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BILL WAY & CO.LIMITED

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Company details

UNIT 16 MARTIN ROAD, TREMORFA INDUSTRIAL ESTATE, ROVER WAY CARDIFF, SOUTH GLAMORGAN, CF24 5SD

BILL WAY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00515224
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.17
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.09.03
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.04.01
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SAIL ADDRESS CHANGED FROM:, C/O DFC, FIRST FLOOR UNIT 4C VILLAGE WAY GREENMEADOW SPRINGS BUS. PARK, CARDIFF, CF15 7NE, UNITED KINGDOM
Form type: AD02
Date: 2014.04.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WAY / 01/02/2012
Form type: CH01
Date: 2012.04.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.04.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.07
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WAY / 01/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WAY / 01/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WAY / 01/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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SECRETARY APPOINTED MS WENDY MORGAN
Form type: 288a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED SECRETARY RITA WAY
Form type: 288b
Date: 2009.03.16
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.20
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
Child documents:
Document type: ANNOTATION
Date: 1999.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
Child documents:
Document type: ANNOTATION
Date: 1998.05.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
Child documents:
Document type: ANNOTATION
Date: 1997.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.27

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Company directors and board members:

WENDY MORGAN (current)
Secretary, NURSE, 2009.01.08
17 NORTON BRIDGE , PONTYPRIDD
CF37 4NA, MID GLAMORGAN
GARY WAY (current)
Director, SCRAP METAL DEALER, 1992.03.08
51B CLIVE ROAD CANTON , CARDIFF
CF5 1HG, SOUTH GLAMORGAN
JOHN MICHAEL WAY (current)
Director, SCRAP METAL DEALER, 1992.03.08
1 PURBECK STREET CANTON , CARDIFF
CF5 1FR, SOUTH GLAMORGAN
PAUL ANTHONY WAY (current)
Director, SCRAP METAL DEALER, 1992.03.08
53 LLEWELYN GOCH ST FAGANS , CARDIFF
CF5 6HR, SOUTH GLAMORGAN
RITA WAY (resigned)
Secretary, 1992.03.08 - 2008.12.21
51B CLIVE ROAD CANTON , CARDIFF
CF5 1HG, SOUTH GLAMORGAN
JOHN WILLIAM WAY (resigned)
Director, SCRAP METAL DEALER, 1992.03.08 - 1998.07.10
5 MOSTYN ROAD ELY , CARDIFF
CF5 4QE
MARGARET LOUISA WAY (resigned)
Director, HOUSEWIFE, 1992.03.08 - 1997.08.15
51B CLIVE ROAD CANTON , CARDIFF
CF5 1HG, SOUTH GLAMORGAN
Date 2014.01.31 2013.01.31
Fixed Assets £ 131,183 - 3.01 % £ 135,255
Tangible Fixed Assets £ 131,183 - 3.01 % £ 135,255
Current Assets £ 325,521 - 19.29 % £ 403,331
Tangible Fixed Assets Depreciation £ 127,060 + 3.31 % £ 122,988
Debtors £ 28,751 - 8.56 % £ 31,443
Shareholder Funds £ 297,638 - 24.66 % £ 395,056
Profit Loss Account Reserve £ 296,638 - 24.72 % £ 394,056
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 297,638 - 24.66 % £ 395,056
Total Assets Less Current Liabilities £ 297,638 - 24.66 % £ 395,056
Net Current Assets Liabilities £ 166,455 - 35.93 % £ 259,801
Creditors Due Within One Year £ 159,066 + 10.82 % £ 143,530
Cash Bank In Hand £ 269,770 - 23.98 % £ 354,888
Stocks Inventory £ 27,000 + 58.82 % £ 17,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 258,243 £ 258,243

Companies near to BILL WAY & CO.ltd.

Information about the Private Limited Company BILL WAY & CO.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