Aberconwy Developments Limited

Company Registration Number: 02867427

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberconwy Developments Limited is a Private Company Limited by Shares first registered on 29 October 1993. Its current registered address is in Colwyn Bay, Conwy.

Registered Address

SPEECHLEYS
23 WYNNSTAY ROAD
COLWYN BAY
CONWY
LL29 8NB

There are 145 companies currently registered at this postcode, including this one.

All companies at LL29 8NB

Registration Data

Company Number

02867427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £305,560£325,248£325,249£315,808£317,537£312,451
Current Assets £117,937£105,544£80,187£65,969£49,766£58,080
of which Cash £37,221£23,993£16,353£16,051£12,514£25,545
Total Assets £423,497£430,792£405,436£381,777£367,303£370,531
Current Liabilities £235,116£214,200£197,534£166,892£134,726£95,997
Net Current Assets £-117,179£-108,656£-117,347£-100,923£-84,960£-37,917
Total Net Worth £188,381£216,592£207,902£214,885£232,577£274,534

Previous Names

No previous names

Company Officers

  • EDWARDS, Mair

    Secretary

    Appointed on 29 November 1993

     

    Tyddyn Elsbeth
    Henryd
    Conwy
    Gwynedd
    LL32 8EZ

  • EDWARDS, Alun

    Director

    Appointed on 29 November 1993

     

    Nationality: British

    Occupation: Skip Hire Operator

    Month of birth: May 1957

    Bracken Hill
    Iolyn Park
    Conwy
    Gwynedd
    LL32 8UX

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 29 October 1993

    Resigned on 29 November 1993

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DOYLE, Betty June

    Nominee Director

    Appointed on 29 October 1993

    Resigned on 29 November 1993

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 29 October 1993

    Resigned on 29 November 1993

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9D5G. Transaction: MzE2MzQwNjg5NGFkaXF6a2N4.

  2. 30 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Mzc5MTE3MWFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5C8Z1UQ. Transaction: MzE1NDA0NTg2NmFkaXF6a2N4.

  4. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTQ4MjM2MmFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIJ89K. Transaction: MzEzNTUzOTQ4NGFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48FCKC9. Transaction: MzEyNDE3NDE1NGFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWD38W. Transaction: MzExMDYzNTg1MGFkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38XMZ2W. Transaction: MzEwMDk1NDYwMmFkaXF6a2N4.

  9. 4 December 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHDC6R. Transaction: MzA5MDA4MjA5NGFkaXF6a2N4.

  10. 11 July 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2CEUHVZ. Transaction: MzA4MTM4MzE1N2FkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V10A. Transaction: MzA3MDMzOTE2OGFkaXF6a2N4.

  12. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NUH9K. Transaction: MzA1NjU2ODkyNGFkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X8UTCYY0. Transaction: MzA0NjYyNTk0MGFkaXF6a2N4.

  14. 16 September 2011 Previous accounting period extended from 31 January 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XRRR2XLQ. Transaction: MzA0MzkyOTI2NmFkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X704BSV6. Transaction: MzAzNDc2MzkwMWFkaXF6a2N4.

  16. 11 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XXK36P0C. Transaction: MzAyNjg2MDcyOGFkaXF6a2N4.

  17. 11 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XZPIREV3. Transaction: MzAwMjY2NDI0OWFkaXF6a2N4.

  18. 11 November 2009 Director's details changed for Alun Edwards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZPIQEV2. Transaction: MzAwMjY2Mjk5NmFkaXF6a2N4.

  19. 6 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AF4DWEN3. Transaction: MzAwMjI4Njk3NWFkaXF6a2N4.

  20. 8 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATDW5HV. Transaction: MjAxOTYyMzExOWFkaXF6a2N4.

  21. 2 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APUS44F8. Transaction: MjAxNzA3ODMyNmFkaXF6a2N4.

  22. 29 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMzQzNGFkaXF6a2N4.

  23. 8 January 2008 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDU0NzIwOGFkaXF6a2N4.

