24 Alltyryn Road Limited

Company Registration Number: 02762541

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24 Alltyryn Road Limited is a Private Company Limited by Shares first registered on 6 November 1992. Its current registered address is in Gwent.

Registered Address

26 ALLT YR YN ROAD
NEWPORT
GWENT
NP20 5EA

There are 4 companies currently registered at this postcode, including this one.

All companies at NP20 5EA

Registration Data

Company Number

02762541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £253£253£253£253£253£254£255
Net Current Assets £-253£-253£-253£-253£-253£-254£-255
Total Net Worth £-252£-252£-252£-252£-252£-253£-254

Previous Names

No previous names

Company Officers

  • DAVIES, William John

    Secretary

    Appointed on 1 October 2015

     

    26a
    Allt-Yr-Yn Road
    Newport
    Gwent
    NP20 5EA
    Wales

  • BALL, Edith Joyce

    Director

    Appointed on 2 March 1994

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1925

    26 Allt-Yr-Yn Road
    Newport
    Gwent
    NP20 5EA

  • DAVIES, William John

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1942

    26a
    Allt-Yr-Yn Road
    Newport
    Gwent
    NP20 5EA
    Wales

  • LINES, Marie Lydia

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Retired Rgn

    Month of birth: February 1940

    24 Allt Yr Yn Road
    Newport
    Gwent
    NP20 5EA

  • MORRIS, Phyllis Amelia

    Director

    Appointed on 2 March 1994

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1923

    24a Allt Yr Newyn Road
    Newport
    Gwent
    NP20 5EA

  • BALL, Edith Joyce

    Secretary

    Appointed on 2 March 1994

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Housewife

    26 Allt-Yr-Yn Road
    Newport
    Gwent
    NP20 5EA

  • DAW, Betty Florence

    Secretary

    Appointed on 6 November 1992

    Resigned on 16 April 1993

    Five Oaks
    Christchurch
    Newport
    Gwent

  • JONES, Cynthia May

    Secretary

    Appointed on 14 June 1993

    Resigned on 2 March 1994

    Highfield Carrow Hill
    St Brides Netherwent Magor
    Newport
    Gwent

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1992

    Resigned on 6 November 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BRIGGS, Rosalind

    Director

    Appointed on 2 April 2001

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: June 1951

    80 Fields Park Road
    Newport
    Gwent
    NP20 5BL

  • DAVIES, Nelly

    Director

    Appointed on 19 March 2011

    Resigned on 17 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1931

    26a
    Allt-Yr-Yn Road
    Newport
    Gwent
    NP20 5EA
    Wales

  • DAVIES, Philip Lloyd

    Director

    Appointed on 2 March 1994

    Resigned on 19 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1932

    26a Allt-Yr-Yn Road
    Newport
    Gwent
    NP20 5EA

  • DAW, James William Ivor

    Director

    Appointed on 6 November 1992

    Resigned on 16 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    Highfield House
    Christchurch
    Newport
    Gwent
    NP18 1JJ

  • JONES, William David

    Director

    Appointed on 14 June 1993

    Resigned on 2 March 1994

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1953

    Carrow Hill Farm
    St Brides Netherwent
    Magor
    Monmouthsire
    NP26 3AU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 November 1992

    Resigned on 6 November 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PANTING, Gladys Maude

    Director

    Appointed on 2 March 1994

    Resigned on 19 November 2000

    Nationality: British

    Occupation: Retired

    Month of birth: September 1905

    24 Allt Yr Yn Road
    Newport
    Gwent
    NP20 5EA

This information was most recently updated 01/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69GG0TK. Transaction: MzE3OTE2NDY0NGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRC7V. Transaction: MzE2MTczODA5NmFkaXF6a2N4.

  3. 12 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP2F3S. Transaction: MzE1Njk4NTU2MGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJEKI. Transaction: MzEzNTg2Nzg2MGFkaXF6a2N4.

  5. 26 October 2015 Appointment of Mr William John Davies as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4IUAM1C. Transaction: MzEzMzc5MjMzNGFkaXF6a2N4.

  6. 26 October 2015 Termination of appointment of Edith Joyce Ball as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4IUAL4J. Transaction: MzEzMzc5MjAyNmFkaXF6a2N4.

  7. 28 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WYYH. Transaction: MzEzMTQyODczOGFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEMD3E. Transaction: MzExMTE0NTA3MWFkaXF6a2N4.

  9. 8 October 2014 Appointment of Mr William John Davies as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3I3DH4Z. Transaction: MzEwOTA3MTYwMmFkaXF6a2N4.

  10. 8 October 2014 Termination of appointment of Nelly Davies as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3I3DDW2. Transaction: MzEwOTA3MDcwMmFkaXF6a2N4.

  11. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODO6Z. Transaction: MzEwNzkwMDcwM2FkaXF6a2N4.

  12. 21 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM4Q16. Transaction: MzA4OTE5NjczNmFkaXF6a2N4.

  13. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKET4J. Transaction: MzA4NTg5OTEzNGFkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU5TQO. Transaction: MzA2NzY1NzI0NmFkaXF6a2N4.

  15. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHU4C9. Transaction: MzA2NTMyMjMwOWFkaXF6a2N4.

  16. 10 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XAN70Z44. Transaction: MzA0NjkzODg5MWFkaXF6a2N4.

  17. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX0ODXZ4. Transaction: MzA0NDkzNDg1NWFkaXF6a2N4.

