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CITER (WALES & WEST) LIMITED

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

Company details

C/O A F THOMAS & SONS LTD UNIT (H) 1C MENDALGIEF RETAIL PARK, DOCKS WAY, NEWPORT, NP20 2NY

CITER (WALES & WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00915305
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.13
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 5500
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
Form type: TM01
Date: 2015.10.30
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DIRECTOR APPOINTED MR ROBERT JOHN GILLMAN
Form type: AP01
Date: 2015.10.30
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 11/09/2015 FROM, C/O A F THOMAS & SON LIMITED, 145 - 146, COMMERCIAL ROAD, NEWPORT, GWENT, NP20 2PJ
Form type: AD01
Date: 2015.09.11
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30/06/14 STATEMENT OF CAPITAL GBP 5500.0
Form type: SH06
Date: 2015.01.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.29
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30/10/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.03
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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DIRECTOR APPOINTED MR DAVID TAYLOR
Form type: AP01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID RHOADES
Form type: TM01
Date: 2012.12.27
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.09
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519
Form type: MISC
Date: 2012.02.14
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21/01/12 STATEMENT OF CAPITAL GBP 6250
Form type: SH01
Date: 2012.02.06
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.11
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03/08/11 STATEMENT OF CAPITAL GBP 5750
Form type: SH01
Date: 2011.10.25
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REGISTERED OFFICE CHANGED ON 13/08/2011 FROM, C/O A F THOMAS & SON, 145-146 COMMERCIAL ROAD, NEWPORT, GWENT, NP20 2PJ, WALES
Form type: AD01
Date: 2011.08.13
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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SECTION 519
Form type: MISC
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, THE ELECTRIC SHOP, 30 BROAD STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 7ED
Form type: AD01
Date: 2010.07.13
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SECRETARY APPOINTED MR ANDREW FREDERICK THOMAS
Form type: AP03
Date: 2010.06.21
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH HALE
Form type: TM02
Date: 2010.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.26
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALUN VAUGHAN / 30/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 30/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL RHOADES / 30/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN JAMES / 30/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL EVANS / 30/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GARETH BUDD / 30/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR APPOINTED MR JULIAN GARETH BUDD
Form type: AP01
Date: 2009.10.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIPE
Form type: TM01
Date: 2009.10.07
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DIRECTOR APPOINTED ANDREW THOMAS
Form type: 288a
Date: 2009.09.26
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GBP IC 11000/5500, 29/03/09, GBP SR [email protected]=5500
Form type: 169
Date: 2009.04.29
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S-DIV
Form type: 122
Date: 2008.11.10
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SUBDIVISION OF SHARES 16/09/2008
Form type: RES13
Date: 2008.11.10
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.11.10
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
£2.95
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GBP IC 18500/18000, 22/02/08, GBP SR [email protected]=500
Form type: 169
Date: 2008.05.14
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.03.17
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.05
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, 7 CLARENDON CLOSE, THORNWELL, CHEPSTOW, NP16 5TL
Form type: 287
Date: 2007.09.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10

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Company directors and board members:

