERGAVENNY, GWENT, NP7 5SD

GWENT ANGLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00178864
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.01.05
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities
  • 74990 - Non-trading company

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: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

Outstanding on 1924.02.28
Outstanding on 1925.02.27
Outstanding on 1954.12.20

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 5760
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD KERBY / 01/02/2015
Form type: CH01
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BERESFORD BURPITT / 01/01/2015
Form type: CH01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR PETER MATHIAS
Form type: TM01
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BERESFORD BURPITT / 01/01/2015
Form type: CH01
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD KERBY / 01/01/2015
Form type: CH01
Date: 2015.04.20
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RICHARD MORGAN CHADWICK / 01/01/2015
Form type: CH03
Date: 2015.04.20
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR APPOINTED MR ROBERT EDWARD KERBY
Form type: AP01
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN YEATES
Form type: TM01
Date: 2014.05.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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DIRECTOR APPOINTED DOCTOR RICHARD GEOFFREY GOODWIN
Form type: AP01
Date: 2013.04.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL YEATES / 26/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MURRIN / 26/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MATHIAS / 26/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HUGHES / 26/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER GWYNNE GRIFFITHS / 26/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BERESFORD BURPITT / 26/04/2010
Form type: CH01
Date: 2010.04.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.22
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.28

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Company directors and board members:

WILLIAM RICHARD MORGAN CHADWICK (current)
Secretary, 1992.04.26
MARKET CHAMBERS MARKET STREET , ABERGAVENNY
NP7 5SD, MONMOUTHSHIRE
WALES
ROBERT CHARLES BERESFORD BURPITT (current)
Director, HOTELIER, 1992.04.26
TANNERY COTTAGE 65 WHITNEY STREET , BURFORD
OX18 4RX, OXFORDSHIRE
ENGLAND
RICHARD GEOFFREY GOODWIN (current)
Director, HOSPITAL DOCTOR, 2013.01.14
MARKET STREET CHAMBERS ABERGAVENNY , GWENT
NP7 5SD
JOHN PETER GWYNNE GRIFFITHS (current)
Director, BARRISTER, 1992.04.26
8 GILIAN ROAD LLANDAFF , CARDIFF
CF5 2PZ
BRIAN HUGHES (current)
Director, RETIRED, 1992.04.26
11 NIGHTINGALE CLOSE CALDICOT , NEWPORT
NP6 4ES, GWENT
ROBERT EDWARD KERBY (current)
Director, COMPANY DIRECTOR, 2012.11.01
BRYNAWEL PARC ROAD LLANGYBI , USK
NP15 1NL, GWENT
WALES
PETER JOHN MURRIN (current)
Director, RETIRED, 2004.03.04
16 SMITHIES AVENUE , PENARTH
CF64 5SS, VALE OF GLAMORGAN
ERNEST GEOFFREY BRANGHAM (resigned)
Director, RETIRED, 1992.04.26 - 2005.01.02
39 HEOL ISCOED WHITCHURCH , CARDIFF
CF4 6PB, SOUTH GLAMORGAN
JOHN RICHARD EVERETT JENKINS (resigned)
Director, RETIRED, 1992.04.26 - 2004.05.30
BULLCROFT MICHAELSTONE LE PIT , DINAS POWYS
CF64 4AE, S GLAM
PETER MATHIAS (resigned)
Director, REGISTERED INSPECTOR OF SCHOO, 2005.01.11 - 2015.01.01
CROSSTOWN LLANCARFAN , BARRY
CF62 3AD, VALE OF GLAMORGAN
CHARLES PITCHFORD (resigned)
Director, CIRCUIT JUDGE RETIRED, 1992.04.26 - 2003.03.13
LLAN-Y-NANT KENNEL LANE COED MORGAN , ABERGAVENNY
NP7 9UR, MONMOUTHSHIRE
JOHN MICHAEL YEATES (resigned)
Director, RETIRED, 2005.03.10 - 2012.10.17
46 ALLT YR YN AVENUE , NEWPORT
NP20 5DD
Date 2013.12.31
Fixed Assets £ 14,076
Tangible Fixed Assets £ 12,456
Current Assets £ 40,810
Tangible Fixed Assets Depreciation £ 1,316
Share Premium Account £ 230
Debtors £ 1,013
Shareholder Funds £ 53,909
Profit Loss Account Reserve £ 5,939
Called Up Share Capital £ 5,990
Total Assets Less Current Liabilities £ 53,909
Net Current Assets Liabilities £ 39,833
Creditors Due Within One Year £ 977
Cash Bank In Hand £ 39,797
Share Capital Allotted Called Up Paid £ 5,990
Number Shares Allotted £ 5,990
Tangible Fixed Assets Cost Or Valuation £ 13,772
Intangible Fixed Assets £ 1,620
Capital Redemption Reserve £ 500

Companies near to GWENT ANGLERS ltd.

Information about the Private Limited Company GWENT ANGLERS 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