Aberconwy Car and Van Hire Limited

Company Registration Number: 02633508

Company registered in England and Wales

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Aberconwy Car and Van Hire Limited is a Private Company Limited by Shares first registered on 30 July 1991. Its current registered address is in North Wales.

Registered Address

MAESDU ROAD
LLANDUDNO
NORTH WALES
LL30 1HP

There are 4 companies currently registered at this postcode, including this one.

All companies at LL30 1HP

Registration Data

Company Number

02633508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £842,006£938,500£890,826£855,844£709,606£705,769
of which Cash £1,352£12,679£11,811£10,803£7,719£9,626
Total Assets £842,006£938,500£890,826£855,844£709,606£705,769
Current Liabilities £374,431£486,971£374,717£417,688£399,170£433,562
Net Current Assets £467,575£451,529£516,109£438,156£310,436£272,207
Total Net Worth £283,344£246,394£177,556£143,655£64,077£12,886

Previous Names

  • ABERCONWY MOTOR SERVICES LIMITED, active until 19 April 2005

Company Officers

  • WILLIAMS, Craig Andrew

    Secretary

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Company Secretary

    70
    Trafford Park
    Penrhyn Bay
    Llandudno
    North Wales
    LL30 3HD
    United Kingdom

  • WILLIAMS, Bryn David

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Sales

    Month of birth: November 1982

    19
    Smith Avenue
    Old Colwyn
    Colwyn Bay
    North Wales
    LL29 8BE
    United Kingdom

  • WILLIAMS, Craig Andrew

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1981

    70
    Trafford Park
    Penrhyn Bay
    Llandudno
    North Wales
    LL30 3HD
    United Kingdom

  • SATCHWELL, Brenda Yvonne

    Secretary

    Appointed on 10 July 1992

    Resigned on 4 April 2008

    Erlesdene
    Gannock Park, Deganwy
    Conwy
    North Wales
    LL31 9PJ

  • TAYLOR, Kenneth

    Secretary

    Appointed on 30 July 1991

    Resigned on 10 July 1992

    51 Leadbrook Drive
    Flint
    Clwyd
    CH6 5ST

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1991

    Resigned on 30 July 1991

    26
    Church Street
    London
    NW8 8EP

  • MICHELL, William Frank

    Director

    Appointed on 30 July 1991

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Erlesdene
    Gannock Park, Deganwy
    Conwy
    North Wales
    LL31 9PJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IXOD2I. Transaction: MzE2MTAyMDczOGFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9A17. Transaction: MzE1NDUzOTE3NmFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7A5G0. Transaction: MzEyODUyNzQ0OGFkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4D7C3MQ. Transaction: MzEyODU0ODA0M2FkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4JG1C. Transaction: MzEwNTQyNzk5N2FkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AQGYM9. Transaction: MzEwMjUxODY5MWFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NEZFZH. Transaction: MzA5MDg5NDI2OGFkaXF6a2N4.

  8. 23 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAB7FP. Transaction: MzA4MzcxOTkxNmFkaXF6a2N4.

  9. 31 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBH41E. Transaction: MzA2MTY5MjQxNGFkaXF6a2N4.

  10. 12 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1D134D4. Transaction: MzA2MDcxMDE2NWFkaXF6a2N4.

  11. 1 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XCA0FW82. Transaction: MzA0MTMwMjQ3OWFkaXF6a2N4.

  12. 1 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X2X0BVGI. Transaction: MzAzOTc4NTM5M2FkaXF6a2N4.

  13. 17 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APTCGMHN. Transaction: MzAyMTUyMjEzNWFkaXF6a2N4.

  14. 3 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XSDZ1M8W. Transaction: MzAyMDY4NDUzNGFkaXF6a2N4.

  15. 3 August 2010 Director's details changed for Bryn Williams on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XSDYXM8R. Transaction: MzAyMDY3NjI5OWFkaXF6a2N4.

  16. 3 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSDZ0M8V. Transaction: MzAyMDY3NjMwMmFkaXF6a2N4.

  17. 3 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSDYZM8T. Transaction: MzAyMDY3NjMwMWFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Mr Craig Williams on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XSDYYM8S. Transaction: MzAyMDY3NjMwMGFkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH9X2GWB. Transaction: MzAwNzkyOTg3OGFkaXF6a2N4.

  20. 19 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZZ1YF3P. Transaction: MzAwMzQ0MDYwNWFkaXF6a2N4.

  21. 6 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11JIC6I. Transaction: MjAzODcyMzI5MWFkaXF6a2N4.

  22. 8 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKQGE2VB. Transaction: MjAxMjg0ODA5NmFkaXF6a2N4.

  23. 13 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPW028C. Transaction: MjAxMDk4ODI1M2FkaXF6a2N4.

