Ableguard Engineering Limited

Company Registration Number: 01976419

Company registered in England and Wales

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Ableguard Engineering Limited is a Private Company Limited by Shares first registered on 13 January 1986. Its current registered address is in Mid Glamorgan.

Registered Address

LLANOVER HOUSE LLANOVER ROAD
PONTYPRIDD
MID GLAMORGAN
CF37 4LB

There are 9 companies currently registered at this postcode, including this one.

All companies at CF37 4LB

Registration Data

Company Number

01976419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,801£180,990£64,483£82,362£154,653£91,720£106,142
of which Cash £19,801£76,082£38,130£49,128£59,583£21,557£38,413
Total Assets £19,801£180,990£64,483£82,362£154,653£91,720£106,142
Current Liabilities £2,293£136,555£39,533£51,962£108,308£68,417£68,670
Net Current Assets £17,508£44,435£24,950£30,400£46,345£23,303£37,472
Total Net Worth £18,758£45,837£26,113£31,740£48,095£25,129£39,050

Previous Names

No previous names

Company Officers

  • LEWIS, Dwynwen Jane

    Secretary

     

    Nationality: British

    9 Bryn Siriol
    Pentyrch
    Cardiff
    South Glamorgan
    CF15 9QU

  • LEWIS, Dwynwen Jane

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    9 Bryn Siriol
    Pentyrch
    Cardiff
    South Glamorgan
    CF15 9QU

  • LEWIS, Melvyn

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    9 Bryn Siriol
    Pentyrch
    Cardiff
    South Glamorgan
    CF4 8QU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60CKSGH. Transaction: MzE2ODk1NzcyM2FkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFWN80. Transaction: MzE2NTk0ODAxNmFkaXF6a2N4.

  3. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5608Y76. Transaction: MzE0ODA1MzMwOWFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y1YSKP. Transaction: MzEzOTA4MzQ2NWFkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41TRUC9. Transaction: MzExNzg2ODA2MGFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X41E9SPT. Transaction: MzExNzQ1MDc4NmFkaXF6a2N4.

  7. 17 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31XIV61. Transaction: MzA5NDY0MDAzM2FkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZEOCR. Transaction: MzA5MjkyMzE2N2FkaXF6a2N4.

  9. 19 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22K8CRE. Transaction: MzA3MzA5ODYxOWFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X204CLNF. Transaction: MzA3MTEwNzYzM2FkaXF6a2N4.

  11. 2 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13QF4WR. Transaction: MzA1MzQ2MjkyMWFkaXF6a2N4.

  12. 1 March 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X13SEO35. Transaction: MzA1MzQzMTI4MWFkaXF6a2N4.

  13. 11 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG994U17. Transaction: MzAzNzAyNDk2OWFkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XNZ2WRCK. Transaction: MzAzMTYwNjMzMmFkaXF6a2N4.

  15. 29 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7F4OJJQ. Transaction: MzAxNDU5NDk1NmFkaXF6a2N4.

  16. 27 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XWGPNH02. Transaction: MzAwODA3MjY5MWFkaXF6a2N4.

  17. 27 January 2010 Director's details changed for Mr Melvyn Lewis on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWGPMH01. Transaction: MzAwODA3MjIzNWFkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Dwynwen Jane Lewis on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWGPLH00. Transaction: MzAwODA3MjIzM2FkaXF6a2N4.

  19. 30 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASZGI9DL. Transaction: MjAzMTg3Njk4OWFkaXF6a2N4.

  20. 28 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM21Z6VM. Transaction: MjAyNDM2MDQ4MGFkaXF6a2N4.

  21. 25 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALYAG0VE. Transaction: MjAwNzgzNTEzNmFkaXF6a2N4.

  22. 4 February 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxNjg1MGFkaXF6a2N4.

  23. 15 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIwOTU2N2FkaXF6a2N4.

  24. 1 February 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQyNjQ4N2FkaXF6a2N4.

  25. 16 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU4OTQxMWFkaXF6a2N4.

  26. 1 February 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjE5NDgzMGFkaXF6a2N4.

  27. 4 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODg2Nzk1M2FkaXF6a2N4.

  28. 3 February 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU1Nzg5MWFkaXF6a2N4.

  29. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE3MTYyMmFkaXF6a2N4.

