Ab Connectors Limited

Company Registration Number: 01914199

Company registered in England and Wales

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Ab Connectors Limited is a Private Company Limited by Shares first registered on 16 May 1985. Its current registered address is in Rhondda Cynon Taff.

Registered Address

ABERCYNON
MOUNTAIN ASH
RHONDDA CYNON TAFF
CF45 4SF

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

All companies at CF45 4SF

Registration Data

Company Number

01914199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

5 in total
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,589,000£8,125,000£8,123,000£8,713,000£8,720,000£7,247,000£7,096,000£10,497,000£8,252,000£7,534,000£7,061,000
of which Cash £1,187,000£629,000£1,002,000£1,410,000£933,000£138,000£89,000£63,000£0£0£0
Total Assets £8,589,000£8,125,000£8,123,000£8,713,000£8,720,000£7,247,000£7,096,000£10,497,000£8,252,000£7,534,000£7,061,000
Current Liabilities £6,026,000£5,925,000£2,461,000£3,129,000£4,162,000£3,577,000£4,082,000£7,294,000£5,189,000£4,413,000£4,403,000
Net Current Assets £2,563,000£2,200,000£5,662,000£5,584,000£4,558,000£3,670,000£3,014,000£3,203,000£3,063,000£3,121,000£2,658,000
Total Net Worth £4,914,000£4,655,000£4,418,000£4,300,000£3,730,000£3,581,000£3,674,000£3,782,000£4,144,000£3,808,000£3,135,000

Previous Names

No previous names

Company Officers

  • BOARDMAN, Lynton David

    Secretary

    Appointed on 30 January 2013

     

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    United Kingdom

  • BOARDMAN, Lynton David

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • GILLAM, Benjamin Neville

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • ROBERTS, Timothy Hal

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • ELIAS, Andrew David

    Secretary

    Resigned on 19 March 1993

    14 Pen Y Dre
    Rhiwbina
    Cardiff
    CF14 6EP

  • LEIGH, Martin Graham

    Secretary

    Appointed on 19 March 1993

    Resigned on 23 November 1993

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • LEIGH, Martin Graham

    Secretary

    Resigned on 1 December 2006

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • SHARP, Wendy Jill

    Secretary

    Appointed on 1 December 2006

    Resigned on 30 January 2013

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • ATKINS, Martin Ronald

    Director

    Appointed on 1 December 2006

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    8 Ivetsey Close
    Wheaton Aston
    Staffordshire
    ST19 9QR

  • BLACKSHAW, Trevor

    Director

    Appointed on 1 April 1998

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    The Old Vicarage
    Broadhempston
    Totnes
    Devon
    TQ9 6AX

  • BLACKSHAW, Trevor

    Director

    Appointed on 23 November 1993

    Resigned on 2 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    The Old Vicarage
    Broadhempston
    Totnes
    Devon
    TQ9 6AX

  • BREESE, Alan

    Director

    Appointed on 17 June 1994

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Technical&Quality Director

    Month of birth: December 1949

    5 Elizabeth Street
    Abercynon
    Mountain Ash
    Mid Glamorgan
    CF45 4NS

  • CHAPLIN, Stella Bridget

    Director

    Appointed on 26 March 2009

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • CHEAL, John Joseph

    Director

    Appointed on 23 March 1999

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Legal Director

    Month of birth: December 1939

    17 Millbrook Road
    Dinas Powys
    South Glamorgan
    CF64 4BZ

  • CROOK, Reginald Andrew

    Director

    Appointed on 23 November 1993

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: November 1948

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • DAVIES, Graham

    Director

    Appointed on 5 April 2004

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1947

    Apple Tree Cottage
    13 Field Lane Cam
    Dursley
    Gloucestershire
    GL11 6JF

  • EKE, Michael Ronald

    Director

    Appointed on 19 March 1993

    Resigned on 23 November 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    Greenfields Blenheim Crescent
    Folly Hill
    Farnham
    Surrey
    GU9 0DG