ANDREW FREDERICK THOMAS (current)
Secretary, 2010.05.01
C/O A F THOMAS & SONS LTD UNIT (H) 1C MENDALGIEF R DOCKS WAY , NEWPORT
NP20 2NY
JULIAN GARETH BUDD (current)
Director, RETAILER, 2009.09.14
25 LEVEN CLOSE LAKESIDE , CARDIFF
CF23 6DN
ROBERT JOHN GILLMAN (current)
Director, MANAGING DIRECTOR, 2015.03.17
JOHN GILLMAN & SONS (ELECTRICAL) LTD MERCIA ROAD ST OSWALDS ROAD , GLOUCESTER
GL1 2SG, GLOUCESTERSHIRE
WILLIAM JOHN JAMES (current)
Director, COMPANY DIRECTOR, 1999.11.16
15 DUKE STREET , MAESTEG
CF34 0LR, MID GLAMORGAN
DAVID TAYLOR (current)
Director, COMPANY DIRECTOR, 2012.11.20
33-35 WINDSOR ROAD PENARTH , CARDIFF
WALES
ANDREW FREDERICK THOMAS (current)
Director, 2009.09.14
17 LANSDOWNE GARDENS THE COURT , LLANTARNAM
NP44 3GB
JOHN ALUN VAUGHAN (current)
Director, 1996.08.01
FARRINGFORD CREAMASTON ROAD , HAVERFORD WEST
SA61 1UR, SWANSEA
ELIZABETH HALE (resigned)
Secretary, RETAILER, 2007.06.01 - 2010.04.30
16 CROOKED END PLACE , RUARDEAN
GL17 9YN, GLOUCESTERSHIRE
GORDON THOMAS BRIAN LANG (resigned)
Secretary, COMPANY SECRETARY, 1993.06.01 - 1996.06.03
11 THE YETS SEDBURY , CHEPSTOW
NP6 7EW, GWENT
GARRIE STEELE (resigned)
Secretary, 1991.10.30 - 1993.06.01
BEACHLEY ROAD SEDBURY , CHEPSTOW
NP6 7AA, GWENT
JONATHAN RICHARD TERRELL (resigned)
Secretary, 1996.06.01 - 2007.05.27
7 CLARENDON CLOSE BULWARK , CHEPSTOW
NP16 5TL, GWENT
JOHN WILLIAM ABBOTT (resigned)
Director, PARTNER, 2002.10.12 - 2004.03.31
GATEWAYS STATION ROAD PONTHIR , NEWPORT
NP18 1GU
ROBERT BADMAN (resigned)
Director, RADIO & TV DEALER, 1991.10.30 - 2005.11.17
46 HAZELBURY ROAD NAILSEA , BRISTOL
BS19 2JW, AVON
WILLIAM BUDD (resigned)
Director, COMPANY DIRECTOR, 1994.10.18 - 2006.11.21
2 DUFFRYN CRESCENT , PETERSTON SUPER ELY
CF5 6NF, VALE OF GLAMORGAN
MICHAEL KENNETH EVANS (resigned)
Director, RADIO & TV DEALER, 1991.10.30 - 1999.08.06
29 BROAD STREET , NEWENT
GL18 1AQ, GLOUCESTERSHIRE
TIMOTHY PAUL EVANS (resigned)
Director, 1991.10.30 - 2015.03.17
ENFYS AUR MEIDRIM , CARMARTHEN
SA33 5PA
JOHN CHARLES FELDMAN (resigned)
Director, TV & ELECTRICAL DEALER, 1991.10.30 - 1993.07.30
603 GOWER ROAD UPPER KILLAY , SWANSEA
SA2 7DP, WEST GLAMORGAN
ANDREW MARK KNIPE (resigned)
Director, GENERAL MANAGER, 2004.04.01 - 2009.06.02
MAES YR HAF LLANDDEW , BRECON
LD3 9SS, POWYS
ALAN MORRISH (resigned)
Director, TV DEALER, 1991.10.30 - 1994.10.18
3 MEADOW CLOSE DOWNEND , BRISTOL
BS16 6QS, AVON
DAVID PAUL RHOADES (resigned)
Director, ELECTRICAL RETAILINGS, 1996.08.01 - 2012.11.01
42 PARKS ROAD , MITCHELDEAN
GLOUCESTERSHIRE
GARRIE STEELE (resigned)
Director, MANAGER, 1991.10.30 - 1993.07.05
BEACHLEY ROAD SEDBURY , CHEPSTOW
NP6 7AA, GWENT
DEREK NORMAN STOKES (resigned)
Director, ELECTRICAL GOODS RETAIL, 1993.08.02 - 1996.07.16
2 HIGH STREET , CRICKHOWELL
NP8 1BD, POWYS
Date 2016.03.31
Fixed Assets £ 1,619
Tangible Fixed Assets £ 227
Current Assets £ 21,433
Debtors £ 1,675
Shareholder Funds £ 19,761
Profit Loss Account Reserve £ 14,511
Called Up Share Capital £ 5,250
Net Assets Liabilities Including Pension Asset Liability £ 19,761
Net Current Assets Liabilities £ 18,142
Creditors Due Within One Year £ 3,291
Cash Bank In Hand £ 19,758
Par Value Share Ordinary shares of £0.50 each
Number Shares Allotted £ 10,500
Investments Fixed Assets £ 1,392

Companies near to CITER (WALES & WEST) ltd.

Information about the Private Limited Company CITER (WALES & WEST) 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: 2016.11.19. Reload the data