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PENYLAN CONCRETE PRODUCTS LIMITED

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

Company details

195 CAERLEON ROAD, NEWPORT, NP19 7HA

PENYLAN CONCRETE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00406676
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.21
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 69201 - Accounting and auditing activities

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: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1994.12.05

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SHAW NOTLEY / 31/01/2011
Form type: CH03
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHAW NOTLEY / 31/01/2011
Form type: CH01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HELEN NOTLEY / 31/01/2011
Form type: CH01
Date: 2011.03.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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31/01/10 NO CHANGES
Form type: AR01
Date: 2010.02.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/01 FROM:, 145 CHEPSTOW ROAD, MAINDEE, NEWPORT, GWENT NP19 8GE
Form type: 287
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/01
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/93 FROM:, 38 CHEPSTOW ROAD, NEWPORT, MON, NP9 8EB
Form type: 287
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.14

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Company directors and board members:

JOHN SHAW NOTLEY (current)
Secretary, 1992.01.31
195 CAERLEON ROAD , NEWPORT
NP19 7HA, SOUTH WALES
JEAN HELEN NOTLEY (current)
Director, MANAGER, 1992.01.31
195 CAERLEON ROAD , NEWPORT
NP197HA, SOUTH WALES
JOHN SHAW NOTLEY (current)
Director, CHARTERED ACCOUNTANT, 1992.01.31
195 CAERLEON ROAD , NEWPORT
NP19 7HA, SOUTH WALES
JOAN MARGARET HORTON (resigned)
Director, 1992.01.31 - 1997.01.31
4 ROBINSWOOD CLOSE , PENARTH
CF64 2JG, SOUTH GLAMORGAN
FREDERICK JOHN NOTLEY (resigned)
Director, 1992.01.31 - 1992.02.13
4 ROBINSWOOD CLOSE , PENARTH
CF64 2JG, SOUTH GLAMORGAN
Date 2013.03.31 2012.03.31
Fixed Assets £ 215,016 - 28.23 % £ 299,609
Tangible Fixed Assets £ 206,634 - 29.05 % £ 291,227
Current Assets £ 102,772 + 171.27 % £ 37,886
Debtors £ 26,979 - 22.35 % £ 34,745
Shareholder Funds £ 295,695 - 7.13 % £ 318,381
Profit Loss Account Reserve £ 294,695 - 7.15 % £ 317,381
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 295,695 - 7.13 % £ 318,381
Total Assets Less Current Liabilities £ 297,889 - 6.44 % £ 318,381
Net Current Assets Liabilities £ 82,873 + 341.47 % £ 18,772
Creditors Due Within One Year £ 19,899 + 4.11 % £ 19,114
Cash Bank In Hand £ 75,793 + 2313.02 % £ 3,141
Tangible Fixed Assets Cost Or Valuation £ 206,634 - 29.05 % £ 291,227
Investments Fixed Assets £ 8,382 £ 8,382
Creditors Due After One Year £ 2,194

Companies near to PENYLAN CONCRETE PRODUCTS ltd.

Information about the Private Limited Company PENYLAN CONCRETE PRODUCTS 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: 2016.05.01. Reload the data