A.j. & a.l. Weaver Limited

Company Registration Number: 04796661

Company registered in England and Wales

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A.j. & a.l. Weaver Limited is a Private Company Limited by Shares first registered on 12 June 2003. Its current registered address is in Haverfordwest, Pembrokeshire.

Registered Address

REDLANDS
10 MERLINS HILL
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04796661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £161,566£159,315£160,834£154,652£148,233£133,491
of which Cash £161,337£159,315£157,163£153,618£147,809£130,928
Total Assets £161,566£159,315£160,834£154,652£148,233£133,491
Current Liabilities £2,799£2,893£4,785£6,551£8,197£9,773
Net Current Assets £158,767£156,422£156,049£148,101£140,036£123,718
Total Net Worth £158,767£156,422£156,049£148,101£140,036£123,718

Previous Names

No previous names

Company Officers

  • WEAVER, Andrew John, Dr

    Secretary

    Appointed on 12 June 2003

     

    Redlands
    10 Merlins Hill
    Haverfordwest
    Pembrokeshire
    SA61 1PQ

  • WEAVER, Andrew John, Dr

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: March 1949

    Redlands
    10 Merlins Hill
    Haverfordwest
    Pembrokeshire
    SA61 1PQ

  • WEAVER, Ann Lynette, Dr

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: March 1948

    Redlands
    10 Merlins Hill
    Haverfordwest
    Pembrokeshire
    SA61 1PQ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2003

    Resigned on 12 June 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2003

    Resigned on 12 June 2003

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 19 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57ASDK2. Transaction: MzE0ODg4MDEyNWFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537RQMY. Transaction: MzE0NDQ1Njg3NmFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X497TZ1N. Transaction: MzEyNDgwMjcxN2FkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D15AQ. Transaction: MzEyMTAwNTk2MWFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q52O9. Transaction: MzEwMTYzMDY4NmFkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LTAOY. Transaction: MzA5NzE2ODcxNWFkaXF6a2N4.

  7. 6 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29YS9EZ. Transaction: MzA3OTI5MDc0NmFkaXF6a2N4.

  8. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YT5DE. Transaction: MzA3NTYwODUzMmFkaXF6a2N4.

  9. 21 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOSU2. Transaction: MzA1NzgxNjM5NmFkaXF6a2N4.

  10. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NWKQB. Transaction: MzA1NDE3NDk0OWFkaXF6a2N4.

  11. 7 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XUCJVUS3. Transaction: MzAzODQ3MjI1M2FkaXF6a2N4.

  12. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVJ99SOM. Transaction: MzAzNDM0ODIwMGFkaXF6a2N4.

  13. 17 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XJ3W8KX4. Transaction: MzAxNzc3NDA2NGFkaXF6a2N4.

  14. 17 June 2010 Director's details changed for Dr Andrew John Weaver on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XJ3W6KX2. Transaction: MzAxNzc3MTY2N2FkaXF6a2N4.

  15. 17 June 2010 Director's details changed for Dr Ann Lynette Weaver on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XJ3W7KX3. Transaction: MzAxNzc3MTY2OGFkaXF6a2N4.

  16. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQDGYILU. Transaction: MzAxMjQzMzUxNGFkaXF6a2N4.

  17. 8 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC7ZYAHH. Transaction: MjAzNDU3MTI3MWFkaXF6a2N4.

  18. 27 April 2009 Registered office changed on 27/04/2009 from c/o ashmole & co 7 goat street haverfordwest pembrokeshire SA61 1PX [View PDF]

    Category: Address. Type: 287. Barcode: AZYYO99B. Transaction: MjAzMTUzNDE2N2FkaXF6a2N4.

  19. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A01VF993. Transaction: MjAzMTQxMDcwOWFkaXF6a2N4.

  20. 12 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUPDZNE. Transaction: MjAwNTE2Nzk5NGFkaXF6a2N4.

  21. 19 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMjQ3N2FkaXF6a2N4.

  22. 29 May 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU1MDE0NWFkaXF6a2N4.

  23. 21 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwOTY3MmFkaXF6a2N4.

  24. 19 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM1OTg1OWFkaXF6a2N4.

  25. 23 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyOTY5MjM5NmFkaXF6a2N4.

  26. 27 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc2OTQ1OWFkaXF6a2N4.

  27. 22 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI2MDMyMWFkaXF6a2N4.

  28. 14 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ0OTU5MGFkaXF6a2N4.

  29. 17 October 2003 Ad 10/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDA3NTgxMmFkaXF6a2N4.

  30. 4 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwNjQ4OGFkaXF6a2N4.

  31. 4 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUzMjExMGFkaXF6a2N4.

  32. 4 July 2003 Registered office changed on 04/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE0Nzc4NGFkaXF6a2N4.

  33. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEzMzgwN2FkaXF6a2N4.

  34. 4 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk3MTg2MmFkaXF6a2N4.

  35. 12 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTg0MjM5NmFkaXF6a2N4.

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