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VALLEY SERVICES (LLANDYSSUL) LIMITED

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

Company details

PENCADER ROAD, LLANDYSSUL, CARMS, SA44 4AE

VALLEY SERVICES (LLANDYSSUL) LIMITED on the map

Company type: Private Limited Company
Company number: 00803515
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.01
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.09.06
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
LEGAL CHARGE - Outstanding on 2001.08.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.05.10
VOLKSWAGEN BANK GMBH
LEGAL CHARGE - Outstanding on 2009.08.14

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 10000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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30/10/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / SION IRWEL JONES / 15/05/2013
Form type: CH01
Date: 2014.01.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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30/10/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.29
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / SION IRWELL JONES / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BYRON JONES / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA JONES / 11/12/2009
Form type: CH01
Date: 2009.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.08.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.03

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Company directors and board members:

DAVID BYRON JONES (current)
Secretary, 2004.02.14
BRYNHYFRYD , LLANDYSUL
SA44 4RX, DYFED
CELIA JONES (current)
Director, 1991.10.30
BRYNHYFRYD , LLANDYSUL
SA44 4RX, DYFED
DAVID BYRON JONES (current)
Director, GARAGE PROPRIETOR, 1991.10.30
BRYNHYFRYD , LLANDYSUL
SA44 4RX, DYFED
SION IRWEL JONES (current)
Director, AFTER SALES DIRECTOR, 1999.10.31
EITHINOG PENCADER ROAD PONTWELLY , LLANDYSUL
SA44 4AE, DYFED
WALES
JOHN IRWEL JONES (resigned)
Secretary, 1991.10.30 - 2004.02.14
PERTHI , LLANDYSUL
SA44 4HR, DYFED
DAPHNE MARY JONES (resigned)
Director, GOWN SHOP PROPRIETRESS, 1991.10.30 - 1999.10.31
PERTHI LLYN Y FRAN ROAD , LLANDYSUL
SA44 4HR, CEREDIGION
JOHN IRWEL JONES (resigned)
Director, GARAGE PROPRIETOR, 1991.10.30 - 2004.02.14
PERTHI , LLANDYSUL
SA44 4HR, DYFED
Date 2015.04.30
Tangible Fixed Assets £ 264,080
Current Assets £ 148,372
Tangible Fixed Assets Depreciation £ 187,510
Share Premium Account £ 18,971
Debtors £ 19,549
Profit Loss Account Reserve £ 134,121
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 163,092
Total Assets Less Current Liabilities £ 205,272
Net Current Assets Liabilities £ 58,808
Creditors Due Within One Year £ 207,180
Cash Bank In Hand £ 10,228
Stocks Inventory £ 118,595
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 36,800
Tangible Fixed Assets Cost Or Valuation £ 435,380
Tangible Fixed Assets Depreciation Charged In Period £ 16,210
Creditors Due After One Year £ 42,180

Companies near to VALLEY SERVICES (LLANDYSSUL) ltd.

Information about the Private Limited Company VALLEY SERVICES (LLANDYSSUL) 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: 2016.06.06. Reload the data