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H.W.D. SHOPFITTERS LIMITED

Learn more about H.W.D. SHOPFITTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP

H.W.D. SHOPFITTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00683226
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1961.02.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2016.05.03
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.05.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, 65 MARLBOROUGH ROAD,, NEWPORT, SOUTH WALES, NP19 0BY
Form type: AD01
Date: 2016.02.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.02.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR ALBERT DANIELS
Form type: TM01
Date: 2015.01.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT WILLIAM JAMES DANIELS / 28/11/2012
Form type: CH01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, 65 MARLBOROUGH ROAD,, NEWPORT,, GWENT, NP9 OBY
Form type: 287
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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COMPANY NAME CHANGED, H.W.D. SHOPFITTERS (NEWPORT) LIM, ITED, CERTIFICATE ISSUED ON 19/03/97
Form type: CERTNM
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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£ NC 2000/10000, 02/12/96
Form type: 123
Date: 1997.01.02
£2.95
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NC INC ALREADY ADJUSTED 02/12/96
Form type: SRES04
Date: 1997.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23

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Company directors and board members:

LINDA JOYCE DANIELS (dissolve)
Secretary, 2007.01.01
6 THE PADDOCKS CAERLEON , NEWPORT
NP18 3BZ
MICHAEL JAMES DANIELS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
6 THE PADDOCKS LODGE HILL CAERLEON , NEWPORT
NP18 3BZ, GWENT
ELIZABETH FLORENCE DANIELS (dissolve)
Secretary, 1990.12.31 - 2007.02.04
CAMASU PWLLMEYRIC , CHEPSTOW
NP16 6LA, GWENT
ALBERT WILLIAM JAMES DANIELS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2014.02.17
5 AUCKLAND ROAD , NEWPORT
NP20 3QW, GWENT
ELIZABETH FLORENCE DANIELS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2007.02.04
CAMASU PWLLMEYRIC , CHEPSTOW
NP16 6LA, GWENT
Date 2014.12.31 2013.12.31
Fixed Assets £ 64,272 - 7.11 % £ 69,195
Tangible Fixed Assets £ 28,002 - 14.95 % £ 32,925
Current Assets £ 369,943 + 35.65 % £ 272,722
Tangible Fixed Assets Depreciation £ 219,888 + 4.73 % £ 209,962
Provisions For Liabilities Charges £ 2,708 - 33.51 % £ 4,073
Debtors £ 340,934 + 40.8 % £ 242,136
Shareholder Funds £ 308,409 - 0.62 % £ 310,334
Profit Loss Account Reserve £ 312,409 - 0.61 % £ 314,334
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 308,409 - 0.62 % £ 310,334
Total Assets Less Current Liabilities £ 190,159 + 93.01 % £ 98,525
Net Current Assets Liabilities £ 125,887 + 329.21 % £ 29,330
Creditors Due Within One Year £ 244,056 + 0.27 % £ 243,392
Cash Bank In Hand £ 7,820 - 39.94 % £ 13,021
Stocks Inventory £ 21,189 + 20.63 % £ 17,565
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 247,890 + 2.06 % £ 242,887
Investments Fixed Assets £ 36,270 £ 36,270
Creditors Due After One Year £ 495,860 + 22.5 % £ 404,786

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Information about the Private Limited Company H.W.D. SHOPFITTERS 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: 2016.05.27. Reload the data