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WALTHAMS RELIABILITY LIMITED

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

Company details

2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA

WALTHAMS RELIABILITY LIMITED on the map

Company type: Private Limited Company
Company number: 00326211
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company WALTHAMS RELIABILITY LIMITED is a Private Limited Company, registration number 00326211, established in United Kingdom on the 2. April 1937. The company is now active. The company has been in business for 79 years and 8 months. The company is based on 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA. Business of the company WALTHAMS RELIABILITY LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 61 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.29. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WALTHAMS RELIABILITY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

List of company documents:

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Find out more information about WALTHAMS RELIABILITY LIMITED. Our website makes it possible to view other available documents related to WALTHAMS RELIABILITY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HUGHES-LEWIS / 01/11/2015
Form type: CH01
Date: 2016.01.26
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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DIRECTOR APPOINTED MR JONATHAN DAVID HUGHES-LEWIS
Form type: AP01
Date: 2014.04.17
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DIRECTOR APPOINTED MRS MARGARET ELIZABETH HUGHES-LEWIS
Form type: AP01
Date: 2014.04.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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REGISTERED OFFICE CHANGED ON 16/08/2013 FROM, FIRST FLOOR UNIT 4C VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK, CARDIFF, CF15 7NE, UNITED KINGDOM
Form type: AD01
Date: 2013.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.06.17
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CURRSHO FROM 30/09/2012 TO 31/05/2012
Form type: AA01
Date: 2013.06.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.06
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, 33 SAINT MARY STREET, CARDIFF, SOUTH GLAMORGAN, CF10 1AB
Form type: AD01
Date: 2011.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE HUGHES-LEWIS / 01/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
Child documents:
Document type: ANNOTATION
Date: 1997.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/97 FROM:, 14 ST JOHNS LANE, GLOUCESTER, GL1 2AT
Form type: 287
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/94
Form type: 363(287)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15

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Company directors and board members:

MARGARET ELIZABETH HUGHES-LEWIS (current)
Secretary, 1996.09.17
15 PWLL Y MYN CRESCENT PETERSTON SUPER ELY , CARDIFF
CF5 6LR
DAVID WAYNE HUGHES-LEWIS (current)
Director, JEWELLER, 1996.09.17
15 PWLL Y MYN CRESCENT PETERSTON SUPER ELY , CARDIFF
CF5 6LR
JONATHAN DAVID HUGHES-LEWIS (current)
Director, JEWELLER, 2014.02.24
34 EARL'S COURT ROAD PENYLAN , CARDIFF
CF23 9DE
WALES
MARGARET ELIZABETH HUGHES-LEWIS (current)
Director, JEWELLER, 2014.02.24
15 PWLL-Y-MYN CRESCENT PETERSTON-SUPER-ELY , CARDIFF
CF5 6LR
WALES
DAVID KENNETH HARRIS (resigned)
Secretary, 1991.11.30 - 1996.09.17
SANDLEWOOD FORGE LANE UPLEADON , NEWENT
GL18 1EF, GLOUCESTERSHIRE
DAVID KENNETH HARRIS (resigned)
Director, DIAMOND TRADER-MANAGER, 1991.11.30 - 1996.09.17
SANDLEWOOD FORGE LANE UPLEADON , NEWENT
GL18 1EF, GLOUCESTERSHIRE
PHILIP JOHN HARRIS (resigned)
Director, CHAIRMAN, 1991.11.30 - 1996.09.17
46 ERMIN STREET BROCKWORTH , GLOUCESTER
GL3 4HW, GLOUCESTERSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 30,000
Current Assets £ 70,487 + 2249.57 % £ 3,000
Shareholder Funds £ 20,841 + 594.7 % £ 3,000
Profit Loss Account Reserve £ 17,841
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 20,841 + 594.7 % £ 3,000
Total Assets Less Current Liabilities £ 20,841 + 594.7 % £ 3,000
Net Current Assets Liabilities £ 9,159 + 205.3 % £ 3,000
Creditors Due Within One Year £ 79,646
Cash Bank In Hand £ 37,987
Stocks Inventory £ 32,500
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Intangible Fixed Assets £ 30,000
Debtors £ 3,000

Companies near to WALTHAMS RELIABILITY ltd.

Information about the Private Limited Company WALTHAMS RELIABILITY 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: 2016.04.26. Reload the data