Aber Cycles Limited

Company Registration Number: 03593449

Company registered in England and Wales

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Aber Cycles Limited is a Private Company Limited by Shares first registered on 6 July 1998. Its current registered address is in Cardiff.

Registered Address

TEMPLE COURT
13A CATHEDRAL ROAD
CARDIFF
CF11 9HA

There are 58 companies currently registered at this postcode, including this one.

All companies at CF11 9HA

Registration Data

Company Number

03593449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£1,221£2,282£3,362£0£5,600£5,778
Current Assets £26,318£35,359£28,797£30,600£28,559£19,338£24,363£28,842£36,999£48,448£52,616£58,709
of which Cash £14,896£18,948£15,198£16,258£14,681£9,011£9,966£12,817£14,740£24,356£8,581£30,601
Total Assets £26,318£35,359£28,797£30,600£28,559£19,338£25,584£31,124£40,361£48,448£58,216£64,487
Current Liabilities £4,459£8,168£3,339£5,185£4,885£534£575£935£478£10,875£1,846£3,070
Net Current Assets £21,859£27,191£25,458£25,415£23,674£18,804£23,788£27,907£36,521£37,573£50,770£55,639
Total Net Worth £21,925£27,275£25,557£25,531£23,810£18,977£25,009£30,189£39,883£42,039£56,370£61,417

Previous Names

No previous names

Company Officers

  • REES, Kenneth James

    Director

    Appointed on 6 July 1998

     

    Nationality: Uk

    Occupation: Manager

    Month of birth: December 1941

    16 Heol Serth
    Caerphilly
    Mid Glamorgan
    CF83 2AN

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 6 July 1998

    Resigned on 6 July 1998

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • REES, Elizabeth Doreen

    Secretary

    Appointed on 6 July 1998

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Insurance Agent

    16 Heol Serth
    Ty Isaf Estate
    Caerphilly
    Mid Glamorgan
    CF83 2AN

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 July 1998

    Resigned on 6 July 1998

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EKDHOB. Transaction: MzE1NjI3MTQzNWFkaXF6a2N4.

  2. 24 August 2016 Termination of appointment of Elizabeth Doreen Rees as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X5E28FKY. Transaction: MzE1NTgyMDU3N2FkaXF6a2N4.

  3. 15 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B871XC. Transaction: MzE1Mjk0NTAwMGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GLFM0H. Transaction: MzEzMTY1MjU1MGFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41VFM. Transaction: MzEyNzQzMjk0MWFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3K46BE2. Transaction: MzExMDg1MDkzMGFkaXF6a2N4.

  7. 1 August 2014 Registered office address changed from Marine House 275, Cowbridge Road East Canton Cardiff CF5 1JB to Temple Court 13a Cathedral Road Cardiff CF11 9HA on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC64FS. Transaction: MzEwNDg2NDEyN2FkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC65Y8. Transaction: MzEwNDg2NDY2MmFkaXF6a2N4.

  9. 12 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2IT5NJ5. Transaction: MzA4Njg2NDAwNWFkaXF6a2N4.

  10. 10 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCA1GJ. Transaction: MzA4MTMyOTc4MGFkaXF6a2N4.

  11. 8 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: X1J41SQO. Transaction: MzA2NTQ2Mjg1NmFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTG0MB. Transaction: MzA2MTMxODcwNWFkaXF6a2N4.

  13. 14 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1LD3YDA. Transaction: MzA0NTUxMDc1NWFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X4D2CVL8. Transaction: MzA0MDAwNzQ2NmFkaXF6a2N4.

  15. 5 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XVCFQOUR. Transaction: MzAyNjQ3NzI2OWFkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XJEB1LH8. Transaction: MzAxOTA5NjkxOWFkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Kenneth James Rees on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XJEB0LH7. Transaction: MzAxOTA5NDkzMmFkaXF6a2N4.

  18. 6 October 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQ8YBDUO. Transaction: MzAwMDExMDY5NGFkaXF6a2N4.

  19. 9 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDBMBEO. Transaction: MjAzNjgyMzM0MGFkaXF6a2N4.

  20. 19 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYCFB5R6. Transaction: MjAyMDgxODA5MmFkaXF6a2N4.

  21. 9 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHFT198. Transaction: MjAwODY5MTQ3NmFkaXF6a2N4.

  22. 15 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2MjM5MGFkaXF6a2N4.

  23. 26 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1Nzc2OGFkaXF6a2N4.

  24. 3 April 2007 Registered office changed on 03/04/07 from: 274 north road cardiff CF14 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQyMDMxN2FkaXF6a2N4.

  25. 1 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgwODcxNmFkaXF6a2N4.

  26. 2 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQyNDEzOGFkaXF6a2N4.

  27. 22 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxMjc2MDgxMWFkaXF6a2N4.

  28. 15 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk5MjE2MGFkaXF6a2N4.

  29. 6 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNjk5MzY0OWFkaXF6a2N4.

  30. 2 September 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQwMjI1MGFkaXF6a2N4.

  31. 18 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyODYxNDAxMmFkaXF6a2N4.

  32. 25 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE5ODg3MGFkaXF6a2N4.

  33. 2 July 2003 Registered office changed on 02/07/03 from: 21/23 allensbank road cardiff CF4 3PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDM0MzM1OWFkaXF6a2N4.

  34. 7 January 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNjY4MDk2NWFkaXF6a2N4.

  35. 27 September 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4MTQ2OTk5MWFkaXF6a2N4.

  36. 19 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMxMDc2NGFkaXF6a2N4.

  37. 12 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIwMzk0NGFkaXF6a2N4.

  38. 30 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNzEzMDgwN2FkaXF6a2N4.

  39. 17 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY3NzQ1NWFkaXF6a2N4.

  40. 22 February 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NTUxMjM1M2FkaXF6a2N4.

  41. 21 July 1999 Return made up to 06/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYxODc3OGFkaXF6a2N4.

  42. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc1NTk3OWFkaXF6a2N4.

  43. 20 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc1MDIzOWFkaXF6a2N4.

  44. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDYxODI5OWFkaXF6a2N4.

  45. 20 July 1998 Registered office changed on 20/07/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU1OTQ5OGFkaXF6a2N4.

  46. 20 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEwNjEzMGFkaXF6a2N4.

  47. 6 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDU3MjQxM2FkaXF6a2N4.

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