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CLWYD ELLIS TRANSPORT LIMITED

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

Company details

BODHYFRYD, GLASFRYN, CORWEN DENBIGHSHIRE, LL21 0RY

CLWYD ELLIS TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00942022
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.08
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 52219 - Other service activities incidental to land transportation, not elsewhere classified
Company CLWYD ELLIS TRANSPORT LIMITED is a Private Limited Company, registration number 00942022, established in United Kingdom on the 8. November 1968. The company is now active. The company has been in business for 48 years and 1 month. The company is based on BODHYFRYD, GLASFRYN, CORWEN DENBIGHSHIRE, LL21 0RY. Business of the company CLWYD ELLIS TRANSPORT LIMITED by SIC and NACE code are "49410 - Freight transport by road", "52219 - Other service activities incidental to land transportation, not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company CLWYD ELLIS TRANSPORT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. 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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

TRUSTEES OF THE CLWYD ELLIS TRANSPORT LIMITED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2009.07.22
TRUSTEES OF THE CLWYD ELLIS TRANSPORT LIMITED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2011.07.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.07.08
TRUSTEES OF THE CLWYD ELLIS TRANSPORT LIMITED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2012.08.10
TRUSTEES OF CLWYD ELLIS TRANSPORT LIMITED PENSION SCHEME
- Outstanding on 2014.01.09
TRUSTEES OF CLWYD ELLIS TRANSPORT LTD PENSION SCHEME
- Outstanding on 2014.08.20
TRUSTEES OF CLWYD ELLIS TRANSPORT LTD PENSION SCHEME
- Outstanding on 2015.06.10
TRUSTEES OF CLWYD ELLIS TRANSPORT LTD PENSION SCHEME
- Outstanding on 2015.12.01

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 48
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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REGISTRATION OF A CHARGE / CHARGE CODE 009420220011
Form type: MR01
Date: 2015.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009420220010
Form type: MR01
Date: 2015.06.10
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 009420220009
Form type: MR01
Date: 2014.08.20
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 009420220008
Form type: MR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.10
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.08
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HYWEL JONES / 31/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMRYS ELLIS / 31/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARADOG ELLIS / 31/03/2010
Form type: CH01
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLWYDWEN JONES / 31/03/2010
Form type: CH03
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR CLWYD ELLIS
Form type: TM01
Date: 2010.02.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.22
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.08
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/02
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
Child documents:
Document type: ANNOTATION
Date: 1999.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.29

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Company directors and board members:

CLWYDWEN JONES (current)
Secretary, 1992.04.06
BODHYFRYD GLASFRYN , CORWEN DENBIGHSHIRE
LL21 0RY
CARADOG ELLIS (current)
Director, HAULIER & FARMER, 1992.04.06
BODHYFRYD GLASFRYN , CORWEN DENBIGHSHIRE
LL21 0RY
EMRYS ELLIS (current)
Director, HAULIER & FARMER, 1992.04.06
BODHYFRYD GLASFRYN , CORWEN DENBIGHSHIRE
LL21 0RY
DAVID HYWEL JONES (current)
Director, HAULIER, 1992.04.06
BODHYFRYD GLASFRYN , CORWEN DENBIGHSHIRE
LL21 0RY
CLWYD ELLIS (resigned)
Director, HAULIER & FARMER, 1992.04.06 - 2009.12.26
BODHYFRYD GLASFRYN , CORWEN
LL21 0RY, DENBIGHSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 174,527
Current Assets £ 527,403
Tangible Fixed Assets Depreciation £ 979,884
Provisions For Liabilities Charges £ 15,319
Debtors £ 365,755
Shareholder Funds £ 90,796
Profit Loss Account Reserve £ 90,748
Called Up Share Capital £ 48
Net Assets Liabilities Including Pension Asset Liability £ 90,796
Total Assets Less Current Liabilities £ 170,926
Net Current Assets Liabilities £ 3,601
Creditors Due Within One Year £ 531,004
Cash Bank In Hand £ 156,078
Stocks Inventory £ 5,570
Share Capital Allotted Called Up Paid £ 48
Number Shares Allotted £ 48
Tangible Fixed Assets Disposals £ 93,300
Tangible Fixed Assets Additions £ 60,412
Tangible Fixed Assets Cost Or Valuation £ 1,146,634
Tangible Fixed Assets Depreciation Charged In Period £ 68,185
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 93,296
Creditors Due After One Year £ 64,811

Companies near to CLWYD ELLIS TRANSPORT ltd.

Information about the Private Limited Company CLWYD ELLIS TRANSPORT 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: 2016.06.20. Reload the data