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MORFAGWYN FLATS LIMITED

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

Company details

ORIEL, 7 MARGARET STREET, NEW QUAY, CEREDIGION, SA45 9QJ

MORFAGWYN FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00954454
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.19
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 120
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR ELSPETH DODGEON
Form type: TM01
Date: 2014.05.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS MASTERS / 30/10/2012
Form type: CH01
Date: 2013.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS MASTERS / 30/10/2012
Form type: CH03
Date: 2013.05.22
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.05
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APPOINTMENT TERMINATED, DIRECTOR ALICE POWELL
Form type: TM01
Date: 2012.06.05
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALL
Form type: TM01
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR ANGELA WALL
Form type: TM01
Date: 2011.08.31
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR KENNETH POWELL
Form type: TM01
Date: 2011.05.25
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN COMPTON WALL / 01/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY WALL / 01/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IVOR POWELL / 01/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE POWELL / 01/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MORGAN / 01/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MORGAN / 01/05/2010
Form type: CH01
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MASTERS
Form type: TM01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE LEISHMAN / 01/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH JANE DODGEON / 01/05/2010
Form type: CH01
Date: 2010.06.03
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REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, 13 FOUNTAIN PLACE, BARBOURNE, WORCESTER, WR1 3HW
Form type: AD01
Date: 2010.05.05
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
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DIRECTOR APPOINTED DIANE LEISHMAN
Form type: 288a
Date: 2008.05.02
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DIRECTOR APPOINTED ELSPETH JANE DODGEON
Form type: 288a
Date: 2008.05.01
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DIRECTOR APPOINTED PAUL LEISHMAN
Form type: 288a
Date: 2008.05.01
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DIRECTOR APPOINTED ALICE POWELL
Form type: 288a
Date: 2008.04.15
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DIRECTOR APPOINTED KENNETH IVOR POWELL
Form type: 288a
Date: 2008.04.15
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DIRECTOR APPOINTED ANGELA MARY WALL
Form type: 288a
Date: 2008.04.15
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DIRECTOR APPOINTED DOUGLAS JOHN COMPTON WALL
Form type: 288a
Date: 2008.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.16
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RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
Child documents:
Document type: ANNOTATION
Date: 2006.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.06
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 31/10/04
Form type: AA
Date: 2005.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.29
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12

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Company directors and board members:

