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CAERPHILLY WALK AROUND LIMITED

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

Company details

NANTGARW ROAD, CAERPHILLY, MID. GLAM, CF8 1BW

CAERPHILLY WALK AROUND LIMITED on the map

Company type: Private Limited Company
Company number: 01009306
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.28
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.09.08

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
£2.95
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM / 30/05/2014
Form type: CH01
Date: 2015.10.07
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
£2.95
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
£2.95
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
£2.95
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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DIRECTOR APPOINTED MR ANDREW GRAHAM
Form type: AP01
Date: 2012.02.27
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROY GRAHAM / 01/01/2011
Form type: CH01
Date: 2011.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW KENNETH GRAHAM / 01/01/2011
Form type: CH03
Date: 2011.11.23
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AAMD
Date: 2004.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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ADOPT MEM AND ARTS 01/04/99
Form type: SRES01
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
Child documents:
Document type: ANNOTATION
Date: 1998.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/02/91
Form type: ELRES
Date: 1991.04.09
Child documents:
Document type: ANNOTATION
Date: 1991.04.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/02/91
Document type: ANNOTATION
Date: 1991.04.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/02/91

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Company directors and board members:

ANDREW KENNETH GRAHAM (current)
Secretary, SALESPERSON, 2005.11.15
NANTGARW ROAD CAERPHILLY , MID. GLAM
CF8 1BW
ANDREW GRAHAM (current)
Director, RETAIL MANAGER, 2012.01.01
NANTGARW ROAD CAERPHILLY , MID. GLAM
CF8 1BW
KENNETH ROY GRAHAM (current)
Director, 1992.09.24
NANTGARW ROAD CAERPHILLY , MID. GLAM
CF8 1BW
SUSAN ELIZABETH CLASH (resigned)
Secretary, 1994.01.01 - 2005.11.14
6 HOLYHEAD COURT HENDREDENNY , CAERPHILLY
CF8 2UH, MID GLAMORGAN
RONALD GRAHAM (resigned)
Secretary, 1992.09.24 - 1993.11.13
46 NEW ROAD RUMNEY , CARDIFF
CF3 8AA, SOUTH GLAMORGAN
RONALD GRAHAM (resigned)
Director, 1992.09.24 - 1993.11.13
46 NEW ROAD RUMNEY , CARDIFF
CF3 8AA, SOUTH GLAMORGAN

Companies near to CAERPHILLY WALK AROUND ltd.

Information about the Private Limited Company CAERPHILLY WALK AROUND 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: 2016.07.19. Reload the data