  30. 1 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU4NDE3MWFkaXF6a2N4.

  31. 29 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk4ODAxNWFkaXF6a2N4.

  32. 15 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDY2MDA3N2FkaXF6a2N4.

  33. 10 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA4NDUwMWFkaXF6a2N4.

  34. 8 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDM0NTMxN2FkaXF6a2N4.

  35. 29 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyNDg1M2FkaXF6a2N4.

  36. 21 March 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk2MDQ1NWFkaXF6a2N4.

  37. 21 February 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTM2MTQyMGFkaXF6a2N4.

  38. 20 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzE4MzEyM2FkaXF6a2N4.

  39. 1 February 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY1NDc2NmFkaXF6a2N4.

  40. 9 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjQ4NzgzN2FkaXF6a2N4.

  41. 9 February 1999 Return made up to 05/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2MjYyOWFkaXF6a2N4.

  42. 11 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDU4NjcxNGFkaXF6a2N4.

  43. 11 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDk2Nzg4OGFkaXF6a2N4.

  44. 11 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTcyNjg1OGFkaXF6a2N4.

  45. 11 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk0MTc2N2FkaXF6a2N4.

  46. 11 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTE3ODk4OGFkaXF6a2N4.

  47. 11 March 1998 Ad 01/12/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjMwNDEyMWFkaXF6a2N4.

  48. 11 March 1998 Nc inc already adjusted 01/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjcwODg0NmFkaXF6a2N4.

  49. 16 January 1998 Return made up to 05/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI4ODk1NmFkaXF6a2N4.

  50. 8 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMzAxMDYwN2FkaXF6a2N4.

  51. 21 May 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAzMjc3NWFkaXF6a2N4.

  52. 14 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwODEyMjE4MWFkaXF6a2N4.

  53. 22 January 1996 Return made up to 18/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2MjY2MGFkaXF6a2N4.

  54. 20 February 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4ODU5NTg2NGFkaXF6a2N4.

  55. 15 January 1995 Return made up to 05/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3NDQ1OWFkaXF6a2N4.

  56. 15 October 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5NjA1MjkxNGFkaXF6a2N4.

  57. 5 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMTI1MjY4MmFkaXF6a2N4.

  58. 13 February 1994 Return made up to 21/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzNTEwOWFkaXF6a2N4.

  59. 15 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNTAxNTUwMGFkaXF6a2N4.

  60. 3 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTk0MjI0M2FkaXF6a2N4.

  61. 3 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI3MjI4OWFkaXF6a2N4.

  62. 3 March 1993 Return made up to 05/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzI2OTIyOGFkaXF6a2N4.

  63. 3 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NTAyODcxNWFkaXF6a2N4.

  64. 25 February 1992 Return made up to 13/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDk4MzExM2FkaXF6a2N4.

  65. 24 May 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTIxNzE4MmFkaXF6a2N4.

  66. 7 May 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNjcwMzY1M2FkaXF6a2N4.

  67. 15 March 1991 Return made up to 01/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzMzODA5M2FkaXF6a2N4.

  68. 18 May 1990 Return made up to 21/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTkzMjMwMGFkaXF6a2N4.

  69. 4 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MTM0OTg4OWFkaXF6a2N4.

  70. 10 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDY0NzA1M2FkaXF6a2N4.

  71. 10 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMTcyMDUyNGFkaXF6a2N4.

  72. 10 May 1989 Return made up to 21/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjgzNDY1MGFkaXF6a2N4.

  73. 4 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5OTkxNTIxMGFkaXF6a2N4.

  74. 4 July 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjY3MTI5NGFkaXF6a2N4.

  75. 21 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzMxNzYyMGFkaXF6a2N4.

  76. 14 March 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExMTk4MDY4M2FkaXF6a2N4.

  77. 4 March 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNjkxMTMxNWFkaXF6a2N4.

  78. 9 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjAxNjMwN2FkaXF6a2N4.

  79. 9 March 1987 Registered office changed on 09/03/87 from: 1 high street nelson mid glamorgan CF46 6EU

    Category: Address. Type: 287. Transaction: MDA1OTQ5MjYwN2FkaXF6a2N4.

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54.92.201.232 Thu, 14 Dec 2017 13:33:09 +0000