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ANGLESEY SALES LIMITED

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

Company details

CLIFF HOTEL, TREARDDUR BAY, ANGLESEY, GWYNEDD

ANGLESEY SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00968717
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.19
last member list: 2014.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

ELIZABETH GRIFFIN
LEGAL CHARGE - Outstanding on 1970.03.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.16

List of company documents:

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SECOND FILING WITH MUD 15/07/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.17
£2.95
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15/07/15 NO CHANGES
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 204
Document type: ANNOTATION
Date: 2015.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17th December 2015
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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15/07/13 NO CHANGES
Form type: AR01
Date: 2013.08.21
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SONGHURST / 04/07/2008
Form type: 288c
Date: 2008.07.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SONGHURST / 04/07/2008
Form type: 288c
Date: 2008.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD SONGHURST / 04/07/2008
Form type: 288c
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
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 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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AD 21/03/06-21/03/06, £ SI [email protected]=200, £ IC 4/204
Form type: 88(2)R
Date: 2006.04.03
£2.95
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NC INC ALREADY ADJUSTED, 18/03/06
Form type: 123
Date: 2006.04.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.03
Child documents:
Document type: ANNOTATION
Date: 2006.04.03
Form type: RES04
Document description: £ NC 100/204
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10

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Company directors and board members:

JENNIFER VIVIENNE SONGHURST (current)
Secretary, 1991.07.15
MAGNOLIA HOUSE DUMBLETON , NR.BROADWAY
WR11 7TH, WORCESTERSHIRE
DONALD ARTHUR CHARLES SONGHURST (current)
Director, COMPANY DIRECTOR, 1991.07.15
MAGNOLIA HOUSE DUMBLETON , NR.BROADWAY
WR11 7TH, WORCESTERSHIRE
JENNIFER VIVIENNE SONGHURST (current)
Director, COMPANY DIRECTOR, 1991.07.15
MAGNOLIA HOUSE DUMBLETON , NR.BROADWAY
WR11 7TH, WORCESTERSHIRE
MARIAN JANET SONGHURST (current)
Director, HOUSEKEEPER, 2006.03.14
THE CLIFF LON ISALLT TREARDDUR BAY , HOLYHEAD
LL65 2UR, ANGLESEY
ROBERT CHARLES HOWARD SONGHURST (current)
Director, LEISURE PARK MANAGER, 1991.08.01
CLIFF HOTEL TREARDDUR BAY , ANGLESEY
LL65 2UR
SHARON JILL CATERER (resigned)
Director, ACCOUNTANT, 1991.08.01 - 1995.09.14
THE DORMER TEDDINGTON , TEWKESBURY
GL20 8JA, GLOUCESTERSHIRE
TERESA LYNNE HARRISON (resigned)
Director, 1991.08.01 - 1995.09.14
82 RYEWORTH ROAD CHARLTON KINGS , CHELTENHAM
GL52 6LT, GLOUCESTERSHIRE
CHARLES MAXIM ROLFE SONGHURST (resigned)
Director, COMPANY DIRECTOR, 1997.07.14 - 2000.06.05
COURT HOUSE BECKFORD , TEWKESBURY
GL20 7AD, GLOUCESTERSHIRE
Date 2013.11.30
Fixed Assets £ 2,967,445
Tangible Fixed Assets £ 2,967,443
Current Assets £ 1,611,350
Tangible Fixed Assets Depreciation £ 315,251
Debtors £ 758,260
Shareholder Funds £ 4,403,896
Profit Loss Account Reserve £ 4,403,692
Called Up Share Capital £ 204
Total Assets Less Current Liabilities £ 4,403,896
Net Current Assets Liabilities £ 1,436,451
Creditors Due Within One Year £ 174,899
Cash Bank In Hand £ 853,090
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 561,069
Tangible Fixed Assets Additions £ 826,247
Tangible Fixed Assets Cost Or Valuation £ 3,541,935
Tangible Fixed Assets Depreciation Charged In Period £ 5,937
Fixed Asset Investments Cost Or Valuation £ 2
Investments Fixed Assets £ 2

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Information about the Private Limited Company ANGLESEY SALES 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: 2016.07.08. Reload the data