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WHITCHURCH BUILDERS AND DECORATORS SUPPLIES LIMITED

Learn more about WHITCHURCH BUILDERS AND DECORATORS SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE YARD, COLLEGE ROAD,, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN

WHITCHURCH BUILDERS AND DECORATORS SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00413369
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.21
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.13
NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2001.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2001.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2001.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2001.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2001.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2001.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2001.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2001.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2001.04.07
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2001.04.11
NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2001.05.12
NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2001.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.01
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2005.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.09

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN MARTIN / 16/02/2015
Form type: CH01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER MARTIN / 16/02/2015
Form type: CH01
Date: 2015.02.17
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER MARTIN / 16/02/2015
Form type: CH03
Date: 2015.02.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR LEONARD MARTIN
Form type: TM01
Date: 2013.03.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER MARTIN / 31/01/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD OWEN MARTIN / 31/01/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN MARTIN / 31/01/2010
Form type: CH01
Date: 2010.04.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY BURLEY
Form type: 288b
Date: 2009.05.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.18
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RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28

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Company directors and board members:

MICHAEL ALEXANDER MARTIN (current)
Secretary, DIRECTOR, 1994.09.01
29 FORELAND ROAD , CARDIFF
CF14 7AR
WALES
GARETH OWEN MARTIN (current)
Director, 1999.03.12
15 HEOL Y WAUN , CARDIFF
CF14 1LB
WALES
MICHAEL ALEXANDER MARTIN (current)
Director, 1992.06.04
29 FORELAND ROAD , CARDIFF
CF14 7AR
WALES
JANICE KATHRYN ANN MARTIN (resigned)
Secretary, 1992.01.31 - 1994.07.19
MINZONE COLLEGE ROAD WHITCHURCH , CARDIFF
CF4 2NZ, SOUTH GLAMORGAN
MARY ELIZABETH BURLEY (resigned)
Director, 1992.01.31 - 2008.06.30
ARUNDEL COLLEGE ROAD WHITCHURCH , CARDIFF
CF4 2NZ, SOUTH GLAMORGAN
JANICE KATHRYN ANN MARTIN (resigned)
Director, 1992.01.31 - 1994.07.19
MINZONE COLLEGE ROAD WHITCHURCH , CARDIFF
CF4 2NZ, SOUTH GLAMORGAN
LEONARD OWEN MARTIN (resigned)
Director, 1992.01.31 - 2012.10.01
MINZONE COLLEGE ROAD WHITCHURCH , CARDIFF
CF4 2NZ, SOUTH GLAMORGAN
Date 2012.12.31
Fixed Assets £ 2,500,929
Tangible Fixed Assets £ 615,730
Current Assets £ 268,945
Tangible Fixed Assets Depreciation £ 251,003
Share Premium Account £ 18,000
Debtors £ 66,544
Profit Loss Account Reserve £ 1,559,083
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 1,581,083
Total Assets Less Current Liabilities £ 2,439,701
Net Current Assets Liabilities £ 61,228
Creditors Due Within One Year £ 330,173
Cash Bank In Hand £ 161,201
Stocks Inventory £ 41,200
Share Capital Allotted Called Up Paid £ 4,000
Par Value Share 1631 each
Number Shares Allotted £ 4,000
Tangible Fixed Assets Additions £ 87,997
Tangible Fixed Assets Cost Or Valuation £ 944,280
Tangible Fixed Assets Depreciation Charged In Period £ 10,450
Investments Fixed Assets £ 1,885,199
Creditors Due After One Year £ 858,618

Companies near to WHITCHURCH BUILDERS AND DECORATORS SUPPLIES ltd.

Information about the Private Limited Company WHITCHURCH BUILDERS AND DECORATORS SUPPLIES 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: 2016.05.02. Reload the data