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HOOPER WESTON LIMITED

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

Company details

21 SPOWART AVENUE, LLANELLI, DYFED, SA15 3HY

HOOPER WESTON LIMITED on the map

Company type: Private Limited Company
Company number: 00852791
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.28
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HOOPER WESTON LIMITED is a Private Limited Company, registration number 00852791, established in United Kingdom on the 28. June 1965. The company is now active. The company has been in business for 51 years and 5 months. The company is based on 21 SPOWART AVENUE, LLANELLI, DYFED, SA15 3HY. Business of the company HOOPER WESTON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.08.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.25. We do not have any information about the company HOOPER WESTON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 50
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, THE LAURELS 3 FFOREST ROAD, PONTARDDULAIS, SWANSEA, WEST GLAMORGAN, SA4 0TN
Form type: AD01
Date: 2015.04.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RHIANON SIAN WASHINGTON / 08/12/2013
Form type: CH01
Date: 2014.07.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RHIANON SIAN WASHINGTON / 06/03/2013
Form type: CH01
Date: 2013.07.25
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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SECRETARY APPOINTED DAVID GEORGE WASHINGTON
Form type: AP03
Date: 2011.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND THOMAS
Form type: TM02
Date: 2011.07.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RHIANON SIAN WASHINGTON / 25/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RHAIN GETHIN THOMAS / 25/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
Child documents:
Document type: ANNOTATION
Date: 2007.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/06
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, YNYS LLETTY FARM, GARNSWLLT ROAD, PONTARDDULAIS SWANSEA, WEST GLAMORGAN SA4 8QH
Form type: 287
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/02
Form type: 363(287)
Date: 2002.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/96 FROM:, 74 CROSS ROAD, CROYDON, SURREY, CRO 6TB
Form type: 287
Date: 1996.03.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.14

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Company directors and board members:

DAVID GEORGE WASHINGTON (current)
Secretary, 2011.07.02
21 SPOWART AVENUE , LLANELLI
SA15 3HY, DYFED
WALES
RHAIN GETHIN THOMAS (current)
Director, DRIVER, 1991.08.06
85 CHALDON ROAD , CATERHAM
CR3 5PJ, SURREY
RHIANON SIAN WASHINGTON (current)
Director, SENIOR LECTURER, 1991.08.06
21 SPOWART AVENUE , LLANELLI
SA15 3HY, DYFED
WALES
GARETH ALUN THOMAS (resigned)
Secretary, COLLEGE LECTURER, 1994.01.25 - 1995.11.26
43 WEST CROSS AVENUE WEST CROSS , SWANSEA
SA3 5TX, WEST GLAMORGAN
GWYNETH MARGARET THOMAS (resigned)
Secretary, 1991.08.06 - 1994.01.12
74 CROSS ROAD , CROYDON
CR0 6TB, SURREY
RAYMOND VERNON THOMAS (resigned)
Secretary, RETIRED, 1995.11.26 - 2011.07.02
THE LAURELS 3 FFOREST ROAD PONTARDDULAIS , SWANSEA
SA4 0TN
GAENOR LYN BRAUNER (resigned)
Director, 1991.08.06 - 2008.01.14
THE LAURELS 3 FFOREST ROAD PONTARDDULAIS , SWANSEA
SA4 0TN, WEST GLAMORGAN
Date 2013.03.31 2012.03.31
Fixed Assets £ 189,750 + 4.97 % £ 180,761
Tangible Fixed Assets £ 78,188 - 0.03 % £ 78,209
Current Assets £ 167,218 - 11.7 % £ 189,379
Tangible Fixed Assets Depreciation £ 42 + 100 % £ 21
Debtors £ 73,828 - 15.33 % £ 87,190
Shareholder Funds £ 353,627 - 1.38 % £ 358,565
Profit Loss Account Reserve £ 353,577 - 1.38 % £ 358,515
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 353,627 - 1.38 % £ 358,565
Total Assets Less Current Liabilities £ 353,627 - 1.38 % £ 358,565
Net Current Assets Liabilities £ 163,877 - 7.83 % £ 177,804
Creditors Due Within One Year £ 3,341 - 71.14 % £ 11,575
Cash Bank In Hand £ 93,390 - 8.61 % £ 102,189
Tangible Fixed Assets Cost Or Valuation £ 78,230 £ 78,230
Investments Fixed Assets £ 111,562 + 8.79 % £ 102,552

Companies near to HOOPER WESTON ltd.

Information about the Private Limited Company HOOPER WESTON 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: 2016.06.09. Reload the data