Company Information for FAGAN & WHALLEY NEWPORT LTD
ALBION HOUSE MEAD WAY, SHUTTLEWORTH MEAD, PADIHAM, BB12 7NG,
|
Company Registration Number
01508139
Private Limited Company
Active |
Company Name | ||
---|---|---|
FAGAN & WHALLEY NEWPORT LTD | ||
Legal Registered Office | ||
ALBION HOUSE MEAD WAY SHUTTLEWORTH MEAD PADIHAM BB12 7NG Other companies in NP19 | ||
Previous Names | ||
|
Company Number | 01508139 | |
---|---|---|
Company ID Number | 01508139 | |
Date formed | 1980-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 10:02:40 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND NIGEL CLEGG |
||
MICHELE GODDARD |
||
GARETH HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN HUW JONES |
Director | ||
MARGARET ROSE DAVIES JONES |
Director | ||
PETER DAVID JONES |
Director | ||
MARGARET ROSE DAVIES JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RGM LIONS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
RGM LIONS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed alan R. jones & sons LIMITED\certificate issued on 02/04/24 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
Director's details changed for Mr Samuel Thomas Fagan on 2024-02-07 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
Director's details changed for Mr Samuel Thomas Fagan on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL WOOD | ||
DIRECTOR APPOINTED MRS SAMANTHA JANE GILL | ||
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JANE GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL WOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
AA01 | Previous accounting period shortened from 30/09/22 TO 30/04/22 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 015081390007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015081390007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE GODDARD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER FAGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM Queensway Meadows Industrial Nash Estate Newport NP19 4SU United Kingdom | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015081390005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015081390006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015081390006 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gareth Hall on 2019-02-03 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015081390006 | |
CH01 | Director's details changed for Mr Gareth Hall on 2018-02-09 | |
PSC02 | Notification of Rgm Lions Limited as a person with significant control on 2018-02-04 | |
PSC07 | CESSATION OF PETER DAVID JONES AS A PSC | |
PSC07 | CESSATION OF RAYMOND NIGEL CLEGG AS A PSC | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/02/2018 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH HALL | |
AP01 | DIRECTOR APPOINTED MRS MICHELE GODDARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015081390005 | |
PSC07 | CESSATION OF IAN HUW JONES AS A PSC | |
PSC07 | CESSATION OF MARGARET ROSE DAVIES JONES AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015081390004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE DAVIES JONES / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUW JONES / 01/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM NASH MEAD QUEENSWAY MEADOWS INDUSTRIAL ESTATE NEWPORT NP19 4SU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE DAVIES JONES / 12/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE DAVIES JONES / 12/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUW JONES / 12/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 12/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUW JONES / 12/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 12/08/2016 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 21/01/16 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 21/01/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET JONES | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 21/01/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RAYMOND NIGEL CLEGG | |
AR01 | 21/01/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 FULL LIST | |
AR01 | 21/01/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE DAVIES JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUW JONES / 01/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS; AMEND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/09/2008 | |
123 | GBP NC 35100/75100 15/09/08 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
123 | NC INC ALREADY ADJUSTED 22/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 20100/35100 22/05/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/05/07--------- £ SI 804@1=804 £ IC 20100/20904 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/02 | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 21/01/93; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/02/92 | |
363s | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 109,474 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 81,955 |
Creditors Due Within One Year | 2013-09-30 | £ 585,611 |
Creditors Due Within One Year | 2012-09-30 | £ 454,631 |
Provisions For Liabilities Charges | 2013-09-30 | £ 36,011 |
Provisions For Liabilities Charges | 2012-09-30 | £ 14,798 |
Creditors and other liabilities
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 FAGAN & WHALLEY NEWPORT LTD
Called Up Share Capital | 2013-09-30 | £ 21,000 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 21,000 |
Cash Bank In Hand | 2013-09-30 | £ 122,293 |
Cash Bank In Hand | 2012-09-30 | £ 96,323 |
Current Assets | 2013-09-30 | £ 878,451 |
Current Assets | 2012-09-30 | £ 687,238 |
Debtors | 2013-09-30 | £ 707,270 |
Debtors | 2012-09-30 | £ 576,001 |
Fixed Assets | 2013-09-30 | £ 344,984 |
Fixed Assets | 2012-09-30 | £ 279,750 |
Shareholder Funds | 2013-09-30 | £ 492,339 |
Shareholder Funds | 2012-09-30 | £ 415,604 |
Stocks Inventory | 2013-09-30 | £ 48,888 |
Stocks Inventory | 2012-09-30 | £ 14,914 |
Tangible Fixed Assets | 2013-09-30 | £ 321,984 |
Tangible Fixed Assets | 2012-09-30 | £ 256,750 |
Debtors and other cash assets
FAGAN & WHALLEY NEWPORT LTD owns 1 domain names.
alanrjones.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FAGAN & WHALLEY NEWPORT LTD are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
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. |