J & A Properties (wales) Limited in Cardiff, CF14 3BN

Description

Data updated on: 10-07-2023

This particular firm was situated in Cardiff under the following Company Registration No.: 04906058. This firm was set up in the year 2003. The headquarters of this firm was located at 292 North Road . The post code for this location is CF14 3BN. The firm was formally closed in 2023, meaning it had been active for twenty years. The listed name transformation from Hartriver to J & A Properties (wales) Limited occurred on 2003-11-17.

The info we gathered about this enterprise's management suggests that the last two directors were: Alison D. and Jackie G. who were appointed on 2007-08-20 and 2004-07-01.

The companies that controlled this firm were: Let Right Holdings Limited owned over 3/4 of company shares. This business could have been reached in Cardiff at North Road, CF14 3BN and was registered as a PSC under the registration number 11863776. Jaqueline G. had substantial control or influence over the company. Alison D. had substantial control or influence over the company.

Previous company's names
J & A Properties (wales) Limited 2003-11-17
Hartriver Limited 2003-09-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency
Net Worth	12 658	25 422	39 672	51 841	67 848	86 430

Balance Sheet
Cash Bank In Hand	226 073	222 279	237 792	263 434	282 196	632 270
Current Assets	226 073	222 279	237 792	263 434	282 196	632 270
Net Assets Liabilities Including Pension Asset Liability	12 658	25 422	39 672	51 841	67 848	86 430
Tangible Fixed Assets	616	307

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	12 558	25 322	39 572	51 741	67 748	86 330
Shareholder Funds	12 658	25 422	39 672	51 841	67 848	86 430

Other Financial Data
Creditors Due Within One Year	214 031	197 164	198 120	211 593	214 348	545 840
Net Current Assets Liabilities	12 042	25 115	39 672	51 841	67 848	86 430
Number Shares Allotted		100	100	100	100	100
Fixed Assets	616	307
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	3 900	3 900	3 900	3 900	3 900	3 900
Tangible Fixed Assets Depreciation	3 284	3 593	3 900	3 900	3 900	3 900
Tangible Fixed Assets Depreciation Charged In Period		309	307
Total Assets Less Current Liabilities	12 658	25 422	39 672	51 841	67 848	86 430
Value Shares Allotted			1	1	1	1

Company staff

Alison D.

Role: Director

Appointed: 20 August 2007

Latest update: 8 July 2023

Barry G.

Role: Secretary

Appointed: 20 August 2007

Latest update: 8 July 2023

Jackie G.

Role: Director

Appointed: 01 July 2004

Latest update: 8 July 2023

Alison D.

Role: Director

Appointed: 01 July 2004

Resigned: 12 September 2005

Latest update: 8 July 2023

Jackie G.

Role: Secretary

Appointed: 01 July 2004

Resigned: 01 October 2009

Latest update: 8 July 2023

Irene H.

Role: Nominee Secretary

Appointed: 21 September 2003

Resigned: 13 November 2003

Latest update: 8 July 2023

Business Information Research & Reporting Limited

Role: Nominee Director

Appointed: 21 September 2003

Resigned: 13 November 2003

Latest update: 8 July 2023

People with significant control

Let Right Holdings Limited

Address: 292 North Road, Cardiff, CF14 3BN, Wales

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 11863776

Notified on 6 March 2019

Nature of control:

over 3/4 of shares

Jaqueline G.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Alison D.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2023
Account last made up date	31 March 2021
Confirmation statement next due date	21 October 2022
Confirmation statement last made up date	07 October 2021

Annual Accounts 10 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	10 June 2013
Annual Accounts 18 June 2015
Start Date For Period Covered By Report	1 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	18 June 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report	1 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	14 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	1 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 26 June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	26 June 2014

J & A Properties (wales) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison D.

Barry G.

Jackie G.

Alison D.

Jackie G.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Let Right Holdings Limited

Jaqueline G.

Alison D.

Accounts Documents

Company filings

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