A & M (South Wales) Limited

Company Registration Number: 02942877

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.
A & M (South Wales) Limited is a Private Company Limited by Shares first registered on 27 June 1994. It was dissolved on 17 December 2015.

Registered Address

11-13 Penhill Road
Cardiff
CF11 9UP

There are 17 companies currently registered at this postcode, including this one.

All companies at CF11 9UP

Registration Data

Company Number

02942877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 June 1994

Dissolution Date

17 December 2015

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2006

Accounts Next Due

30 April 2008

Returns Last Made Up

27 June 2007

Returns Next Due

25 July 2008

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20062005
Fixed Assets £0£242,869
Current Assets £79,051£42,754
of which Cash £30£0
Total Assets £79,051£285,623
Current Liabilities £329,110£180,509
Net Current Assets £-250,059£-137,755
Total Net Worth £74,642£105,114

Previous Names

No previous names

Company Officers

  • EVANS, David Mark

    Secretary

    Appointed on 15 November 2007

     

    73 Alltwen Hill
    Pontardawe
    Swansea
    SA8 3BP

  • EVANS, Martin Huw

    Director

    Appointed on 27 June 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    75 Alltwen Hill
    Pontardawe
    Swansea
    SA8 3BP

  • EVANS, Elwyn

    Secretary

    Appointed on 27 June 1994

    Resigned on 18 September 2003

    87 Alltwen Hill
    Pontardawe
    Swansea
    West Glamorgan
    SA8 3BP

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 27 June 1994

    Resigned on 27 June 1994

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • POWELL, Brian

    Secretary

    Appointed on 18 September 2003

    Resigned on 15 November 2007

    1 Y Gilfach
    Ystylafera
    Swansea
    SA4 9DF

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 27 June 1994

    Resigned on 27 June 1994

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 24/09/2017.

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. 17 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzc4OTUzMGFkaXF6a2N4.

  2. 17 September 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4FNFO37. Transaction: MzEzMTE2MTY0MWFkaXF6a2N4.

  3. 16 July 2015 Liquidators statement of receipts and payments to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4BAWL4H. Transaction: MzEyNzIxNDU0NWFkaXF6a2N4.

  4. 21 January 2015 Liquidators statement of receipts and payments to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Insolvency. Type: 4.68. Barcode: A3Z0OBDK. Transaction: MzExNTc1NjQxM2FkaXF6a2N4.

  5. 9 July 2014 Liquidators statement of receipts and payments to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3BCLYQ1. Transaction: MzEwMzQ2NDk2M2FkaXF6a2N4.

  6. 17 January 2014 Liquidators statement of receipts and payments to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Insolvency. Type: 4.68. Barcode: A2ZOX0E0. Transaction: MzA5MjgxMzIzMGFkaXF6a2N4.

  7. 19 July 2013 Liquidators statement of receipts and payments to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2CSPAMJ. Transaction: MzA4MTgwNjY3N2FkaXF6a2N4.

  8. 25 January 2013 Liquidators statement of receipts and payments to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Insolvency. Type: 4.68. Barcode: A20MCZ49. Transaction: MzA3MTczMDY1OGFkaXF6a2N4.

  9. 9 July 2012 Liquidators statement of receipts and payments to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1CKXTQO. Transaction: MzA2MDQ4NzU1N2FkaXF6a2N4.

  10. 20 January 2012 Liquidators statement of receipts and payments to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Insolvency. Type: 4.68. Barcode: A10SKF2I. Transaction: MzA1MTA4MzQ3NGFkaXF6a2N4.

  11. 20 January 2012 Liquidators statement of receipts and payments to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Insolvency. Type: 4.68. Barcode: A10SKF2Y. Transaction: MzA1MTA4MzM0M2FkaXF6a2N4.

  12. 24 January 2011 Liquidators statement of receipts and payments to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Insolvency. Type: 4.68. Barcode: AL4AQQWL. Transaction: MzAzMDkzODgwMmFkaXF6a2N4.

  13. 26 July 2010 Liquidators statement of receipts and payments to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Insolvency. Type: 4.68. Barcode: A0WJ4LU8. Transaction: MzAyMDE4MzIxOGFkaXF6a2N4.

  14. 21 January 2010 Liquidators statement of receipts and payments to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Insolvency. Type: 4.68. Barcode: PPA7VGU0. Transaction: MzAwNzY1ODczM2FkaXF6a2N4.

  15. 22 July 2009 Liquidators statement of receipts and payments to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Insolvency. Type: 4.68. Barcode: AQFZ7BQM. Transaction: MjAzNzY2MDcxNWFkaXF6a2N4.

