A.w.bland & Sons,limited

Company Registration Number: 00113386

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w.bland & Sons,limited is a Private Company Limited by Shares first registered on 23 December 1910. Its current registered address is in Abergavenny, Gwent.

Registered Address

8 PENYBONT
GOVILON
ABERGAVENNY
GWENT
NP7 9RA

This is the only company currently registered at this postcode.

Registration Data

Company Number

00113386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1910

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £4,628,705£4,528,230£4,558,603£4,516,001£4,516,001£4,426,437£4,391,243
Current Assets £148,993£220,774£179,190£176,134£153,228£219,025£178,731
of which Cash £139,796£209,017£174,141£171,701£147,639£202,679£168,315
Total Assets £4,777,698£4,749,004£4,737,793£4,692,135£4,669,229£4,645,462£4,569,974
Current Liabilities £81,385£88,808£122,140£146,400£157,982£124,444£123,668
Net Current Assets £67,608£131,966£57,050£29,734£-4,754£94,581£55,063
Total Net Worth £4,696,313£4,660,196£4,615,653£4,545,735£4,511,247£4,521,018£4,446,306

Previous Names

No previous names

Company Officers

  • KEEGAN, Luke

    Secretary

    Appointed on 14 January 2014

     

    GREENDAWN ACCOUNTING LTD
    1a
    The Homend
    Ledbury
    Herefordshire
    HR8 1BN
    England

  • JOHNS, David Robert

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    8
    Penybont
    Govilon
    Abergavenny
    Gwent
    NP7 9RA
    United Kingdom

  • JOHNS, John Alan

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1941

    154
    Cefn Road
    Rogerstone
    Newport
    Gwent
    NP10 9FY
    United Kingdom

  • ROE, Peter Howard

    Secretary

    Appointed on 17 April 2007

    Resigned on 14 January 2014

    21
    Lucombe Way
    New Earswick
    York
    North Yorkshire
    YO32 4DS

  • SMITH, Ronald

    Secretary

    Resigned on 17 April 2007

    Green Acres Vinegar Hill
    Undy Magor
    Newport
    Gwent

  • BLAND, Joan Doreen

    Director

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1923

    21 Bolton Road
    Newport
    Gwent

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRS5SP. Transaction: MzE1OTgyMjM2OGFkaXF6a2N4.

  2. 10 March 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A520RX2Q. Transaction: MzE0MzYwOTA2N2FkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKKX7. Transaction: MzEzMzk5MTUxOWFkaXF6a2N4.

  4. 20 October 2015 Director's details changed for Mr John Alan Johns on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IEQGTF. Transaction: MzEzMzM4NTQ2MGFkaXF6a2N4.

  5. 20 October 2015 Director's details changed for Mr David Robert Johns on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IEQGUZ. Transaction: MzEzMzM4NTQ1M2FkaXF6a2N4.

  6. 28 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1VURYUUdhZGlxemtjeA.

  7. 7 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43KV80X. Transaction: MzEyMDAwMDU0OWFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ20H. Transaction: MzExMDI2MTM1N2FkaXF6a2N4.

  9. 28 October 2014 Director's details changed for Mr David Robert Johns on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3JGQ209. Transaction: MzExMDI2MTA1MGFkaXF6a2N4.

  10. 28 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A365ZNZL. Transaction: MzA5ODkzNDQ5MGFkaXF6a2N4.

  11. 14 January 2014 Appointment of Mr Luke Keegan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZK136B. Transaction: MzA5MjYyMTQ2NmFkaXF6a2N4.

  12. 14 January 2014 Termination of appointment of Peter Roe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZK131S. Transaction: MzA5MjYyMTQ0NGFkaXF6a2N4.

  13. 21 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGD9KY. Transaction: MzA4NzMyMjc4NGFkaXF6a2N4.

  14. 3 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2767QW2. Transaction: MzA3NzQwOTc5M2FkaXF6a2N4.

  15. 15 April 2013 Registered office address changed from 154 Cefn Road Rogerstone Nr Newport Gwent NP10 9FY on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DG7CR. Transaction: MzA3NjI2MDY1OWFkaXF6a2N4.

  16. 22 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44ABE. Transaction: MzA2NjIzNTI5NmFkaXF6a2N4.

  17. 19 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1738AJT. Transaction: MzA1NjExMTQ2NmFkaXF6a2N4.

  18. 19 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X359BYI5. Transaction: MzA0NTc0NzI2NGFkaXF6a2N4.

  19. 18 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT7ZZSII. Transaction: MzAzNDAyODU2NGFkaXF6a2N4.

  20. 16 December 2010 Termination of appointment of Joan Bland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8XIMPZU. Transaction: MzAyODkzMzE4MWFkaXF6a2N4.

  21. 20 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XPOI4OEY. Transaction: MzAyNTU4OTcwNGFkaXF6a2N4.

  22. 31 March 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APAL6IN5. Transaction: MzAxMjYyNDkyMGFkaXF6a2N4.

  23. 21 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XOWPFE98. Transaction: MzAwMTE2MjkzOGFkaXF6a2N4.

  24. 21 October 2009 Director's details changed for Joan Doreen Bland on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XOWPCE95. Transaction: MzAwMTE1ODM1MmFkaXF6a2N4.

  25. 21 October 2009 Director's details changed for John Alan Johns on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XOWPEE97. Transaction: MzAwMTE1ODM1NGFkaXF6a2N4.

  26. 21 October 2009 Director's details changed for David Robert Johns on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XOWPDE96. Transaction: MzAwMTE1ODM1M2FkaXF6a2N4.

