Abertawe Accountancy Services Limited

Company Registration Number: 03236527

Company registered in England and Wales

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Abertawe Accountancy Services Limited is a Private Company Limited by Shares first registered on 12 August 1996. Its current registered address is in Swansea, City & County of Swansea.

Registered Address

METROPOLE CHAMBERS SALUBRIOUS PASSAGE
WIND STREET
SWANSEA
CITY & COUNTY OF SWANSEA
SA1 3RT

There are 69 companies currently registered at this postcode, including this one.

All companies at SA1 3RT

Registration Data

Company Number

03236527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,423£2,423£2,423£2,423£0£3,022£5,322
of which Cash £11£11£11£11£0£10£10
Total Assets £2,423£2,423£2,423£2,423£0£3,022£5,322
Current Liabilities £70£57£44£31£0£631£2,131
Net Current Assets £2,353£2,366£2,379£2,392£0£2,391£3,191
Total Net Worth £2,353£2,366£2,379£2,392£0£2,391£3,191

Previous Names

No previous names

Company Officers

  • FULLAHEAD INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 18 October 1997

     

    3rd
    Salubrious Passage
    Swansea
    SA1 3RT
    Wales

  • MORGAN, David Martin

    Director

    Appointed on 24 September 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1951

    Metropole Chambers
    Salubrious Passage
    Wind Street
    Swansea
    City & County Of Swansea
    SA1 3RT
    Wales

  • PHILLIPS, Barbara Monica

    Secretary

    Appointed on 14 August 1996

    Resigned on 18 October 1997

    23 Brynmead Close
    Sketty
    Swansea
    West Glamorgan
    SA2 9EY

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 1996

    Resigned on 14 August 1996

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • CALLAGHAN, June Pamela

    Director

    Appointed on 16 September 1999

    Resigned on 4 April 2001

    Nationality: British

    Occupation: Payroll Manager

    Month of birth: June 1931

    Whiteoaks
    Reynoldston
    Swansea
    West Glamorgan
    SA3 1AQ

  • DINEEN, John

    Director

    Appointed on 14 August 1996

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1943

    33 Trinity Court
    Alexandra Road
    Swansea
    West Glamorgan
    SA1 5DR

  • FISKER, Martin Allen

    Director

    Appointed on 30 April 1998

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1950

    49 Y Berllan
    Dunvant
    Swansea
    SA2 8RD

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 August 1996

    Resigned on 14 August 1996

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF3B00. Transaction: MzE1NjEwNjI4MGFkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3AQP. Transaction: MzE1NjEwNjIxM2FkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F070O8. Transaction: MzEzMDE2MzU1M2FkaXF6a2N4.

  4. 4 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: X4D23UB6. Transaction: MzEyODM5MDk3NGFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3JE5EUW. Transaction: MzExMDE5MjcwOGFkaXF6a2N4.

  6. 30 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: X3FCMIOP. Transaction: MzEwNjUxMDAwMGFkaXF6a2N4.

  7. 31 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTU5OTUyM2FkaXF6a2N4.

  8. 29 December 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2OA0YNS. Transaction: MzA5MTU5OTUxOWFkaXF6a2N4.

  9. 29 December 2013 Director's details changed for Mr David Martin Morgan on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X2OA0YNK. Transaction: MzA5MTU5OTQ5NWFkaXF6a2N4.

  10. 10 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTkxNzQ5OGFkaXF6a2N4.

  11. 31 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: X2FXGAB7. Transaction: MzA4NDE4MjQxNWFkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOZNE. Transaction: MzA2MzMzNjE2M2FkaXF6a2N4.

  13. 13 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VD5M. Transaction: MzA2MjMyMDU3MWFkaXF6a2N4.

  14. 9 November 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XA1V5Z29. Transaction: MzA0NjgzMDcxMGFkaXF6a2N4.

  15. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEPINX5K. Transaction: MzA0MzE4NDM5OGFkaXF6a2N4.

  16. 2 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDgxMzIxM2FkaXF6a2N4.

  17. 31 March 2011 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X76IGSWW. Transaction: MzAzNDgwNzIzMGFkaXF6a2N4.

  18. 31 March 2011 Secretary's details changed for Fullahead Investments Limited on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH04. Barcode: X76IFSWV. Transaction: MzAzNDgwNzAwOWFkaXF6a2N4.

  19. 9 February 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMTg1NDE2NmFkaXF6a2N4.

