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W.C. & A. DURBIN LIMITED

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

Company details

5 THE PRECINCT, TONTEG, PONTYPRIDD, MID GLAM, CF38 1SB

W.C. & A. DURBIN LIMITED on the map

Company type: Private Limited Company
Company number: 01109644
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.04.05
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1994.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.29
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND BY JAMES CHRISTOPHER AS TRUSTEE FOR THE COMPANY - Outstanding on 1996.01.23
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND BY JAMES CHRISTOPHER AS TRUSTEE FOR THE COMPANY - Outstanding on 1996.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.18
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND JAMES CHRISTOPHER AS TRUSTEE FOR THE COMPANY - Outstanding on 1998.01.28

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, 27 VICTORIA SQUARE, ABERDARE, MID GLAMORGAN CF44 7LB
Form type: 287
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
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 30/04/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.28
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REGISTERED OFFICE CHANGED ON 14/01/98 FROM:, 55 COMMERCIAL STREET, MOUNTAIN ASH, MID GLAM, CF45 3PS
Form type: 287
Date: 1998.01.14
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.29
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, 15 BRIDGE STREET, PONTYPRIDD, MID GLAMORGAN, CF31 1PE
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24

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Company directors and board members:

JAMES CHRISTOPHER (current)
Secretary, 1991.12.31
HIGHFIELD 4 THE COPPICE , TONTEG
CF38 1TH, MID GLAMORGAN
CHERYL CHRISTOPHER (current)
Director, SECRETARIAL, 2007.10.01
HIGHFIELD 4 THE COPPICE , TONTEG PONTYPRIDD
CF38 1TH, MID GLAMORGAN
JAMES CHRISTOPHER (current)
Director, ESTATE AGENT/ACCOUNTANT, 1991.12.31
HIGHFIELD 4 THE COPPICE , TONTEG
CF38 1TH, MID GLAMORGAN
ANTHONY JAMES OWEN (resigned)
Director, CHARTERED SURVEYOR, 1995.08.24 - 2007.10.01
40 LAKESIDE CWMDARE , ABERDARE
CF44 8AX
RICHARD IVOR WILLIAMS (resigned)
Director, INSURANCE MANAGER, 1991.12.31 - 1995.08.24
55 PINECROFT AVENUE CWMBACH , ABERDARE
CF44 0NB, MID GLAMORGAN
Date 2015.04.30 2014.04.30
Fixed Assets £ 283,052 - 0.07 % £ 283,257
Tangible Fixed Assets £ 341 - 37.55 % £ 546
Current Assets £ 189,820 - 2.39 % £ 194,474
Tangible Fixed Assets Depreciation £ 682 + 42.98 % £ 477
Debtors £ 186,709 + 0.55 % £ 185,684
Shareholder Funds £ 417,187 + 1.67 % £ 410,347
Profit Loss Account Reserve £ 416,187 + 1.67 % £ 409,347
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 417,187 + 1.67 % £ 410,347
Total Assets Less Current Liabilities £ 417,187 + 1.67 % £ 410,347
Net Current Assets Liabilities £ 134,135 + 5.54 % £ 127,090
Creditors Due Within One Year £ 55,685 - 17.36 % £ 67,384
Cash Bank In Hand £ 3,111 - 64.61 % £ 8,790
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,023 £ 1,023
Investments Fixed Assets £ 282,711 £ 282,711

Companies near to W.C. & A. DURBIN ltd.

Information about the Private Limited Company W.C. & A. DURBIN 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: 2016.07.24. Reload the data