Ailsa Craig Trading Co Limited

Company Registration Number: 02559096

Company registered in England and Wales

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Ailsa Craig Trading Co Limited is a Private Company Limited by Shares first registered on 16 November 1990. Its current registered address is in Swansea.

Registered Address

PARC LE BREOS COURT
PENMAEN
SWANSEA
SA3 2HA

There are 5 companies currently registered at this postcode, including this one.

All companies at SA3 2HA

Registration Data

Company Number

02559096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £131,546£125,256£116,433£115,135£103,192£90,584£79,267
Current Assets £5,486£3,430£614£0£2,191£184£541
of which Cash £5,486£3,430£614£0£2,191£184£541
Total Assets £137,032£128,686£117,047£115,135£105,383£90,768£79,808
Current Liabilities £30,423£24,431£14,507£10,934£13,783£15,491£12,013
Net Current Assets £-24,937£-21,001£-13,893£-10,934£-11,592£-15,307£-11,472
Total Net Worth £106,609£104,255£102,540£104,201£91,600£75,277£67,795

Previous Names

No previous names

Company Officers

  • SIBBALD, Margaret

    Secretary

     

    Ailsa Craig Caswell Bay Road
    Caswell Bay
    Swansea
    W Glamorgan
    SA3 3BU

  • SIBBALD, Grant

    Director

     

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: September 1949

    Ailsa Craig
    Caswell Bay
    Swansea
    West Glamorgan
    SA3 3BU

  • SIBBALD, Margaret

    Director

     

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1951

    Ailsa Craig Caswell Bay Road
    Caswell Bay
    Swansea
    W Glamorgan
    SA3 3BU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GFX3P5. Transaction: MzE4NzEzNDY2MmFkaXF6a2N4.

  2. 21 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6B40N4Q. Transaction: MzE4MTEwNDUxNWFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HROXBE. Transaction: MzE1OTc4NTc5NWFkaXF6a2N4.

  4. 14 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5945YT5. Transaction: MzE1MDcxNzU1OWFkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WYWH. Transaction: MzEzNDE2MjAzNmFkaXF6a2N4.

  6. 30 October 2015 Registered office address changed from Ailsa Craig Caswell Bay Swansea SA3 3BU to Parc Le Breos Court Penmaen Swansea SA3 2HA on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4WYSH. Transaction: MzEzNDE2MTgxNGFkaXF6a2N4.

  7. 15 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49KXMN3. Transaction: MzEyNTE2NDU2OGFkaXF6a2N4.

  8. 16 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILNLDM. Transaction: MzEwOTU2MDY3NGFkaXF6a2N4.

  9. 16 October 2014 Director's details changed for Margaret Sibbald on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3ILNLDE. Transaction: MzEwOTU2MDU3NWFkaXF6a2N4.

  10. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E1YPXU. Transaction: MzEwNTM3MDg4OGFkaXF6a2N4.

  11. 26 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQTRCX. Transaction: MzA4NzY1MTc0OWFkaXF6a2N4.

  12. 9 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EFB7KZ. Transaction: MzA4MzAyMzY5OWFkaXF6a2N4.

  13. 31 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOXB28. Transaction: MzA2Njc4MTI0OWFkaXF6a2N4.

  14. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHUVMZ. Transaction: MzA2MzU0NzU2MWFkaXF6a2N4.

  15. 27 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X5OE7YQZ. Transaction: MzA0NjE4NjcxMGFkaXF6a2N4.

  16. 4 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A1N5PS4O. Transaction: MzAzMzI3MTU3NmFkaXF6a2N4.

  17. 18 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XOHULOCH. Transaction: MzAyNTQxMzMxMWFkaXF6a2N4.

  18. 8 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALZLPKL9. Transaction: MzAxNzE1MDA3MmFkaXF6a2N4.

  19. 22 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XQ5ATEBK. Transaction: MzAwMTMwNzI2OWFkaXF6a2N4.

  20. 22 October 2009 Director's details changed for Mr Grant Sibbald on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ5AREBI. Transaction: MzAwMTMwNzAwMWFkaXF6a2N4.

  21. 22 October 2009 Director's details changed for Margaret Sibbald on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ5ASEBJ. Transaction: MzAwMTMwNzAwMmFkaXF6a2N4.

