70 Stanwell Limited

Company Registration Number: 04280553

Company registered in England and Wales

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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.
70 Stanwell Limited is a Private Company Limited by Guarantee first registered on 3 September 2001. Its current registered address is in South Glamorgan.

Registered Address

70A STANWELL ROAD
PENARTH
SOUTH GLAMORGAN
CF64 3LQ

There are 5 companies currently registered at this postcode, including this one.

All companies at CF64 3LQ

Registration Data

Company Number

04280553

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1£0£0£0£0£0
of which Cash £0£0£0£0£0£1£0£0£0£0£0
Total Assets £0£0£0£0£0£1£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1£0£0£0£0£0
Total Net Worth £0£0£0£0£0£1£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELIAS, Paul John

    Secretary

    Appointed on 19 June 2013

     

    70a Stanwell Road
    Penarth
    South Glamorgan
    CF64 3LQ

  • GOLLEY, Joanna

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1969

    70a Stanwell Road
    Penarth
    South Glamorgan
    CF64 3LQ

  • GOLLEY, Margaret Megan

    Secretary

    Appointed on 1 December 2004

    Resigned on 1 April 2010

    70b Stanwell Road
    Penarth
    South Glamorgan
    CF64 3LQ

  • MANN, Karen Lee Victoria, Dr

    Secretary

    Appointed on 3 September 2001

    Resigned on 4 June 2004

    70a Stanwell Road
    Penarth
    South Glamorgan
    CF64 3LQ

  • TAPLIN, Rosemary Joan

    Secretary

    Appointed on 1 April 2010

    Resigned on 18 June 2013

    70a
    Stanwell Road
    Penarth
    South Glamorgan
    CF64 3LQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2001

    Resigned on 3 September 2001

    26
    Church Street
    London
    NW8 8EP

  • EVANS, Raymond Robert

    Director

    Appointed on 3 September 2001

    Resigned on 11 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    10 Bradenham Place
    Penarth
    South Glamorgan
    CF64 2AG

  • GOLLEY, Joanna

    Director

    Appointed on 16 August 2004

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1969

    70b Stanwell Road
    Penarth
    South Glamorgan
    CF64 3LQ

  • GOLLEY, Margaret Megan

    Director

    Appointed on 3 September 2001

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    70b Stanwell Road
    Penarth
    South Glamorgan
    CF64 3LQ

  • MANN, Karen Lee Victoria, Dr

    Director

    Appointed on 3 September 2001

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Management In Manufacturing In

    Month of birth: September 1973

    70a Stanwell Road
    Penarth
    South Glamorgan
    CF64 3LQ

  • TAPLIN, Rosemary Joan

    Director

    Appointed on 1 April 2010

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    70a
    Stanwell Road
    Penarth
    Vale Of Glamorgan
    CF64 3LQ
    Wales

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFR6G. Transaction: MzE1ODkzMTM2OWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A528VU. Transaction: MzE1MTk1OTc1NWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 3 September 2015 no member list [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVVDW9. Transaction: MzEzMTkxNjM2OGFkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q8NPO. Transaction: MzEyNTM1NzQ4N2FkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 3 September 2014 no member list [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IVVV. Transaction: MzEwODIyODUzNGFkaXF6a2N4.

  6. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3F721. Transaction: MzEwMjgyNjY2NGFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 3 September 2013 no member list [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2U7SY. Transaction: MzA4NTIzMTczMmFkaXF6a2N4.

  8. 21 June 2013 Appointment of Mr Paul John Elias as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AZ2E8A. Transaction: MzA4MDE5MTgyMWFkaXF6a2N4.

  9. 21 June 2013 Termination of appointment of Rosemary Taplin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AZ2B5M. Transaction: MzA4MDE5MDU4MWFkaXF6a2N4.

  10. 25 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X293UYE1. Transaction: MzA3ODY2OTM2MWFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 3 September 2012 no member list [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGN90V. Transaction: MzA2NDEyOTA5NWFkaXF6a2N4.

  12. 14 September 2012 Appointment of Ms. Joanna Golley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGN90J. Transaction: MzA2NDEyODk5NmFkaXF6a2N4.

  13. 14 September 2012 Termination of appointment of Rosemary Taplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGN90B. Transaction: MzA2NDEyODk5MmFkaXF6a2N4.

  14. 9 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AQJ2FK. Transaction: MzA1ODg2MDAxMGFkaXF6a2N4.

  15. 5 September 2011 Annual return made up to 3 September 2011 no member list [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XNYSOXA5. Transaction: MzA0MzI4NTUxMGFkaXF6a2N4.

  16. 28 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XR88VUIB. Transaction: MzAzNzkzNDUwNGFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 3 September 2010 no member list [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X8ZGANAR. Transaction: MzAyMzA5NzIyNGFkaXF6a2N4.

  18. 10 September 2010 Termination of appointment of Joanna Golley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8ZG9NAQ. Transaction: MzAyMzA5NzIxOWFkaXF6a2N4.

  19. 10 September 2010 Appointment of Ms Rosemary Joan Taplin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8P58NA4. Transaction: MzAyMzA3MzU4NGFkaXF6a2N4.

  20. 10 September 2010 Termination of appointment of Margaret Golley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8QMENAS. Transaction: MzAyMzA3Njg4NWFkaXF6a2N4.

  21. 11 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AU4PDMA6. Transaction: MzAyMTIxMzYwMmFkaXF6a2N4.

  22. 20 May 2010 Appointment of Rosemary Joan Taplin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVOOOK4T. Transaction: MzAxNTk0MzY0MGFkaXF6a2N4.

  23. 20 May 2010 Termination of appointment of Margaret Golley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVOOQK4V. Transaction: MzAxNTkzOTQ3NWFkaXF6a2N4.

  24. 10 December 2009 Annual return made up to 3 September 2009 [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: A2UKFFEY. Transaction: MzAwNDc0NzI0N2FkaXF6a2N4.

  25. 13 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBRVWBG9. Transaction: MjAzNjk5OTQ3MGFkaXF6a2N4.

  26. 18 September 2008 Annual return made up to 03/09/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF2VJ37F. Transaction: MjAxMzY0MDc2MmFkaXF6a2N4.

  27. 2 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGT2V12J. Transaction: MjAwODMxMzI0M2FkaXF6a2N4.

  28. 13 September 2007 Annual return made up to 03/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUwNDAzOWFkaXF6a2N4.

  29. 4 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3NjYwMGFkaXF6a2N4.

  30. 12 September 2006 Annual return made up to 03/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU5NDg1OGFkaXF6a2N4.

  31. 26 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI1MjM0OWFkaXF6a2N4.

  32. 5 September 2005 Annual return made up to 03/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQzMjQ4NmFkaXF6a2N4.

  33. 8 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NzAwNjQ1NmFkaXF6a2N4.

  34. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMzMTUxNWFkaXF6a2N4.

  35. 6 October 2004 Annual return made up to 03/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyNzc4MmFkaXF6a2N4.

  36. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMzNjc4NGFkaXF6a2N4.

  37. 18 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIxODYwM2FkaXF6a2N4.

  38. 24 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTcyNzUxNmFkaXF6a2N4.

  39. 24 May 2004 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MDU0NTYwN2FkaXF6a2N4.

  40. 20 September 2003 Annual return made up to 03/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE3NDIxM2FkaXF6a2N4.

  41. 3 September 2002 Annual return made up to 03/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxMjYwNmFkaXF6a2N4.

  42. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY5MDAzMmFkaXF6a2N4.

  43. 10 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcwNDMxMWFkaXF6a2N4.

  44. 3 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTUwNDg0MmFkaXF6a2N4.

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