Aberdare Investments (U.k.) Limited

Company Registration Number: 03833454

Company registered in England and Wales

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Aberdare Investments (U.k.) Limited is a Private Company Limited by Shares first registered on 25 August 1999. Its current registered address is in Uttoxeter, Staffordshire.

Registered Address

DOVE ACCOUNTANTS LIMITED
SUITE 2, THE WELLINGTON
78 HIGH STREET
UTTOXETER
STAFFORDSHIRE
ST14 7JD

There are 31 companies currently registered at this postcode, including this one.

All companies at ST14 7JD

Registration Data

Company Number

03833454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1999

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £181,197£181,278£215,325£275,406£275,486£275,567£275,647£0£96,896£0£261,544
Current Assets £1,787£2,711£122,002£113,071£100,157£94,500£92,000£80,680£1,077£88,797£1,519
of which Cash £1,787£2,711£4,930£0£1,657£0£0£680£1,077£88,797£0
Total Assets £182,984£183,989£337,327£388,477£375,643£370,067£367,647£80,680£97,973£88,797£263,063
Current Liabilities £3,655£7,921£163,110£163,760£158,517£162,448£162,298£153,282£69,890£155,686£259,051
Net Current Assets £-1,868£-5,210£-41,108£-50,689£-58,360£-67,948£-70,298£-72,602£-68,813£-66,889£-257,532
Total Net Worth £179,329£176,068£174,217£224,717£217,126£207,619£205,349£25,022£28,083£30,007£4,012

Previous Names

No previous names

Company Officers

  • JONES, Karen Andrea

    Director

    Appointed on 25 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    DOVE ACCOUNTANTS LIMITED
    Suite 2, The Wellington
    78 High Street
    Uttoxeter
    Staffordshire
    ST14 7JD
    England

  • JONES, Neil Trevor

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Window Fitter

    Month of birth: September 1970

    DOVE ACCOUNTANTS LIMITED
    Suite 2, The Wellington
    78 High Street
    Uttoxeter
    Staffordshire
    ST14 7JD
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 25 August 1999

    Resigned on 25 August 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • PARKES, Glenn Gerald

    Secretary

    Appointed on 25 August 1999

    Resigned on 25 September 2014

    Nationality: British

    The Manse Temple Street
    Fenton
    Stoke On Trent
    ST4 4NW

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 25 August 1999

    Resigned on 25 August 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • MILNER, Mark Christian

    Director

    Appointed on 17 December 2002

    Resigned on 6 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    DOVE ACCOUNTANTS LIMITED
    Suite 2, The Wellington
    78 High Street
    Uttoxeter
    Staffordshire
    ST14 7JD
    England

  • MILNER, Nicola

    Director

    Appointed on 26 January 2004

    Resigned on 6 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    DOVE ACCOUNTANTS LIMITED
    Suite 2, The Wellington
    78 High Street
    Uttoxeter
    Staffordshire
    ST14 7JD
    England

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

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Latest Filings

  1. 6 April 2017 Termination of appointment of Nicola Milner as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X63SNIPL. Transaction: MzE3Mjk5NzkyMGFkaXF6a2N4.

  2. 6 April 2017 Termination of appointment of Mark Christian Milner as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X63SNIIY. Transaction: MzE3Mjk5NzkxMWFkaXF6a2N4.

  3. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNLUI8. Transaction: MzE1NzUzMzkyMmFkaXF6a2N4.

  4. 30 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNEQP. Transaction: MzE1NjE1MjM3N2FkaXF6a2N4.

  5. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F05175. Transaction: MzEzMDE0NTUzMGFkaXF6a2N4.

  6. 27 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6P6H. Transaction: MzEyOTg0OTQ1NWFkaXF6a2N4.

  7. 1 October 2014 Director's details changed for Mrs Nicola Milner on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HLAZW0. Transaction: MzEwODYzNzE3NGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXUUQ. Transaction: MzEwODQ0NTI1MWFkaXF6a2N4.

  9. 25 September 2014 Director's details changed for Mr Mark Christian Milner on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5L1G8. Transaction: MzEwODI0OTg5NmFkaXF6a2N4.

  10. 25 September 2014 Director's details changed for Mrs Karen Andrea Jones on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5L1CW. Transaction: MzEwODI0OTg3OWFkaXF6a2N4.

  11. 25 September 2014 Director's details changed for Mr Neil Trevor Jones on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5L1F4. Transaction: MzEwODI0OTg4MGFkaXF6a2N4.

  12. 25 September 2014 Termination of appointment of Glenn Gerald Parkes as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM02. Barcode: X3H5L0BM. Transaction: MzEwODI0OTYyMGFkaXF6a2N4.

