Abaca Ltd

Company Registration Number: 04266862

Company registered in England and Wales

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Abaca Ltd is a Private Company Limited by Shares first registered on 8 August 2001. Its current registered address is in Llandeilo, Dyfed.

Registered Address

12 NEW ROAD
LLANDEILO
DYFED
SA19 6DB

There are 3 companies currently registered at this postcode, including this one.

All companies at SA19 6DB

Registration Data

Company Number

04266862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31030 - Manufacture of mattresses

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,670£118,569£91,868£64,670£97,984£108,611
of which Cash £3,342£16,500£62£543£0£4,160
Total Assets £48,670£118,569£91,868£64,670£97,984£108,611
Current Liabilities £203,798£181,218£199,952£162,425£163,532£158,613
Net Current Assets £-155,128£-62,649£-108,084£-97,755£-65,548£-50,002
Total Net Worth £-190,136£-89,815£-103,919£-91,326£-56,791£-45,450

Previous Names

  • ALPHA BEDS LTD, active until 16 August 2004
  • VECTA ASSOCIATES LIMITED, active until 21 June 2004

Company Officers

  • DAVIES, Rebecca

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: February 1984

    12
    New Road
    Llandeilo
    Dyfed
    SA19 6DB

  • ROWLEY, Elizabeth Rhiannon

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1954

    12 New Road
    Llandeilo
    Dyfed
    SA19 6DB

  • BRYAN, Nigel Clifford

    Secretary

    Appointed on 1 October 2003

    Resigned on 23 September 2004

    Castle Coch
    Castle Street, Raglan
    Usk
    Gwent
    NP15 2DS

  • D R P & CO CHARTERED ACCOUNTANTS

    Secretary

    Appointed on 18 November 2004

    Resigned on 23 February 2005

    15 Tawe Business Village
    Enterprise Park
    Swansea
    West Glamorgan
    SA7 9LA

  • HAMMOND, Stephen John

    Secretary

    Appointed on 23 September 2004

    Resigned on 18 November 2004

    7 Chaffinch Close
    Briarfields, Brackla
    Bridgend
    CF31 2QT

  • JONES, Philip Sydney

    Secretary

    Appointed on 23 February 2005

    Resigned on 1 November 2005

    Deansgate
    53 Deans Hill
    Chepstow
    Gwent
    NP16 5AT

  • ROGERS, Ceri Richard

    Secretary

    Appointed on 1 November 2005

    Resigned on 12 July 2013

    16
    Y Waun Fach
    Llangyfelach
    Swansea
    SA6 6EY
    United Kingdom

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2001

    Resigned on 5 February 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • BRYAN, Nigel Clifford

    Director

    Appointed on 27 November 2001

    Resigned on 2 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1945

    Castle Coch Castle Street
    Raglan
    Gwent
    NP5 2DS

  • BRYAN, Penelope Jane, Doctor

    Director

    Appointed on 1 October 2003

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Researcher

    Month of birth: September 1956

    Castle Coch
    Castle Street
    Raglan
    Monmouthshire
    NP15 2DS

  • ROGERS, Ceri Richard

    Director

    Appointed on 1 November 2005

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Manager

    Month of birth: January 1976

    16
    Y Waun Fach
    Llangyfelach
    Swansea
    SA6 6EY
    Wales

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2001

    Resigned on 22 September 2004

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDZCO. Transaction: MzE2MDg1OTUzOWFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55UGASN. Transaction: MzE0NzQxNTY0MWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMGSH. Transaction: MzEzNDI3MTkyMmFkaXF6a2N4.

  4. 30 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZMT7. Transaction: MzExMDQzNDM4MWFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3JLZF23. Transaction: MzExMDQzMjE4OWFkaXF6a2N4.

  6. 16 October 2014 Appointment of Ms Rebecca Davies as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3ILMV7U. Transaction: MzEwOTU1MTE1MGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLUUQ. Transaction: MzA5ODkyNjQ4MmFkaXF6a2N4.

  8. 24 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X309YZP5. Transaction: MzA5MzMwODUxM2FkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GTVT. Transaction: MzA4MzQ4MzMwMmFkaXF6a2N4.

  10. 29 July 2013 Termination of appointment of Ceri Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DMS4BN. Transaction: MzA4MjM0NzAxM2FkaXF6a2N4.

  11. 29 July 2013 Termination of appointment of Ceri Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMS4AR. Transaction: MzA4MjM0NzAwNWFkaXF6a2N4.

  12. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E1ONC. Transaction: MzA3ODgzMjMyMWFkaXF6a2N4.

  13. 18 October 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1JTU3J6. Transaction: MzA2NjA0ODI1NmFkaXF6a2N4.

  14. 18 October 2012 Secretary's details changed for Ceri Richard Rogers on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH03. Barcode: X1JTU3IQ. Transaction: MzA2NjA0ODA3N2FkaXF6a2N4.

  15. 18 October 2012 Director's details changed for Ceri Richard Rogers on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: X1JTU3IY. Transaction: MzA2NjA0ODA3MGFkaXF6a2N4.

