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C.C.P.FENCING SPECIALISTS LIMITED

Learn more about C.C.P.FENCING SPECIALISTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD WERNDDU WORKS, VAN ROAD, CAERPHILLY, MID GLAM, CF83 1UG

C.C.P.FENCING SPECIALISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00455058
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.05
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

EDWARD BATED AND SONS LTD
EQUITABLE CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1969.09.10
EDWARD BATES & SONS LTD
EQUITABLE CHARGE - Outstanding on 1969.09.12
EDWARD BATES & SONS LTD
DEBENTURE - Outstanding on 1970.02.12
MICHAEL EARLE SINCLAIR HIGGIN
SECOND MORTGAGE - Outstanding on 1972.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.05.17
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.05.14

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 25476
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.09
£2.95
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£ SR [email protected], 01/04/03
Form type: 169
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/99
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.22
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
Child documents:
Document type: ANNOTATION
Date: 1995.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.02

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Company directors and board members:

FREDERICK JOSEPH LLEWELLYN (current)
Secretary, 1991.10.10
22A MOUNTAIN ROAD , CAERPHILLY
CF83 1HJ, MID GLAMORGAN
FREDERICK CHARLES KEMPSTER (current)
Director, 1991.10.10
22 TY GWYN ROAD , PONTYPRIDD
CF37 4AA, MID GLAMORGAN
FREDERICK JOSEPH LLEWELLYN (current)
Director, 1991.10.10
22A MOUNTAIN ROAD , CAERPHILLY
CF83 1HJ, MID GLAMORGAN
WILLIAM JOSEPH COPPAGE (resigned)
Director, 1991.10.10 - 2004.04.01
1 GORDON CLOSE , BLACKWOOD
NP2 1EP, GWENT
Date 2015.12.31
Fixed Assets £ 47,135
Tangible Fixed Assets £ 47,043
Current Assets £ 566,913
Tangible Fixed Assets Depreciation £ 229,513
Provisions For Liabilities Charges £ 11,972
Debtors £ 166,105
Shareholder Funds £ 198,607
Profit Loss Account Reserve £ 121,123
Revaluation Reserve £ 47,484
Called Up Share Capital £ 25,476
Net Assets Liabilities Including Pension Asset Liability £ 198,607
Total Assets Less Current Liabilities £ 198,607
Net Current Assets Liabilities £ 151,472
Creditors Due Within One Year £ 415,441
Cash Bank In Hand £ 47,280
Stocks Inventory £ 353,528
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 69,800
Tangible Fixed Assets Cost Or Valuation £ 323,605
Tangible Fixed Assets Depreciation Charged In Period £ 22,751
Capital Redemption Reserve £ 4,524
Investments Fixed Assets £ 92
Creditors Due After One Year £ 32,000

Information about the Private Limited Company C.C.P.FENCING SPECIALISTS 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: 2016.05.06. Reload the data