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SELECTCASTLE LIMITED

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

Company details

JONES GILES & CLAY LTD, THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EZ

SELECTCASTLE LIMITED on the map

Company type: Private Limited Company
Company number: 01124419
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.07.24
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42210 - Construction of utility projects for fluids

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: OVERDUE
last made update: 2015.05.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, 1 ST TEILO STREET, PONTARDULAIS, SWANSEA, SA4 8TH
Form type: AD01
Date: 2015.12.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.12.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.12.11
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR PETER PEETHAM-BARAN
Form type: TM01
Date: 2011.06.06
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SECRETARY APPOINTED MR STUART HENRY PEETHAM-BARAN
Form type: AP03
Date: 2010.12.07
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APPOINTMENT TERMINATED, SECRETARY PETER PEETHAM-BARAN
Form type: TM02
Date: 2010.12.07
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERAINT WILLIAMS / 01/05/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PEETHAM-BARAN / 01/05/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / STUART HENRY PEETHAM BARAN / 01/05/2010
Form type: CH01
Date: 2010.08.27
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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PREVSHO FROM 28/02/2008 TO 30/11/2007
Form type: 225
Date: 2008.06.24
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 28/02/08
Form type: 225
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.15
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.25

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Company directors and board members:

STUART HENRY PEETHAM-BARAN (dissolve)
Secretary, 2010.07.05
47 OAKWOOD DRIVE GOWERTON , SWANSEA
SA4 3DJ
WALES
STUART HENRY PEETHAM BARAN (dissolve)
Director, CIVIL ENGINEER, 2003.06.05
47 OAKWOOD DRIVE GOWERTON , SWANSEA
SA4 3DJ
DAVID GERAINT WILLIAMS (dissolve)
Director, CIVIL ENGINEER, 2004.12.20
15 LLANFAIR ROAD , LLANDOVERY
SA20 0HY, DYFED
PETER PEETHAM-BARAN (dissolve)
Secretary, 1992.05.31 - 2010.07.05
5 SNOWDON DRIVE FFORESTFACH , SWANSEA
SA5 5BD
JAMES MCDONNELL (dissolve)
Director, CIVIL ENGINEER, 1992.05.31 - 2003.06.05
PENYWAUN FARM SWANSEA ROAD GARNGOGH , SWANSEA
WEST GLAMORGAN
PETER PEETHAM-BARAN (dissolve)
Director, CIVIL ENGINEER, 1992.05.31 - 2010.07.05
5 SNOWDON DRIVE FFORESTFACH , SWANSEA
SA5 5BD
Date 2014.11.30
Tangible Fixed Assets £ 9,819
Current Assets £ 159,832
Tangible Fixed Assets Depreciation £ 82,239
Debtors £ 92,364
Shareholder Funds £ 26,724
Profit Loss Account Reserve £ 26,624
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 26,724
Total Assets Less Current Liabilities £ 28,091
Net Current Assets Liabilities £ 18,272
Creditors Due Within One Year £ 141,560
Cash Bank In Hand £ 29,908
Stocks Inventory £ 37,560
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 679
Tangible Fixed Assets Cost Or Valuation £ 87,269
Tangible Fixed Assets Depreciation Charged In Period £ 5,468
Creditors Due After One Year £ 1,367

Companies near to SELECTCASTLE ltd.

Information about the Private Limited Company SELECTCASTLE 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: 2016.07.25. Reload the data