  • ENTWISTLE, Graham Michael

    Director

    Appointed on 27 April 2001

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Divisional Director

    Month of birth: August 1950

    28 Williams Way
    Fleet
    Hampshire
    GU51 3EU

  • FELBECK, Paul

    Director

    Appointed on 26 March 2009

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • HAMMOUD, Billal Mustapha

    Director

    Appointed on 19 December 2011

    Resigned on 17 April 2013

    Nationality: British

    Occupation: United States

    Month of birth: April 1973

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • HARROP, Roger

    Director

    Appointed on 31 August 2000

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Divisonal Chief Executive

    Month of birth: August 1946

    Anchor Cottage
    7 Cuxham Road
    Watlington
    Oxfordshire
    OX49 5JW

  • JOHNSON, Andrew Bainbridge

    Director

    Appointed on 2 May 1996

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Divisional Chief Executive

    Month of birth: April 1956

    The Old Rectory
    15 High Street
    Morcott
    Leicestershire
    LE15 9DN

  • LEIGH, Martin Graham

    Director

    Appointed on 19 March 1993

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1944

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • LEWIS, Anthony

    Director

    Appointed on 1 November 2001

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1962

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • LEWIS, Paul Kendrick

    Director

    Appointed on 2 May 1996

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Operations Dir

    Month of birth: August 1950

    63 The Dell
    Tonteg
    Pontypridd
    Mid Glamorgan
    CF38 1TG

  • MATHER, Stephen John

    Director

    Appointed on 20 November 2009

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • MATTHEWS, David Paul

    Director

    Appointed on 26 March 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: September 1949

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • MULLEN, Roger Colin

    Director

    Appointed on 20 June 2000

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1966

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • ORR, Gavin David

    Director

    Appointed on 23 November 1993

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1962

    19 Heol Brynteg
    Ystrad Mynach Hengoed
    Caerphilly
    CF82 7EY

  • PRESTON, James Harvey

    Director

    Appointed on 26 March 2002

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1965

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • RYDER, Paul Jeffrey

    Director

    Appointed on 7 October 1992

    Resigned on 19 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Condicote Lodge
    Condicote
    Cheltenham
    Gloucestershire
    GL54 1ET

  • SHARP, John William Edward

    Director

    Resigned on 23 November 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1936

    The Old Rectory
    Carlby
    Stamford
    Lincolnshire
    PE9 4NA

  • SMITH, Edward Scott

    Director

    Appointed on 23 November 1993

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1954

    2 Grovers Field
    Abercynon
    Mountain Ash
    Mid Glamorgan
    CF45 4PP

  • SMITH, Victor James

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    20 Beech Lea
    Blunsdon
    Swindon
    Wiltshire
    SN2 4DE

  • WALKER, Nicholas Anthony

    Director

    Appointed on 23 July 2012

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZUIA. Transaction: MzE1OTM0NjIyN2FkaXF6a2N4.

  2. 13 September 2016 Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB [View PDF]

    Category: Address. Type: AD02. Barcode: X5FD44AI. Transaction: MzE1NzIwMTU3MGFkaXF6a2N4.

  3. 19 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27BCG. Transaction: MzE1NTE0ODQyMmFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3YSXU. Transaction: MzEzMjIxMzQ4OGFkaXF6a2N4.

  5. 26 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GYSAH. Transaction: MzEyMzcyMzYwM2FkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60AJE. Transaction: MzEwOTE1MjQ5OWFkaXF6a2N4.

  7. 5 June 2014 Appointment of Lynton David Boardman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A390367D. Transaction: MzEwMTM4Mjc4NWFkaXF6a2N4.

  8. 5 June 2014 Appointment of Benjamin Neville Gillam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A390366X. Transaction: MzEwMTM4MjcxNmFkaXF6a2N4.

  9. 5 June 2014 Termination of appointment of Nicholas Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3903675. Transaction: MzEwMTM4MjY4NWFkaXF6a2N4.

  10. 5 June 2014 Termination of appointment of Stephen Mather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A390366H. Transaction: MzEwMTM4MjY0N2FkaXF6a2N4.

  11. 3 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A38UWSFV. Transaction: MzEwMTE5NzU3NmFkaXF6a2N4.

  12. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V87I2. Transaction: MzEwMDEwODUwNmFkaXF6a2N4.

  13. 23 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIUCB. Transaction: MzA4NzQ3Mjc2MmFkaXF6a2N4.

  14. 24 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AVAZ7M. Transaction: MzA4MDMxNzk0MmFkaXF6a2N4.

  15. 20 May 2013 Appointment of Timothy Hal Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28DMGO2. Transaction: MzA3ODI3NTY1OWFkaXF6a2N4.

  16. 30 April 2013 Termination of appointment of Billal Hammoud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DQJW3. Transaction: MzA3NzE3MTI3MWFkaXF6a2N4.

  17. 7 February 2013 Appointment of Lynton David Boardman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21H7AVN. Transaction: MzA3MjQ0ODM1MWFkaXF6a2N4.

  18. 7 February 2013 Termination of appointment of Wendy Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21H7AV7. Transaction: MzA3MjQ0ODMxMmFkaXF6a2N4.

