Aba Holdings Limited

Company Registration Number: 03686406

Company registered in England and Wales

Approximate Location Map
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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.
Aba Holdings Limited is a Private Company Limited by Shares first registered on 21 December 1998. Its current registered address is in Penarth, South Glamorgan.

Registered Address

POD 8, AVON HOUSE
STANWELL ROAD
PENARTH
SOUTH GLAMORGAN
CF64 2EZ

There are 26 companies currently registered at this postcode, including this one.

All companies at CF64 2EZ

Registration Data

Company Number

03686406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

17 in total
4 outstanding
13 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£498,045£0
Current Assets £303,052£209,346£104,603£97,095£18,341£48,044
of which Cash £9,268£38,324£5,216£8,814£704£9,224
Total Assets £303,052£209,346£104,603£97,095£516,386£48,044
Current Liabilities £572,037£476,238£372,168£359,957£459,794£484,880
Net Current Assets £-268,985£-266,892£-267,565£-262,862£-441,453£-436,836
Total Net Worth £77,480£67,796£67,084£84,506£56,592£40,311

Previous Names

  • BASTON HOLDINGS LIMITED, active until 17 February 2003

Company Officers

  • SCANLAN, Fenella

    Secretary

    Appointed on 5 November 2014

     

    Pod 8, Avon House
    Stanwell Road
    Penarth
    South Glamorgan
    CF64 2EZ
    Wales

  • BASTON, Joanna Elisabeth

    Director

    Appointed on 22 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Pod 8, Avon House
    Stanwell Road
    Penarth
    South Glamorgan
    CF64 2EZ
    Wales

  • BASTON, Simon Malcolm

    Director

    Appointed on 21 December 1998

     

    Nationality: British

    Occupation: Construction Industry

    Month of birth: June 1968

    Pod 8, Avon House
    Stanwell Road
    Penarth
    South Glamorgan
    CF64 2EZ

  • ATTWELL THOMAS, Christopher Paul

    Secretary

    Appointed on 9 June 2003

    Resigned on 15 December 2010

    34 William Belcher Drive
    Cardiff
    South Glamorgan
    CF3 0NZ

  • BASTON, Simon Malcolm

    Secretary

    Appointed on 21 December 1998

    Resigned on 1 November 1999

    Orchard Cottage, Fontygary Road
    Rhoose
    Barry
    Vale Of Glamorgan
    CF62 3DU

  • DAVIES, Mandy Irene

    Secretary

    Appointed on 16 December 2010

    Resigned on 5 November 2014

    Pod 8, Avon House
    Stanwell Road
    Penarth
    South Glamorgan
    CF64 2EZ
    Wales

  • WATERS, Jonathan Stewart

    Secretary

    Appointed on 1 November 1999

    Resigned on 1 November 1999

    6 Summerland Close
    Llandough
    Penarth
    Vale Of Glamorgan
    CF64 2QA

  • WATERS, Jonathan Stewart

    Secretary

    Appointed on 1 November 1999

    Resigned on 10 June 2003

    56 Cardiff Road
    Penygwasi
    Llantrisant Pontyclun
    CF72 8DH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1998

    Resigned on 21 December 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BASTON, Elaine

    Director

    Appointed on 1 June 2008

    Resigned on 11 August 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1946

    Ty Canrif
    Cowbridge Road
    St Athan
    South Glamorgan
    CF62 4LE

  • BASTON, Joanna Elisabeth

    Director

    Appointed on 21 December 1998

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    5652 Eagle Harbour Road
    West Vancouver
    Vancouver
    British Columbia V7w Ip5
    Canada

  • BASTON, Malcolm Clifford

    Director

    Appointed on 1 June 2008

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Tradesman

    Month of birth: April 1944

    Ty-Canrif
    Cowbridge Road, St Athan
    Barry
    CF62 4LE

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 1998

    Resigned on 21 December 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFBB4Q. Transaction: MzE2MDUzODUwNWFkaXF6a2N4.

