Aberaeron Craft Centre Limited

Company Registration Number: 03294808

Company registered in England and Wales

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Aberaeron Craft Centre Limited is a Private Company Limited by Shares first registered on 19 December 1996. Its current registered address is in Aberaeron, Ceredigion.

Registered Address

THE RECEPTION OFFICE
ABERAERON CRAFT CENTRE
ABERAERON
CEREDIGION
SA46 0DX

There are 7 companies currently registered at this postcode, including this one.

All companies at SA46 0DX

Registration Data

Company Number

03294808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £338,760£346,250£354,294£366,436£303,012£184,837£158,510
Current Assets £44,011£26,102£26,696£21,619£32,331£61,620£38,463
of which Cash £31,475£15,300£13,526£5,702£15,306£35,943£17,214
Total Assets £382,771£372,352£380,990£388,055£335,343£246,457£196,973
Current Liabilities £221,155£212,311£219,426£209,279£159,646£81,578£50,595
Net Current Assets £-177,144£-186,209£-192,730£-187,660£-127,315£-19,958£-12,132
Total Net Worth £161,616£160,041£161,564£178,776£175,697£164,879£146,378

Previous Names

  • CLOS PENGARREG LIMITED, active until 4 August 1998
  • FBC 215 LIMITED, active until 26 August 1997

Company Officers

  • MATHIAS, Elizabeth Teresa

    Secretary

    Appointed on 1 May 2014

     

    The Reception
    Clos Pengarreg Courtyard
    Aberaeron
    Ceredigion
    SA46 0ET
    Wales

  • HICKMAN, Dennis Albert

    Director

    Appointed on 25 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    Pengarreg Morfa
    Cardigan Road
    Aberaeron
    Ceredigion
    SA46 0ET
    Uk

  • MATHIAS, Philip Aston Tregurtha

    Director

    Appointed on 1 May 2014

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: December 1965

    The Reception
    Clos Pengarreg Courtyard
    Aberaeron
    Ceredigion
    SA46 0ET
    Wales

  • FBC NOMINEES LIMITED

    Nominee Secretary

    Appointed on 19 December 1996

    Resigned on 5 September 1997

    6-10 George Street
    Snow Hill
    Wolverhampton
    West Midlands
    Wv2 4dn

  • HICKMAN, Betty

    Secretary

    Appointed on 5 September 1997

    Resigned on 30 April 2014

    Pengarreg Morfa
    Pengarreg Morfa
    Cardigan Road
    Aberaeron
    Ceredigion
    SA46 0ET

  • FBC NOMINEES LIMITED

    Director

    Appointed on 19 December 1996

    Resigned on 5 September 1997

    Routh House Hall Court
    Hall Park Way
    Telford
    Salop
    TF3 4NJ

  • HICKMAN, Betty

    Director

    Appointed on 5 September 1997

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Sad

    Month of birth: April 1931

    Pengarreg Morfa
    Pengarreg Morfa
    Cardigan Road
    Aberaeron
    Ceredigion
    SA46 0ET

  • ROUTH HOLDINGS LIMITED

    Nominee Director

    Appointed on 19 December 1996

    Resigned on 5 September 1997

    6-10 George Street
    Snow Hill
    Wolverhampton
    West Midlands
    WV2 4DN

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPT3E. Transaction: MzE2NTAwNjMyMGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ87P7. Transaction: MzE1ODU2MTIxMmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQ33N. Transaction: MzEzODg4NTM5MWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKDWZ. Transaction: MzEzMjAyMTgyOWFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHTQA. Transaction: MzExNTY3NDYzNmFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOA9A. Transaction: MzEwODU3MDE4MGFkaXF6a2N4.

  7. 8 May 2014 Appointment of Mrs Elizabeth Teresa Mathias as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HQD7D. Transaction: MzA5OTY3NjM1NGFkaXF6a2N4.

  8. 8 May 2014 Appointment of Mr Philip Aston Tregurtha Mathias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HQBZV. Transaction: MzA5OTY3NTkzOGFkaXF6a2N4.

  9. 8 May 2014 Termination of appointment of Betty Hickman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HQB34. Transaction: MzA5OTY3NTYwOWFkaXF6a2N4.

