A & B Carpentry & Construction Limited

Company Registration Number: 03424517

Company registered in England and Wales

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A & B Carpentry & Construction Limited is a Private Company Limited by Shares first registered on 26 August 1997. Its current registered address is in Mid Glamorgan.

Registered Address

22 GELLIWASTAD ROAD
PONTYPRIDD
MID GLAMORGAN
CF37 2BW

There are 210 companies currently registered at this postcode, including this one.

All companies at CF37 2BW

Registration Data

Company Number

03424517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43320 - Joinery installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£60,259£56,529
Current Assets £152,891£58,578£25,184£63,854£38,216£63,685
of which Cash £81,983£0£0£12,626£0£23,595
Total Assets £152,891£58,578£25,184£63,854£98,475£120,214
Current Liabilities £144,959£95,039£61,600£68,478£44,912£52,138
Net Current Assets £7,932£-36,461£-36,416£-4,624£-6,696£11,547
Total Net Worth £74,028£16,133£20,482£52,253£53,563£68,076

Previous Names

  • FASTNATURE LIMITED, active until 6 October 1997

Company Officers

  • WATHAN, Anthony Craig

    Secretary

    Appointed on 25 September 1997

     

    Nationality: British

    Occupation: Director

    2
    Cwrt Y Mynydd
    Trebanog
    Porth
    Rhondda Cynon Taff
    CF39 9DW
    Wales

  • HITCHINGS, Derek Neil

    Director

    Appointed on 25 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    205 Court Street
    Tonypandy
    Mid Glamorgan
    CF40 2RQ

  • WATHAN, Anthony Craig

    Director

    Appointed on 25 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    2
    Cwrt Y Mynydd
    Trebanog
    Porth
    Rhondda Cynon Taff
    CF39 9DW
    Wales

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 26 August 1997

    Resigned on 25 September 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1997

    Resigned on 25 September 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQM3N. Transaction: MzE1NjE4NDUxMWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C67GTM. Transaction: MzE1Mzg5Mzc5MWFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06IE9. Transaction: MzEzMDE1OTk3MmFkaXF6a2N4.

  4. 1 September 2015 Secretary's details changed for Anthony Craig Wathan on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH03. Barcode: X4F06IA9. Transaction: MzEzMDE1OTYxOGFkaXF6a2N4.

  5. 1 September 2015 Director's details changed for Anthony Craig Wathan on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X4F06IC1. Transaction: MzEzMDE1OTYxOWFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ENA41U. Transaction: MzEyOTg4MjgzMGFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPNDP. Transaction: MzEwNjU2NDIwOGFkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D49TUZ. Transaction: MzEwNDYyODYxN2FkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCXBKG. Transaction: MzA4NDU0MTcxNWFkaXF6a2N4.

  10. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4MBVC. Transaction: MzA4MTg4Njg1NWFkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1H68F68. Transaction: MzA2Mzg0MTI1OWFkaXF6a2N4.

  12. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGLBU3. Transaction: MzA2MTA2Mzg3MWFkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XOJHKXCE. Transaction: MzA0MzQxMjUxOGFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XSTOPUNC. Transaction: MzAzODE5OTg4OGFkaXF6a2N4.

  15. 26 August 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X26T0MVF. Transaction: MzAyMjE0MjY4M2FkaXF6a2N4.

  16. 26 August 2010 Director's details changed for Anthony Craig Wathan on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X26SZMVD. Transaction: MzAyMjE0MjMzOWFkaXF6a2N4.

  17. 26 August 2010 Director's details changed for Derek Neil Hitchings on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X26SYMVC. Transaction: MzAyMjE0MjM0MGFkaXF6a2N4.

  18. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XOU2PM0S. Transaction: MzAyMDIwODg5MWFkaXF6a2N4.

  19. 30 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGN2BDPF. Transaction: MjA0MjUwMDg4OGFkaXF6a2N4.

  20. 3 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZTLEC33. Transaction: MjAzODM5MzE2NmFkaXF6a2N4.

  21. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOQAW2NJ. Transaction: MjAxMjA1NTU4NWFkaXF6a2N4.

  22. 28 August 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMNQ2N8. Transaction: MjAxMjAyNTE3NGFkaXF6a2N4.

  23. 29 August 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4NTQyNmFkaXF6a2N4.

  24. 22 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2MTYyNWFkaXF6a2N4.

  25. 27 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU3MTU2NWFkaXF6a2N4.

  26. 20 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgzNTQ0NGFkaXF6a2N4.

  27. 7 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMDMzNTc3MmFkaXF6a2N4.

  28. 7 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg5NzUwOGFkaXF6a2N4.

  29. 6 September 2004 Partial exemption accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMTY2NjA5MWFkaXF6a2N4.

  30. 25 August 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4MzA0MWFkaXF6a2N4.

  31. 9 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Njc0MzIwM2FkaXF6a2N4.

  32. 5 September 2003 Partial exemption accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NjEyMTcwMGFkaXF6a2N4.

  33. 3 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ4MzE3OWFkaXF6a2N4.

  34. 4 September 2002 Partial exemption accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MzQ5MTg1N2FkaXF6a2N4.

  35. 28 August 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyMTIwOWFkaXF6a2N4.

  36. 6 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5NDkyOGFkaXF6a2N4.

  37. 4 September 2001 Partial exemption accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NTU5MDY5M2FkaXF6a2N4.

  38. 28 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzOTc1OWFkaXF6a2N4.

  39. 4 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNDIwNzM4OWFkaXF6a2N4.

  40. 24 December 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMzIxMzI1M2FkaXF6a2N4.

  41. 28 October 1999 Return made up to 26/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAyODM4M2FkaXF6a2N4.

  42. 30 November 1998 Return made up to 26/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg4NTg5N2FkaXF6a2N4.

  43. 18 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzg1ODk5NGFkaXF6a2N4.

  44. 18 November 1997 Ad 20/10/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjExOTgxOGFkaXF6a2N4.

  45. 18 November 1997 Accounting reference date extended from 31/08/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTI5Njg3NWFkaXF6a2N4.

  46. 3 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODY4NjcxNmFkaXF6a2N4.

  47. 2 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE1MjQzMGFkaXF6a2N4.

  48. 2 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkzNTExNGFkaXF6a2N4.

  49. 2 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk0MjM2MmFkaXF6a2N4.

  50. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAyNDU3MWFkaXF6a2N4.

  51. 2 October 1997 Registered office changed on 02/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIzOTI3M2FkaXF6a2N4.

  52. 26 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjMxMDAwMGFkaXF6a2N4.

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