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P.W. MILLAR LIMITED

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

Company details

148 PORT ROAD EAST, BARRY, SOUTH GLAMORGAN, CF62 9PZ

P.W. MILLAR LIMITED on the map

Company type: Private Limited Company
Company number: 00985409
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.24
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45190 - Sale of other motor vehicles

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: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 1988.01.15

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 4000
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SAIL ADDRESS CHANGED FROM:, 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
Form type: AD02
Date: 2016.03.24
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.01.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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SAIL ADDRESS CHANGED FROM:, C/O DFC, FIRST FLOOR UNIT 4C VILLAGE WAY, GREENMEADOW SPRINGS BUSINESS PARK, CARDIFF, CF15 7NE, UNITED KINGDOM
Form type: AD02
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELLISTON PETER MILLAR / 31/03/2013
Form type: CH01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.10
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.27
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.17
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.04.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.27
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE GAYNOR ZALEEV / 01/03/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM MILLAR / 01/03/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON PETER MILLAR / 01/03/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR MILLAR / 01/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELLISTON PETER MILLAR / 01/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MILLAR / 18/01/2007
Form type: 288c
Date: 2009.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDON MILLAR / 01/08/2006
Form type: 288c
Date: 2008.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/02
Form type: 363(287)
Date: 2002.05.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/00
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
Child documents:
Document type: ANNOTATION
Date: 1997.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.03

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Company directors and board members:

GAYNOR MILLAR (current)
Secretary, ACCOUNTS CLERK, 1992.08.01
MELISANDE MARINE PARADE , PENARTH
CF64 3BE, VALE OF GLAMORGAN
ELLISTON PETER MILLAR (current)
Director, COMPANY DIRECTOR, 1998.09.18
24 HEOL NEUADD COGAN CAVERSHAM PARK , PENARTH
CF64 3RQ, VALE OF GLAMORGAN
GAYNOR MILLAR (current)
Director, MANAGING DIRECTOR, 1991.03.12
MELISANDE MARINE PARADE , PENARTH
CF64 3BE, VALE OF GLAMORGAN
LYNDON PETER MILLAR (current)
Director, COMPANY DIRECTOR, 1998.09.18
YEW TREE COTTAGE 5 RAISDALE ROAD , PENARTH
CF64, VALE OF GLAMORGAN
PETER WILLIAM MILLAR (current)
Director, MANAGING DIRECTOR, 1991.03.12
MELISANDE MARINE PARADE , PENARTH
CF64 3BE, SOUTH GLAMORGAN
JULIETTE GAYNOR ZALEEV (current)
Director, COMPANY DIRECTOR, 1998.09.18
13 KNOWBURY AVENUE , PENARTH
CF64 5RX, SOUTH GLAMORGAN
VERA MAY MILLAR (resigned)
Secretary, 1991.03.12 - 1992.07.31
2 AVONDALE ROAD GRANGETOWN , CARDIFF
CF1 7DS, SOUTH GLAMORGAN
Date 2013.10.31 2012.10.31
Fixed Assets £ 466,109 + 0.57 % £ 463,482
Tangible Fixed Assets £ 466,109 + 0.57 % £ 463,482
Current Assets £ 2,509,116 + 15.06 % £ 2,180,614
Tangible Fixed Assets Depreciation £ 275,428 + 5.12 % £ 262,009
Debtors £ 1,184,250 - 11.09 % £ 1,331,979
Shareholder Funds £ 2,288,091 + 13.4 % £ 2,017,664
Profit Loss Account Reserve £ 2,284,091 + 13.43 % £ 2,013,664
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 2,288,091 + 13.4 % £ 2,017,664
Total Assets Less Current Liabilities £ 2,688,091 + 6.77 % £ 2,517,664
Net Current Assets Liabilities £ 2,221,982 + 8.17 % £ 2,054,182
Creditors Due Within One Year £ 287,134 + 127.11 % £ 126,432
Cash Bank In Hand £ 644,490 + 387.42 % £ 132,224
Stocks Inventory £ 680,376 - 5.03 % £ 716,411
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 741,537 + 2.21 % £ 725,491
Other Debtors Due After One Year £ 1,150,400 - 4.17 % £ 1,200,400
Creditors Due After One Year £ 400,000 - 20 % £ 500,000

Companies near to P.W. MILLAR ltd.

Information about the Private Limited Company P.W. MILLAR 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: 2016.07.09. Reload the data