0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RHOS MEADOW LIMITED

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

Company details

GELLINUDD SERVICE STATION, 39 NEW ROAD, PONTARDAWE, SWANSEA, SA8 3DY

RHOS MEADOW LIMITED on the map

Company type: Private Limited Company
Company number: 00506047
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Previous names:

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

TEXACO LIMITED
MORTGAGE AND LEGAL CHARGE - Outstanding on 2006.04.21
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.28
LLOYDS TSB BANK PLC
- Outstanding on 2013.12.21

List of company documents:

buy all documents
Find out more information about RHOS MEADOW LIMITED. Our website makes it possible to view other available documents related to RHOS MEADOW LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 3200
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.01.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.01.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005060470021
Form type: MR01
Date: 2013.12.21
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005060470020
Form type: MR01
Date: 2013.06.28
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT THOMAS / 31/12/2009
Form type: CH01
Date: 2010.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL JEFFREY MELMOTH / 31/12/2009
Form type: CH01
Date: 2010.03.01
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NEIL JEFFREY MELMOTH (current)
Secretary, COMPANY DIRECTOR, 2005.10.07
93 SOUTHGATE ROAD SOUTHGATE , SWANSEA
SA3 2DH
NEIL JEFFREY MELMOTH (current)
Director, COMPANY DIRECTOR, 2005.10.07
93 SOUTHGATE ROAD SOUTHGATE , SWANSEA
SA3 2DH
COLIN ROBERT THOMAS (current)
Director, COMPANY DIRECTOR, 2005.10.07
2 THE BIRCHES CLYDACH , SWANSEA
SA6 5NJ
BARBARA KAREN ELWORTHY (resigned)
Secretary, ADMINISTRATOR, 1994.07.22 - 2005.10.07
65 BRYNTAWE ROAD YNYSTAWE , SWANSEA
SA6 5AD, WEST GLAMORGAN
JEAN MARGARET JACKSON (resigned)
Secretary, HOUSEWIFE, 1994.07.22 - 1994.07.22
TH OAKS 108A NEATH ROAD RHOS PONTARDAWE , SWANSEA
SA1 2LG, WEST GLAMORGAN
WILLIAM BALFORD JONES (resigned)
Secretary, 1991.12.31 - 1994.07.22
1 BITTERN COURT RHYDDINGS , NEATH
SA10 7EW, WEST GLAMORGAN
BARBARA KAREN ELWORTHY (resigned)
Director, ADMINISTRATOR, 1994.07.22 - 2005.10.07
65 BRYNTAWE ROAD YNYSTAWE , SWANSEA
SA6 5AD, WEST GLAMORGAN
STEPHEN JOHN ELWORTHY (resigned)
Director, 1998.01.01 - 2005.10.07
65 BRYNTAWE ROAD YNYSTAWE , SWANSEA
SA6 5AD
SOUTH WALES
STEPHEN JOHN ELWORTHY (resigned)
Director, 2005.10.08 - 2005.12.01
65 BRYNTAWE ROAD YNYSTAWE , SWANSEA
SA6 5AD
SOUTH WALES
MICHAEL ELLIOTT JACKSON (resigned)
Director, 1994.07.22 - 1997.09.30
THE OAKS 108A NEATH ROAD RHOS PONTARDAWE , SWANSEA
SA1 2LG, WEST GLAMORGAN
WILLIAM BALFORD JONES (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1994.07.22
1 BITTERN COURT RHYDDINGS , NEATH
SA10 7EW, WEST GLAMORGAN
STUART NEAL MITCHELL (resigned)
Director, DEVELOPER DIRECTOR, 1995.11.06 - 2003.10.31
31 HEATHFIELD , SWANSEA
SA1 6EJ
STUART NEAL MITCHELL (resigned)
Director, 2005.09.26 - 2005.10.07
31 HEATHFIELD , SWANSEA
SA1 6EJ
STUART NEAL MITCHELL (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1994.03.15
1 FFORDD TYN Y COED CLYDACH , SWANSEA
SA6 5PP, WEST GLAMORGAN
DAVID RICHARD REES (resigned)
Director, ENGINEER, 1994.03.15 - 1994.07.22
26 OLD ROAD , LLANELLI
SA15 3HP, DYFED
Date 2013.12.31 2012.12.31
Fixed Assets £ 402,312 - 1.74 % £ 409,424
Tangible Fixed Assets £ 402,312 - 1.74 % £ 409,424
Current Assets £ 150,964 + 40.26 % £ 107,632
Tangible Fixed Assets Depreciation £ 237,235 - 0.38 % £ 238,138
Provisions For Liabilities Charges £ 17,065 + 18.73 % £ 14,373
Debtors £ 61,931 + 166.92 % £ 23,202
Shareholder Funds £ 122,702 + 1.32 % £ 121,109
Profit Loss Account Reserve £ 34,028 + 4.91 % £ 32,435
Revaluation Reserve £ 85,474 £ 85,474
Called Up Share Capital £ 3,200 £ 3,200
Net Assets Liabilities Including Pension Asset Liability £ 122,702 + 1.32 % £ 121,109
Total Assets Less Current Liabilities £ 414,804 + 27.81 % £ 324,552
Net Current Assets Liabilities £ 12,492 - 85.28 % £ 84,872
Creditors Due Within One Year £ 138,472 - 28.07 % £ 192,504
Cash Bank In Hand £ 12,976 - 15.64 % £ 15,382
Stocks Inventory £ 76,057 + 10.15 % £ 69,048
Share Capital Allotted Called Up Paid £ 3,200 £ 3,200
Number Shares Allotted 3200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 639,547 - 1.24 % £ 647,562
Creditors Due After One Year £ 275,037 + 45.47 % £ 189,070

Companies near to RHOS MEADOW ltd.

Information about the Private Limited Company RHOS MEADOW 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: 2016.05.13. Reload the data