  13. 25 September 2014 Registered office address changed from The Manse Temple Street Stoke on Trent Staffordshire ST4 4NW to C/O Dove Accountants Limited Suite 2, the Wellington 78 High Street Uttoxeter Staffordshire ST14 7JD on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5L0BE. Transaction: MzEwODI0OTYxOWFkaXF6a2N4.

  14. 25 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5KZZF. Transaction: MzEwODI0OTUyNGFkaXF6a2N4.

  15. 5 November 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5WYB. Transaction: MzA4ODE5MzQ3NGFkaXF6a2N4.

  16. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LJVM. Transaction: MzA4NjA4MTg2OGFkaXF6a2N4.

  17. 31 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1OX5EO1. Transaction: MzA3MDIxMzQ2M2FkaXF6a2N4.

  18. 19 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTGX8J. Transaction: MzA2NDM0NzE4NmFkaXF6a2N4.

  19. 1 November 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: X7IAPYVE. Transaction: MzA0NjQyNjIxNGFkaXF6a2N4.

  20. 1 November 2011 Director's details changed for Mrs Nicola Milner on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X7IAOYVD. Transaction: MzA0NjQyNTgyM2FkaXF6a2N4.

  21. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR8ATSY2. Transaction: MzAzNTIyOTY4NmFkaXF6a2N4.

  22. 6 October 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XJOWONZA. Transaction: MzAyNDY5NjI0NmFkaXF6a2N4.

  23. 6 October 2010 Director's details changed for Nicola Hammond on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XJOWMNZ8. Transaction: MzAyNDY4NjIwMmFkaXF6a2N4.

  24. 6 October 2010 Director's details changed for Karen Andrea Milner on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XJOWNNZ9. Transaction: MzAyNDY4NjIwN2FkaXF6a2N4.

  25. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A13IFNUS. Transaction: MzAyNDQ2OTU5OWFkaXF6a2N4.

  26. 30 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PUYFLFC8. Transaction: MzAwMzk2NjE1N2FkaXF6a2N4.

  27. 16 October 2009 Annual return made up to 25 August 2009 with full list of shareholders [View PDF]

    Action Date: 25 August 2009. Category: Annual return. Type: AR01. Barcode: XMXEBE5O. Transaction: MzAwMDg4MDYzOGFkaXF6a2N4.

  28. 26 March 2009 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CF78GK. Transaction: MjAyOTA5OTIyNWFkaXF6a2N4.

  29. 13 March 2009 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXU9784G. Transaction: MjAyODA5NzU3NGFkaXF6a2N4.

  30. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APKPX4FO. Transaction: MjAxNzA1ODAxMmFkaXF6a2N4.

  31. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5Nzg2OWFkaXF6a2N4.

  32. 16 October 2007 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3NTkwOGFkaXF6a2N4.

  33. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ0OTU5N2FkaXF6a2N4.

  34. 18 April 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDQwNzQ2N2FkaXF6a2N4.

  35. 27 January 2006 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkzNzQyM2FkaXF6a2N4.

  36. 11 January 2005 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4OTMyMmFkaXF6a2N4.

  37. 25 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQ1OTUzNWFkaXF6a2N4.

  38. 25 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDM3MzU4OGFkaXF6a2N4.

  39. 25 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjUwMTg4OWFkaXF6a2N4.

  40. 7 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzU4MDcxNWFkaXF6a2N4.

  41. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM5OTQ4NmFkaXF6a2N4.

  42. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ2ODIyOGFkaXF6a2N4.

  43. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDY5MTU0N2FkaXF6a2N4.

  44. 27 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE1MTY5MmFkaXF6a2N4.

  45. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMyOTI2N2FkaXF6a2N4.

  46. 7 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODI2NDc5MmFkaXF6a2N4.

  47. 2 January 2003 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyODA2OGFkaXF6a2N4.

  48. 30 December 2002 Ad 14/04/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzQyNjg1MGFkaXF6a2N4.

  49. 18 July 2002 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMwODc4MGFkaXF6a2N4.

  50. 27 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTEyNjY4M2FkaXF6a2N4.

  51. 20 October 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcyOTk1MmFkaXF6a2N4.

  52. 23 August 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDkyMzEwNWFkaXF6a2N4.

  53. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgxNTE1M2FkaXF6a2N4.

  54. 22 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk1ODU1OWFkaXF6a2N4.

  55. 1 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc5MjU1MWFkaXF6a2N4.

  56. 1 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkxMTc1NmFkaXF6a2N4.

  57. 1 September 1999 Registered office changed on 01/09/99 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzI3ODEwM2FkaXF6a2N4.

  58. 1 September 1999 Ad 25/08/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDY1Mjk5NWFkaXF6a2N4.

  59. 25 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzc5MTE4NGFkaXF6a2N4.

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