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PURE ROCK ASPHALTE COMPANY LIMITED

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

Company details

BREAKSEA RESIDENTIAL CARE HOME THE SQUARE, THE SQUARE, PORTHCAWL, MID GLAMORGAN, UNITED KINGDOM, CF36 3BW

PURE ROCK ASPHALTE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00416466
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.02
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities
  • 43330 - Floor and wall covering

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

LLOYDS BANK LTD
EQUITABLE ASSIGNMENT. - Outstanding on 1946.12.23
LLOYDS BANK LTD
ASSIGNMENT - Outstanding on 1947.02.27
LLOYDS BANK LTD
ASSIGNMENT - Outstanding on 1947.04.12
LLOYDS BANK LTD
EQUITABLE ASSIGNMENT - Outstanding on 1951.07.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.03.20

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 04/03/2016 FROM, 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Form type: AD01
Date: 2016.03.04
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 7200
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DIRECTOR APPOINTED MARCUS ROSSINI
Form type: AP01
Date: 2016.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROSSINI
Form type: TM01
Date: 2016.01.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Form type: AD01
Date: 2011.02.07
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSSINI / 28/05/2008
Form type: 288c
Date: 2008.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, TY ATEBION, 2 FFORDD YR HEN GAE, BOCAM PARK, BRIDGEND, CF35 5LJ
Form type: 287
Date: 2008.03.07
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REGISTERED OFFICE CHANGED ON 03/11/07 FROM:, NORTH ROAD,, BRIDGEND INDUSTRIAL ESTATE,, BRIDGEND,, GLAM CF31 3TP
Form type: 287
Date: 2007.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 16/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
REMOVAL OF DIRECTOR 05/07/91
Form type: ORES13
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.13

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Company directors and board members:

PAMELA ROSSINI (current)
Secretary, 1991.12.31
THE WINDMILL SOUTH ROAD , PORTHCAWL
CF36 3DA, MID GLAM
MARCUS ROSSINI (current)
Director, 2015.07.17
THE WINDMILL SOUTH ROAD , PORTHCAWL
CF36 3DA, BRIDGEND COUNTY BOROUGH
JOHN VICTOR ROSSINI (resigned)
Director, 1991.12.31 - 2015.07.17
THE WINDMILL SOUTH ROAD , PORTHCAWL
CF36 3DA, MID GLAM
Date 2015.06.30
Fixed Assets £ 173,750
Tangible Fixed Assets £ 173,750
Current Assets £ 332,672
Debtors £ 23,090
Shareholder Funds £ 397,529
Profit Loss Account Reserve £ 287,584
Revaluation Reserve £ 102,745
Called Up Share Capital £ 7,200
Net Assets Liabilities Including Pension Asset Liability £ 397,529
Net Current Assets Liabilities £ 223,779
Creditors Due Within One Year £ 108,893
Cash Bank In Hand £ 48,823
Stocks Inventory £ 260,759
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 7,200
Entity Officers Dimension £ 876

Companies near to PURE ROCK ASPHALTE COMPANY ltd.

Information about the Private Limited Company PURE ROCK ASPHALTE COMPANY 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