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MONA FUEL AND TRADING COMPANY LIMITED

Learn more about MONA FUEL AND TRADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONA YARD, GWALCHMAI, HOLYHEAD, GWYNEDD, LL65 4RW

MONA FUEL AND TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00826817
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25290 - Manufacture of other tanks, reservoirs and containers of metal
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.02.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1967.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 111
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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30/09/14 STATEMENT OF CAPITAL GBP 111
Form type: SH06
Date: 2015.04.17
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES (JUNIOR)
Form type: TM02
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES (JUNIOR)
Form type: TM01
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR GWILYM HUGHES
Form type: TM01
Date: 2014.10.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN DAVIES (JUNIOR) / 01/09/2012
Form type: CH03
Date: 2013.01.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, MONA YARD, GWALCHMAI, ANGLESEY, LL65 4RW
Form type: AD01
Date: 2012.06.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN DAVIES (JUNIOR) / 31/12/2010
Form type: CH03
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN DAVIES (JUNIOR) / 31/12/2010
Form type: CH01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GWILYM GRUFUDD HUGHES / 31/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN DAVIES (JUNIOR) / 31/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYN DAVIES / 31/12/2009
Form type: CH01
Date: 2010.01.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
Child documents:
Document type: ANNOTATION
Date: 2007.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05

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Company directors and board members:

DAVID WYN DAVIES (current)
Director, 1991.12.31
25 LON PENDYFFRYN LLANDDULAS , COLWYN BAY
LL22 8SQ
KATHLEEN MARY DAVIES (resigned)
Secretary, 1991.12.31 - 1993.01.01
3 BRYN GOLAU AVENUE , HOLYHEAD
LL65 1AD, GWYNEDD
WILLIAM JOHN DAVIES (JUNIOR) (resigned)
Secretary, DIRECTOR, 1993.01.01 - 2014.09.30
LLAREGGUB FOUR MILE BRIDGE , HOLYHEAD
LL65 2PJ, GWYNEDD
KATHLEEN MARY DAVIES (resigned)
Director, 1991.12.31 - 1995.12.23
3 BRYN GOLAU AVENUE , HOLYHEAD
LL65 1AD, GWYNEDD
WILLIAM JOHN DAVIES (resigned)
Director, 1991.12.31 - 1991.11.19
3 BRYN GOLEU AVENUE NORTH , HOLYHEAD
LL65 1AD, GWYNEDD
WILLIAM JOHN DAVIES (JUNIOR) (resigned)
Director, 1991.12.31 - 2014.09.30
3 BRYN GOLEU AVENUE NORTH , HOLYHEAD
LL65 1AD, GWYNEDD
GWILYM GRUFUDD HUGHES (resigned)
Director, 1991.12.31 - 2014.09.30
WERN-Y-WYLAN CHURCH BAY , HOLYHEAD
LL65 4HB, GWYNEDD
Date 2013.12.31
Fixed Assets £ 196,661
Tangible Fixed Assets £ 196,661
Current Assets £ 408,298
Debtors £ 213,075
Shareholder Funds £ 243,713
Profit Loss Account Reserve £ 243,463
Called Up Share Capital £ 250
Net Assets Liabilities Including Pension Asset Liability £ 243,713
Net Current Assets Liabilities £ 47,052
Creditors Due Within One Year £ 361,246
Cash Bank In Hand £ 131,223
Stocks Inventory £ 64,000
Par Value Share Oridnary of £1 each
Number Shares Allotted £ 250

Companies near to MONA FUEL AND TRADING COMPANY ltd.

Information about the Private Limited Company MONA FUEL AND TRADING COMPANY 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: 2016.06.07. Reload the data