  19. 21 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MLGH. Transaction: MzA2OTg1MDYyN2FkaXF6a2N4.

  20. 3 August 2012 Appointment of Nicholas Anthony Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EFOXRK. Transaction: MzA2MTg5OTA1MGFkaXF6a2N4.

  21. 31 July 2012 Termination of appointment of James Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBHQN7. Transaction: MzA2MTY5OTI1MmFkaXF6a2N4.

  22. 24 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19FWRB4. Transaction: MzA1ODAzNjQ0NmFkaXF6a2N4.

  23. 31 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X11MVA8B. Transaction: MzA1MTU1NzExNWFkaXF6a2N4.

  24. 9 January 2012 Appointment of Billal Mustapha Hammoud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZUUBQB. Transaction: MzA1MDQwMDIyN2FkaXF6a2N4.

  25. 20 December 2011 Termination of appointment of Reginald Crook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKUFL7. Transaction: MzA0OTI4NzY5OWFkaXF6a2N4.

  26. 20 December 2011 Termination of appointment of Paul Felbeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKUFEO. Transaction: MzA0OTI4NzY3M2FkaXF6a2N4.

  27. 20 December 2011 Termination of appointment of Stella Chaplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKUFEG. Transaction: MzA0OTI4NzY2OGFkaXF6a2N4.

  28. 11 July 2011 Termination of appointment of Roger Mullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5VMDVQH. Transaction: MzA0MDI0NTUxMWFkaXF6a2N4.

  29. 11 July 2011 Termination of appointment of Anthony Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5VMCVQG. Transaction: MzA0MDI0NTUwOWFkaXF6a2N4.

  30. 29 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZWSAVDF. Transaction: MzAzOTY1NzAwOWFkaXF6a2N4.

  31. 23 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XBBZ2Q6G. Transaction: MzAyOTI3NjY2NWFkaXF6a2N4.

  32. 8 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AY17QO1V. Transaction: MzAyNDg3OTY2N2FkaXF6a2N4.

  33. 8 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ER2JJ009. Transaction: MzAyMjk2MDc3NWFkaXF6a2N4.

  34. 21 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AF64DKYU. Transaction: MzAxNzk0ODYwM2FkaXF6a2N4.

  35. 21 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk0ODUyNWFkaXF6a2N4.

  36. 21 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AF64EKYV. Transaction: MzAxNzk0ODQ5NWFkaXF6a2N4.

  37. 21 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVRNWK43. Transaction: MzAxNjAxOTI0MGFkaXF6a2N4.

  38. 18 May 2010 Director's details changed for Paul Felbeck on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XBJQPK3T. Transaction: MzAxNTc1NzI2OWFkaXF6a2N4.

  39. 8 April 2010 Termination of appointment of David Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE1XSIZI. Transaction: MzAxMzEwNTI1NmFkaXF6a2N4.

  40. 22 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XK23ZG01. Transaction: MzAwNTUwNjQ2MWFkaXF6a2N4.

  41. 12 December 2009 Appointment of Stephen John Mather as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D1RFID. Transaction: MzAwNDg1NzY3MWFkaXF6a2N4.

  42. 14 October 2009 Secretary's details changed for Wendy Jill Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLAQHE2F. Transaction: MzAwMDY1OTg1MWFkaXF6a2N4.

  43. 14 October 2009 Director's details changed for James Harvey Preston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8IQE2E. Transaction: MzAwMDY1NTYxM2FkaXF6a2N4.

  44. 14 October 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XL3FRE27. Transaction: MzAwMDY0MzczMWFkaXF6a2N4.

  45. 14 October 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XL30IE2J. Transaction: MzAwMDY0MjEyN2FkaXF6a2N4.

  46. 14 October 2009 Director's details changed for Mrs Stella Bridget Chaplin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL1VAE24. Transaction: MzAwMDYzOTU4NWFkaXF6a2N4.

  47. 14 October 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XKW0IE2B. Transaction: MzAwMDYyNjQ5NmFkaXF6a2N4.

  48. 13 October 2009 Director's details changed for Anthony Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL1V3E2X. Transaction: MzAwMDYzOTU3MWFkaXF6a2N4.

  49. 13 October 2009 Director's details changed for Paul Felbeck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKYNIE20. Transaction: MzAwMDYzMjkyMGFkaXF6a2N4.

  50. 12 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKELIE1D. Transaction: MzAwMDU0NzYwOWFkaXF6a2N4.

