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AMAN SURGICAL DRESSINGS COMPANY LIMITED(THE)

Learn more about AMAN SURGICAL DRESSINGS COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

374 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF5 1JJ

AMAN SURGICAL DRESSINGS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00557617
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.23
last member list: 2015.05.20
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: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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DIRECTOR APPOINTED MRS SUSAN DAVIES
Form type: AP01
Date: 2013.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2013.07.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID HUW DAVIES / 20/05/2010
Form type: CH01
Date: 2010.08.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, KILDARE, 61 ST MARTINS ROAD, CAERPHILLY, CF83 1EG
Form type: 287
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/02
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/96 FROM:, 1 BRYNMAWR AVENUE, AMMANFORD, CARM, SA18 2DA
Form type: 287
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.05

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Company directors and board members:

SUSAN ELIZABETH DAVIES (current)
Secretary, 1998.03.01
KILDARE 61 ST MARTINS ROAD , CAERPHILLY
CF83 1EG, MID GLAMORGAN
SUSAN DAVIES (current)
Director, GENERAL MANAGER, 2013.05.15
61 ST. MARTINS ROAD , CAERPHILLY
CF83 1EG, MID GLAMORGAN
WALES
DAVID HENRY DAVIES (resigned)
Secretary, 1991.05.20 - 1995.09.22
NO I BRYNMAWR AVENUE , AMMANFORD
SA18 2DA, DYFED
DAVID HUW DAVIES (resigned)
Secretary, DOCTOR, 1996.01.08 - 2001.01.01
KILDARE 61 ST MARTINS ROAD , CAERPHILLY
CF83 1EG, MID GLAMORGAN
DAVID HENRY DAVIES (resigned)
Director, DIRECTOR & SECRETARY, 1991.05.20 - 1995.09.22
NO I BRYNMAWR AVENUE , AMMANFORD
SA18 2DA, DYFED
DAVID HUW DAVIES (resigned)
Director, DOCTOR, 1996.01.08 - 2013.06.13
KILDARE 61 ST MARTINS ROAD , CAERPHILLY
CF83 1EG, MID GLAMORGAN
GLENYS ANN DAVIES (resigned)
Director, 1991.05.20 - 1997.02.10
NO I BRYNMAWR AVENUE , AMMANFORD
SA18 2DA, DYFED
Date 2013.03.31
Tangible Fixed Assets £ 1,600
Shareholder Funds £ 24,885
Profit Loss Account Reserve £ 22,885
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 24,885
Net Current Assets Liabilities £ 23,285
Creditors Due Within One Year £ 2,070
Cash Bank In Hand £ 25,355
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 1,600

Companies near to AMAN SURGICAL DRESSINGS COMPANY LIMITED(THE)

Information about the Private Limited Company AMAN SURGICAL DRESSINGS COMPANY LIMITED(THE) 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