  27. 21 October 2009 Secretary's details changed for Peter Howard Roe on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XOWPBE94. Transaction: MzAwMTE1ODM1MWFkaXF6a2N4.

  28. 24 March 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGKCD8BI. Transaction: MjAyODg0NDI2OGFkaXF6a2N4.

  29. 29 October 2008 Return made up to 16/10/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT3VM4C3. Transaction: MjAxNjc1ODczMWFkaXF6a2N4.

  30. 29 October 2008 Secretary's change of particulars / peter roe / 21/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AT3VN4C4. Transaction: MjAxNjc1ODY0N2FkaXF6a2N4.

  31. 5 April 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5E5IYKY. Transaction: MjAwMjcyMDk4OGFkaXF6a2N4.

  32. 5 November 2007 Return made up to 06/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3NDI1MWFkaXF6a2N4.

  33. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgzMDg3MWFkaXF6a2N4.

  34. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYxODgzMWFkaXF6a2N4.

  35. 1 April 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0MDQ5M2FkaXF6a2N4.

  36. 9 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU0MDYwOWFkaXF6a2N4.

  37. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ2NTM4NWFkaXF6a2N4.

  38. 10 April 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1MjU3M2FkaXF6a2N4.

  39. 22 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTI1NTA1N2FkaXF6a2N4.

  40. 27 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc3MDYwMmFkaXF6a2N4.

  41. 18 April 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODAxMzgxMWFkaXF6a2N4.

  42. 9 December 2004 Return made up to 06/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ3NDM2NmFkaXF6a2N4.

  43. 16 September 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2NjY5MzY0NWFkaXF6a2N4.

  44. 30 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDE1NTgxN2FkaXF6a2N4.

  45. 27 July 2004 Registered office changed on 27/07/04 from: waters lane chambers, waters lane newport, gwent, NP9 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjkzMTU5MWFkaXF6a2N4.

  46. 28 September 2003 Return made up to 06/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjg5NDU0MmFkaXF6a2N4.

  47. 1 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTkwMzI3NWFkaXF6a2N4.

  48. 2 December 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjY2NTQyNGFkaXF6a2N4.

  49. 8 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTAwOTM3NWFkaXF6a2N4.

  50. 27 September 2001 Return made up to 03/10/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTUxODUwM2FkaXF6a2N4.

  51. 3 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzk5OTk2MGFkaXF6a2N4.

  52. 11 October 2000 Return made up to 06/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODYwMTY2M2FkaXF6a2N4.

  53. 22 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODE5OTczOWFkaXF6a2N4.

  54. 5 November 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjQ2OTQ4NmFkaXF6a2N4.

  55. 6 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjg2OTA0NWFkaXF6a2N4.

  56. 21 October 1998 Return made up to 06/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDk0MDI1M2FkaXF6a2N4.

  57. 26 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTcxODIzNGFkaXF6a2N4.

  58. 19 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4OTMxMzI5NGFkaXF6a2N4.

  59. 15 October 1997 Return made up to 06/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjA3MDIxMWFkaXF6a2N4.

  60. 31 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDE2MTYzMGFkaXF6a2N4.

  61. 22 October 1996 Return made up to 06/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTY1MzU3NmFkaXF6a2N4.

  62. 7 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzA3NDU4OWFkaXF6a2N4.

  63. 7 November 1995 Return made up to 06/10/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NTA2MTk4NmFkaXF6a2N4.

  64. 3 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNzk4NjI4NmFkaXF6a2N4.

  65. 12 October 1994 Return made up to 06/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NDM3MjM3MWFkaXF6a2N4.

  66. 5 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNTM3NjYwMGFkaXF6a2N4.

  67. 14 October 1993 Return made up to 06/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NjA4NDc0NWFkaXF6a2N4.

  68. 5 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NDc3NjY0OGFkaXF6a2N4.

  69. 4 November 1992 Return made up to 06/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NzE1NDU4MGFkaXF6a2N4.

  70. 22 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0OTQ2MTg5NWFkaXF6a2N4.

  71. 6 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMDA0Njc4OWFkaXF6a2N4.

  72. 6 December 1991 Return made up to 06/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0ODYwMTgzMmFkaXF6a2N4.

  73. 22 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NDk1Nzg5NGFkaXF6a2N4.

  74. 22 October 1990 Return made up to 14/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjEzNzQwOWFkaXF6a2N4.

  75. 23 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzODM2OTkzNWFkaXF6a2N4.

  76. 23 October 1989 Return made up to 06/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzc2NTE4MWFkaXF6a2N4.

  77. 26 June 1989 Registered office changed on 26/06/89 from: 24 bridge st, newport, mon, NP9 4BG

    Category: Address. Type: 287. Transaction: MDE1MTU4MDQ3NWFkaXF6a2N4.

  78. 28 September 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1MTY2MDcyMmFkaXF6a2N4.

  79. 28 September 1988 Return made up to 09/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTIwNTIwMWFkaXF6a2N4.

  80. 20 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTgwMDI4MGFkaXF6a2N4.

  81. 21 October 1987 Return made up to 28/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTg0OTI4OGFkaXF6a2N4.

  82. 24 September 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyNjU2MzY1NmFkaXF6a2N4.

  83. 28 January 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxMjQ1NjUwMGFkaXF6a2N4.

  84. 28 January 1987 Return made up to 10/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzgxMTQyNGFkaXF6a2N4.

  85. 23 December 1910 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMjM4OTgxOWFkaXF6a2N4.

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