Aberdaron Services Limited

Company Registration Number: 03319008

Company registered in England and Wales

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Aberdaron Services Limited is a Private Company Limited by Shares first registered on 17 February 1997. Its current registered address is in Liverpool, Merseyside.

Registered Address

ROONEY ASSOCITAES
2ND FLOOR
19 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 4SX

There are 212 companies currently registered at this postcode, including this one.

All companies at L2 4SX

Registration Data

Company Number

03319008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2011

Accounts Next Due

30 November 2012

Returns Last Made Up

17 February 2012

Returns Next Due

17 March 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £95,028£76,396£0£142,215£201,043
Current Assets £5,776£31,859£35,587£18,929£15,220
of which Cash £1,783£323£4,258£8,971£1,188
Total Assets £100,804£108,255£35,587£161,144£216,263
Current Liabilities £58,000£75,598£79,211£97,561£108,350
Net Current Assets £-52,224£-43,739£-43,624£-78,632£-93,130
Total Net Worth £42,804£32,657£31,036£63,583£107,913

Previous Names

No previous names

Company Officers

  • LONGWORTH, Peter

    Secretary

    Appointed on 16 February 1998

     

    The Conifers 21 Longmeadow Road
    Knowsley Village
    Prescot
    Merseyside
    L34 0HN

  • LONGWORTH, Peter

    Director

    Appointed on 16 February 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1956

    The Conifers 21 Longmeadow Road
    Knowsley Village
    Prescot
    Merseyside
    L34 0HN

  • LONGWORTH, Susan

    Director

    Appointed on 16 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    21 Longmeadow Road
    Knowsley
    Prescot
    Merseyside
    L34 0HN

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1997

    Resigned on 16 February 1998

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 17 February 1997

    Resigned on 6 February 1998

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • DEMETRIOS, James

    Director

    Appointed on 16 February 1998

    Resigned on 30 September 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1954

    Thermopylate Ridge
    Vyner Road South Bidston
    Birkenhead Wirral
    CH43 7PW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 July 2012 Registered office address changed from 18a London Street Southport Merseyside PR9 0UE on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: A1DFMR8A. Transaction: MzA2MTA2MzY3N2FkaXF6a2N4.

  2. 19 July 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: Q1DE3DL5. Transaction: MzA2MTA1NjU3NmFkaXF6a2N4.

  3. 19 July 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1DFMR8I. Transaction: MzA2MTA1NTgxMGFkaXF6a2N4.

  4. 19 July 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1DFMR6I. Transaction: MzA2MTA1NTQyNmFkaXF6a2N4.

  5. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA1NTI4NWFkaXF6a2N4.

  6. 6 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X1457FYA. Transaction: MzA1MzYyODEzMmFkaXF6a2N4.

  7. 20 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0OKUTIP. Transaction: MzA0OTI5MTg2NWFkaXF6a2N4.

  8. 12 October 2011 Termination of appointment of James Demetrios as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0YD5YAY. Transaction: MzA0NTM4NTY5M2FkaXF6a2N4.

  9. 22 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X3LMSSNE. Transaction: MzAzNDIxNjg3MmFkaXF6a2N4.

  10. 23 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XB7BSQ6E. Transaction: MzAyOTI2Mzk2OWFkaXF6a2N4.

  11. 24 November 2010 Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: AB8N5PDN. Transaction: MzAyNzUzMDcyNWFkaXF6a2N4.

  12. 24 June 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XWFGJL3V. Transaction: MzAxODIyMzMzNGFkaXF6a2N4.

  13. 3 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XRBC1HZS. Transaction: MzAxMDYyMzc4MmFkaXF6a2N4.

  14. 3 March 2010 Registered office address changed from 1 Evesham Road Wallasey Merseyside CH45 3JR on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XRBBXHZN. Transaction: MzAxMDYwNzEwNmFkaXF6a2N4.

  15. 3 March 2010 Director's details changed for Mrs Susan Longworth on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XRBC0HZR. Transaction: MzAxMDYwNzEzOWFkaXF6a2N4.

  16. 3 March 2010 Director's details changed for Mr Peter Longworth on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XRBBZHZP. Transaction: MzAxMDYwNzExNGFkaXF6a2N4.

  17. 3 March 2010 Director's details changed for Mr James Demetrios on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XRBBYHZO. Transaction: MzAxMDYwNzExMmFkaXF6a2N4.

  18. 5 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YV08PQ. Transaction: MjAyOTg2NTY3MGFkaXF6a2N4.

  19. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEXT661E. Transaction: MjAyMTU2MjE3OGFkaXF6a2N4.

  20. 11 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSOKXXD. Transaction: MjAwMTI0MzI2MmFkaXF6a2N4.

  21. 16 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMjU0OWFkaXF6a2N4.

  22. 3 April 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE3NjA3OGFkaXF6a2N4.

  23. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM5NTc3MGFkaXF6a2N4.

  24. 1 April 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUyNzkwN2FkaXF6a2N4.

  25. 25 March 2007 Registered office changed on 25/03/07 from: 1 evesham road wallasey merseyside CH45 3JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ2MTM4M2FkaXF6a2N4.

  26. 15 March 2007 Registered office changed on 15/03/07 from: stanhope house mark rake bromborough wirral merseyside CH62 2DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODEyNjMyNWFkaXF6a2N4.

  27. 8 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYzNzYzNWFkaXF6a2N4.

  28. 1 March 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI1MzgzOGFkaXF6a2N4.

  29. 10 May 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc4MjUxMWFkaXF6a2N4.

  30. 22 February 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMDAyMTY0NmFkaXF6a2N4.

  31. 16 April 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA0NjAzOWFkaXF6a2N4.

  32. 5 February 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMjg1NDM4OGFkaXF6a2N4.

  33. 14 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU4Mjg2N2FkaXF6a2N4.

  34. 9 July 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MzAyNjAyN2FkaXF6a2N4.

  35. 18 April 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwMDY2M2FkaXF6a2N4.

  36. 12 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNjMyNTI2MmFkaXF6a2N4.

  37. 22 March 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYyNTQyOWFkaXF6a2N4.

  38. 11 December 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDExMDIwMTc0M2FkaXF6a2N4.

  39. 7 April 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkxNzk0MmFkaXF6a2N4.

  40. 10 September 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMjU0NDQ2N2FkaXF6a2N4.

  41. 10 March 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxMDkxMmFkaXF6a2N4.

  42. 20 October 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5MDAyNDE1M2FkaXF6a2N4.

  43. 20 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzkyODEzMGFkaXF6a2N4.

  44. 11 August 1998 Return made up to 17/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDExMjU5MWFkaXF6a2N4.

  45. 26 June 1998 Registered office changed on 26/06/98 from: 4TH floor corn exchange building fenwick street liverpool merseyside L2 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM4MDUxNmFkaXF6a2N4.

  46. 16 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTQwMDAwNWFkaXF6a2N4.

  47. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg0NDEyMmFkaXF6a2N4.

  48. 16 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk2MDc2OGFkaXF6a2N4.

  49. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU2OTU5OWFkaXF6a2N4.

  50. 16 March 1998 Registered office changed on 16/03/98 from: falcon house 24 north john street liverpool L2 9RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIwMzQwMmFkaXF6a2N4.

  51. 16 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAwMTQyNGFkaXF6a2N4.

  52. 16 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM1Nzg4MmFkaXF6a2N4.

  53. 17 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIyOTMyM2FkaXF6a2N4.

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