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WM.J.ELIAS & SON(RADIO & T.V.)LIMITED

Learn more about WM.J.ELIAS & SON(RADIO & T.V.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 6 CAER STREET, SWANSEA, SA1 3PP

WM.J.ELIAS & SON(RADIO & T.V.)LIMITED on the map

Company type: Private Limited Company
Company number: 00720081
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.30
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
Company WM.J.ELIAS & SON(RADIO & T.V.)LIMITED is a Private Limited Company, registration number 00720081, established in United Kingdom on the 30. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on 1ST FLOOR, 6 CAER STREET, SWANSEA, SA1 3PP. Business of the company WM.J.ELIAS & SON(RADIO & T.V.)LIMITED by SIC and NACE code is "47540 - Retail sale of electrical household appliances in specialised stores". There are 60 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2016.04.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company WM.J.ELIAS & SON(RADIO & T.V.)LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1968.05.30

List of company documents:

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Find out more information about WM.J.ELIAS & SON(RADIO & T.V.)LIMITED. Our website makes it possible to view other available documents related to WM.J.ELIAS & SON(RADIO & T.V.)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.13
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13/04/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 17/03/16
Form type: CAP-SS
Date: 2016.04.13
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ALTER MEM AND ARTS 17/03/2016
Form type: RES01
Date: 2016.04.13
Child documents:
Document type: ANNOTATION
Date: 2016.04.13
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 17/03/2016
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30/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2014 FROM, MARDY CHAMBERS 6 WIND STREET, SWANSEA, SA1 1DH
Form type: AD01
Date: 2014.12.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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30/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, 61 ST TEILO STREET, PONTARDULAIS, GLAMORGAN, SA4 8ST
Form type: AD01
Date: 2013.06.26
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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30/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MORGAN / 30/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMA MORGAN
Form type: TM01
Date: 2009.12.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
Child documents:
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; 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 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.23

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Company directors and board members:

RICHARD IAN BEVAN -JONES (current)
Secretary, CHARTERED ACCOUNTANT, 2006.10.18
PENMAEN HOUSE 40 NORTHWAY BISHOPSTON , SWANSEA
SA3 3JN, WEST GLAMORGAN
IAN DAVID MORGAN (current)
Director, 1992.12.30
26 LLYN TIRCOED TIRCOED PENLLERGAER , SWANSEA
SA4 9LB, WEST GLAMORGAN
DAVID GLANVILLE MORGAN (resigned)
Secretary, 1990.12.30 - 2006.10.26
WESTWAY HEOL Y BARNA PONTLLIW , SWANSEA
SA4 9HG, WEST GLAMORGAN
DAVID GLANVILLE MORGAN (resigned)
Director, ACCOUNTANT, 1990.12.30 - 2006.10.26
WESTWAY HEOL Y BARNA PONTLLIW , SWANSEA
SA4 9HG, WEST GLAMORGAN
NORMA OWEN MORGAN (resigned)
Director, MARRIED WOMAN, 1990.12.30 - 1992.12.23
WESTWAYS HEOL Y BARNA, PONTLLIW , SWANSEA
SA4 9HG, WEST GLAMORGAN
NORMA OWEN MORGAN (resigned)
Director, 1999.07.01 - 2009.12.09
WESTWAYS HEOL Y BARNA, PONTLLIW , SWANSEA
SA4 9HG, WEST GLAMORGAN
Date 2014.03.31
Tangible Fixed Assets £ 4,781
Current Assets £ 11,398
Tangible Fixed Assets Depreciation £ 70,680
Debtors £ 5,811
Shareholder Funds £ 11,541
Profit Loss Account Reserve £ 459
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 11,541
Net Current Assets Liabilities £ 6,760
Creditors Due Within One Year £ 4,638
Cash Bank In Hand £ 4,587
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Disposals £ 75,461
Tangible Fixed Assets Cost Or Valuation £ 75,461
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 70,680

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Information about the Private Limited Company WM.J.ELIAS & SON(RADIO & T.V.)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: 2016.05.29. Reload the data