Active - Proposal to Strike off
Company Information for R.W. ALMOND (HOLDINGS) LIMITED
ANDY WAGSTAFF, HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7HL,
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Company Registration Number
03619124
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
R.W. ALMOND (HOLDINGS) LIMITED | |
Legal Registered Office | |
ANDY WAGSTAFF HUWS GRAY LIMITED HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7HL Other companies in CH41 | |
Company Number | 03619124 | |
---|---|---|
Company ID Number | 03619124 | |
Date formed | 1998-08-20 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-14 05:38:26 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW THOMAS WAGSTAFF |
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JOHN LLEWELYN JONES |
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TERENCE OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARJORIE PETTICAN |
Company Secretary | ||
CHRISTOPHER GEORGE ALMOND |
Director | ||
DAVID ROBERT ALMOND |
Director | ||
JOHN JAMES ELLISON |
Director | ||
PATRICK ANDREW PETTICAN |
Director | ||
SUSAN MARJORIE PETTICAN |
Director | ||
RICHARD WILLIAM ALMOND |
Director | ||
MICHAEL GEOFFREY AVIS |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMSTRONGS BUILDERS MERCHANTS LIMITED | Director | 2018-05-31 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
HOLYHEAD TOPCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD MIDCO 2 LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD MIDCO 1 LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
PENRITH BUILDING SUPPLIES LTD | Director | 2018-04-03 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
R.W. ALMOND (BUILDERS MERCHANTS) LIMITED | Director | 2015-09-04 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
J.F. BEALE LIMITED | Director | 2013-08-06 | CURRENT | 1978-05-04 | Dissolved 2015-04-07 | |
J & B WILLBROOK LIMITED | Director | 2012-05-01 | CURRENT | 2003-06-18 | Dissolved 2014-06-03 | |
LLANIDLOES BUILDING SUPPLIES LIMITED | Director | 2012-04-10 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
LAYCOCKS TIMBER MERCHANTS LIMITED | Director | 2012-01-31 | CURRENT | 1995-09-20 | Dissolved 2014-06-03 | |
AINSCOUGH BUILDING SUPPLIES LIMITED | Director | 2010-08-05 | CURRENT | 1987-10-16 | Dissolved 2015-04-07 | |
WILLIAM ROBERTS AND COMPANY LIMITED | Director | 2009-02-02 | CURRENT | 1927-11-16 | Dissolved 2014-06-03 | |
AULT BROS.LIMITED | Director | 2006-01-03 | CURRENT | 1964-02-21 | Dissolved 2016-03-22 | |
GWERN AFALAU CYFYNGEDIG | Director | 2000-10-01 | CURRENT | 1989-06-15 | Active - Proposal to Strike off | |
HUWS GRAY LIMITED | Director | 1994-01-21 | CURRENT | 1990-05-30 | Active | |
ARMSTRONGS BUILDERS MERCHANTS LIMITED | Director | 2018-05-31 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
HOLYHEAD TOPCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD MIDCO 2 LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD MIDCO 1 LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
PENRITH BUILDING SUPPLIES LTD | Director | 2018-04-03 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
GREATDOOR LIMITED | Director | 2017-09-02 | CURRENT | 1986-03-06 | Active - Proposal to Strike off | |
M.J. MOULSON & CO. LIMITED | Director | 2017-09-02 | CURRENT | 1977-12-15 | Active - Proposal to Strike off | |
JAMES WILBY (BUILDERS MERCHANTS) LIMITED | Director | 2017-04-12 | CURRENT | 1986-07-29 | Active - Proposal to Strike off | |
SBS LEEBOTWOOD LTD | Director | 2016-04-29 | CURRENT | 2011-12-21 | Dissolved 2017-06-13 | |
SHROPSHIRE BUILDING SUPPLIES LIMITED | Director | 2016-04-29 | CURRENT | 1987-06-04 | Active - Proposal to Strike off | |
WOODFORD PLUMBING & HEATING SUPPLIES LIMITED | Director | 2016-04-06 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
CORNERSTONES BUILDING AND LANDSCAPE PRODUCTS LIMITED | Director | 2016-01-31 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
QUALITAS ARCHITECTURAL ALUMINIUM LIMITED | Director | 2016-01-29 | CURRENT | 2012-02-29 | Dissolved 2016-08-09 | |
SUTTON TIMBER COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 1999-03-19 | Dissolved 2016-08-23 | |