  10. 8 May 2014 Termination of appointment of Betty Hickman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HQ4OB. Transaction: MzA5OTY3MzI5MWFkaXF6a2N4.

  11. 31 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOZWB. Transaction: MzA5MTcwMjk2OGFkaXF6a2N4.

  12. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVCOP7. Transaction: MzA4NTk2ODkzM2FkaXF6a2N4.

  13. 22 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X20MFGOW. Transaction: MzA3MTU0NDgyNmFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEB949. Transaction: MzA2NDk0NzgxNGFkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X107A37E. Transaction: MzA1MDQwMjAyNmFkaXF6a2N4.

  16. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4LRNXZ9. Transaction: MzA0NDkzMDIxOGFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XEF73QKA. Transaction: MzAyOTg4NDYxNGFkaXF6a2N4.

  18. 25 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APIOVOG4. Transaction: MzAyNTgxODQwNmFkaXF6a2N4.

  19. 4 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XAKF3GC1. Transaction: MzAwNjEwMTk3MWFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Mrs Betty Hickman on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAKF1GCZ. Transaction: MzAwNjEwMTEyNGFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Mr Dennis Albert Hickman on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAKF2GC0. Transaction: MzAwNjEwMTEyNWFkaXF6a2N4.

  22. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL6PUEA8. Transaction: MzAwMTQzNDkwMWFkaXF6a2N4.

  23. 10 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEON5JL. Transaction: MjAxOTgzOTU5OWFkaXF6a2N4.

  24. 10 December 2008 Director's change of particulars / dennis hickman / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBEOM5JK. Transaction: MjAxOTgzNzkwNGFkaXF6a2N4.

  25. 10 December 2008 Director and secretary's change of particulars / betty hickman / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBEOL5JJ. Transaction: MjAxOTgzNzg5OWFkaXF6a2N4.

  26. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP32R4FE. Transaction: MjAxNzA3NjIxMWFkaXF6a2N4.

  27. 4 February 2008 Return made up to 10/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY4NzU2M2FkaXF6a2N4.

  28. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc2OTcyOGFkaXF6a2N4.

  29. 16 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY0NjQwMmFkaXF6a2N4.

  30. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE2MjYwNWFkaXF6a2N4.

  31. 7 February 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEwMDUzNmFkaXF6a2N4.

  32. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTcxMjY5MmFkaXF6a2N4.

  33. 7 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3MTY0NWFkaXF6a2N4.

  34. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjkxODcwMmFkaXF6a2N4.

  35. 9 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI0MjU2NWFkaXF6a2N4.

  36. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTY2MDg3NWFkaXF6a2N4.

  37. 18 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwMjc1NGFkaXF6a2N4.

  38. 10 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzE4MDU1MGFkaXF6a2N4.

  39. 3 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE4OTc1OGFkaXF6a2N4.

  40. 18 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjIyODA0NmFkaXF6a2N4.

  41. 9 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ3Nzc4MGFkaXF6a2N4.

  42. 20 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTk3OTY3NGFkaXF6a2N4.

  43. 15 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE1NjMyOGFkaXF6a2N4.

  44. 28 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDExNTgzN2FkaXF6a2N4.

  45. 26 January 1999 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY1NTMwOGFkaXF6a2N4.

  46. 12 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyODY5MjU3M2FkaXF6a2N4.

  47. 7 September 1998 Ad 19/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzA5Mjk4NWFkaXF6a2N4.

  48. 4 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDM0MzM3M2FkaXF6a2N4.

  49. 30 December 1997 Return made up to 19/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0MjQzMGFkaXF6a2N4.

  50. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEwNTMxMmFkaXF6a2N4.

  51. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkxODgzOGFkaXF6a2N4.

  52. 30 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUyNzY5NmFkaXF6a2N4.

  53. 30 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk4MjAwOGFkaXF6a2N4.

  54. 12 September 1997 Registered office changed on 12/09/97 from: routh house hall court town centre telford salop TF3 4NJ

    Category: Address. Type: 287. Transaction: MDE0MTU2MzI1OGFkaXF6a2N4.

  55. 22 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTU2MTYzOGFkaXF6a2N4.

  56. 19 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTMxODYwNmFkaXF6a2N4.

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