Aberdare Construction Limited

Company Registration Number: 03401602

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.
Aberdare Construction Limited is a Private Company Limited by Shares first registered on 10 July 1997. Its current registered address is in Aberdare, Rhondda Cynon Taff.

Registered Address

OFFICE 6, 2ND FLOOR CORPORATION BUILDING
DEPOT ROAD
ABERDARE
RHONDDA CYNON TAFF
WALES
CF44 8DL

There are 15 companies currently registered at this postcode, including this one.

All companies at CF44 8DL

Registration Data

Company Number

03401602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £472,596£387,897£384,183£428,689£441,666£390,648£531,332
of which Cash £127,661£131,639£71,587£142,899£113,950£202,791£278,711
Total Assets £472,596£387,897£384,183£428,689£441,666£390,648£531,332
Current Liabilities £421,508£224,408£250,998£317,132£339,112£162,132£172,881
Net Current Assets £51,088£163,489£133,185£111,557£102,554£228,516£358,451
Total Net Worth £60,947£163,807£133,186£111,558£102,555£251,149£408,064

Previous Names

No previous names

Company Officers

  • EVANS, Alfred Edward

    Secretary

    Appointed on 24 July 2012

     

    16
    Ocean View
    Jersey Marine
    Neath
    West Glamorgan
    SA10 6HR
    Wales

  • EVANS, Alfred Edward

    Director

    Appointed on 10 July 1997

     

    Nationality: Welsh

    Occupation: Builder

    Month of birth: November 1952

    16 Ocean View
    Jersey Marine
    Neath
    Neath Port Talbot
    SA10 6HR

  • EVANS, Jamie Ronald

    Director

    Appointed on 1 August 2016

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: March 1973

    14
    John Street
    Hirwaun
    Aberdare
    Mid Glamorgan
    CF44 9TB
    Wales

  • DARCH, Leann

    Secretary

    Appointed on 1 January 2010

    Resigned on 24 July 2012

    16
    Ocean View
    Jersey Marine
    Neath
    West Glamorgan
    SA10 6HR

  • EVANS, Alfred Edward

    Secretary

    Appointed on 10 July 1997

    Resigned on 22 July 2009

    Nationality: Welsh

    Occupation: Builder

    16 Ocean View
    Jersey Marine
    Neath
    Neath Port Talbot
    SA10 6HR

  • EVANS, Jamie

    Secretary

    Appointed on 22 July 2009

    Resigned on 1 January 2010

    14 Johns Lane
    Station Road, Hirwaun
    Aberdare
    CF44 9TB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 1997

    Resigned on 10 July 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • EVANS, Peter

    Director

    Appointed on 10 July 1997

    Resigned on 22 July 2009

    Nationality: British

    Occupation: Groundworker

    Month of birth: August 1958

    Swyn Y Nant
    4 Tramway, Hirwaun
    Aberdare
    CF44 9NU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 July 1997

    Resigned on 10 July 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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. 14 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JQHV3C. Transaction: MzE2MTg3NzU0N2FkaXF6a2N4.

  2. 1 November 2016 Registered office address changed from 16 Ocean View Jersey Marine Neath West Glamorgan SA10 6HR to Office 6, 2nd Floor Corporation Building Depot Road Aberdare Rhondda Cynon Taff CF44 8DL on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV1708. Transaction: MzE2MDkyNzc1NmFkaXF6a2N4.

  3. 4 August 2016 Appointment of Mr Jamie Ronald Evans as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CONR7U. Transaction: MzE1NDQ4NDg1N2FkaXF6a2N4.

  4. 21 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNW3KX. Transaction: MzE1MzM4MzkxM2FkaXF6a2N4.

  5. 13 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HWIAU8. Transaction: MzEzMjkzMTUxNmFkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOKWCW. Transaction: MzEyNzEzNjk2NmFkaXF6a2N4.

  7. 21 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3IE15GH. Transaction: MzEwOTYxMTY3NWFkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJG7E. Transaction: MzEwNDE0MzkxOGFkaXF6a2N4.

  9. 6 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2KAHO60. Transaction: MzA4ODI5MzY5OWFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: A2EAJB9M. Transaction: MzA4MzE4NTQ5N2FkaXF6a2N4.

  11. 15 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JF6SIX. Transaction: MzA2NTg0OTAxMWFkaXF6a2N4.

  12. 1 August 2012 Termination of appointment of Leann Darch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1DXLWSZ. Transaction: MzA2MTczODY2NWFkaXF6a2N4.

  13. 1 August 2012 Appointment of Alfred Edward Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1DXLWT7. Transaction: MzA2MTczODIxOWFkaXF6a2N4.

  14. 30 July 2012 Second filing of AR01 previously delivered to Companies House made up to 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Document replacement. Type: RP04. Barcode: A1DXLWTN. Transaction: MzA2MTYwNDMwM2FkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: A1DFO257. Transaction: MzA2MTA2MjMyMWFkaXF6a2N4.

