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W.GEORGE AND SON LIMITED

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

Company details

6 BROOKLANDS PARK, HAVERFORDWEST, PEMBROKESHIRE, SA61 1EW

W.GEORGE AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 01013397
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.04
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GEORGE / 19/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET EVANS / 19/01/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE DIXON / 19/01/2010
Form type: CH01
Date: 2010.02.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM:, 64 HAVEN ROAD,, HAVERFORDWEST, SA61 1DX
Form type: 287
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.04
£2.95
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RE CLASSIFY SHARES 20/02/02
Form type: RES13
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.27
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 30/06/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.01

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Company directors and board members:

ALISON JANE DIXON (current)
Secretary, 1998.11.30
6 BROOKLANDS PARK SCARROWSCANT LANE , HAVERFORDWEST
SA61 1EW, DYFED
ALISON JANE DIXON (current)
Director, COMPANY SECRETARY, 1995.07.01
6 BROOKLANDS PARK SCARROWSCANT LANE , HAVERFORDWEST
SA61 1EW, DYFED
DIANE MARGARET EVANS (current)
Director, HORTICULTURALIST, 1995.07.01
SUMMER HILL FARM DALE ROAD , HAVERFORDWEST
SA61 2DE, DYFED
STEPHEN WILLIAM GEORGE (current)
Director, COMPANY DIRECTOR, 1995.07.01
ENFIELD PORTFIELD GATE , HAVERFORDWEST
SA62 3LL, DYFED
MARGARET GEORGE (resigned)
Secretary, 1992.01.19 - 1998.11.30
64 HAVEN ROAD , HAVERFORDWEST
SA61 1DX, DYFED
MARGARET GEORGE (resigned)
Director, SECRETARY, 1992.01.19 - 1996.09.30
64 HAVEN ROAD , HAVERFORDWEST
SA61 1DX, DYFED
WILLIAM GEORGE (resigned)
Director, BUILDER, 1992.01.19 - 1995.08.31
64 HAVEN ROAD , HAVERFORDWEST
SA61 1DX, DYFED
Date 2015.06.30
Tangible Fixed Assets £ 4,031
Current Assets £ 358,951
Tangible Fixed Assets Depreciation £ 21,209
Provisions For Liabilities Charges £ 617
Debtors £ 6,068
Shareholder Funds £ 212,532
Profit Loss Account Reserve £ 211,532
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 212,532
Total Assets Less Current Liabilities £ 213,149
Net Current Assets Liabilities £ 209,118
Creditors Due Within One Year £ 149,833
Cash Bank In Hand £ 95,848
Stocks Inventory £ 257,035
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 21,209
Tangible Fixed Assets Depreciation Charged In Period £ 4,031

Information about the Private Limited Company W.GEORGE AND SON 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