105 the Highway Management Company Limited

Company Registration Number: 07191541

Company registered in England and Wales

Approximate Location Map
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105 the Highway Management Company Limited is a Private Company Limited by Guarantee first registered on 16 March 2010. Its current registered address is in Cardiff, South Gam.

Registered Address

2 OAKWOOD AVENUE
CYNCOED
CARDIFF
SOUTH GAM
CF23 9HA

There are 3 companies currently registered at this postcode, including this one.

All companies at CF23 9HA

Registration Data

Company Number

07191541

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£2,500£2,500£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£2,500£2,500£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£2,500£2,500£0

Previous Names

No previous names

Company Officers

  • CALDER, Josephine Pearl

    Secretary

    Appointed on 16 March 2010

     

    105
    Highway
    New Inn
    Pontypool
    Torfaen
    NP4 0PN
    United Kingdom

  • CALDER, Josephine Pearl

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: April 1949

    Tregaron
    Crown Road
    Llanfrechfa
    Cwmbran
    Torfaen
    NP44 8UF
    United Kingdom

  • GARLAND, Gillian Doreen

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: November 1946

    Tregaron
    Crown Road
    Llanfrechfa
    Cwmbran
    Torfaen
    NP44 8UF
    United Kingdom

  • IRFAN, Nasra Nasreen

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Cafe Proprietor

    Month of birth: October 1966

    2
    Oakwood Close
    Cyncoed
    Cardiff
    CF23 9HA
    United Kingdom

  • IRFAN, Ul-Haque

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Cafe Proprietor

    Month of birth: November 1960

    2
    Oakwood Close
    Cyncoed
    Cardiff
    CF23 9HA
    United Kingdom

  • SMITH, Edward Geoffrey

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1927

    Prospect
    Glascoed
    Pontypool
    Torfaen
    NP4 0TZ
    United Kingdom

  • SMITH, Valerie Eva

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Councilor

    Month of birth: February 1939

    Prospect
    Glascoed
    Pontypool
    Torfaen
    NP4 0TZ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 June 2016 Annual return made up to 5 June 2016 no member list [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58OMQTK. Transaction: MzE1MDM3MDk3NWFkaXF6a2N4.

  2. 18 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A54D3EXK. Transaction: MzE0NTk1NDgxNWFkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 5 June 2015 no member list [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X48XKX56. Transaction: MzEyNDYxMTIwMmFkaXF6a2N4.

  4. 5 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4673ZE1. Transaction: MzEyMjMzMTM1MWFkaXF6a2N4.

  5. 20 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3YQHBV5. Transaction: MzExNTM2OTQyOGFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 16 March 2014 no member list [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34DX868. Transaction: MzA5NjkxOTE5OGFkaXF6a2N4.

  7. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O453AJ. Transaction: MzA5MTk1ODYyNmFkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 16 March 2013 no member list [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6I9N. Transaction: MzA3NTExODE5M2FkaXF6a2N4.

  9. 8 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A23H1GSR. Transaction: MzA3NDE4MDEzOGFkaXF6a2N4.

  10. 4 March 2013 Registered office address changed from 105 Highway New Inn Pontypool Torfaen NP4 0PN United Kingdom on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23F9Q3C. Transaction: MzA3Mzg1MjgwMmFkaXF6a2N4.

  11. 13 December 2012 Annual return made up to 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: A1NK67V7. Transaction: MzA2OTM1NDIyOGFkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: A1NK67VF. Transaction: MzA2OTM1NDIwMGFkaXF6a2N4.

  13. 13 December 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R1MBAO2B. Transaction: MzA2OTM1NDA1M2FkaXF6a2N4.

  14. 13 December 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1MA2NLC. Transaction: MzA2ODI0OTA4N2FkaXF6a2N4.

  15. 8 November 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NjM4ODU5MWFkaXF6a2N4.

  16. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDQyODY1M2FkaXF6a2N4.

  17. 16 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ORIICQ. Transaction: MzAxMTU2MDAxM2FkaXF6a2N4.

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