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G.F.WILLIAMS & SONS(RISCA)GARAGES LIMITED

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

Company details

89 CROMWELL ROAD, RISCA, NEWPORT, GWENT, WALES, NP11 7AD

G.F.WILLIAMS & SONS(RISCA)GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00550221
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.04
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
Company G.F.WILLIAMS & SONS(RISCA)GARAGES LIMITED is a Private Limited Company, registration number 00550221, established in United Kingdom on the 4. June 1955. The company is now active. The company has been in business for 61 years and 6 months. The company is based on 89 CROMWELL ROAD, RISCA, NEWPORT, GWENT, WALES, NP11 7AD. Business of the company G.F.WILLIAMS & SONS(RISCA)GARAGES LIMITED by SIC and NACE code is "47300 - Retail sale of automotive fuel in specialised stores". There are 61 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.05.13. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company G.F.WILLIAMS & SONS(RISCA)GARAGES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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Find out more information about G.F.WILLIAMS & SONS(RISCA)GARAGES LIMITED. Our website makes it possible to view other available documents related to G.F.WILLIAMS & SONS(RISCA)GARAGES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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SECRETARY APPOINTED MRS SONIA ANN WILLIAMS
Form type: AP03
Date: 2016.04.26
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APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS
Form type: TM02
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
Form type: TM01
Date: 2016.04.26
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REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, 32 DEWSLAND PARK ROAD, NEWPORT, GWENT, NP20 4EF
Form type: AD01
Date: 2015.10.14
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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ADOPT ARTICLES 10/03/2015
Form type: RES01
Date: 2015.04.02
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10/03/15 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2015.04.02
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, CORDES HOUSE, FACTORY ROAD, NEWPORT, NP20 5FA
Form type: AD01
Date: 2011.09.12
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 31/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MORGAN / 31/07/2010
Form type: CH01
Date: 2010.08.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
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REGISTERED OFFICE CHANGED ON 12/12/01 FROM:, CLYTHA HOUSE, 10 CLYTHA PARK ROAD, NEWPORT, GWENT NP20 4PB
Form type: 287
Date: 2001.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/01/94
Form type: ELRES
Date: 1994.02.19
Child documents:
Document type: ANNOTATION
Date: 1994.02.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/01/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31

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Company directors and board members:

SONIA ANN WILLIAMS (current)
Secretary, 2016.04.01
89 CROMWELL ROAD RISCA , NEWPORT
NP11 7AD, GWENT
WALES
ANDREW WILLIAMS (current)
Director, MOTOR FITTER, 1991.07.31
MEADOWCROFT CROMWELL ROAD , CROSS KEYS
NP1 7AF, GWENT
ANDREW WILLIAMS (resigned)
Secretary, 1991.07.31 - 2016.04.01
MEADOWCROFT CROMWELL ROAD , CROSS KEYS
NP1 7AF, GWENT
JOHN CHARLES MORGAN (resigned)
Director, MOTOR ENGINEER, 1991.07.31 - 2015.11.24
TYN Y FFYNON, FARM CWMCARN, CROSS KEYS , NEWPORT
NP11 7FB, GWENT
Date 2014.03.31 2013.03.31
Fixed Assets £ 175,005 £ 175,005
Tangible Fixed Assets £ 175,005 £ 175,005
Current Assets £ 624,318 + 10.09 % £ 567,075
Tangible Fixed Assets Depreciation £ 98,063 £ 98,063
Debtors £ 84,190 - 3.21 % £ 86,981
Shareholder Funds £ 537,187 - 3.05 % £ 554,069
Profit Loss Account Reserve £ 506,587 - 3.23 % £ 523,469
Revaluation Reserve £ 30,000 £ 30,000
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 537,187 - 3.05 % £ 554,069
Total Assets Less Current Liabilities £ 537,187 - 3.05 % £ 554,069
Net Current Assets Liabilities £ 362,182 - 4.45 % £ 379,064
Creditors Due Within One Year £ 262,136 + 39.43 % £ 188,011
Cash Bank In Hand £ 457,628 + 12.14 % £ 408,094
Stocks Inventory £ 82,500 + 14.58 % £ 72,000
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 273,068 £ 273,068

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Information about the Private Limited Company G.F.WILLIAMS & SONS(RISCA)GARAGES 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: 2016.05.16. Reload the data