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ALWYL INVESTMENTS LIMITED

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

Company details

C/O DAINS LLP, VENTURE POINT WHEELHOUSE ROAD, RUGELEY, STAFFS, WS15 1UZ

ALWYL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00439118
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.18
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

PROVINCIAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1947.03.20
H. B EVANS
MORTGAGE - Outstanding on 1948.01.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.10.25

List of company documents:

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29/12/15 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 25000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, ST JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFS, WS14 9DS
Form type: AD01
Date: 2010.03.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.11

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Company directors and board members:

CAROLYN ANNE MORGAN JONES (current)
Secretary, 1991.12.29
REDCLIFFE COMPTON ROAD KINVER , STOURBRIDGE
DY7 5NR, WEST MIDLANDS
CAROLYN ANNE MORGAN JONES (current)
Director, SOLICITOR, 1991.12.29
REDCLIFFE COMPTON ROAD KINVER , STOURBRIDGE
DY7 5NR, WEST MIDLANDS
DAVID MORGAN JONES (current)
Director, SOLICITOR, 1991.03.15
REDCLIFFE COMPTON ROAD KINVER , STOURBRIDGE
DY7 5NR, WEST MIDLANDS
ANNE MARY HAWKINS (resigned)
Director, WIDOW, 1991.12.29 - 1992.12.29
TANGLEWOOD 100 WHITE HILL KINVER , STOURBRIDGE
DY7 6AU, WEST MIDLANDS
WILLIAM HENRY HINGLEY (resigned)
Director, COMPANY SECRETARY, 1991.12.29 - 1991.02.13
STEEPWAYS 127 OAKHAM ROAD TIVIDALE , WARLEY
B69 1QH, WEST MIDLANDS
NORMAN MARSHALL (resigned)
Director, RETIRED, 1991.12.29 - 1998.11.02
19 DOWNEMEAD HOLLINSWOOD , TELFORD
TF3 2EW, SALOP

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Information about the Private Limited Company ALWYL INVESTMENTS 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