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ANREMIC DEVELOPMENT CO. LIMITED

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

Company details

TREETOPS BRIDGE ROAD, OLD ST. MELLONS, CARDIFF, CF3 6UY

ANREMIC DEVELOPMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00738025
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.17
last member list: 2016.05.10
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: 17.10
next due date: 2017.07.17
overdue: NO
last made update: 2015.10.17
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.04.18
LLOYDS BANK PLC
- Outstanding on 2015.06.11

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 500
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17/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007380250002
Form type: MR01
Date: 2015.06.11
£2.95
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17/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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17/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
£2.95
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17/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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17/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.04.18
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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17/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE NATALIE MICHAELIS / 01/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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SECRETARY APPOINTED MRS MICHELLE NATALIE MICHAELIS
Form type: AP03
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR RONALD MICHAELIS
Form type: AP01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAMUEL EPSTEIN
Form type: TM02
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL EPSTEIN
Form type: TM01
Date: 2010.05.26
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17/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, 7 ST INA ROAD, HEATH, CARDIFF, GLAMORGAN, CF14 4LS
Form type: AD01
Date: 2010.03.02
£2.95
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17/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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17/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/10/06
Form type: AA
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/10/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/10/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/10/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/10/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/10/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/01
Document type: ANNOTATION
Date: 2001.05.17
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 17/10/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 17/10/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/94
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.16

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Company directors and board members:

MICHELLE NATALIE MICHAELIS (current)
Secretary, 2010.02.02
TREETOPS BRIDGE ROAD OLD ST. MELLONS , CARDIFF
CF3 6UY
MICHELLE NATALIE MICHAELIS (current)
Director, COMPANY DIRECTOR, 1992.07.14
TREETOPS BRIDGE ROAD , OLD ST MELLONS
CF3 6UY
RONALD MICHAELIS (current)
Director, PROPERTY DEVELOPER, 2010.02.02
TREE TOPS BRIDGE ROAD OLD ST MELLONS , CARDIFF
CF3 6UY
SAMUEL EPSTEIN (resigned)
Secretary, 1992.07.14 - 2010.01.13
7 ST INA ROAD HEATH , CARDIFF
CF14 4LS, SOUTH GLAMORGAN
SAMUEL EPSTEIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 2010.01.13
7 ST INA ROAD HEATH , CARDIFF
CF14 4LS, SOUTH GLAMORGAN
Date 2013.10.17 2012.10.17
Fixed Assets £ 73,526 - 0.36 % £ 73,795
Tangible Fixed Assets £ 73,526 - 0.36 % £ 73,795
Current Assets £ 73,974 + 1182.71 % £ 5,767
Tangible Fixed Assets Depreciation £ 6,535 + 4.29 % £ 6,266
Debtors £ 7,878 + 296.48 % £ 1,987
Shareholder Funds £ 18,713 - 17.02 % £ 22,552
Profit Loss Account Reserve £ 43,364 - 8.13 % £ 47,203
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 18,713 - 17.02 % £ 22,552
Total Assets Less Current Liabilities £ 136,232 + 136.02 % £ 57,720
Net Current Assets Liabilities £ 62,706 + 290.08 % £ 16,075
Creditors Due Within One Year £ 11,268 - 48.41 % £ 21,842
Cash Bank In Hand £ 66,096 + 1648.57 % £ 3,780
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 80,061 £ 80,061
Creditors Due After One Year £ 154,945 + 93.02 % £ 80,272

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Information about the Private Limited Company ANREMIC DEVELOPMENT CO. 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: 2016.06.01. Reload the data