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WINCILATE LIMITED

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

Company details

BRYN GARROG, 7 CORONATION ROAD, MENAI BRIDGE, ANGLESEY, WALES, LL59 5BD

WINCILATE LIMITED on the map

Company type: Private Limited Company
Company number: 00334046
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.26
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.02.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.12.22

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/03/2016 FROM, ABERLLEFENI SLATE QUARRIES, MACHYNLLETH, POWYS, SY20 9RU
Form type: AD01
Date: 2016.03.22
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 61500
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / SOL GWYN RICHARD LLOYD / 14/04/2010
Form type: CH01
Date: 2010.04.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWYN LLOYD / 01/01/2008
Form type: 288c
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 14/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16

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Company directors and board members:

GWYN RICHARD LLOYD (current)
Secretary, SOLICITOR, 1991.04.01
85 PLASTURTON AVENUE PONTCANNA , CARDIFF
CF11 9HN
GWYN RICHARD LLOYD (current)
Director, SOLICITOR, 1995.12.01
85 PLASTURTON AVENUE PONTCANNA , CARDIFF
CF11 9HN
JOHN FOULKES LLOYD (current)
Director, COMPANY DIRECTOR, 1991.04.01
BRYN GARROG 7 CORONATION ROAD , MENAI BRIDGE
LL59 5BD, ANGLESEY
GWILYM ELLIS LLOYD (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1998.11.07
LLECHWEDD BARMOUTH ROAD , DOLGELLAU
LL40 2EW, GWYNEDD
WALTER SIDNEY SIMMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 2002.12.31
TARA BRONWENDA LLANRUG , CAERNARFON
GWYNEDD
Date 2013.11.30
Fixed Assets £ 1,844,086
Tangible Fixed Assets £ 104,086
Current Assets £ 279,515
Tangible Fixed Assets Depreciation £ 407,426
Debtors £ 32,230
Shareholder Funds £ 2,076,268
Profit Loss Account Reserve £ 432,554
Revaluation Reserve £ 1,542,816
Called Up Share Capital £ 61,500
Total Assets Less Current Liabilities £ 2,076,268
Net Current Assets Liabilities £ 232,182
Creditors Due Within One Year £ 47,333
Cash Bank In Hand £ 237,045
Stocks Inventory £ 10,240
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 60,000
Tangible Fixed Assets Additions £ 12,600
Tangible Fixed Assets Cost Or Valuation £ 519,159
Tangible Fixed Assets Depreciation Charged In Period £ 4,953
Capital Redemption Reserve £ 4,000
Investments Fixed Assets £ 30,000

Companies near to WINCILATE ltd.

Information about the Private Limited Company WINCILATE 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: 2016.04.27. Reload the data