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R.W.PIERCE,LIMITED

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

Company details

162 GLADSTONE WAY, HAWARDEN, DEESIDE, CH5 3HF

R.W.PIERCE,LIMITED on the map

Company type: Private Limited Company
Company number: 00437135
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 04.03
next due date: 2016.12.04
overdue: NO
last made update: 2015.03.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.05.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 6000
£2.95
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04/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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04/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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04/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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04/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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04/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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04/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ENNIS HALL / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER JULIAN HALL / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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04/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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04/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
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 04/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/95
Form type: AA
Date: 1996.01.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.15
£2.95
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ALTER MEM AND ARTS 07/09/95
Form type: SRES01
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/95
Form type: 363(287)
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/94
Form type: AA
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, THE GARAGE, THE CROSS, QUEENS FERRY, DEESIDE CLWYD CH5 1TD
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/02/91
Form type: ELRES
Date: 1991.03.05
Child documents:
Document type: ANNOTATION
Date: 1991.03.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/02/91
Document type: ANNOTATION
Date: 1991.03.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/02/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.06

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Company directors and board members:

ROBERT CHRISTOPHER JULIAN HALL (current)
Secretary, 1990.12.31
RHOS GOCH TYN Y MYNYDD ROAD , LLANARMON YN IAL
CH7 4QH, DENBIGHSHIRE
ROBERT CHRISTOPHER JULIAN HALL (current)
Director, ESTATE AGENT, 1990.12.31
RHOS GOCH TYN Y MYNYDD ROAD , LLANARMON YN IAL
CH7 4QH, DENBIGHSHIRE
ROBERT ENNIS HALL (current)
Director, COMPANY DIRECTOR, 1990.12.31
162 GLADSTONE WAY HAWARDEN , DEESIDE
CH5 3HF, CLWYD
FLORENCE HALL (resigned)
Director, RETIRED, 1990.12.31 - 1997.03.25
2 OVERLEA DRIVE HAWARDEN , DEESIDE
CH5 3HS, CLWYD
Date 2014.03.04
Fixed Assets £ 450,306
Tangible Fixed Assets £ 306
Current Assets £ 8,875
Tangible Fixed Assets Depreciation £ 671
Provisions For Liabilities Charges £ 61
Debtors £ 1,031
Shareholder Funds £ 451,228
Profit Loss Account Reserve £ 14,967
Revaluation Reserve £ 430,261
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 451,228
Total Assets Less Current Liabilities £ 451,289
Net Current Assets Liabilities £ 983
Creditors Due Within One Year £ 7,892
Cash Bank In Hand £ 7,844
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 931
Tangible Fixed Assets Depreciation Charged In Period £ 46
Intangible Fixed Assets £ 500
Investments Fixed Assets £ 450,000

Companies near to R.W.PIERCE,ltd.

Information about the Private Limited Company R.W.PIERCE,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: 2016.05.04. Reload the data