  22. 1 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7Q4OCS3. Transaction: MjA0MDM4ODQwOGFkaXF6a2N4.

  23. 10 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48EI4PY. Transaction: MjAxNzY2NzgxNWFkaXF6a2N4.

  24. 23 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC38D3DQ. Transaction: MjAxMzk2OTQ0OWFkaXF6a2N4.

  25. 19 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4NDI2MWFkaXF6a2N4.

  26. 20 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1NzAxMmFkaXF6a2N4.

  27. 21 May 2007 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwNjcxNmFkaXF6a2N4.

  28. 6 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDc5OTcxM2FkaXF6a2N4.

  29. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3MTA5NWFkaXF6a2N4.

  30. 18 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1ODU4OWFkaXF6a2N4.

  31. 18 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMDE4NDc3MGFkaXF6a2N4.

  32. 30 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIwNjY0MGFkaXF6a2N4.

  33. 6 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NjkwNzQ3N2FkaXF6a2N4.

  34. 3 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExODcxMjM5NGFkaXF6a2N4.

  35. 7 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU5OTQzMmFkaXF6a2N4.

  36. 14 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTcyNTMyM2FkaXF6a2N4.

  37. 17 April 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5NjY1NjA0NGFkaXF6a2N4.

  38. 27 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcyNzIzNWFkaXF6a2N4.

  39. 18 June 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4NjI4MjE4OWFkaXF6a2N4.

  40. 9 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI2NDM2M2FkaXF6a2N4.

  41. 22 February 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMjA5MDg5OWFkaXF6a2N4.

  42. 1 December 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxNzgzNWFkaXF6a2N4.

  43. 21 May 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MzkwNjU5NmFkaXF6a2N4.

  44. 8 October 1998 Return made up to 16/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0ODMzOGFkaXF6a2N4.

  45. 2 June 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4MzA4MTE5MmFkaXF6a2N4.

  46. 5 November 1997 Return made up to 16/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIyNjg5OWFkaXF6a2N4.

  47. 28 January 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE1MDY5Mzg5M2FkaXF6a2N4.

  48. 2 November 1996 Return made up to 16/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4NzExM2FkaXF6a2N4.

  49. 26 April 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwNTI5OTI5MmFkaXF6a2N4.

  50. 23 October 1995 Return made up to 16/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDI4ODY1N2FkaXF6a2N4.

  51. 7 March 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3NDI4ODkxNGFkaXF6a2N4.

  52. 8 November 1994 Return made up to 16/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTE2ODg2N2FkaXF6a2N4.

  53. 19 September 1994 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA2MTM2OTY5MmFkaXF6a2N4.

  54. 31 March 1994 Registered office changed on 31/03/94 from: 2ND floor 64-65 the kingsway swansea SA1 5HW

    Category: Address. Type: 287. Transaction: MDA2MjM3NzE0OGFkaXF6a2N4.

  55. 28 January 1994 Return made up to 16/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzQwNzE5N2FkaXF6a2N4.

  56. 14 September 1993 Accounts for a dormant company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAxODg2MzY3MGFkaXF6a2N4.

  57. 16 April 1993 Return made up to 16/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODA4MzA4MGFkaXF6a2N4.

  58. 16 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQwNzgyOWFkaXF6a2N4.

  59. 16 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA2MzM5M2FkaXF6a2N4.

  60. 1 February 1993 Registered office changed on 01/02/93 from: 6 shirehall park hendon london NW4 2QL

    Category: Address. Type: 287. Transaction: MDEyMzg2MDQ1NmFkaXF6a2N4.

  61. 30 September 1992 Accounts for a dormant company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAyMjk4MDU2MmFkaXF6a2N4.

  62. 30 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ5OTQyOGFkaXF6a2N4.

  63. 22 May 1992 Return made up to 16/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTc3Nzk2MWFkaXF6a2N4.

  64. 4 December 1990 Registered office changed on 04/12/90 from: 37 warren street london W1P 5PD

    Category: Address. Type: 287. Transaction: MDA4MTUzOTgwMmFkaXF6a2N4.

  65. 4 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjAxMzU3MmFkaXF6a2N4.

  66. 4 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDg4NjY1N2FkaXF6a2N4.

  67. 16 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTYxODAzOGFkaXF6a2N4.

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