  20. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODEyOTgzMWFkaXF6a2N4.

  21. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AG5TAN0L. Transaction: MzAyMjcyMDk5OWFkaXF6a2N4.

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

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AU9QRDPW. Transaction: MjA0MjU2MDU1M2FkaXF6a2N4.

  23. 10 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS5RD5D. Transaction: MjA0MTA4MTYzNGFkaXF6a2N4.

  24. 10 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAS5QD5C. Transaction: MjA0MTA4MDUyMWFkaXF6a2N4.

  25. 2 March 2009 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKKD7T8. Transaction: MjAyNzA1ODQ5NmFkaXF6a2N4.

  26. 2 March 2009 Secretary's change of particulars / fullahead investments LIMITED / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUKKG7TB. Transaction: MjAyNzA2MDAxNGFkaXF6a2N4.

  27. 3 November 2008 Registered office changed on 03/11/2008 from 1ST floor 99 mansel street swansea west glamorgan SA1 5UE [View PDF]

    Category: Address. Type: 287. Barcode: X2N2Z4G7. Transaction: MjAxNzA5NjAyMGFkaXF6a2N4.

  28. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7WUI3KC. Transaction: MjAxNDUyOTM1OWFkaXF6a2N4.

  29. 8 October 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNDA0MGFkaXF6a2N4.

  30. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMxODg2M2FkaXF6a2N4.

  31. 7 March 2007 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxNTEzN2FkaXF6a2N4.

  32. 6 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: MDE2OTM0MTcxN2FkaXF6a2N4.

  33. 12 July 2006 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg1NjgwN2FkaXF6a2N4.

  34. 6 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: MDA2NjQ1NjYwMGFkaXF6a2N4.

  35. 6 October 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU0MTY3MmFkaXF6a2N4.

  36. 5 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQ3NDM5MmFkaXF6a2N4.

  37. 4 November 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3Njg4NmFkaXF6a2N4.

  38. 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: MDAzNzE3NTUxMGFkaXF6a2N4.

  39. 14 August 2003 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1MDY0N2FkaXF6a2N4.

  40. 3 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMzkxNTE0MWFkaXF6a2N4.

  41. 2 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNDI3NzYyMmFkaXF6a2N4.

  42. 6 September 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4ODE0N2FkaXF6a2N4.

  43. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg0MzMyMmFkaXF6a2N4.

  44. 10 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjYzMzI5OGFkaXF6a2N4.

  45. 15 December 2000 Amended accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AAMD. Transaction: MDA1Mzc0OTg5MmFkaXF6a2N4.

  46. 9 October 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMzOTI3MGFkaXF6a2N4.

  47. 3 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyMDMzNzg4NGFkaXF6a2N4.

  48. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQwODI5N2FkaXF6a2N4.

  49. 6 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA5OTg4OGFkaXF6a2N4.

  50. 1 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MzkxNjEwN2FkaXF6a2N4.

  51. 21 September 1999 Return made up to 12/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc2Nzk4NmFkaXF6a2N4.

  52. 20 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM3OTcyMGFkaXF6a2N4.

  53. 5 May 1999 Accounts made up to 30 November 1997

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMzQxNjM0M2FkaXF6a2N4.

  54. 1 March 1999 Return made up to 12/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE2MDY3OWFkaXF6a2N4.

  55. 24 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYwNjk5NGFkaXF6a2N4.

  56. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMDM4NDc0NWFkaXF6a2N4.

  57. 3 April 1998 Return made up to 12/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzg5ODIwNGFkaXF6a2N4.

  58. 6 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg5Njg5MGFkaXF6a2N4.

  59. 31 October 1997 Accounting reference date extended from 31/08/97 to 30/11/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDY1OTQ0M2FkaXF6a2N4.

  60. 7 October 1997 Registered office changed on 07/10/97 from: 1ST floor 99 mansel street swansea west glamorgan SA1 5UE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg2NjEyNGFkaXF6a2N4.

  61. 6 October 1996 Registered office changed on 06/10/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI4MjA2NWFkaXF6a2N4.

  62. 6 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE3OTE3MWFkaXF6a2N4.

  63. 6 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA4ODI4MWFkaXF6a2N4.

  64. 19 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzMyMDI0MWFkaXF6a2N4.

  65. 19 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzcwMDgzOGFkaXF6a2N4.

  66. 12 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTU1MzIyMmFkaXF6a2N4.

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