  2. 13 September 2016 Registration of charge 036864060017, created on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Mortgage. Type: MR01. Barcode: A5FEQWVK. Transaction: MzE1Nzc3NTEwMmFkaXF6a2N4.

  3. 10 September 2016 Registration of charge 036864060016, created on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Mortgage. Type: MR01. Barcode: A5F74QVS. Transaction: MzE1NzY2MDgwOWFkaXF6a2N4.

  4. 10 September 2016 Registration of charge 036864060015, created on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Mortgage. Type: MR01. Barcode: A5F74QVC. Transaction: MzE1NzY2MDAwMmFkaXF6a2N4.

  5. 1 August 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQCKQ. Transaction: MzE1NDE4NzAwMWFkaXF6a2N4.

  6. 1 August 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQD4G. Transaction: MzE1NDE4NzE4OWFkaXF6a2N4.

  7. 1 August 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQCO2. Transaction: MzE1NDE4NzAyNmFkaXF6a2N4.

  8. 1 August 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQCS3. Transaction: MzE1NDE4NzEwM2FkaXF6a2N4.

  9. 11 March 2016 Director's details changed for Mr Simon Malcolm Baston on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52KBOLF. Transaction: MzE0Mzg4NTcyN2FkaXF6a2N4.

  10. 2 February 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVH360. Transaction: MzE0MTAwOTA3NmFkaXF6a2N4.

  11. 10 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JV4DM0. Transaction: MzEzNDg5NjYzMGFkaXF6a2N4.

  12. 10 November 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JV4DYA. Transaction: MzEzNDg5NjY3MmFkaXF6a2N4.

  13. 10 November 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JV4E17. Transaction: MzEzNDg5NjcxNWFkaXF6a2N4.

  14. 10 November 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JV4E3N. Transaction: MzEzNDg5Njc0M2FkaXF6a2N4.

  15. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Z2B6. Transaction: MzEzNDE4MzgyNGFkaXF6a2N4.

  16. 16 February 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X41BM07C. Transaction: MzExNzMzMjY0NWFkaXF6a2N4.

  17. 5 November 2014 Appointment of Mrs Fenella Scanlan as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP03. Barcode: X3K1LLER. Transaction: MzExMDc4ODkxMGFkaXF6a2N4.

  18. 5 November 2014 Termination of appointment of Mandy Irene Davies as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM02. Barcode: X3K1LL3T. Transaction: MzExMDc4ODg3N2FkaXF6a2N4.

  19. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3K1L9KY. Transaction: MzExMDc4NTM4OWFkaXF6a2N4.

  20. 5 November 2014 Registered office address changed from Ty Canrif Cowbridge Road St Athan South Wales CF62 4LE to Pod 8, Avon House Stanwell Road Penarth South Glamorgan CF64 2EZ on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1J3LV. Transaction: MzExMDc2MjEzMGFkaXF6a2N4.

  21. 4 September 2014 Registration of charge 036864060014, created on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Mortgage. Type: MR01. Barcode: A3FOKE7U. Transaction: MzEwNzE1NDc0MWFkaXF6a2N4.

  22. 15 August 2014 Termination of appointment of Elaine Baston as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3ECF9SA. Transaction: MzEwNTY2MzAyOWFkaXF6a2N4.

  23. 4 February 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZYAZK. Transaction: MzA5Mzg4ODI1NmFkaXF6a2N4.

  24. 22 January 2014 Appointment of Mrs Joanna Elisabeth Baston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304PQT5. Transaction: MzA5MzE0NjM5MWFkaXF6a2N4.

  25. 19 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X26LCQ37. Transaction: MzA3NjUyMzQ4OWFkaXF6a2N4.

  26. 21 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20JTI29. Transaction: MzA3MTQ2MzI1OGFkaXF6a2N4.

