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RELDAS HEADGRADE LIMITED

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

Company details

1 LLANDOWLAIS STREET, CWMBRAN, TORFAEN, NP44 7XA

RELDAS HEADGRADE LIMITED on the map

Company type: Private Limited Company
Company number: 01071285
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1980.02.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.04.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.03.10

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN SADLER
Form type: TM01
Date: 2016.05.25
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
£2.95
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 100
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT SADLER / 30/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SADLER / 30/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET SADLER / 30/07/2010
Form type: CH01
Date: 2010.08.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/03
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/01
Document type: ANNOTATION
Date: 2001.08.07
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 31/01/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/00
Document type: ANNOTATION
Date: 2000.09.01
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 31/01/00
Form type: AA
Date: 2000.08.23
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.20
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/98
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
Child documents:
Document type: ANNOTATION
Date: 1997.08.04
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 31/01/97
Form type: AA
Date: 1997.06.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.02.15
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/92
Form type: 363(287)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13

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Company directors and board members:

CHRISTINE MARGARET SADLER (current)
Secretary, 1991.07.30
CORYDON COEDYPAEN , PONTYPOOL
NP4 0SY, MONMOUTHSHIRE
CHRISTINE MARGARET SADLER (current)
Director, SECRETARY, 1994.04.07
CORYDON COEDYPAEN , PONTYPOOL
NP4 0SY, MONMOUTHSHIRE
MATTHEW ROBERT SADLER (current)
Director, MANAGER, 2007.07.19
18 WILSON STREET , CARDIFF
CF24 2NZ, SOUTH GLAMORGAN
IAN DAVID SADLER (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 2015.10.23
CORYDON COEDYPAEN , PONTYPOOL
NP4 0SY, MONMOUTHSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 14,093
Current Assets £ 599,555
Tangible Fixed Assets Depreciation £ 76,071
Debtors £ 114,570
Shareholder Funds £ 572,268
Profit Loss Account Reserve £ 572,168
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 572,268
Total Assets Less Current Liabilities £ 572,268
Net Current Assets Liabilities £ 558,175
Creditors Due Within One Year £ 41,380
Cash Bank In Hand £ 200,771
Stocks Inventory £ 284,214
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 8,995
Tangible Fixed Assets Additions £ 24,344
Tangible Fixed Assets Cost Or Valuation £ 111,219
Tangible Fixed Assets Depreciation Charged In Period £ 2,779
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,485
Creditors Due After One Year £ 8,961

Information about the Private Limited Company RELDAS HEADGRADE 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: 2016.07.22. Reload the data