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ELECTRO GALVANISING LIMITED

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

Company details

3 HEOL GYLFINIR, BARRY, VALE OF GLAMORGAN, CF62 5AJ

ELECTRO GALVANISING LIMITED on the map

Company type: Private Limited Company
Company number: 00549138
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.15
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

DISTRICT BANK
MORTGAGE - Outstanding on 1966.02.28
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.08.20
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.01.05

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES STREET / 01/11/2012
Form type: CH01
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, TY'R FELIN, DINAS MAWDDWY, MACHYNLLETH, POWYS, SY20 9LR
Form type: AD01
Date: 2012.09.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND STREET
Form type: TM01
Date: 2010.01.03
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES STREET / 18/12/2009
Form type: CH01
Date: 2009.12.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STREET / 10/11/2008
Form type: 288c
Date: 2008.11.10
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APPOINTMENT TERMINATED SECRETARY RICHARD STREET
Form type: 288b
Date: 2008.11.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, STATION HOUSE, DINAS MAWDDWY, MACHYNLETH, POWYS SY20 9LP
Form type: 287
Date: 2007.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, 123 PERCIVAL LANE, RUNCORN, CHESHIRE WA7 4UY
Form type: 287
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/02 FROM:, STATION HOUSE MEIRION MILL, DINAS MAWDDWY, MACHYNLLETH, POWYS SY20 9LS
Form type: 287
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/96
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.12

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Company directors and board members:

RICHARD CHARLES STREET (current)
Director, 2007.03.07
3 HEOL GYLFINIR , BARRY
CF62 5AJ, VALE OF GLAMORGAN
WALES
CHRISTOPHER WILLIAM BROWN (resigned)
Secretary, 1991.12.01 - 1992.05.20
MEX HOUSE 40 PRINCESS STREET , MANCHESTER
M1 6DE, LANCASHIRE
MURIEL STREET (resigned)
Secretary, DIRECTOR, 1992.05.06 - 2007.03.07
MAES Y FELIN DINAS MAWDDWY , MACHYNLLETH
SY20 9LR, POWYS
RICHARD CHARLES STREET (resigned)
Secretary, DIRECTOR & SECRETARY, 2007.03.07 - 2008.11.10
TY'R FELIN DINAS MAWDDWY , MACHYNLLETH
SY20 9LR, POWYS
WILLIAM JOSEPH BROWN (resigned)
Director, MANAGING DIRECTOR, 1991.12.01 - 1992.04.20
THE WETTONS , ACTON BRIDGE
CW8 3QU, CHESHIRE
MURIEL STREET (resigned)
Director, 1992.05.06 - 1995.12.01
MAES Y FELIN DINAS MAWDDWY , MACHYNLLETH
SY20 9LR, POWYS
MURIEL STREET (resigned)
Director, 2004.06.26 - 2007.03.07
STATION HOUSE DINAS MAWDDWY , MACHYNLLETH
SY20 9LP, POWYS
RAYMOND STREET (resigned)
Director, COMPANY CHAIRMAN, 1991.12.01 - 2010.01.03
STATION HOUSE DINAS MAWDDWY , MACHYNLLETH
SY20 9LP, POWYS
Date 2014.03.31
Fixed Assets £ 86,420
Tangible Fixed Assets £ 86,420
Current Assets £ 19,179
Debtors £ 665
Shareholder Funds £ 104,441
Profit Loss Account Reserve £ 102,441
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 104,441
Net Current Assets Liabilities £ 18,021
Creditors Due Within One Year £ 1,158
Cash Bank In Hand £ 18,514
Par Value Share Ordinary Share of £1 each
Number Shares Allotted £ 2,000

Companies near to ELECTRO GALVANISING ltd.

Information about the Private Limited Company ELECTRO GALVANISING 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