  27. 21 January 2013 Director's details changed for Mr Simon Malcolm Baston on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X20JTI21. Transaction: MzA3MTQ2MzEwNmFkaXF6a2N4.

  28. 5 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A13VMRKA. Transaction: MzA1MzU2NjM0NGFkaXF6a2N4.

  29. 2 March 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X13UYOP4. Transaction: MzA1MzQ2OTA0NGFkaXF6a2N4.

  30. 2 March 2012 Director's details changed for Mr Simon Malcolm Baston on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Officers. Type: CH01. Barcode: X13UYOOW. Transaction: MzA1MzQ2ODkwM2FkaXF6a2N4.

  31. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZAWFYD5. Transaction: MzA0NTY0MTQ4MmFkaXF6a2N4.

  32. 6 October 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2FVIY57. Transaction: MzA0NTIwMjIzMmFkaXF6a2N4.

  33. 1 March 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XWPWUS22. Transaction: MzAzMzEwMTE3MmFkaXF6a2N4.

  34. 1 March 2011 Appointment of Ms Mandy Irene Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWPWTS21. Transaction: MzAzMzEwMDQyNGFkaXF6a2N4.

  35. 1 March 2011 Termination of appointment of Malcolm Baston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWPWRS2Z. Transaction: MzAzMzEwMDQyMWFkaXF6a2N4.

  36. 1 March 2011 Director's details changed for Mr Simon Malcolm Baston on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XWPWSS20. Transaction: MzAzMzEwMDQyMmFkaXF6a2N4.

  37. 1 March 2011 Termination of appointment of Christopher Attwell Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWPWQS2Y. Transaction: MzAzMzEwMDQxOGFkaXF6a2N4.

  38. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOCKBOKD. Transaction: MzAyNTk1Mzc5OWFkaXF6a2N4.

  39. 23 March 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: X68I0IJU. Transaction: MzAxMjAyOTU5MmFkaXF6a2N4.

  40. 23 March 2010 Director's details changed for Malcolm Clifford Baston on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X68HZIJS. Transaction: MzAxMjAyODYxN2FkaXF6a2N4.

  41. 23 March 2010 Director's details changed for Elaine Baston on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X68HYIJR. Transaction: MzAxMjAyODYxNWFkaXF6a2N4.

  42. 18 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AM0Y59W4. Transaction: MjAzMzE3MTcwNGFkaXF6a2N4.

  43. 24 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADOMR8B7. Transaction: MjAyODg3NTUwMWFkaXF6a2N4.

  44. 24 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADOMS8B8. Transaction: MjAyODg3NTM3NGFkaXF6a2N4.

  45. 13 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1FEH791. Transaction: MjAyNTc1ODM1M2FkaXF6a2N4.

  46. 10 February 2009 Director's change of particulars / elaine baston / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYKGN6ZH. Transaction: MjAyNTUwMDYxOGFkaXF6a2N4.

  47. 8 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5S9Q5EP. Transaction: MjAxOTU4MjA4NGFkaXF6a2N4.

  48. 8 August 2008 Registered office changed on 08/08/2008 from 13 britway road dinas powys vale of glamorgan CF64 4AF [View PDF]

    Category: Address. Type: 287. Barcode: AYAQT225. Transaction: MjAxMDYzMTY3OWFkaXF6a2N4.

  49. 18 July 2008 Director appointed elaine baston [View PDF]

    Category: Officers. Type: 288a. Barcode: A988A1HR. Transaction: MjAwOTI2MTg5N2FkaXF6a2N4.

  50. 18 July 2008 Director appointed malcolm baston [View PDF]

    Category: Officers. Type: 288a. Barcode: A98891HQ. Transaction: MjAwOTI2MTUyOWFkaXF6a2N4.

  51. 18 July 2008 Appointment terminated director joanna baston [View PDF]

    Category: Officers. Type: 288b. Barcode: A98821HJ. Transaction: MjAwOTI2MTQ0M2FkaXF6a2N4.

