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F.LEY & SONS LIMITED

Learn more about F.LEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EBENEZER STREET, SWANSEA, SA1 5BJ

F.LEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00520123
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.29
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 12486
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH WILLIAMS / 01/02/2012
Form type: CH01
Date: 2014.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ECKHARDT / 01/02/2014
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 01/02/2012
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 01/02/2012
Form type: CH01
Date: 2014.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 01/02/2012
Form type: CH03
Date: 2014.02.04
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.20
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.15
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.20

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Company directors and board members:

MARTIN JAMES LEY (current)
Secretary, 1993.03.31
EBENEZER STREET , SWANSEA
SA1 5BJ, WEST GLAMORGAN
WALES
MARK WILLIAM ECKHARDT (current)
Director, COMPANY DIRECTOR, 2000.10.19
EBENEZER STREET , SWANSEA
SA1 5BJ, WEST GLAMORGAN
WALES
MARTIN JAMES LEY (current)
Director, COMPANY DIRECTOR, 1992.02.14
EBENEZER STREET , SWANSEA
SA1 5BJ, WEST GLAMORGAN
WALES
TIMOTHY HUW LEY (current)
Director, COMPANY DIRECTOR, 1992.02.14
EBENEZER STREET , SWANSEA
SA1 5BJ, WEST GLAMORGAN
WALES
ROBERT HUGH WILLIAMS (current)
Director, COMPANY DIRECTOR, 1992.02.14
EBENEZER STREET , SWANSEA
SA1 5BJ, WEST GLAMORGAN
WALES
MAIR ORANIA LEY (resigned)
Secretary, 1992.02.14 - 1993.03.31
54 DERWENFAWR ROAD SKETTY , SWANSEA
SA2 8AQ, WEST GLAMORGAN
MAIR ORANIA LEY (resigned)
Director, COMPANY SECRETARY, 1992.02.14 - 1993.03.31
54 DERWENFAWR ROAD SKETTY , SWANSEA
SA2 8AQ, WEST GLAMORGAN
Date 2013.03.31
Fixed Assets £ 67,379
Tangible Fixed Assets £ 67,379
Current Assets £ 302,706
Tangible Fixed Assets Depreciation £ 211,151
Debtors £ 254,581
Shareholder Funds £ 119,071
Profit Loss Account Reserve £ 106,585
Called Up Share Capital £ 12,486
Total Assets Less Current Liabilities £ 119,071
Net Current Assets Liabilities £ 51,692
Creditors Due Within One Year £ 251,014
Cash Bank In Hand £ 22,006
Stocks Inventory £ 26,119
Share Capital Allotted Called Up Paid £ 12,486
Number Shares Allotted £ 12,486
Tangible Fixed Assets Disposals £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 266,107
Tangible Fixed Assets Depreciation Charged In Period £ 10,238
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,815
Intangible Fixed Assets £ 55,000

Companies near to F.LEY & SONS ltd.

Information about the Private Limited Company F.LEY & SONS 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: 2016.05.14. Reload the data