  24. 16 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg5Nzg2MmFkaXF6a2N4.

  25. 9 November 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAxMTg3NmFkaXF6a2N4.

  26. 8 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NjU1ODEzN2FkaXF6a2N4.

  27. 19 October 2005 Registered office changed on 19/10/05 from: 10 mostyn street llandudno conwy LL30 2PS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzI1NjU1MWFkaXF6a2N4.

  28. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjc0MDA5NWFkaXF6a2N4.

  29. 4 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQyMjU1MGFkaXF6a2N4.

  30. 9 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNDQyNjMyNmFkaXF6a2N4.

  31. 9 December 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE1NDc0M2FkaXF6a2N4.

  32. 19 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NjM1ODQ5MGFkaXF6a2N4.

  33. 25 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcxNDg1NGFkaXF6a2N4.

  34. 22 January 2002 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgzMDkyOGFkaXF6a2N4.

  35. 29 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNTYyNDc3NGFkaXF6a2N4.

  36. 29 November 2001 Registered office changed on 29/11/01 from: bracken hill iolyn park conwy gwynedd LL32 8UX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTYwNzM4MWFkaXF6a2N4.

  37. 3 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM1MzgwNGFkaXF6a2N4.

  38. 30 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MDM1MDY5NWFkaXF6a2N4.

  39. 2 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4MTY5MDY2OWFkaXF6a2N4.

  40. 15 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU1Mjc3MWFkaXF6a2N4.

  41. 21 December 1998 Return made up to 29/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEzMjgyODE0OWFkaXF6a2N4.

  42. 16 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwOTQ2MTk1MWFkaXF6a2N4.

  43. 3 February 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMjgwNzg1NGFkaXF6a2N4.

  44. 30 January 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2Nzg0OTMzMmFkaXF6a2N4.

  45. 30 January 1998 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2Njc4NDE1OWFkaXF6a2N4.

  46. 30 January 1998 Return made up to 29/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI4MzgyMGFkaXF6a2N4.

  47. 30 January 1998 Return made up to 29/10/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTE5MjgzODIwYWRpcXprY3g.

  48. 30 January 1998 Return made up to 29/10/96; no change of members

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

  49. 9 December 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NjE0MzUyNGFkaXF6a2N4.

  50. 30 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExNjkyMjUxN2FkaXF6a2N4.

  51. 28 November 1995 Return made up to 29/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM1MzA4M2FkaXF6a2N4.

  52. 9 May 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3MzEwOTMxOGFkaXF6a2N4.

  53. 9 May 1995 Ad 03/04/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4MDgzODM1NWFkaXF6a2N4.

  54. 6 April 1995 Ad 03/04/95--------- £ si [email protected]=85000 £ ic 100/85100 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA3ODIyMTQyM2FkaXF6a2N4.

  55. 15 February 1995 Return made up to 29/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Njc3MDkxMmFkaXF6a2N4.

  56. 10 January 1995 Ad 21/12/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjQyNDkyM2FkaXF6a2N4.

  57. 10 October 1994 Accounting reference date extended from 31/10 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA0NTU5NDYzN2FkaXF6a2N4.

  58. 31 August 1994 Nc inc already adjusted 24/08/94

    Category: Capital. Type: 123. Transaction: MDA3MTI0OTYzNGFkaXF6a2N4.

  59. 31 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzAzMTEyMGFkaXF6a2N4.

  60. 8 January 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDEzNTk5M2FkaXF6a2N4.

  61. 4 January 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzY4MjMyN2FkaXF6a2N4.

  62. 4 January 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzU4MDM0N2FkaXF6a2N4.

  63. 4 January 1994 Registered office changed on 04/01/94 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA2MjUyNzA0N2FkaXF6a2N4.

  64. 10 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY3NTM4MWFkaXF6a2N4.

  65. 7 December 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODAwNDY1NWFkaXF6a2N4.

  66. 7 December 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxNTA3MTc1OGFkaXF6a2N4.

  67. 29 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDU0NTEzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.