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ARTHUR BALE & SONS LIMITED

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

Company details

1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, WALES, CF11 9LJ

ARTHUR BALE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00680063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.09
dissolution date: 2015.07.07
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.12
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2015 FROM, 166A RICHMOND ROAD, PLASNEWYDD ROATH, CARDIFF, SOUTH GLAMORGAN, CF24 3BX
Form type: AD01
Date: 2015.02.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.06
Form type: LATEST SOC
Document description: 06/01/15 STATEMENT OF CAPITAL;GBP 3
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BALE
Form type: TM01
Date: 2013.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOANNE BALE
Form type: TM02
Date: 2013.03.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC BALE
Form type: TM01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED MR MARTIN BALE
Form type: AP01
Date: 2009.10.07
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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AD 01/01/03---------, £ SI [email protected]=1, £ IC 2/3
Form type: 88(2)R
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/01 FROM:, 3 FREDERICK STREET, CARDIFF, CF1 4DB
Form type: 287
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.20

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Company directors and board members:

MARTIN BALE (dissolve)
Director, 2009.09.01 - 2015.07.07
16 PARC NANT CELYN EFAIL ISAF , PONTYPRIDD
CF38 1AD, RHONDDA CYNON TAF
JOANNE VERONICA BALE (dissolve)
Secretary, MARRIED WOMAN, 1992.12.31 - 2013.01.15
1 BRYNTEG RHIWBINA , CARDIFF
CF4 6TS, S GLAM
ERIC JOHN BALE (dissolve)
Director, FISHING TACKLE DEALER, 1992.12.31 - 2009.08.01
1 BRYNTEG RHIWBINA , CARDIFF
CF4 6TS, S GLAM
JOANNE VERONICA BALE (dissolve)
Director, MARRIED WOMAN, 1992.12.31 - 2013.01.15
1 BRYNTEG RHIWBINA , CARDIFF
CF4 6TS, S GLAM
Date 2013.12.31 2012.12.31
Fixed Assets £ 2 £ 2
Tangible Fixed Assets £ 2 £ 2
Current Assets £ 40,250 - 19.9 % £ 50,250
Tangible Fixed Assets Depreciation £ 6,527 £ 6,527
Shareholder Funds £ 2,149 - 20.53 % £ 2,704
Profit Loss Account Reserve £ 2,146 - 20.55 % £ 2,701
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 2,149 - 20.53 % £ 2,704
Total Assets Less Current Liabilities £ 2,149 - 20.53 % £ 2,704
Net Current Assets Liabilities £ 2,147 - 20.54 % £ 2,702
Creditors Due Within One Year £ 38,103 - 19.86 % £ 47,548
Cash Bank In Hand £ 250 £ 250
Stocks Inventory £ 40,000 - 20 % £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 6,529 £ 6,529

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Information about the Private Limited Company ARTHUR BALE & 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: 2016.05.26. Reload the data