PRONTOPLASTICS LIMITED | Director | 2016-01-29 | CURRENT | 2009-07-14 | Dissolved 2016-09-20 | |
ST. HELENS TIMBER COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 1992-12-22 | Dissolved 2016-09-20 | |
ST GROUP LIMITED | Director | 2016-01-29 | CURRENT | 1973-04-12 | Active - Proposal to Strike off | |
QUALPLAS LIMITED | Director | 2016-01-29 | CURRENT | 1987-10-12 | Active | |
BRICK MARKET LIMITED | Director | 2015-12-23 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
R.W. ALMOND (BUILDERS MERCHANTS) LIMITED | Director | 2015-09-04 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
J.F. BEALE LIMITED | Director | 2013-08-06 | CURRENT | 1978-05-04 | Dissolved 2015-04-07 | |
J & B WILLBROOK LIMITED | Director | 2012-05-01 | CURRENT | 2003-06-18 | Dissolved 2014-06-03 | |
LAYCOCKS TIMBER MERCHANTS LIMITED | Director | 2012-01-31 | CURRENT | 1995-09-20 | Dissolved 2014-06-03 | |
LLANIDLOES BUILDING SUPPLIES LIMITED | Director | 2012-01-31 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
AINSCOUGH BUILDING SUPPLIES LIMITED | Director | 2010-08-05 | CURRENT | 1987-10-16 | Dissolved 2015-04-07 | |
WILLIAM ROBERTS AND COMPANY LIMITED | Director | 2009-02-02 | CURRENT | 1927-11-16 | Dissolved 2014-06-03 | |
HUWS GRAY LIMITED | Director | 1992-05-30 | CURRENT | 1990-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELYN JONES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-03 GBP 1.00 | |
CAP-SS | Solvency Statement dated 24/09/19 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE OWEN | |
PSC04 | Change of details for Mr John Llewelyn Johns as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 63591 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM 46 Hamilton Square Birkenhead Merseyside CH41 5AR | |
AP01 | DIRECTOR APPOINTED MR TERENCE OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PETTICAN | |
AP01 | DIRECTOR APPOINTED MR JOHN LLEWELYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PETTICAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON | |
TM02 | Termination of appointment of Susan Marjorie Pettican on 2015-09-04 | |
AP03 | SECRETARY APPOINTED MR ANDREW THOMAS WAGSTAFF | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 63591 | |
AR01 | 20/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 63591 | |
AR01 | 20/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5HZ | |
AR01 | 20/08/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALMOND | |
SH06 | 10/12/12 STATEMENT OF CAPITAL GBP 63591 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 20/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARJORIE PETTICAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW PETTICAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES ELLISON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ALMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT ALMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE ALMOND / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARJORIE PETTICAN / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 90200/84788 29/04/06 £ SR 5412@1=5412 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/00 | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | |
88(2)P | AD 18/09/98--------- £ SI 90000@1=90000 £ IC 200/90200 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STARRTEAM LIMITED CERTIFICATE ISSUED ON 08/10/98 | |
ORES04 | NC INC ALREADY ADJUSTED 17/09/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 1,046,430 |
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Creditors Due After One Year | 2011-12-31 | £ 1,180,976 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.W. ALMOND (HOLDINGS) LIMITED
Called Up Share Capital | 2012-12-31 | £ 63,591 |
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Called Up Share Capital | 2011-12-31 | £ 84,788 |
Fixed Assets | 2012-12-31 | £ 1,209,474 |
Fixed Assets | 2011-12-31 | £ 1,221,023 |
Shareholder Funds | 2012-12-31 | £ 163,044 |
Shareholder Funds | 2011-12-31 | £ 40,047 |
Tangible Fixed Assets | 2012-12-31 | £ 1,119,272 |
Tangible Fixed Assets | 2011-12-31 | £ 1,130,821 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as R.W. ALMOND (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |