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WILLIAM POWELL & SONS,LIMITED

Learn more about WILLIAM POWELL & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COTTRELL PARK, ST NICHOLAS, CARDIFF, CF5 6SJ

WILLIAM POWELL & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00214549
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance
  • 65202 - Non-life reinsurance

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2001.12.01
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2001.12.01
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES
DEPOSIT TRUST DEED - Outstanding on 2009.07.08
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) - Outstanding on 2010.11.11
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (LONG-TERM INSURANCE BUSINESS) (LIFE)) (10) - Outstanding on 2011.12.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ZOE JOHNS-POWELL
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR VANESSA JOHNS-POWELL
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNS-POWELL
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE JOHNS-POWELL
Form type: TM01
Date: 2016.03.02
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 91102
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEVILLE JOHNS-POWELL / 31/12/2014
Form type: CH01
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ANN NICOLA JOHNS-POWELL / 31/12/2014
Form type: CH01
Date: 2015.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NEVILLE JOHNS-POWELL / 31/12/2014
Form type: CH03
Date: 2015.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID JOHNS-POWELL / 17/12/2009
Form type: CH01
Date: 2014.08.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.11.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE KATE JOHNS-POWELL / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES JOHNS-POWELL / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID JOHNS-POWELL / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ANN NICOLA JOHNS-POWELL / 07/01/2010
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.02
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DIRECTOR APPOINTED MISS ZOE KATE JOHNS-POWELL
Form type: 288a
Date: 2009.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLAIM JOHNS-POWELL / 12/07/2009
Form type: 288c
Date: 2009.07.31
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DIRECTOR APPOINTED MRS CAROLINE ANN NICOLA JOHNS-POWELL
Form type: 288a
Date: 2009.07.15
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DIRECTOR APPOINTED MRS VANESSA CLAIRE JOHNS-POWELL
Form type: 288a
Date: 2009.07.14
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DIRECTOR APPOINTED MR WILLAIM JAMES JOHNS-POWELL
Form type: 288a
Date: 2009.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, COTTRELL PARK, ST NICHOLAS, CARDIFF, SOUTH GLAMORGAN, CF5 6SJ
Form type: 287
Date: 2009.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
Child documents:
Document type: ANNOTATION
Date: 2008.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
Form type: 225
Date: 2007.10.15
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, SHEEPCOURT FARM, BONVILSTON, NR CARDIFF CF5 6TR
Form type: 287
Date: 2007.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JONATHAN NEVILLE JOHNS-POWELL (current)
Secretary, DIRECTOR, 1993.04.05
COTTRELL PARK ST NICHOLAS , CARDIFF
CF5 6SJ
JONATHAN NEVILLE JOHNS-POWELL (current)
Director, 1990.12.31
THE GRANARY BONVILSTON , CARDIFF
CF5 6TR
WALES
WILLIAM DAVID JOHNS-POWELL (current)
Director, 1990.12.31
COURT FARM BONVILSTON , CARDIFF
CF5 6TR, SOUTH GLAMORGAN
SIAN JOHNS-POWELL (resigned)
Secretary, 1990.12.31 - 1993.04.05
COURT FARM BONVILSTON , CARDIFF
CF5 6TR, SOUTH GLAMORGAN
CAROLINE ANN NICOLA JOHNS-POWELL (resigned)
Director, COMPANY DIRECTOR, 2009.07.12 - 2016.03.01
THE GRANARY BONVILSTON , CARDIFF
CF5 6TR
WALES
PATRICIA JOHNS-POWELL (resigned)
Director, 1990.12.31 - 1999.07.26
SHEEPCOURT FARM BONVILSTON , CARDIFF
CF5 6TR
VANESSA CLAIRE JOHNS-POWELL (resigned)
Director, COMPANY DIRECTOR, 2009.07.12 - 2016.03.01
COURT FARM BONVILSTON , CARDIFF
CF5 6TR
WILLIAM JAMES JOHNS-POWELL (resigned)
Director, COMPANY DIRECTOR, 2009.07.12 - 2016.03.01
COURT FARM BONVILSTON , CARDIFF
CF5 6TR
ZOE KATE JOHNS-POWELL (resigned)
Director, COMPANY DIRECTOR, 2009.07.12 - 2016.03.01
COURT FARM BONVILSTON , CARDIFF
CF5 6TR
ROBERT DIGBY TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1995.05.17
35 TYDRAW ROAD ROATH PARK , CARDIFF
CF2 5HB, SOUTH GLAMORGAN
Date 2015.12.31 2014.12.31
Fixed Assets £ 10,748,840 + 0.88 % £ 10,655,523
Current Assets £ 652,149 - 29.17 % £ 920,772
Debtors £ 251,650 - 15.93 % £ 299,337
Shareholder Funds £ 9,672,099 + 6.07 % £ 9,118,377
Profit Loss Account Reserve £ 6,730,710 + 2.7 % £ 6,553,748
Revaluation Reserve £ 2,831,287 + 15.35 % £ 2,454,527
Called Up Share Capital £ 91,102 £ 91,102
Net Assets Liabilities Including Pension Asset Liability £ 9,672,099 + 6.07 % £ 9,118,377
Total Assets Less Current Liabilities £ 9,784,512 - 12.09 % £ 11,129,842
Net Current Assets Liabilities £ 964,328 + 103.31 % £ 474,319
Creditors Due Within One Year £ 1,616,477 + 262.07 % £ 446,453
Cash Bank In Hand £ 400,499 - 35.55 % £ 621,435
Investments Fixed Assets £ 10,748,840 + 1.11 % £ 10,630,523
Creditors Due After One Year £ 112,413 - 94.41 % £ 2,011,465
Tangible Fixed Assets £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 25,000

Companies near to WILLIAM POWELL & SONS,ltd.

Information about the Private Limited Company WILLIAM POWELL & SONS,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: 2016.10.01. Reload the data