  18. 2 September 2011 Appointment of Mrs Nelly Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNAXDX78. Transaction: MzA0MzE4ODI4N2FkaXF6a2N4.

  19. 2 September 2011 Termination of appointment of Philip Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNAU5X7X. Transaction: MzA0MzE4ODA4NWFkaXF6a2N4.

  20. 8 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XW29AOXZ. Transaction: MzAyNjYwNDcwMmFkaXF6a2N4.

  21. 21 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8GD3NHI. Transaction: MzAyMzcwMDgwM2FkaXF6a2N4.

  22. 10 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XYQFTEU1. Transaction: MzAwMjU1NTQyOWFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Phyllis Amelia Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYQFSEU0. Transaction: MzAwMjUzNzU0NmFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Edith Joyce Ball on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYQFPEUX. Transaction: MzAwMjUzNzUxOGFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Marie Lydia Lines on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYQFREUZ. Transaction: MzAwMjUzNzU0NGFkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Philip Lloyd Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYQFQEUY. Transaction: MzAwMjUzNzU0M2FkaXF6a2N4.

  27. 22 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXOR0DHG. Transaction: MjA0MTg0NTk0NGFkaXF6a2N4.

  28. 25 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KA0547. Transaction: MjAxODY5MzEyMGFkaXF6a2N4.

  29. 3 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM16D2TB. Transaction: MjAxMjU5OTQ3N2FkaXF6a2N4.

  30. 5 December 2007 Return made up to 06/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk4MDU2OWFkaXF6a2N4.

  31. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk4MDU5N2FkaXF6a2N4.

  32. 20 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3NDkxMmFkaXF6a2N4.

  33. 6 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgwNTczOWFkaXF6a2N4.

  34. 16 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE0OTkyMmFkaXF6a2N4.

  35. 7 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3MzIxMmFkaXF6a2N4.

  36. 18 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODI3Nzc1N2FkaXF6a2N4.

  37. 1 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc0OTcwNWFkaXF6a2N4.

  38. 27 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTQwODAxN2FkaXF6a2N4.

  39. 21 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2NzY3N2FkaXF6a2N4.

  40. 21 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTg5NzA5N2FkaXF6a2N4.

  41. 29 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI5ODMyMGFkaXF6a2N4.

  42. 10 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTQxNTk4MmFkaXF6a2N4.

  43. 11 December 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYyNjUxN2FkaXF6a2N4.

  44. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE1MDU0NGFkaXF6a2N4.

  45. 16 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTk0MTk2MWFkaXF6a2N4.

  46. 20 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIxNDIyM2FkaXF6a2N4.

  47. 17 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzc5MTcwNGFkaXF6a2N4.

  48. 3 December 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUwOTc1OGFkaXF6a2N4.

  49. 21 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjQ1NTM4NGFkaXF6a2N4.

  50. 3 December 1998 Return made up to 06/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1MjkwM2FkaXF6a2N4.

  51. 3 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTMyMDkwMmFkaXF6a2N4.

  52. 3 December 1997 Return made up to 06/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI0OTYyOGFkaXF6a2N4.

  53. 8 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MjQyMzI0OWFkaXF6a2N4.

  54. 6 December 1996 Return made up to 06/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1NjEzMWFkaXF6a2N4.

  55. 1 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MzIzNTEwOWFkaXF6a2N4.

  56. 15 November 1995 Return made up to 06/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk2MjU4M2FkaXF6a2N4.

  57. 30 January 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNTMyMzQyN2FkaXF6a2N4.

  58. 7 November 1994 Return made up to 06/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzAxNzgyMmFkaXF6a2N4.

  59. 11 March 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMTQzNTU1NmFkaXF6a2N4.

  60. 11 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODgwMTMxN2FkaXF6a2N4.

  61. 11 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzQwMTczNmFkaXF6a2N4.

  62. 11 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDA2MjQ3MWFkaXF6a2N4.

  63. 11 March 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjcxNTAzMWFkaXF6a2N4.

  64. 11 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTEwODgyOWFkaXF6a2N4.

  65. 11 March 1994 Registered office changed on 11/03/94 from: highfield carrow hill st brides netherwent magor newport gwent NP6 3AU

    Category: Address. Type: 287. Transaction: MDA3NTM0OTIxMGFkaXF6a2N4.

  66. 9 January 1994 Registered office changed on 09/01/94 from: 24/26 allt-yr-yn road newport gwent

    Category: Address. Type: 287. Transaction: MDA1NzQ3MjY0MmFkaXF6a2N4.

  67. 30 November 1993 Return made up to 06/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjU3ODY1MWFkaXF6a2N4.

  68. 8 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzkyOTEyMGFkaXF6a2N4.

  69. 8 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTQwMzgyM2FkaXF6a2N4.

  70. 17 February 1993

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NTEzMDM5NGFkaXF6a2N4.

  71. 10 December 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4NzA2MDA1OWFkaXF6a2N4.

  72. 2 December 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTM1NTgzOWFkaXF6a2N4.

  73. 2 December 1992 Registered office changed on 02/12/92 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4NDUwMDA2MGFkaXF6a2N4.

  74. 30 November 1992 Ad 23/11/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQxMTYzNGFkaXF6a2N4.

  75. 6 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDA2Mjk3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.210.130 Tue, 19 Sep 2017 18:23:59 +0100