  16. 2 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X183BT8O. Transaction: MzA1Njg3MTQ0M2FkaXF6a2N4.

  17. 17 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XIAXRWR0. Transaction: MzA0MjI0NDMxN2FkaXF6a2N4.

  18. 17 August 2011 Registered office address changed from 12 New Road Llandilo Carmarthenshire SA19 6BD on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XIAXQWRZ. Transaction: MzA0MjI0NDExM2FkaXF6a2N4.

  19. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNLU5U86. Transaction: MzAzNzM3NDQ2NGFkaXF6a2N4.

  20. 23 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XE9PKNN3. Transaction: MzAyMzg3OTA1NmFkaXF6a2N4.

  21. 23 September 2010 Director's details changed for Elizabeth Rhiannon Rowley on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XE9PJNN2. Transaction: MzAyMzg3ODU2MWFkaXF6a2N4.

  22. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKFCGK9H. Transaction: MzAxNjE0NTg4OGFkaXF6a2N4.

  23. 21 October 2009 Director's details changed for Ceri Richard Rogers on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPC3OEAD. Transaction: MzAwMTE5NTQyMWFkaXF6a2N4.

  24. 21 October 2009 Secretary's details changed for Ceri Richard Rogers on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XPC0VEAH. Transaction: MzAwMTE5NTI4MmFkaXF6a2N4.

  25. 21 October 2009 Secretary's details changed for Ceri Richard Rogers on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XPBWHEAY. Transaction: MzAwMTE5NTIxOGFkaXF6a2N4.

  26. 21 October 2009 Annual return made up to 8 August 2009 with full list of shareholders [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: XP9INEAO. Transaction: MzAwMTE4ODUyOGFkaXF6a2N4.

  27. 27 April 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATRVA9AI. Transaction: MjAzMTU2MDQ0NmFkaXF6a2N4.

  28. 14 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWYC29Y. Transaction: MjAxMTA2ODAxOWFkaXF6a2N4.

  29. 23 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOMCT0QF. Transaction: MjAwNzY4MTUxOGFkaXF6a2N4.

  30. 27 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk2NzQ4MWFkaXF6a2N4.

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

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzOTkwNWFkaXF6a2N4.

  32. 25 October 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg3NDMyOWFkaXF6a2N4.

  33. 30 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUxODMzMmFkaXF6a2N4.

  34. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA2MjQzMmFkaXF6a2N4.

  35. 13 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgyNDU0OWFkaXF6a2N4.

  36. 26 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2NTEzNmFkaXF6a2N4.

  37. 24 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY4MjI4NWFkaXF6a2N4.

  38. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM0NTk4MGFkaXF6a2N4.

  39. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE4Mzg4M2FkaXF6a2N4.

  40. 25 February 2005 Ad 20/01/05--------- £ si [email protected]=11998 £ ic 2/12000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDcyMDI4MmFkaXF6a2N4.

  41. 28 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ2NjcyOWFkaXF6a2N4.

  42. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQwMTI5OGFkaXF6a2N4.

  43. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyNzQ3NWFkaXF6a2N4.

  44. 1 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgxODM1N2FkaXF6a2N4.

  45. 1 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMxMzU5NWFkaXF6a2N4.

  46. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY4Mjk4MWFkaXF6a2N4.

  47. 1 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI4NjkwNWFkaXF6a2N4.

  48. 18 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5NjQ1NGFkaXF6a2N4.

  49. 18 August 2004 Registered office changed on 18/08/04 from: castle coch castle street raglan monmouthshire NP15 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM4NDU3MWFkaXF6a2N4.

  50. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk3ODI4OWFkaXF6a2N4.

  51. 16 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjU4Njg5OGFkaXF6a2N4.

  52. 21 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTgxMTk2MGFkaXF6a2N4.

  53. 17 December 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNzExMjgyNmFkaXF6a2N4.

  54. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU3NDI4NGFkaXF6a2N4.

  55. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM2MTIwNGFkaXF6a2N4.

  56. 16 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI3OTMzNmFkaXF6a2N4.

  57. 16 October 2003 Registered office changed on 16/10/03 from: unit n trecenydd industrial est caerphilly CF83 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA2NTYwMWFkaXF6a2N4.

  58. 8 October 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5NzM5N2FkaXF6a2N4.

  59. 20 May 2003 Registered office changed on 20/05/03 from: deansgate 53 deans hill chepstow NP16 5AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjIwMDgzM2FkaXF6a2N4.

  60. 19 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMDA2NjEzM2FkaXF6a2N4.

  61. 10 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI1NzI5MmFkaXF6a2N4.

  62. 10 February 2003 Registered office changed on 10/02/03 from: 7-11 minerva road park royal london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDgyMTkzNGFkaXF6a2N4.

  63. 25 October 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA3MDg4OGFkaXF6a2N4.

  64. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI3MzQwNWFkaXF6a2N4.

  65. 29 November 2001 Registered office changed on 29/11/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY4MjM5M2FkaXF6a2N4.

  66. 8 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQxOTU3NWFkaXF6a2N4.

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