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FOUR COUNTIES (HOLDINGS) LIMITED

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

Company details

QUEENS BUILDINGS, FABIAN WAY, SWANSEA, SA1 8QB

FOUR COUNTIES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00921156
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.03
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.01.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.03

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 75
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GWENDA JONES
Form type: TM01
Date: 2013.12.10
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
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26/02/12 FULL LIST AMEND
Form type: AR01
Date: 2012.04.19
Child documents:
Document type: ANNOTATION
Date: 2012.04.19
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 27/02/2012 as it was not properly delivered.
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES
Form type: TM01
Date: 2012.02.28
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
Child documents:
Document type: ANNOTATION
Date: 2012.04.19
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 19/04/2012.
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
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10/11/09 STATEMENT OF CAPITAL GBP 25
Form type: SH01
Date: 2009.12.17
£2.95
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NEW ARTS COMPRISED ORD SHRS @£1 EACH A ORD @£1 EACH 50 ISS SHRS REMAIN ORD 10/11/2009
Form type: RES13
Date: 2009.12.02
Child documents:
Document type: ANNOTATION
Date: 2009.12.02
Form type: RES01
Document description: ADOPT ARTICLES 10/11/2009
Document type: ANNOTATION
Date: 2009.12.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, BROADMEAD HOUSE, BRYN, LLANMORLAIS, SWANSEA, SA4 3UQ
Form type: 287
Date: 2008.03.12
£2.95
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COMPANY NAME CHANGED FOUR COUNTIES DISCOUNT OFFICE FURNITURE LIMITED, CERTIFICATE ISSUED ON 06/03/08
Form type: CERTNM
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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ALTER MEM AND ARTS 25/09/96
Form type: ORES01
Date: 1997.01.26
£2.95
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£ NC 100/1000, 25/09/9
Form type: ORES04
Date: 1997.01.26
£2.95
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S366A DISP HOLDING AGM 26/09/96
Form type: ELRES
Date: 1997.01.26
£2.95
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S80A AUTH TO ALLOT SEC 26/09/96
Form type: ELRES
Date: 1997.01.26
£2.95
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S252 DISP LAYING ACC 26/09/96
Form type: ELRES
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.30

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Company directors and board members:

GWENDA MARY JONES (current)
Secretary, 1992.04.04
BROADMEAD HOUSE BRYN LLANMORLAIS , SWANSEA
SA4 3UQ, WEST GLAMORGAN
CHRISTOPHER AUSTIN JONES (current)
Director, SALES DIRECTOR, 1996.09.25
14 WILLOW CLOSE GOWERTON , SWANSEA
SA4 3GH, WEST GLAMORGAN
GEOFFREY LYNN VIVIAN JONES (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2012.01.14
BROADMEAD HOUSE BRYN LLANMORLAIS , SWANSEA
SA4 3UQ, WEST GLAMORGAN
GWENDA MARY JONES (resigned)
Director, COMPANY SECRETARY, 1996.09.25 - 2013.02.01
BROADMEAD HOUSE BRYN LLANMORLAIS , SWANSEA
SA4 3UQ, WEST GLAMORGAN
Date 2013.09.30
Fixed Assets £ 482,165
Tangible Fixed Assets £ 482,164
Current Assets £ 55,244
Tangible Fixed Assets Depreciation £ 93,512
Provisions For Liabilities Charges £ 906
Debtors £ 27,449
Shareholder Funds £ 515,311
Profit Loss Account Reserve £ 473,330
Revaluation Reserve £ 41,906
Called Up Share Capital £ 75
Net Assets Liabilities Including Pension Asset Liability £ 515,311
Total Assets Less Current Liabilities £ 516,217
Net Current Assets Liabilities £ 34,052
Creditors Due Within One Year £ 21,192
Cash Bank In Hand £ 27,795
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted £ 25
Tangible Fixed Assets Disposals £ 1,650
Tangible Fixed Assets Cost Or Valuation £ 573,731
Tangible Fixed Assets Depreciation Charged In Period £ 1,945
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,650
Investments Fixed Assets £ 1

Companies near to FOUR COUNTIES (HOLDINGS) ltd.

Information about the Private Limited Company FOUR COUNTIES (HOLDINGS) 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: 2016.06.17. Reload the data