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W.OSWAL DAVIES & SON LIMITED

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

Company details

PENYCASTELL FARM, BRYN, PORT TALBOT, WEST GLAMORGAN, SA13 2PY

W.OSWAL DAVIES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00438549
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.08
last member list: 2015.06.30
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: 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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.11.19

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 3500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, THE OLD BARN HEOL DDU, CASTELLAU, LLANTRISANT, R C T, CF72 8LQ
Form type: AD01
Date: 2015.04.15
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MACDONALD / 30/06/2010
Form type: CH01
Date: 2010.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MACDONALD / 30/06/2010
Form type: CH01
Date: 2010.07.31
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, CLINE TALBOT ACCOUNTANTS, HENSTAFF COURT BUSINESS CENTRE,, GROESFAEN, CARDIFF, CF72 8NG
Form type: 287
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, CLINE TALBOT & CO, HENSTAFF COURT BUSINESS CENTRE,, GROESFAEN, CARDIFF, CF72 8NG
Form type: 287
Date: 2008.07.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/07
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, 48 TALBOT ROAD, TALBOT GREEN, PONTYCLUN, CF72 8AF
Form type: 287
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, 5 CHURCH ST, PONTYPRIDD, CF37 2TH
Form type: 287
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/92
Form type: 363(287)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11

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Company directors and board members:

JENNIFER MACDONALD (current)
Secretary, 1994.01.01
PENYBRYN LLANTWIT ROAD , CREIGIAU
CF4 8NN, MID GLAMORGAN
JENNIFER MACDONALD (current)
Director, PHARMACIST, 1991.06.30
PENYBRYN LLANTWIT ROAD , CREIGIAU
CF4 8NN, MID GLAMORGAN
MICHAEL JOHN MACDONALD (current)
Director, PHARMACIST, 1991.06.30
PENYBRYN LLANTWIT ROAD CRAIGIAU , CARDIFF
CF4 8NN, MID GLAMORGAN
MICHAEL JOHN MACDONALD (resigned)
Secretary, 1991.06.30 - 1994.01.01
PENYBRYN LLANTWIT ROAD CRAIGIAU , CARDIFF
CF4 8NN, MID GLAMORGAN
Date 2013.12.31
Fixed Assets £ 144,243
Tangible Fixed Assets £ 77,500
Shareholder Funds £ 144,358
Profit Loss Account Reserve £ 140,858
Called Up Share Capital £ 3,500
Total Assets Less Current Liabilities £ 144,358
Net Current Assets Liabilities £ 115
Creditors Due Within One Year £ 6,716
Cash Bank In Hand £ 6,831
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Cost Or Valuation £ 77,500
Investments Fixed Assets £ 66,743

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Information about the Private Limited Company W.OSWAL DAVIES & SON 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