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EDGECOMBE'S (CARDIFF) LIMITED

Learn more about EDGECOMBE'S (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIMLICO TRADING ESTATE, OLD NEWPORT ROAD, NEW INN, PONTYPOOL GWENT NP4 OTP

EDGECOMBE'S (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00749520
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.08
last member list: 2016.01.31
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: 09.02
next due date: 2016.11.09
overdue: NO
last made update: 2015.02.09
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE BY WAY OF LEGAL CHARGE - Outstanding on 1963.10.08
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1981.03.11

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 192
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09/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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09/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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09/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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09/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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09/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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09/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
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PREVSHO FROM 11/02/2010 TO 09/02/2010
Form type: AA01
Date: 2010.04.13
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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09/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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09/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/02/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/93 FROM:, NEW INN AUTO CENTRE, OLD NEWPORT ROAD, NEW INN, PONTYPOOL GWENT
Form type: 287
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/02/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/02/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/02/87
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/02/86
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/02/88
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1989.11.15

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Company directors and board members:

BARBARA ANN THOMAS (current)
Secretary, 1992.01.31
HAFOD WEN THE HIGHWAY CROESYCEILIOG , CWMBRAN
NP44 2NH, GWENT
BARBARA ANN THOMAS (current)
Director, COMPANY SECRETARY, 1992.01.31
HAFOD WEN THE HIGHWAY CROESYCEILIOG , CWMBRAN
NP44 2NH, GWENT
WILLIAM LLOYD THOMAS (current)
Director, COMPANY DIRECTOR, 1992.01.31
HAFOD WEN THE HIGHWAY CROESYCEILIOG , CWMBRAN
NP44 2NH, GWENT
Date 2014.02.09
Fixed Assets £ 48,014
Tangible Fixed Assets £ 48,014
Current Assets £ 110,499
Debtors £ 300
Shareholder Funds £ 92,626
Profit Loss Account Reserve £ 92,434
Called Up Share Capital £ 192
Net Assets Liabilities Including Pension Asset Liability £ 92,626
Total Assets Less Current Liabilities £ 151,299
Net Current Assets Liabilities £ 103,285
Creditors Due Within One Year £ 7,214
Cash Bank In Hand £ 110,199
Share Capital Allotted Called Up Paid £ 192
Par Value Share 1.00 1.00
Number Shares Allotted £ 192
Tangible Fixed Assets Cost Or Valuation £ 48,014
Creditors Due After One Year £ 58,673

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Information about the Private Limited Company EDGECOMBE'S (CARDIFF) 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: 2016.06.02. Reload the data