Abbey Glass (Cardiff) Limited

Company Registration Number: 02759615

Company registered in England and Wales

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Abbey Glass (Cardiff) Limited is a Private Company Limited by Shares first registered on 28 October 1992. Its current registered address is in Porth.

Registered Address

UNIT 3 YNYSHIR INDUSTRIAL ESTATE
LLANWONNO ROAD
PORTH
WALES
CF39 0HU

There are 6 companies currently registered at this postcode, including this one.

All companies at CF39 0HU

Registration Data

Company Number

02759615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

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

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,137,355£1,791,772£966,518£883,983£655,094£517,965£351,169
of which Cash £237,545£108,303£271,518£184,173£111,530£48,964£48,508
Total Assets £2,137,355£1,791,772£966,518£883,983£655,094£517,965£351,169
Current Liabilities £1,314,630£1,216,651£666,008£605,385£516,182£310,954£188,560
Net Current Assets £822,725£575,121£300,510£278,598£138,912£207,011£162,609
Total Net Worth £1,045,708£679,778£341,584£316,292£208,878£278,643£180,472

Previous Names

No previous names

Company Officers

  • GREEN, Richard Bennett

    Director

    Appointed on 28 October 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    18 Clos Cefn Glas
    Rowan Gardens
    Llantwit Fardre
    Mid Glamorgan
    CF38 2BS

  • WORGAN, Angela

    Director

    Appointed on 24 March 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1976

    Unit 3
    Ynyshir Industrial Estate
    Llanwonno Road
    Porth
    CF39 0HU
    Wales

  • GREEN, Jacqueline

    Secretary

    Appointed on 28 October 1992

    Resigned on 1 July 2007

    18 Acer Avenue
    Llantwit Fardre
    Mid Glamorgan
    CF38 2JW

  • SMALLMAN, Helen

    Secretary

    Appointed on 1 July 2007

    Resigned on 17 July 2012

    10 Beechwood Drive
    Mountain View
    Tonyrefail
    Rhondda Cynon Taff
    CF39 8JE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1992

    Resigned on 28 October 1992

    26
    Church Street
    London
    NW8 8EP

  • GREEN, Jacqueline

    Director

    Appointed on 10 December 1992

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    18 Acer Avenue
    Llantwit Fardre
    Mid Glamorgan
    CF38 2JW

  • SMALLMAN, Helen

    Director

    Appointed on 1 September 2002

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    10 Beechwood Drive
    Mountain View
    Tonyrefail
    Rhondda Cynon Taff
    CF39 8JE

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 9 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X61TCJP4. Transaction: MzE3MDc0MDkwNWFkaXF6a2N4.

  2. 22 December 2016 Registered office address changed from Unit 9B Llantrisant Business Park Llantrisant Pontyclun CF728LF to Unit 3 Ynyshir Industrial Estate Llanwonno Road Porth CF39 0HU on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Address. Type: AD01. Barcode: X5MDCGX5. Transaction: MzE2NTA5MTE4M2FkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2ER7. Transaction: MzE2MDk0MTcxOWFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57VV9L4. Transaction: MzE0OTU4NjQwNWFkaXF6a2N4.

  5. 11 February 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: A4ZVC8FL. Transaction: MzE0MTcxOTMxM2FkaXF6a2N4.

  6. 11 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ZVC8FT. Transaction: MzE0MTcxNjU4N2FkaXF6a2N4.

  7. 11 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaVkM4QVBhZGlxemtjeA.

  8. 2 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCO7D6. Transaction: MzEzNDI5MTA3OWFkaXF6a2N4.

  9. 10 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHJHJ5. Transaction: MzEyODY4ODc4N2FkaXF6a2N4.

  10. 29 April 2015 Registration of charge 027596150001, created on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Mortgage. Type: MR01. Barcode: X46BP0Q2. Transaction: MzEyMjIwOTE0N2FkaXF6a2N4.

  11. 14 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMFG7N. Transaction: MzExMTM1MDY0OGFkaXF6a2N4.

  12. 21 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: X3ERVICQ. Transaction: MzEwNjAwNjQ3OGFkaXF6a2N4.

  13. 24 March 2014 Appointment of Angela Worgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BA9XE. Transaction: MzA5NjgyMTcxOWFkaXF6a2N4.

  14. 14 January 2014 Registered office address changed from Units 17-18 the Beeches Industrial Estate Coedcae Lans Pontyclun CF72 9DY on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZJXKQH. Transaction: MzA5MjU4ODMyNWFkaXF6a2N4.

  15. 19 December 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2NKDB2O. Transaction: MzA5MTE1OTAzN2FkaXF6a2N4.

  16. 4 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A293DBPM. Transaction: MzA3OTE1NDQ5M2FkaXF6a2N4.

  17. 14 December 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1NRVGX7. Transaction: MzA2OTM5Mzg4NmFkaXF6a2N4.

  18. 10 October 2012 Director's details changed for Mr Richard Bennett Green on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J97AHV. Transaction: MzA2NTU4OTU4M2FkaXF6a2N4.

