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PONTYGWAITH BUILDING AND JOINERY COMPANY LIMITED

Learn more about PONTYGWAITH BUILDING AND JOINERY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NAVIGATION PARK, ABERCYNON, CF45 4SN

PONTYGWAITH BUILDING AND JOINERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01131353
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.28
last member list: 2015.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.28
overdue: OVERDUE
last made update: 2015.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.09.30

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.04.17
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.03.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 13 KENSINGTON DRIVE, PORTH, MID GLAMORGAN, CF39 9NN
Form type: AD01
Date: 2015.03.12
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.06
Form type: LATEST SOC
Document description: 06/02/15 STATEMENT OF CAPITAL;GBP 50
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, 78 DINAM PARK, TON PENTRE, RHONDDA CYNON TAFF, MID GLAMORGAN, CF41 7DY
Form type: AD01
Date: 2014.07.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.24
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY / 31/10/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARVEY / 31/10/2009
Form type: CH01
Date: 2010.02.12
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.28
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£ IC 100/50, 03/04/06, £ SR [email protected]=50
Form type: 169
Date: 2006.05.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.12
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/04 FROM:, 9 COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE
Form type: 287
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.10
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.01
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
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 31/07/96
Form type: AA
Date: 1997.04.23
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
Child documents:
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.18
£2.95
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RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.14

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Company directors and board members:

COLIN HARVEY (dissolve)
Secretary, 1999.04.05
62 CEFN CLOSE GLYNCOCH , PONTYPRIDD
CF37 3PS, MID GLAMORGAN
COLIN HARVEY (dissolve)
Director, BUILDER, 1992.02.03
62 CEFN CLOSE GLYNCOCH , PONTYPRIDD
CF37 3PS, MID GLAMORGAN
MARTIN HARVEY (dissolve)
Director, BUILDER, 1992.02.03
13 KENSINGTON DRIVE GLYNFACH , PORTH
CF39 9NN, MID GLAMORGAN
GEORGE WILLIAM HARVEY (dissolve)
Secretary, 1991.01.31 - 1992.02.08
21 CROSS STREET , PORTH
CF39 9SS, MID GLAMORGAN
BYRON SCOTT (dissolve)
Secretary, BUILDER, 1992.02.03 - 1999.04.28
LYNWOOD BUNGALOW GWAUNBEDDW CYMMER , PORTH RHONDDA
CF39 9HN, MID GLAMORGAN
GEORGE WILLIAM HARVEY (dissolve)
Director, 1991.01.31 - 1992.02.08
21 CROSS STREET , PORTH
CF39 9SS, MID GLAMORGAN
BYRON SCOTT (dissolve)
Director, 1991.01.31 - 1999.04.28
LYNWOOD BUNGALOW GWAUNBEDDW CYMMER , PORTH RHONDDA
CF39 9HN, MID GLAMORGAN
Date 2014.07.31
Tangible Fixed Assets Depreciation £ 22,231
Share Capital Allotted Called Up Paid £ 50
Par Value Share 1.00 1.00
Number Shares Allotted £ 50
Tangible Fixed Assets Disposals £ 5,380
Tangible Fixed Assets Cost Or Valuation £ 23,131
Tangible Fixed Assets Depreciation Charged In Period £ 210
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,855
Accruals Deferred Income £ 4,411

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Information about the Private Limited Company PONTYGWAITH BUILDING AND JOINERY COMPANY 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