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NEW MARKET HALL COMPANY (RHYL) LIMITED

Learn more about NEW MARKET HALL COMPANY (RHYL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0JA

NEW MARKET HALL COMPANY (RHYL) LIMITED on the map

Company type: Private Limited Company
Company number: 00512031
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.04
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company NEW MARKET HALL COMPANY (RHYL) LIMITED is a Private Limited Company, registration number 00512031, established in United Kingdom on the 4. October 1952. The company is now active. The company has been in business for 64 years and 2 months. The company is based on UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0JA. Business of the company NEW MARKET HALL COMPANY (RHYL) LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "14/04/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.04.14. We do not have any information about the company NEW MARKET HALL COMPANY (RHYL) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 2250
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS
Form type: TM02
Date: 2012.12.18
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANN SUGDEN / 14/04/2010
Form type: CH01
Date: 2010.04.14
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
Form type: 287
Date: 2008.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, LIVERPOOL HOUSE, LOWER BRIDGE STREET, CHESTER, CH1 1RS
Form type: 287
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, MARKET HALL,, SUSSEX STREET,, RHYL,, DENBIGHSHIRE
Form type: 287
Date: 2004.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/04
Form type: 363(287)
Date: 2004.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
Child documents:
Document type: ANNOTATION
Date: 1999.09.03
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 30/11/98
Form type: AA
Date: 1999.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.07.16

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Company directors and board members:

ANN SUGDEN (current)
Director, COMPANY DIRECTOR, 1992.04.14
GRAIG COTTAGE TAN-Y-GRAIG, LLYSFAEN , COLWYN BAY
LL29 8TH, CONWAY
DORIS HORTENCE ANWYL-JONES (resigned)
Secretary, 1992.04.14 - 1995.11.16
MALDWYN 24 BATH STREET , RHYL
LL18 3EB, CLWYD
DAVID NEIL ROBERTS (resigned)
Secretary, 2001.09.29 - 2012.12.18
5 PARC LUNED KINMEL BAY , RHYL
LL18 5JG, CONWY
ANN SUGDEN (resigned)
Secretary, COMPANY DIRECTOR, 1996.05.27 - 2001.01.29
YNYS MOUNT ROAD , ST. ASAPH
LL17 0DE, DENBIGHSHIRE
DORIS HORTENCE ANWYL-JONES (resigned)
Director, 1992.04.14 - 1995.11.16
MALDWYN 24 BATH STREET , RHYL
LL18 3EB, CLWYD
GWENDOLINE ELIZABETH PICKERING (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 1992.03.31
33 BURNS DRIVE , RHYL
LL18 3BW, CLWYD
PHYLLIS EUNICE SUGDEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 2001.09.29
MALDWYN 24 BATH STREET , RHYL
LL18 3EB, CLWYD
Date 2013.11.30 2012.11.30
Fixed Assets £ 106 - 19.08 % £ 131
Tangible Fixed Assets £ 106 - 19.08 % £ 131
Current Assets £ 55,545 - 31.71 % £ 81,340
Tangible Fixed Assets Depreciation £ 4,112 + 0.61 % £ 4,087
Shareholder Funds £ 53,837 - 32.98 % £ 80,327
Profit Loss Account Reserve £ 51,587 - 33.93 % £ 78,077
Called Up Share Capital £ 2,250 £ 2,250
Net Assets Liabilities Including Pension Asset Liability £ 53,837 - 32.98 % £ 80,327
Total Assets Less Current Liabilities £ 53,837 - 32.98 % £ 80,327
Net Current Assets Liabilities £ 53,731 - 33 % £ 80,196
Creditors Due Within One Year £ 1,814 + 58.57 % £ 1,144
Cash Bank In Hand £ 55,545 - 31.71 % £ 81,340
Tangible Fixed Assets Cost Or Valuation £ 4,218 £ 4,218

Companies near to NEW MARKET HALL COMPANY (RHYL) ltd.

Information about the Private Limited Company NEW MARKET HALL COMPANY (RHYL) 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