  19. 18 July 2012 Termination of appointment of Helen Smallman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE1TD7. Transaction: MzA2MTAxNzA0NGFkaXF6a2N4.

  20. 18 July 2012 Termination of appointment of Helen Smallman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DE1TDF. Transaction: MzA2MTAxNzA0OGFkaXF6a2N4.

  21. 11 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1AIAXG0. Transaction: MzA1ODkzNDM1M2FkaXF6a2N4.

  22. 6 December 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XJLDYZU5. Transaction: MzA0ODQ5OTkwMWFkaXF6a2N4.

  23. 9 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A7TAZUS5. Transaction: MzAzODU3NTYxMWFkaXF6a2N4.

  24. 15 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XYCNPP4C. Transaction: MzAyNjk5NzM4NGFkaXF6a2N4.

  25. 14 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0E5YJW6. Transaction: MzAxNTU0ODYyMmFkaXF6a2N4.

  26. 14 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XFUWQFSZ. Transaction: MzAwNDkyOTcyNWFkaXF6a2N4.

  27. 29 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: AUYGKDO3. Transaction: MjA0MjQxNzMwM2FkaXF6a2N4.

  28. 15 January 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIY6R6JZ. Transaction: MjAyMzQwODE1MmFkaXF6a2N4.

  29. 28 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A5B0C1PS. Transaction: MjAwOTc1MDk5NWFkaXF6a2N4.

  30. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAzNjc4NmFkaXF6a2N4.

  31. 6 December 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAzNTYzMmFkaXF6a2N4.

  32. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY2MTIwNGFkaXF6a2N4.

  33. 10 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3MzI3NGFkaXF6a2N4.

  34. 12 December 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0ODMyMmFkaXF6a2N4.

  35. 19 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5NDY2OWFkaXF6a2N4.

  36. 21 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgxNzg2MWFkaXF6a2N4.

  37. 21 November 2005 Registered office changed on 21/11/05 from: unit 10 beeches industrial estate coedcae lane pontyclun mid glamorgan CF72 9DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkyMDI5OWFkaXF6a2N4.

  38. 7 November 2005 Ad 20/09/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODkyNjU2MWFkaXF6a2N4.

  39. 28 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExODI4MDcwMGFkaXF6a2N4.

  40. 4 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk4NzM5OGFkaXF6a2N4.

  41. 27 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NzkzMTc3NmFkaXF6a2N4.

  42. 28 October 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwODM5NGFkaXF6a2N4.

  43. 5 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNTE1NjgzOGFkaXF6a2N4.

  44. 24 December 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNzExNDk4MGFkaXF6a2N4.

  45. 13 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5NDAyOGFkaXF6a2N4.

  46. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgyNzc1MGFkaXF6a2N4.

  47. 15 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyOTMxODQyOGFkaXF6a2N4.

  48. 3 January 2001 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2ODU0ODYzN2FkaXF6a2N4.

  49. 20 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4NDk5N2FkaXF6a2N4.

  50. 1 September 2000 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTM4NDQ4NmFkaXF6a2N4.

  51. 1 October 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5MDkwMDg0OWFkaXF6a2N4.

  52. 28 May 1999 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjM3OTQzN2FkaXF6a2N4.

  53. 28 May 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0ODk3NzE5MmFkaXF6a2N4.

  54. 28 May 1999 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAyNjAzMDM1N2FkaXF6a2N4.

  55. 2 October 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExMDU2MTU2MmFkaXF6a2N4.

  56. 28 July 1998 Registered office changed on 28/07/98 from: unit 2 llantrisant road cross inn llantrisant mid glamorgan CF7 8AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTYzMDE5OGFkaXF6a2N4.

  57. 9 December 1997 Return made up to 28/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0Njc4NmFkaXF6a2N4.

  58. 3 October 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwNzg3MDY3M2FkaXF6a2N4.

  59. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ4OTI1NmFkaXF6a2N4.

  60. 12 March 1997 Return made up to 28/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA4MzYyN2FkaXF6a2N4.

  61. 3 October 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA3MDA0MDkwNmFkaXF6a2N4.

  62. 23 August 1996 Registered office changed on 23/08/96 from: 13 davis avenue the firs bryncethin, bridgend mid glamorgan [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA5ODU5MGFkaXF6a2N4.

  63. 3 October 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3MTc5NjkyMmFkaXF6a2N4.

  64. 20 January 1995 Return made up to 28/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzc2MzY4N2FkaXF6a2N4.

  65. 3 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExMjcwNzM1NGFkaXF6a2N4.

  66. 3 September 1994 Accounting reference date shortened from 31/10 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDAxOTE1NDEwOWFkaXF6a2N4.

  67. 2 February 1994 Return made up to 28/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3ODU1NWFkaXF6a2N4.

  68. 7 November 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NjIzMDMwOGFkaXF6a2N4.

  69. 28 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ3NjEyNGFkaXF6a2N4.

  70. 28 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: ODA0NzYxMjRhZGlxemtjeA.

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54.198.247.44 Tue, 19 Sep 2017 23:44:09 +0100