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GWALIA INVESTMENTS LIMITED

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

Company details

493A CAERPHILLY ROAD, RHIWBINA, CARDIFF, CF14 4SN

GWALIA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00722099
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, A P BAKER AND CO 220 GABALFA AVENUE, LLANDAFF NORTH, CARDIFF, CF14 2HW
Form type: AD01
Date: 2011.07.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRESTON JOHN POWELL / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS OLWEN POWELL / 31/12/2009
Form type: CH01
Date: 2010.02.11
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, C/O A.P.BAKER & CO, 191 WHITCHURCH ROAD, GABALFA, CARDIFF, CF4 3JR
Form type: AD01
Date: 2009.10.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/95
Form type: 363(287)
Date: 1995.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/91 FROM:, C/O GAVIN MILLER, 5 GUILDFORD CRESCENT, CARDIFF, CF1 4HJ
Form type: 287
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/90 FROM:, C/O GAVIN MILLER,, ANDREWS COURT,, ANDREWS ARCADE, QUEEN STREET,, CARDIFF CF1 4AY.
Form type: 287
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.04.23

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Company directors and board members:

OLWEN POWELL (current)
Secretary, 1990.12.31
CORNBOROUGH 43 TY GWYN ROAD PENYLAN , CARDIFF
CF2 5JG, SOUTH GLAMORGAN
OLWEN POWELL (current)
Director, PROPERTY OWNER, 1990.12.31
CORNBOROUGH 43 TY GWYN ROAD PENYLAN , CARDIFF
CF2 5JG, SOUTH GLAMORGAN
PRESTON JOHN POWELL (current)
Director, PROPERTY OWNER, 1990.12.31
CORNBOROUGH 43 TY GWYN ROAD PENYLAN , CARDIFF
CF2 5JG, SOUTH GLAMORGAN
ANN FRANCES REES (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1993.01.01
4 DORCHESTER AVENUE PENYLAN , CARDIFF
CF3 7BQ, SOUTH GLAMORGAN
JOHN GLANVILLE REES (resigned)
Director, PROPERTY OWNER, 1990.12.31 - 1994.05.09
4 DORCHESTER AVENUE PENYLAN , CARDIFF
CF3 7BQ, SOUTH GLAMORGAN
Date 2014.04.05 2013.04.05
Fixed Assets £ 31,130 £ 31,130
Tangible Fixed Assets £ 31,130 £ 31,130
Current Assets £ 148,997 + 0.63 % £ 148,064
Debtors £ 7,475 + 1145.83 % £ 600
Shareholder Funds £ 159,434 + 1.33 % £ 157,347
Profit Loss Account Reserve £ 159,334 + 1.33 % £ 157,247
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 159,434 + 1.33 % £ 157,347
Total Assets Less Current Liabilities £ 167,954 - 0.13 % £ 168,166
Net Current Assets Liabilities £ 136,824 - 0.15 % £ 137,036
Creditors Due Within One Year £ 12,173 + 10.38 % £ 11,028
Cash Bank In Hand £ 131,522 - 4.32 % £ 137,464
Tangible Fixed Assets Cost Or Valuation £ 31,130 £ 31,130
Creditors Due After One Year £ 8,520 - 21.25 % £ 10,819

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Information about the Private Limited Company GWALIA 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: 2016.05.30. Reload the data