All-Wood Joinery (Wales) Limited

Company Registration Number: 03627622

Company registered in England and Wales

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All-Wood Joinery (Wales) Limited is a Private Company Limited by Shares first registered on 7 September 1998. Its current registered address is in Llanelli, Dyfed.

Registered Address

1B BYNEA BUSINESS PARK, HEOL Y BWLCH
BYNEA
LLANELLI
DYFED
SA14 9SU

There are 44 companies currently registered at this postcode, including this one.

All companies at SA14 9SU

Registration Data

Company Number

03627622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£219,488
Current Assets £1,525£2,088£21,319£12,524£9,968£4,850£14,661
of which Cash £2£25£24£0£0£314£668
Total Assets £1,525£2,088£21,319£12,524£9,968£4,850£234,149
Current Liabilities £28,508£104,678£119,893£137,581£134,477£136,276£124,687
Net Current Assets £-26,983£-102,590£-98,574£-125,057£-124,509£-131,426£-110,026
Total Net Worth £-26,983£-102,590£-98,014£-124,310£-123,513£-130,061£109,462

Previous Names

No previous names

Company Officers

  • PHILLIPS, Katherine Jayne

    Secretary

    Appointed on 7 September 1998

     

    Ty Gwyn
    Hendre Road Llangennech
    Llanelli
    Carmathenshire
    SA14 8TE

  • PHILLIPS, Gwynfor

    Director

    Appointed on 20 July 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1938

    Ty Gwyn (Opposite Freshwater Garage)
    Hendre Road Llangennech
    Llanelli
    Carmathenshire
    SA14 8TE

  • PHILLIPS, Katherine Jayne

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1961

    Ty Gwyn
    Hendre Road
    Llangennech
    Llanelli
    Dyfed
    SA14 8TE
    Wales

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • BALLANTINE, Jeremy Hamilton

    Director

    Appointed on 7 September 1998

    Resigned on 20 July 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1967

    18 Stradey Park Ave
    Llanelli
    Carmarthenshire
    SA15 3EF

  • DOYLE, Betty June

    Nominee Director

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • PHILLIPS, Katherine Jayne

    Director

    Appointed on 7 September 1998

    Resigned on 2 July 2001

    Nationality: British

    Occupation: Cs

    Month of birth: September 1961

    Ty Gwyn
    Hendre Road Llangennech
    Llanelli
    Carmathenshire
    SA14 8TE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYBUB. Transaction: MzE2MzE3NDM2M2FkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4EQ9. Transaction: MzE1NzIwNDU2NWFkaXF6a2N4.

  3. 6 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3CQ4A. Transaction: MzEzNjc5MDY2NmFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUKNS. Transaction: MzEzMTkxMDMwOWFkaXF6a2N4.

  5. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPFP4J. Transaction: MzExMjQzMTU5MWFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H85I6M. Transaction: MzEwODMxNjM4MWFkaXF6a2N4.

  7. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M7RZRD. Transaction: MzA5MDA3NTA2OGFkaXF6a2N4.

  8. 29 November 2013 Appointment of Miss Katherine Jayne Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6VOLU. Transaction: MzA4OTczOTQ5MWFkaXF6a2N4.

  9. 28 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSUI83. Transaction: MzA4NTk0NTg0MmFkaXF6a2N4.

  10. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPH0FF. Transaction: MzA2ODczNTk2NGFkaXF6a2N4.

  11. 3 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9CGA. Transaction: MzA2NTIyNzk1MmFkaXF6a2N4.

  12. 5 March 2012 Previous accounting period extended from 31 August 2011 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: X142LFEJ. Transaction: MzA1MzU1NDk2MWFkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XYKILY4K. Transaction: MzA0NDk2Mzc3NGFkaXF6a2N4.

  14. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1CJYUHF. Transaction: MzAzODA5MDk3N2FkaXF6a2N4.

  15. 27 May 2011 Registered office address changed from Unit 4 Bynea Industrial Estate Heol Y Bwlch, Bynea Llanelli SA14 9ST on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: XQULXUHA. Transaction: MzAzNzg4NzIyN2FkaXF6a2N4.

  16. 28 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XFL24NRH. Transaction: MzAyNDE4OTA4MmFkaXF6a2N4.

  17. 28 September 2010 Secretary's details changed for Miss Katherine Jayne Phillips on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: XFL23NRG. Transaction: MzAyNDA5MjE3NWFkaXF6a2N4.

  18. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APYSSKEF. Transaction: MzAxNjc4MzgxNGFkaXF6a2N4.

  19. 16 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XMQMHDRG. Transaction: MzAwMDkwODI2NWFkaXF6a2N4.

  20. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0CDLB50. Transaction: MjAzNjMwMzk5NWFkaXF6a2N4.

  21. 29 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWL83J2. Transaction: MjAxNDM4NDY5NWFkaXF6a2N4.

  22. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIDYK10O. Transaction: MjAwODIxNjQ3NWFkaXF6a2N4.

  23. 14 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3Njg4M2FkaXF6a2N4.

  24. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2NDc3MmFkaXF6a2N4.

  25. 27 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI3NjI2MmFkaXF6a2N4.

  26. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk1MzYzOWFkaXF6a2N4.

  27. 27 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTMxODA5MWFkaXF6a2N4.

  28. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4OTM3MzQ3MmFkaXF6a2N4.

  29. 21 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU5Mjk0NGFkaXF6a2N4.

  30. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMTYzMzAyMmFkaXF6a2N4.

  31. 2 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg0NjM3MWFkaXF6a2N4.

  32. 2 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MTU5MzcyN2FkaXF6a2N4.

  33. 12 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgxMTg4MWFkaXF6a2N4.

  34. 27 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0OTkzNjE0OWFkaXF6a2N4.

  35. 22 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTY5NTI1OWFkaXF6a2N4.

  36. 22 October 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAxNjA5MGFkaXF6a2N4.

  37. 4 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NDI3NjYwMGFkaXF6a2N4.

  38. 11 October 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc0ODg3MGFkaXF6a2N4.

  39. 30 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MTkxMzkyOGFkaXF6a2N4.

  40. 20 September 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY5ODYxMmFkaXF6a2N4.

  41. 20 September 1999 Accounting reference date shortened from 30/09/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTA1MTA0OGFkaXF6a2N4.

  42. 20 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY0MjU0NmFkaXF6a2N4.

  43. 20 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgzMTAwNGFkaXF6a2N4.

  44. 11 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA2MjM1MmFkaXF6a2N4.

  45. 11 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU3OTQ0NWFkaXF6a2N4.

  46. 11 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5MjUxN2FkaXF6a2N4.

  47. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE0MjU3M2FkaXF6a2N4.

  48. 11 September 1998 Registered office changed on 11/09/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk1NjA1N2FkaXF6a2N4.

  49. 7 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzM0NzA4N2FkaXF6a2N4.

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