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L G MILLS & SONS (CARDIFF) LIMITED

Learn more about L G MILLS & SONS (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENANT MILL, DREENHILL, HAVERFORDWEST, PEMBROKESHIRE, SA62 3TS

L G MILLS & SONS (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00534676
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.19
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

LLOYDS BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1975.01.23

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
£2.95
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET DAVIS / 16/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES DAVIS / 15/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AAMD
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AAMD
Date: 2000.07.12
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AAMD
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/08/97 FROM:, 26 DAN-Y-BRYN AVENUE, RADYR, CARDIFF, CF4 8DD
Form type: 287
Date: 1997.08.21
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.06.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.22
Child documents:
Document type: ANNOTATION
Date: 1995.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.01

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Company directors and board members:

JANET DAVIS (current)
Secretary, 1991.11.16
DENANT MILL DREENHILL , HAVERFORDWEST
SA62 3TS
COLIN JAMES DAVIS (current)
Director, BUILDER, 1991.11.16
DENANT MILL DREENHILL , HAVERFORDWEST
SA62 3TS
JANET DAVIS (current)
Director, HOUSEWIFE MEDICAL RECEPTIONIST, 1991.11.16
DENANT MILL DREENHILL , HAVERFORDWEST
SA62 3TS
Date 2013.03.31
Current Assets £ 1,223
Shareholder Funds £ 1,153
Profit Loss Account Reserve £ 3,847
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,153
Total Assets Less Current Liabilities £ 1,153
Net Current Assets Liabilities £ 1,153
Creditors Due Within One Year £ 70
Cash Bank In Hand £ 1,223
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000

Information about the Private Limited Company L G MILLS & SONS (CARDIFF) 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: 2016.05.15. Reload the data