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DEALSWAR INVESTMENTS LIMITED

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

Company details

34 MILLWOOD, LISVANE, CARDIFF, CF14 0TL

DEALSWAR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00685493
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.07
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1961.12.06

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN NATHANIEL TOMS
Form type: AP01
Date: 2015.11.20
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOMS
Form type: TM01
Date: 2014.12.17
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DIRECTOR APPOINTED MRS ANNE DAVINA EDWARDS
Form type: AP01
Date: 2014.12.17
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN EDWARDS / 30/06/2014
Form type: CH01
Date: 2014.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY COLIN EDWARDS / 30/06/2014
Form type: CH03
Date: 2014.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, 162 WHITCHURCH ROAD, CARDIFF, CF14 3NA
Form type: AD01
Date: 2014.07.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 30/06/08; 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: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/00
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.12
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
Child documents:
Document type: ANNOTATION
Date: 1997.06.24
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 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.10

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Company directors and board members:

ANTHONY COLIN EDWARDS (current)
Secretary, HOUSEWIFE, 1991.06.30
34 MILLWOOD LISVANE , CARDIFF
CF14 0TL
WALES
ANNE DAVINA EDWARDS (current)
Director, RETIRED, 2014.12.08
34 MILLWOOD LISVANE , CARDIFF
CF14 0TL
WALES
ANTHONY COLIN EDWARDS (current)
Director, HOUSEWIFE, 1991.06.30
34 MILLWOOD LISVANE , CARDIFF
CF14 0TL
STEPHEN NATHANIEL TOMS (current)
Director, COMPANY DIRECTOR, 2015.11.10
14 WESTNYE HOUSE 30 HAYDON PLACE , GUILDFORD
GU1 4BY, SURREY
ANNE DAVINA EDWARDS (resigned)
Director, SCHOOLTEACHER, 1991.06.30 - 1997.11.10
13 WESTBOURNE CRESCENT WITCHURCH , CARDIFF
CF4 2BL
GRAHAM ALLEN TOMS (resigned)
Director, HOUSEWIFE, 1997.11.10 - 2014.11.13
27 TYN-Y-PWLL ROAD WHITCHURCH , CARDIFF
CF14 1AS, S GLAM
Date 2016.03.31
Debtors £ 7,426
Profit Loss Account Reserve £ 3,976
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 10,576
Net Current Assets Liabilities £ 1,407
Creditors Due Within One Year £ 6,019
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Capital Redemption Reserve £ 6,500
Investments Fixed Assets £ 9,169

Companies near to DEALSWAR INVESTMENTS ltd.

Information about the Private Limited Company DEALSWAR INVESTMENTS 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: 2016.10.01. Reload the data