  52. 4 April 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5AWNYLR. Transaction: MjAwMjk4OTAyOWFkaXF6a2N4.

  53. 4 March 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AU5UWXMI. Transaction: MjAwMDczODI2MWFkaXF6a2N4.

  54. 24 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNzU0N2FkaXF6a2N4.

  55. 2 December 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk4MjcxMGFkaXF6a2N4.

  56. 3 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzgwODA4MWFkaXF6a2N4.

  57. 3 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzgwODA4MGFkaXF6a2N4.

  58. 18 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzgyODU4NGFkaXF6a2N4.

  59. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5MTk1NWFkaXF6a2N4.

  60. 15 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM1MzczMmFkaXF6a2N4.

  61. 15 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDkyNjg5NGFkaXF6a2N4.

  62. 2 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI2NTU0N2FkaXF6a2N4.

  63. 2 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTExMDYwMmFkaXF6a2N4.

  64. 15 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjEzMjc3MWFkaXF6a2N4.

  65. 25 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDM0NjUxM2FkaXF6a2N4.

  66. 20 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4OTY1MGFkaXF6a2N4.

  67. 2 December 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMTIxMzg4N2FkaXF6a2N4.

  68. 1 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzc4MjIwNGFkaXF6a2N4.

  69. 1 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDI2MjQ1M2FkaXF6a2N4.

  70. 1 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDM5MzYwN2FkaXF6a2N4.

  71. 1 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Njg4NTU4N2FkaXF6a2N4.

  72. 5 October 2005 Registered office changed on 05/10/05 from: 9 hunter street cardiff CF10 5GX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg0NjcwMWFkaXF6a2N4.

  73. 11 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTg4NzU3MWFkaXF6a2N4.

  74. 19 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIzODkyOGFkaXF6a2N4.

  75. 29 October 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MDkyMzc0M2FkaXF6a2N4.

  76. 20 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIxNjQ5MWFkaXF6a2N4.

  77. 2 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzODE2MTQ4OWFkaXF6a2N4.

  78. 16 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM2OTg4N2FkaXF6a2N4.

  79. 16 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEwOTk4NmFkaXF6a2N4.

  80. 17 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODU4Nzk2NmFkaXF6a2N4.

  81. 17 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTIwNTY4NGFkaXF6a2N4.

  82. 18 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTEzMDUyMWFkaXF6a2N4.

  83. 13 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyMDg4M2FkaXF6a2N4.

  84. 8 January 2003 Registered office changed on 08/01/03 from: trefnant penyturnpike road dinas powys vale of glamorgan CF64 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYxMDI3MGFkaXF6a2N4.

  85. 21 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTkyNDcyNGFkaXF6a2N4.

  86. 26 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjQ4MjM0MGFkaXF6a2N4.

  87. 15 August 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMzExMzM2MWFkaXF6a2N4.

  88. 22 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcxNzM4NWFkaXF6a2N4.

  89. 22 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg5NjgwMGFkaXF6a2N4.

  90. 22 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1MTcyNGFkaXF6a2N4.

  91. 29 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MzkzMTU2OWFkaXF6a2N4.

  92. 11 May 2001 Registered office changed on 11/05/01 from: orchard cottage fontygary road rhoose barry vale of glamorgan CF62 3DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjA5NjQyOWFkaXF6a2N4.

  93. 3 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyODIyM2FkaXF6a2N4.

  94. 3 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI4NzQyNGFkaXF6a2N4.

  95. 23 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NDk0MDQyMWFkaXF6a2N4.

  96. 18 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzUyMzg5NGFkaXF6a2N4.

  97. 21 February 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUxMjEzNGFkaXF6a2N4.

  98. 15 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY5NDMxNGFkaXF6a2N4.

  99. 16 April 1999 Accounting reference date extended from 31/12/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTQ1NzQzM2FkaXF6a2N4.

  100. 23 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk5MTMxMGFkaXF6a2N4.

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