01266739 Limited in Treforest PONTYPRIDD

01266739 Limited PONTYPRIDD

Founded in 1976, 01266739, classified under reg no. 01266739 is an active company. Currently registered at B2, Gellihiron Industrial Estate CF37 5SX, Pontypridd the company has been in the business for 43 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sun, 31st Dec 2006. Since Mon, 3rd Mar 2014 01266739 Limited is no longer carrying the name Retail Advertising Services.

At present there are 2 directors in the the firm, namely John M. and Brian M.. In addition one secretary - John M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

01266739 Limited Address / Contact

Office Address	B2, Gellihiron Industrial Estate
Office Address2	Treforest
Town	Pontypridd
Post code	CF37 5SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01266739
Date of Incorporation	Fri, 2nd Jul 1976
Industry	Non-trading company
End of financial Year	31st December
Company age	43 years old
Account next due date	Fri, 31st Oct 2008 (3892 days after)
Account last made up date	Sun, 31st Dec 2006
Next confirmation statement due date	Mon, 18th Jul 2016 (2016-07-18)
Return last made up date	Wed, 4th Jul 2007

Company staff

John M.

Position: Director

Appointed: 04 October 2000

John M.

Position: Secretary

Appointed: 04 September 2000

Brian M.

Position: Director

Appointed: 24 September 1996

David S.

Position: Secretary

Resigned: 01 October 1995

John P.

Position: Director

Appointed: 29 March 2000

Resigned: 13 June 2002

Bernard B.

Position: Director

Appointed: 07 December 1999

Resigned: 13 June 2002

Russell E.

Position: Director

Appointed: 05 October 1999

Resigned: 30 January 2001

Mark D.

Position: Secretary

Appointed: 24 September 1998

Resigned: 04 September 2000

Mark D.

Position: Director

Appointed: 24 September 1998

Resigned: 04 September 2000

Jan W.

Position: Director

Appointed: 24 September 1998

Resigned: 07 September 1999

Peter W.

Position: Secretary

Appointed: 20 April 1998

Resigned: 24 September 1998

Frederick R.

Position: Secretary

Appointed: 30 May 1997

Resigned: 20 April 1998

Frederick R.

Position: Director

Appointed: 24 September 1996

Resigned: 07 May 2003

Alexander S.

Position: Director

Appointed: 01 April 1996

Resigned: 22 January 1999

Alexander S.

Position: Director

Appointed: 01 October 1995

Resigned: 09 October 1995

Martin E.

Position: Director

Appointed: 01 October 1995

Resigned: 30 May 1997

Michael B.

Position: Director

Appointed: 01 October 1995

Resigned: 09 October 1995

Martin E.

Position: Secretary

Appointed: 01 October 1995

Resigned: 30 May 1997

Trevor B.

Position: Director

Appointed: 20 July 1991

Resigned: 20 July 1998

Alan S.

Position: Director

Appointed: 20 July 1991

Resigned: 30 June 1998

David S.

Position: Director

Appointed: 20 July 1991

Resigned: 31 December 2000

Company previous names

Retail Advertising Services	March 3, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 4th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to Sat, 9th Jul 2005 with shareholders record filed on: 9th, July 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 09/07/05	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 9th Aug 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 24th Oct 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 24th Oct 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 24th Oct 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, October 2003	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 29th Jul 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 29th Aug 2002 with shareholders record filed on: 29th, August 2002	annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 29/08/02	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 24th Aug 2001 with shareholders record filed on: 24th, August 2001	annual return	Free Download (7 pages)
363(288)	Fri, 24th Aug 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, November 2000	accounts	Free Download (18 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, September 2000	capital	Free Download (19 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, September 2000	capital	Free Download (21 pages)
363s	Annual return up to Fri, 18th Aug 2000 with shareholders record filed on: 18th, August 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, November 1999	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 20th Aug 1999 with shareholders record filed on: 20th, August 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 20th, October 1998	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 28th Jul 1998 with shareholders record filed on: 28th, July 1998	annual return
363s	Annual return up to Thu, 21st Aug 1997 with shareholders record filed on: 21st, August 1997	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 12th, June 1997	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, November 1996	incorporation	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, November 1996	capital	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/96 to 30/06/96 filed on: 29th, September 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 29th, September 1996	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 14th Aug 1996 with shareholders record filed on: 14th, August 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 12th, April 1996	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 8th Aug 1995 with shareholders record filed on: 8th, August 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 14th, March 1995	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 10th Aug 1994 with shareholders record filed on: 10th, August 1994	annual return
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 14th, April 1994	accounts
363s	Annual return up to Thu, 26th Aug 1993 with shareholders record filed on: 26th, August 1993	annual return
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 24th, March 1993	accounts
363s	Annual return up to Thu, 27th Aug 1992 with shareholders record filed on: 27th, August 1992	annual return
AA	Full group accounts for the period to Mon, 30th Sep 1991 filed on: 17th, March 1992	accounts
363b	Annual return up to Mon, 12th Aug 1991 with list of all shareholders filed on: 12th, August 1991	annual return
AA	Full group accounts for the period to Sun, 30th Sep 1990 filed on: 28th, May 1991	accounts
363	Return made up to 19/10/90; no change of members filed on: 14th, December 1990	annual return
AA	Full group accounts for the period to Sat, 30th Sep 1989 filed on: 6th, June 1990	accounts
363	Return made up to 20/07/89; full list of members filed on: 25th, October 1989	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, October 1989	incorporation
AA	Full group accounts for the period to Fri, 30th Sep 1988 filed on: 6th, July 1989	accounts
363	Return made up to 20/04/88; full list of members filed on: 27th, June 1988	annual return
AA	Full group accounts for the period to Wed, 30th Sep 1987 filed on: 21st, April 1988	accounts
363	Return made up to 17/04/87; full list of members filed on: 18th, June 1987	annual return
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 2nd, May 1987	accounts
363	Return made up to 11/07/86; full list of members filed on: 24th, July 1986	annual return

01266739 Limited PONTYPRIDD

01266739 Limited Address / Contact

Company Information / Profile

Company staff

John M.

John M.

Brian M.

David S.

John P.

Bernard B.

Russell E.

Mark D.

Mark D.

Jan W.

Peter W.

Frederick R.

Frederick R.

Alexander S.

Alexander S.

Martin E.

Michael B.

Martin E.

Trevor B.

Alan S.

David S.

Company previous names

Company filings

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