  16. 30 June 2008 Registered office changed on 30/06/2008 from unit 1&3 alloy court business centre, alloy industrial estate pontardawe swansea SA8 4EN [View PDF]

    Category: Address. Type: 287. Barcode: AK0JY0X8. Transaction: MjAwODE0ODEzOWFkaXF6a2N4.

  17. 30 June 2008 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AK0JR0X1. Transaction: MjAwODEzMjI2M2FkaXF6a2N4.

  18. 30 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODEzMjIxM2FkaXF6a2N4.

  19. 30 June 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AK0JZ0X9. Transaction: MjAwODEzMTkwMmFkaXF6a2N4.

  20. 18 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTIwODMyMWFkaXF6a2N4.

  21. 18 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTIwODM3MWFkaXF6a2N4.

  22. 18 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTIwODQwNmFkaXF6a2N4.

  23. 26 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcwNDIxMWFkaXF6a2N4.

  24. 21 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU2NzIwOGFkaXF6a2N4.

  25. 21 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU2NzQ4NGFkaXF6a2N4.

  26. 12 October 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzNjM2MmFkaXF6a2N4.

  27. 12 October 2007 Registered office changed on 12/10/07 from: alloy court business centre alloy industrial estate pontardawe swansea SA8 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYyNTI5MmFkaXF6a2N4.

  28. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNDU0N2FkaXF6a2N4.

  29. 3 November 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg5MjM2MmFkaXF6a2N4.

  30. 19 October 2006 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg2NDA0M2FkaXF6a2N4.

  31. 19 October 2006 Registered office changed on 19/10/06 from: alloy industrial estate pontardawe swansea SA8 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg2NjkwNGFkaXF6a2N4.

  32. 21 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxMjQyOWFkaXF6a2N4.

  33. 15 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDMzNjg0OWFkaXF6a2N4.

  34. 26 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMjczNDU1OWFkaXF6a2N4.

  35. 12 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTExNTAxN2FkaXF6a2N4.

  36. 7 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDE3ODg3MGFkaXF6a2N4.

  37. 2 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI5MTAxOGFkaXF6a2N4.

  38. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAzODU2NGFkaXF6a2N4.

  39. 10 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIyMDM3N2FkaXF6a2N4.

  40. 26 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NDMyNjcyOWFkaXF6a2N4.

  41. 20 November 2002 Registered office changed on 20/11/02 from: 87 commercial road rhydyfro pontardawe swansea SA8 4SS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIyODI1NmFkaXF6a2N4.

  42. 11 September 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI5NTkxMmFkaXF6a2N4.

  43. 3 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NTg1OTkyNWFkaXF6a2N4.

  44. 13 August 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3MDgxNmFkaXF6a2N4.

  45. 13 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTM3NTI3N2FkaXF6a2N4.

  46. 31 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDY5ODk1OGFkaXF6a2N4.

  47. 30 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NjIyNzgwOWFkaXF6a2N4.

  48. 13 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1MzI2MGFkaXF6a2N4.

  49. 5 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNjAzNTM2MGFkaXF6a2N4.

  50. 9 July 1999 Return made up to 27/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1NjUxMmFkaXF6a2N4.

  51. 13 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyODg4ODI5M2FkaXF6a2N4.

  52. 27 July 1998 Return made up to 27/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1Mzc3NmFkaXF6a2N4.

  53. 29 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MzI0NzUzOWFkaXF6a2N4.

  54. 29 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQ2NDA1NGFkaXF6a2N4.

  55. 30 September 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDM5MTcyNWFkaXF6a2N4.

  56. 30 September 1997 Registered office changed on 30/09/97 from: 73A herbert street pontardawe swansea west glamorgan SA8 3EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIxMDA1OWFkaXF6a2N4.

  57. 5 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4OTI3NDM4N2FkaXF6a2N4.

  58. 30 July 1996 Return made up to 27/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg1MTMwM2FkaXF6a2N4.

  59. 24 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MzI2NDE5MGFkaXF6a2N4.

  60. 24 August 1995 Return made up to 27/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc5OTQ2MmFkaXF6a2N4.

  61. 3 August 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTY2MTQ1OWFkaXF6a2N4.

  62. 1 August 1994 Ad 01/07/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDMyNDc3MGFkaXF6a2N4.

  63. 12 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDM1MDcwNGFkaXF6a2N4.

  64. 12 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODE1NDgxOWFkaXF6a2N4.

  65. 12 July 1994 Registered office changed on 12/07/94 from: carnglas chambers 95 carnglas road tycoch swansea, west glam SA2 9DH

    Category: Address. Type: 287. Transaction: MDEwMTIzMTY5NmFkaXF6a2N4.

  66. 27 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjcyNTk0MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.158.55.5 Sun, 22 Oct 2017 21:01:10 +0100