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MYER JOSEPH & CO LIMITED

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

Company details

1ST FLOOR, 6 CAER STREET, SWANSEA, SA1 3PP

MYER JOSEPH & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00348986
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.28
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 700
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REGISTERED OFFICE CHANGED ON 25/08/2015 FROM, MARDY CHAMBERS, 6 WIND STREET, SWANSEA, WEST GLAMORGAN, SA1 1DH
Form type: AD01
Date: 2015.08.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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19/12/14 STATEMENT OF CAPITAL GBP 700
Form type: SH19
Date: 2014.12.19
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2014.12.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.12.19
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2014.12.19
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REREG UNLTD TO LTD; RES02 PASS DATE:13/12/2014
Form type: RES02
Date: 2014.12.19
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APPOINTMENT TERMINATED, SECRETARY JAMES JOSEPH
Form type: TM02
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY JAMES JOSEPH
Form type: TM02
Date: 2014.12.04
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SECRETARY APPOINTED MR STEPHEN FALCON JOSEPH
Form type: AP03
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR KARL JOSEPH
Form type: TM01
Date: 2014.12.04
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 03/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH / 03/11/2009
Form type: CH01
Date: 2009.11.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.21
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/97 FROM:, 2 RHYD Y DEFAID DRIVE, SKETTY, SWANSEA, SA2 8AH
Form type: 287
Date: 1997.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.10
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/12/86
Form type: 363
Date: 1987.01.26
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MEMORANDUM OF ASSOCIATION
Form type: MISC
Date: 1971.06.04

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Company directors and board members:

STEPHEN FALCON JOSEPH (current)
Secretary, 2014.12.03
1ST FLOOR 6 CAER STREET , SWANSEA
SA1 3PP
WALES
STEVEN FALCON JOSEPH (current)
Director, COMPANY DIRECTOR, 1997.02.12
ORCHARD CLOSE OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
JAMES HARLEY JOSEPH (resigned)
Secretary, 1997.02.12 - 2014.12.03
22 PENN ROAD , LONDON
N7 9RD
MYER JOSEPH (resigned)
Secretary, 1992.11.03 - 1997.02.12
2 RHYDYDEFAID DRIVE SKETTY , SWANSEA
SA2 8AH, WEST GLAMORGAN
KARL JOSEPH (resigned)
Director, DENTAL SURGEON, 1992.11.03 - 2014.12.03
16 CUCKOO HILL DRIVE , PINNER
HA5 3PF, MIDDLESEX
MYER JOSEPH (resigned)
Director, 1992.11.03 - 1997.02.12
2 RHYDYDEFAID DRIVE SKETTY , SWANSEA
SA2 8AH, WEST GLAMORGAN
Date 2015.03.31
Current Assets £ 4,047
Debtors £ 3,222
Shareholder Funds £ 17
Profit Loss Account Reserve £ 12,824
Revaluation Reserve £ 12,141
Called Up Share Capital £ 700
Net Assets Liabilities Including Pension Asset Liability £ 17
Total Assets Less Current Liabilities £ 17
Net Current Assets Liabilities £ 2,114
Creditors Due Within One Year £ 1,933
Cash Bank In Hand £ 825
Share Capital Allotted Called Up Paid £ 700
Number Shares Allotted £ 700
Investments Fixed Assets £ 17
Creditors Due After One Year £ 211,000

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Information about the Private Limited Company MYER JOSEPH & CO 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