  24. 29 July 2008 Ad 17/07/08\gbp si [email protected]=0.2\gbp ic 1000/1000.2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0AZP1QZ. Transaction: MjAwOTg1Mzg3NWFkaXF6a2N4.

  25. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTg1Mzc2M2FkaXF6a2N4.

  26. 29 July 2008 Gbp nc 100000/100040\17/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A0AZO1QY. Transaction: MjAwOTg1MzY5NWFkaXF6a2N4.

  27. 23 June 2008 Secretary appointed mr craig williams [View PDF]

    Category: Officers. Type: 288a. Barcode: X92KG0T1. Transaction: MjAwNzY4NzgwMGFkaXF6a2N4.

  28. 23 June 2008 Director's change of particulars / craig williams / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92KU0TF. Transaction: MjAwNzY4NzgxNGFkaXF6a2N4.

  29. 9 April 2008 Director appointed craig williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A26PTYPN. Transaction: MjAwMjk4NjUxOWFkaXF6a2N4.

  30. 9 April 2008 Director appointed bryn williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A26PSYPM. Transaction: MjAwMjk4NjQ3OWFkaXF6a2N4.

  31. 9 April 2008 Appointment terminated secretary brenda satchwell [View PDF]

    Category: Officers. Type: 288b. Barcode: A26PRYPL. Transaction: MjAwMjk4NjQ2N2FkaXF6a2N4.

  32. 9 April 2008 Appointment terminated director william michell [View PDF]

    Category: Officers. Type: 288b. Barcode: A26PQYPK. Transaction: MjAwMjk4NjQ0NWFkaXF6a2N4.

  33. 27 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk3OTc4MWFkaXF6a2N4.

  34. 13 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwNTc5NWFkaXF6a2N4.

  35. 2 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE4NjIwMmFkaXF6a2N4.

  36. 1 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkzOTE4MGFkaXF6a2N4.

  37. 12 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0ODU4ODI5MWFkaXF6a2N4.

  38. 2 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzM0NTc3NGFkaXF6a2N4.

  39. 29 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MzQzMTUwMWFkaXF6a2N4.

  40. 3 May 2005 Accounting reference date shortened from 31/10/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODg2Njg3MGFkaXF6a2N4.

  41. 19 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTU2MjI1MmFkaXF6a2N4.

  42. 25 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1NDM4ODcyMGFkaXF6a2N4.

  43. 11 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgwODc3NWFkaXF6a2N4.

  44. 2 March 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0OTYxMzI2MGFkaXF6a2N4.

  45. 18 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3NTQ5N2FkaXF6a2N4.

  46. 10 April 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQzNDk0M2FkaXF6a2N4.

  47. 26 September 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxMjk3N2FkaXF6a2N4.

  48. 30 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MzIyNDU4OWFkaXF6a2N4.

  49. 20 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUwODMyN2FkaXF6a2N4.

  50. 29 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0OTYxMzY3MmFkaXF6a2N4.

  51. 31 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0OTE4MWFkaXF6a2N4.

  52. 16 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNDE1MTUwOGFkaXF6a2N4.

  53. 30 September 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4NjE4MmFkaXF6a2N4.

  54. 10 February 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExMDEyNzczM2FkaXF6a2N4.

  55. 2 September 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY2MTgyNGFkaXF6a2N4.

  56. 2 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzNzIzMzA2OGFkaXF6a2N4.

  57. 8 September 1997 Return made up to 30/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0MDk2MGFkaXF6a2N4.

  58. 11 April 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5NDMxMTUxMmFkaXF6a2N4.

  59. 6 August 1996 Return made up to 30/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ2NzEwMmFkaXF6a2N4.

  60. 9 April 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5NzcxMzY0MWFkaXF6a2N4.

  61. 19 September 1995 Return made up to 30/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg0ODc5NmFkaXF6a2N4.

  62. 6 July 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzOTk3MDU3MmFkaXF6a2N4.

  63. 18 August 1994 Return made up to 30/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxNzc1MWFkaXF6a2N4.

  64. 2 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4ODgyNTIxMmFkaXF6a2N4.

  65. 14 September 1993 Return made up to 30/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyOTM1NGFkaXF6a2N4.

  66. 16 July 1993 Registered office changed on 16/07/93 from: builders street west llandudno gwynedd [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkwMTk5N2FkaXF6a2N4.

  67. 28 June 1993 Accounts for a small company made up to 31 October 1992 [View PDF]

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA2MzkyMTYyNWFkaXF6a2N4.

  68. 11 August 1992 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjM3MzIzOWFkaXF6a2N4.

  69. 11 August 1992 Return made up to 30/07/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0ODk1MmFkaXF6a2N4.

  70. 27 March 1992 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NzI5Njk4NWFkaXF6a2N4.

  71. 5 August 1991 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDc3MjQyNGFkaXF6a2N4.

  72. 30 July 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzUzMDgxMGFkaXF6a2N4.

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