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DAVID WILLIAMS (LLANDUDNO) LIMITED

Learn more about DAVID WILLIAMS (LLANDUDNO) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 TRINITY SQUARE, LLANDUDNO, LL30 2RB

DAVID WILLIAMS (LLANDUDNO) LIMITED on the map

Company type: Private Limited Company
Company number: 00456404
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.29
last member list: 2015.12.18
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.20

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 112
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 12/10/2015
Form type: CH01
Date: 2016.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 12/10/2015
Form type: CH03
Date: 2016.01.14
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR TUDOR WILLIAMS
Form type: TM01
Date: 2015.02.02
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 21/01/2011
Form type: CH01
Date: 2012.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 21/01/2011
Form type: CH03
Date: 2012.01.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TUDOR WYN WILLIAMS / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 13/01/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 13/01/2009
Form type: CH03
Date: 2009.12.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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£ IC 1600/1544, 26/11/07, £ SR [email protected]=56
Form type: 169
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.06
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/02 FROM:, 10 MOSTYN STREET, LLANDUDNO, CONWY, LL30 2PS
Form type: 287
Date: 2002.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.08
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.11
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.16
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.26

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Company directors and board members:

GARETH WILLIAMS (current)
Secretary, WELDER, 2007.11.26
5 PENNANT COURT , LLANDUDNO
LL30 1RX, CONWY
GARETH WILLIAMS (current)
Director, WELDER, 1990.12.18
5 PENNANT COURT , LLANDUDNO
LL30 1RX, CONWY
BEATRICE MARY HOLLAND (resigned)
Secretary, 1990.12.18 - 1993.12.17
2 SOMERSET STREET , LLANDUDNO
LL30 2LH, GWYNEDD
MICHAEL JOHN SILVER (resigned)
Secretary, ACCOUNTANT, 1998.02.11 - 2002.06.13
HEDDWYN 20 BRYN-Y-BIA ROAD , LLANDUDNO
LL30 3AS, CONWY COUNTY
CHRISTINE ANNE WILLIAMS (resigned)
Secretary, CREDIT CONTROLLER, 1993.12.17 - 1997.02.06
RESTWAYS ERYL PLACE WEST SHORE , LLANDUDNO
LL30 2TX, GWYNEDD
DAVID JOHN WILLIAMS (resigned)
Secretary, WELDER, 2002.06.13 - 2007.11.26
RESTWAYS ERYL PLACE WEST SHORE , LLANDUDNO
LL30 2TX
HYWEL WILLIAMS (resigned)
Secretary, WELDER, 1997.02.06 - 1998.02.11
15 CWLACH STREET , LLANDUDNO
LL30 2HR, GWYNEDD
DAVID JOHN WILLIAMS (resigned)
Director, WELDER, 1990.12.18 - 2007.11.26
RESTWAYS ERYL PLACE WEST SHORE , LLANDUDNO
LL30 2TX
EIRWEN WILLIAMS (resigned)
Director, HOUSEWIFE, 1993.12.10 - 1998.12.18
15 CWLACH STREET , LLANDUDNO
LL30 2HR, GWYNEDD
HYWEL WILLIAMS (resigned)
Director, WELDER, 1990.12.18 - 1998.02.11
15 CWLACH STREET , LLANDUDNO
LL30 2HR, GWYNEDD
TUDOR WYN WILLIAMS (resigned)
Director, WELDER, 1990.12.18 - 2015.01.23
14 MAES Y CASTELL LLANRHOS , LLANDUDNO
LL30 1NG, NORTH WALES
Date 2013.09.30
Tangible Fixed Assets £ 80,798
Current Assets £ 65,204
Tangible Fixed Assets Depreciation £ 84,647
Debtors £ 44,723
Shareholder Funds £ 41,051
Profit Loss Account Reserve £ 40,883
Called Up Share Capital £ 112
Net Assets Liabilities Including Pension Asset Liability £ 41,051
Total Assets Less Current Liabilities £ 61,525
Net Current Assets Liabilities £ 19,273
Creditors Due Within One Year £ 84,477
Cash Bank In Hand £ 6,958
Stocks Inventory £ 13,523
Share Capital Allotted Called Up Paid £ 112
Number Shares Allotted £ 112
Tangible Fixed Assets Additions £ 5,459
Tangible Fixed Assets Cost Or Valuation £ 167,613
Tangible Fixed Assets Depreciation Charged In Period £ 3,291
Capital Redemption Reserve £ 56
Creditors Due After One Year £ 20,474

Companies near to DAVID WILLIAMS (LLANDUDNO) ltd.

Information about the Private Limited Company DAVID WILLIAMS (LLANDUDNO) 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