MICHAEL DENNIS MASTERS (current)
Secretary, 1991.05.09
ORIEL 7 MARGARET STREET , NEW QUAY
SA45 9QJ, CEREDIGION
WALES
DIANE LEISHMAN (current)
Director, BOOK DEALER, 2007.05.01
9 DUKE STREET , BROSELEY
TF12 5LY, SHROPSHIRE
PAUL MITCHELL LEISHMAN (current)
Director, BOOK DEALER, 2007.05.01
9 DUKE STREET , BROSELEY
TF12 5LY, SHROPSHIRE
MICHAEL DENNIS MASTERS (current)
Director, FINANCIAL CONTROLLER, 1991.05.09
ORIEL 7 MARGARET STREET , NEW QUAY
SA45 9QJ, CEREDIGION
WALES
BRIAN MORGAN (current)
Director, RETIRED, 1991.05.09
37 FELLOWS CLOSE LITTLE DAWLEY , TELFORD
TF4 3RW, SALOP
PATRICIA ANN MORGAN (current)
Director, RETIRED, 1991.05.09
37 FELLOWS CLOSE LITTLE DAWLEY , TELFORD
TF4 3RW, SALOP
ANTHONY HAROLD BAKER (resigned)
Director, CONSULTANT, 1991.05.09 - 2003.03.14
29 BRONTE DRIVE , KIDDERMINSTER
DY10 3YU, WORCESTERSHIRE
CLARICE EMILY BROOKES (resigned)
Director, HOUSEWIFE, 1991.05.09 - 1996.03.17
5 CEDAR CLOSE , STRATFORD UPON AVON
CV37 6UP, WARWICKSHIRE
ELSPETH JANE DODGEON (resigned)
Director, NONE, 2007.05.01 - 2013.08.23
FLAT 6 MORFAGWYN FLATS TRAETHGWYN , NEW QUAY
SA45 9SB, CEREDIGION
JOHN CHARLES ENGLAND (resigned)
Director, RETIRED, 1999.07.24 - 2006.04.22
ESGAIR ISAF CRUG Y BAR , LLANWRDA
SA19 7DX, CARMARTHENSHIRE
JOYCE ENGLAND (resigned)
Director, HOUSEWIFE, 1999.07.24 - 2006.04.22
ESGAIR ISAF CRUG Y BAR , LLANWRDD
SA19 7DX, CARMARTHENSHIRE
ANDREW HOWES (resigned)
Director, 2001.03.28 - 2006.01.31
4 UPPER POLLICOTT ASHENDON , AYLESBURY
HP18 0HH, BUCKINGHAMSHIRE
DAVID PETER HOWES (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1995.12.19
7 GLANVILLE DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5HW, WEST MIDLANDS
NIGEL JOHN HOWES (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2006.01.31
52 ANCHORAGE ROAD , SUTTON COLDFIELD
B74 2PL, WEST MIDLANDS
GAYNA PAULA JONES (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2000.05.26
6 BARNSCROFT , SUTTON COLDFIELD
B74 3BW, WEST MIDLANDS
MARY LOWE (resigned)
Director, HOUSEWIFE, 1991.05.09 - 2006.07.05
MARON WORCESTER ROAD HACKMANS GATE CLENT , STOURBRIDGE
DY9 0EN, WEST MIDLANDS
ELIZABETH SELINA MASTERS (resigned)
Director, TEACHER, 1991.05.09 - 2010.05.01
139 HIGH STREET COLESHILL , BIRMINGHAM
B46 3AY, WEST MIDLANDS
SIAN MILLER (resigned)
Director, 2001.03.28 - 2006.01.31
4 POLLICOTT COTTAGES ASHENDON , AYLESBURY
HP18 0HH, BUCKINGHAMSHIRE
SUSAN NOCK (resigned)
Director, HOUSEWIFE, 1991.05.09 - 1993.10.01
QUARRY GRANGE NUNEATON ROAD OVER WHITACRE COLESHILL , BIRMINGHAM
GEORGE EDWARD PARTRIDGE (resigned)
Director, RETIRED, 1991.05.09 - 2003.01.20
40 HEATH FARM ROAD NORTON , STOURBRIDGE
DY8 3BY, WEST MIDLANDS
SYDNEY KENNETH PARTRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2003.01.20
19 MELROSE AVENUE , STOURBRIDGE
DY8 2LE, WEST MIDLANDS
ALICE POWELL (resigned)
Director, RETIRED, 1997.07.15 - 2003.02.07
CROFT HOUSE 9 RUSHALL MANOR ROAD , WALSALL
WS4 2HA, WEST MIDLANDS
ALICE POWELL (resigned)
Director, RETIRED, 2007.05.01 - 2012.05.04
CROFT HOUSE 9 RUSHALL MANOR ROAD , WALSALL
WS4 2HA, WEST MIDLANDS
KENNETH IVOR POWELL (resigned)
Director, RETIRED, 2007.05.01 - 2011.05.06
CROFT HOUSE 9 RUSHALL MANOR ROAD , WALSALL
WS4 2HA, WEST MIDLANDS
RONALD FREDERICK RICHARDS (resigned)
Director, WINE BAR PROPRIETOR, 1991.05.09 - 1993.04.09
LITTLE RUSHBROOK FARM , TANWORTH IN ARDEN
WARWICKSHIRE
ANGELA MARY WALL (resigned)
Director, RETIRED, 2007.05.01 - 2011.07.29
9 HARBERROW CLOSE HAGLEY , STOURBRIDGE
DY9 0PJ, WEST MIDLANDS
DOUGLAS JOHN COMPTON WALL (resigned)
Director, RETIRED, 2007.05.01 - 2011.07.29
9 HARBERROW CLOSE HAGLEY , STOURBRIDGE
DY9 0PJ, WEST MIDLANDS
Date 2013.10.31 2012.10.31
Current Assets £ 10,393 + 54.02 % £ 6,748
Debtors £ 5,010 + 53.68 % £ 3,260
Shareholder Funds £ 8,764 + 95.67 % £ 4,479
Profit Loss Account Reserve £ 8,644 + 98.3 % £ 4,359
Called Up Share Capital £ 120 £ 120
Net Assets Liabilities Including Pension Asset Liability £ 8,764 + 95.67 % £ 4,479
Total Assets Less Current Liabilities £ 8,764 + 95.67 % £ 4,479
Net Current Assets Liabilities £ 8,764 + 95.67 % £ 4,479
Creditors Due Within One Year £ 1,629 - 28.21 % £ 2,269
Cash Bank In Hand £ 5,383 + 54.33 % £ 3,488

Companies near to MORFAGWYN FLATS ltd.

Information about the Private Limited Company MORFAGWYN FLATS 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: 2016.06.24. Reload the data