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ROGERSTONE WOODWORKERS LIMITED

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

Company details

CLIFTON ST SAWMILL CLIFTON STREET, ROGERSTONE, NEWPORT, GWENT, NP10 9YU

ROGERSTONE WOODWORKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00709987
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.07
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 46130 - Agents involved in the sale of timber and building materials
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
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:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.08.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.11.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.11.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.11.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.11.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.03.06
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.03.06

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 6750
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN HOWELL / 24/07/2013
Form type: CH01
Date: 2013.07.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 8 CLIFTON STREET, ROGERSTONE,, NEWPORT, SOUTH WALES, NP10 9YU
Form type: AD01
Date: 2013.03.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2013.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2013.03.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2012.10.08
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: MG01
Date: 2012.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HOWELL / 03/07/2012
Form type: CH01
Date: 2012.07.03
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN HOWELL / 03/07/2012
Form type: CH03
Date: 2012.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.26
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.09
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR EILEEN HOWELL
Form type: TM01
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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REGISTERED OFFICE CHANGED ON 02/08/06 FROM:, 8 CLIFTON STREET, ROGERSTONE,, GWENT., NP10 9YU
Form type: 287
Date: 2006.08.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/05
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22

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Company directors and board members:

MARTIN JOHN HOWELL (current)
Secretary, COMPANY DIRECTOR, 2007.07.25
SWN Y COED 3 NEWLAND PARK INCLINE TOP , MERTHYR TYDFIL
CF47 0TJ, MID GLAMORGAN
MARTIN JOHN HOWELL (current)
Director, COMPANY DIRECTOR, 2007.07.25
CLIFTON ST SAWMILL CLIFTON STREET ROGERSTONE , NEWPORT
NP10 9YU, GWENT
TERRY JOHN HOWELL (current)
Director, COMPANY DIRECTOR, 1991.06.30
CLIFTON ST SAWMILL CLIFTON STREET ROGERSTONE , NEWPORT
NP10 9YU, GWENT
THOMAS GEOFFREY HOWELL (resigned)
Secretary, 1991.06.30 - 2007.02.18
8 CLIFTON STREET ROGERSTONE , NEWPORT
NP10 9GF, GWENT
EILEEN HOWELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2010.06.10
8 CLIFTON STREET ROGERSTONE , NEWPORT
NP10 9GF, GWENT
THOMAS GEOFFREY HOWELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2007.02.18
8 CLIFTON STREET ROGERSTONE , NEWPORT
NP10 9GF, GWENT
Date 2015.10.31
Fixed Assets £ 3,564,816
Tangible Fixed Assets £ 3,547,816
Current Assets £ 2,221,907
Provisions For Liabilities Charges £ 2,069
Debtors £ 460,475
Shareholder Funds £ 3,815,006
Profit Loss Account Reserve £ 2,570,641
Revaluation Reserve £ 1,234,365
Called Up Share Capital £ 6,750
Net Assets Liabilities Including Pension Asset Liability £ 3,815,006
Total Assets Less Current Liabilities £ 5,389,897
Net Current Assets Liabilities £ 1,825,081
Creditors Due Within One Year £ 396,826
Cash Bank In Hand £ 224,254
Stocks Inventory £ 1,537,178
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 6,750
Capital Redemption Reserve £ 3,250
Investments Fixed Assets £ 17,000
Creditors Due After One Year £ 1,572,822

Companies near to ROGERSTONE WOODWORKERS ltd.

  • ACTIVE HIRE LIMITED - CLIFTON ST SAWMILL CLIFTON STREET, ROGERSTONE, NEWPORT, GWENT, NP10 9YU

Information about the Private Limited Company ROGERSTONE WOODWORKERS 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: 2016.07.30. Reload the data