  51. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE6BDXL. Transaction: MzAwMDM4MTA2MGFkaXF6a2N4.

  52. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE5VDX4. Transaction: MzAwMDM4MDk3NmFkaXF6a2N4.

  53. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE5KDXT. Transaction: MzAwMDM4MDk1MWFkaXF6a2N4.

  54. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE4ZDX7. Transaction: MzAwMDM4MDg3N2FkaXF6a2N4.

  55. 7 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI0ADDVA. Transaction: MzAwMDE0MjMyMGFkaXF6a2N4.

  56. 20 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKUEM9ZW. Transaction: MjAzMzM1MDE5N2FkaXF6a2N4.

  57. 8 April 2009 Appointment terminated director martin atkins [View PDF]

    Category: Officers. Type: 288b. Barcode: X55048UD. Transaction: MjAzMDMwNjc5OGFkaXF6a2N4.

  58. 30 March 2009 Director appointed david paul matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: X26488LA. Transaction: MjAyOTM2MzQzMGFkaXF6a2N4.

  59. 30 March 2009 Director appointed stella bridget chaplin [View PDF]

    Category: Officers. Type: 288a. Barcode: X26498LB. Transaction: MjAyOTM2MzQzNGFkaXF6a2N4.

  60. 30 March 2009 Director appointed paul felbeck [View PDF]

    Category: Officers. Type: 288a. Barcode: X264A8LC. Transaction: MjAyOTM2MzQzNWFkaXF6a2N4.

  61. 9 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8CO6C4. Transaction: MjAyMjg1NjI2M2FkaXF6a2N4.

  62. 28 May 2008 Director's change of particulars / james preston / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3F6403S. Transaction: MjAwNjE1NjgxOGFkaXF6a2N4.

  63. 21 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAO1YZV1. Transaction: MjAwNTgwNDA1OGFkaXF6a2N4.

  64. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzMjE5NWFkaXF6a2N4.

  65. 18 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgyMDA4NmFkaXF6a2N4.

  66. 14 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1NTI4NWFkaXF6a2N4.

  67. 9 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2ODY5OWFkaXF6a2N4.

  68. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyMDc1NGFkaXF6a2N4.

  69. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyMDc4OGFkaXF6a2N4.

  70. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyMDc0M2FkaXF6a2N4.

  71. 5 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTQ3NTkyN2FkaXF6a2N4.

  72. 31 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyODA3MGFkaXF6a2N4.

  73. 13 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODE3NTE1NWFkaXF6a2N4.

  74. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA5MjQ5MGFkaXF6a2N4.

  75. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODI3OTcyNWFkaXF6a2N4.

  76. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIwNTQyM2FkaXF6a2N4.

  77. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTYzNjgxN2FkaXF6a2N4.

  78. 5 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg3NzY0MmFkaXF6a2N4.

  79. 6 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY4MDc1NGFkaXF6a2N4.

  80. 23 December 2004 Ad 14/12/04--------- £ si [email protected]=2000000 £ ic 750000/2750000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTA4MjM4NmFkaXF6a2N4.

  81. 23 December 2004 Nc inc already adjusted 14/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2Njg3NjMwMWFkaXF6a2N4.

  82. 23 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg3MTMyOWFkaXF6a2N4.

  83. 23 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjE0MDE2NmFkaXF6a2N4.

  84. 23 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTcxMTY4NWFkaXF6a2N4.

  85. 13 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTU5MjU0MWFkaXF6a2N4.

  86. 8 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjg3MTE3NWFkaXF6a2N4.

  87. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgyMTIwNWFkaXF6a2N4.

  88. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODczODI0NmFkaXF6a2N4.

  89. 19 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDc4MDM5NWFkaXF6a2N4.

  90. 19 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDYwNjgwNWFkaXF6a2N4.

  91. 6 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTI5OTU1NmFkaXF6a2N4.

  92. 7 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzY2ODEwOWFkaXF6a2N4.

  93. 23 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTA4MjM4N2FkaXF6a2N4.

  94. 27 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTIwNjE4NWFkaXF6a2N4.

  95. 11 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTEyMDk1NGFkaXF6a2N4.

  96. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg4NDExMGFkaXF6a2N4.

  97. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg4NTgxOWFkaXF6a2N4.

  98. 18 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODY1MzE5MWFkaXF6a2N4.

  99. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk1NTUzNWFkaXF6a2N4.

  100. 31 August 2001 Registered office changed on 31/08/01 from: abercynon mountain ash mid glamorgan CF45 4SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA2MjgxMWFkaXF6a2N4.

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