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JOHN LONG (WEST WALES) LIMITED

Learn more about JOHN LONG (WEST WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 MURRAY STREET, LLANELLI, CARMARTHENSHIRE, SA15 1AQ

JOHN LONG (WEST WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00890568
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.27
last member list: 2015.11.30
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: 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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 8247.5
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LONG / 01/12/2009
Form type: CH01
Date: 2009.12.02
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.18
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/96
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/03/95 FROM:, 5 PURBECK HOUSE, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF SF4 5GJ
Form type: 287
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/94 FROM:, CYMRIC BUILDINGS, WEST BUTE STREET, CARDIFF, SOUTH GLAMORGAN CF1 5LL
Form type: 287
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/04/93
Form type: SRES01
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.24

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Company directors and board members:

CHERYL ANN LONG (current)
Secretary, COMPANY SECRETARY, 1993.03.19
WARBOROUGH 43 OLD ROAD , LLANELLI
SA15 3HR, CARMARTHENSHIRE
JOHN LONG (current)
Director, COMPANY DIRECTOR, 1991.11.30
WARBOROUGH 43 OLD ROAD , LLANELLI
SA15 3HR, CARMARTHENSHIRE
BRIAN LONG (resigned)
Secretary, 1991.11.30 - 1993.03.19
162 ALEXANDRA ROAD GORSEINON , SWANSEA
SA4 4PF, WEST GLAMORGAN
BRIAN LONG (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.03.19
162 ALEXANDRA ROAD GORSEINON , SWANSEA
SA4 4PF, WEST GLAMORGAN
Date 2014.03.31
Fixed Assets £ 1,100,014
Tangible Fixed Assets £ 1,025,738
Current Assets £ 120,501
Tangible Fixed Assets Depreciation £ 283,243
Debtors £ 38,114
Shareholder Funds £ 1,188,967
Profit Loss Account Reserve £ 335,652
Revaluation Reserve £ 1,516,372
Called Up Share Capital £ 8,247
Total Assets Less Current Liabilities £ 1,188,967
Net Current Assets Liabilities £ 88,953
Creditors Due Within One Year £ 31,548
Cash Bank In Hand £ 82,387
Share Capital Allotted Called Up Paid £ 8,247
Number Shares Allotted £ 32,988
Tangible Fixed Assets Disposals £ 130,558
Tangible Fixed Assets Cost Or Valuation £ 1,155,958
Tangible Fixed Assets Depreciation Charged In Period £ 22,465
Investments Fixed Assets £ 74,276

Companies near to JOHN LONG (WEST WALES) ltd.

Information about the Private Limited Company JOHN LONG (WEST WALES) 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: 2016.06.13. Reload the data