  16. 2 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AI6XYZNF. Transaction: MzA0ODI3ODg0NWFkaXF6a2N4.

  17. 20 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X8XS2VZQ. Transaction: MzA0MDc1NzU4NmFkaXF6a2N4.

  18. 25 November 2010 Termination of appointment of Jamie Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAYN6PDD. Transaction: MzAyNzYxNDYwOGFkaXF6a2N4.

  19. 25 November 2010 Appointment of Leann Darch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAYN7PDE. Transaction: MzAyNzYxNDIxOWFkaXF6a2N4.

  20. 20 October 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQUDEOEN. Transaction: MzAyNTU3MTEwMWFkaXF6a2N4.

  21. 27 July 2010 Annual return made up to 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: A0OOXLVZ. Transaction: MzAyMDI3ODAwNWFkaXF6a2N4.

  22. 31 October 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AD389EH2. Transaction: MzAwMTg2NTkzNmFkaXF6a2N4.

  23. 29 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMRWMBXD. Transaction: MjAzODE0MzIwOGFkaXF6a2N4.

  24. 25 July 2009 Appointment terminated director peter evans [View PDF]

    Category: Officers. Type: 288b. Barcode: AP0AVBS7. Transaction: MjAzNzg2MjAxNGFkaXF6a2N4.

  25. 25 July 2009 Appointment terminated secretary alfred evans [View PDF]

    Category: Officers. Type: 288b. Barcode: AP0AXBS9. Transaction: MjAzNzg2MjAwN2FkaXF6a2N4.

  26. 25 July 2009 Secretary appointed jamie evans [View PDF]

    Category: Officers. Type: 288a. Barcode: AP0AUBS6. Transaction: MjAzNzg2MTM1MmFkaXF6a2N4.

  27. 18 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYP4F7F2. Transaction: MjAyNjEyMDA1NmFkaXF6a2N4.

  28. 2 September 2008 Return made up to 10/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMCYM2SM. Transaction: MjAxMjQ0MDQ1M2FkaXF6a2N4.

  29. 15 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1MjE5NGFkaXF6a2N4.

  30. 1 August 2007 Return made up to 10/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU3Nzg3MWFkaXF6a2N4.

  31. 4 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAwMzg5MmFkaXF6a2N4.

  32. 26 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAyMzI0N2FkaXF6a2N4.

  33. 24 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzMTg3OTcwNmFkaXF6a2N4.

  34. 20 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1NzQxMWFkaXF6a2N4.

  35. 22 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDE0MTc4OWFkaXF6a2N4.

  36. 22 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2NzgyOWFkaXF6a2N4.

  37. 4 December 2003 Return made up to 10/07/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc3NzIyMGFkaXF6a2N4.

  38. 24 November 2003 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NDU5MDA1OGFkaXF6a2N4.

  39. 25 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxOTQ0M2FkaXF6a2N4.

  40. 6 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODAyNDc2MWFkaXF6a2N4.

  41. 5 September 2002 Ad 20/06/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTU3Mzk2MWFkaXF6a2N4.

  42. 5 September 2002 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDA2MzM0MDc4OGFkaXF6a2N4.

  43. 6 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYwNDg0MWFkaXF6a2N4.

  44. 20 February 2002 Ad 14/02/02--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM2OTQ0NmFkaXF6a2N4.

  45. 20 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTcxMzE1NWFkaXF6a2N4.

  46. 20 February 2002 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDA1MjA0NzkyNWFkaXF6a2N4.

  47. 27 October 2001 Registered office changed on 27/10/01 from: 18 ocean view jersey marine neath west glamorgan SA10 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAwMjQ0OWFkaXF6a2N4.

  48. 18 October 2001 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExMTk5Mzc3MGFkaXF6a2N4.

  49. 4 October 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM0ODU2NmFkaXF6a2N4.

  50. 27 September 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMzM4MTk2OWFkaXF6a2N4.

  51. 18 July 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzExOTAzMWFkaXF6a2N4.

  52. 7 October 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4OTUxNjYwM2FkaXF6a2N4.

  53. 15 July 1999 Return made up to 10/07/99; no change of members

    Category: Annual return. Type: 363s. Barcode: AZKPMHYJ. Transaction: MDExODQyMDM1MGFkaXF6a2N4.

  54. 14 September 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwNTc3OTYyOWFkaXF6a2N4.

  55. 27 July 1998 Return made up to 10/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4MjQ2MmFkaXF6a2N4.

  56. 27 April 1998 Ad 07/04/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQ1NjE0MGFkaXF6a2N4.

  57. 20 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM0MDIwMGFkaXF6a2N4.

  58. 20 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAyMDE3NGFkaXF6a2N4.

  59. 20 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE2Nzg3OGFkaXF6a2N4.

  60. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUxMjAwNWFkaXF6a2N4.

  61. 23 July 1997 Registered office changed on 23/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4Nzk3NTU5MmFkaXF6a2N4.

  62. 10 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ3ODE1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.