Aabc Limited

Company Registration Number: 04308014

Company registered in England and Wales

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Aabc Limited is a Private Company Limited by Shares first registered on 19 October 2001. Its current registered address is in Caerdydd.

Registered Address

TRIGAIN
CREIGIAU
CAERDYDD
WALES
CF15 9LY

There are 19 companies currently registered at this postcode, including this one.

All companies at CF15 9LY

Registration Data

Company Number

04308014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,986£5,778£5,161£3,240£4,356£3,924£1,889£3,142£13,776£7,239£8,746
of which Cash £0£0£0£285£418£1,228£359£556£3,959£1,161£154
Total Assets £2,986£5,778£5,161£3,240£4,356£3,924£1,889£3,142£13,776£7,239£8,746
Current Liabilities £43,161£39,957£34,320£29,232£23,291£25,580£25,461£23,814£33,108£25,920£24,498
Net Current Assets £-40,175£-34,179£-29,159£-25,992£-18,935£-21,656£-23,572£-20,672£-19,332£-18,681£-15,752
Total Net Worth £-40,175£-33,876£-28,704£-25,992£-17,918£-19,390£-22,510£-19,085£-17,220£-18,514£-15,480

Previous Names

  • YESNO LIMITED, active until 14 February 2013

Company Officers

  • FORD, Martyn

    Director

    Appointed on 19 October 2001

     

    Nationality: British

    Occupation: Co Dir

    Month of birth: May 1961

    Trigain
    Creigiau
    Caerdydd
    CF15 9LY
    Wales

  • BALL, Tracy Gail

    Secretary

    Appointed on 1 February 2003

    Resigned on 1 May 2008

    65 Bwlch Sb
    Heol Penarth
    Cardiff
    CF11 9WP

  • FORD, Martyn

    Secretary

    Appointed on 19 October 2001

    Resigned on 1 February 2003

    65 Bwlch Sb
    Heol Penarth
    Cardiff
    CF11 9WP

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1TVN. Transaction: MzE2MDM0ODUyNWFkaXF6a2N4.

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

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6CL0W. Transaction: MzE1Mzk0Njg5MmFkaXF6a2N4.

  3. 23 March 2016 Registered office address changed from PO Box 60 Trigain Parc-Y-Coed Creigiau Caerdydd CF15 9LY to Trigain Creigiau Caerdydd CF15 9LY on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D3X1M. Transaction: MzE0NDY5MTY4NmFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDWQH. Transaction: MzEzMzQ5Njk1MmFkaXF6a2N4.

  5. 31 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTLBF. Transaction: MzEyODIxNTM2MGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWTJG9. Transaction: MzExMTU2Njc2OWFkaXF6a2N4.

  7. 29 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4AGX8. Transaction: MzEwNDYzNzI0NWFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHA9E9. Transaction: MzA5MDA0OTExN2FkaXF6a2N4.

  9. 31 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: X2DS0L5D. Transaction: MzA4MjUxODI5M2FkaXF6a2N4.

  10. 14 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X227B3FT. Transaction: MzA3Mjg0NDIxM2FkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1NZMKHS. Transaction: MzA2OTUyMTYyNWFkaXF6a2N4.

  12. 26 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: X1DYNZWY. Transaction: MzA2MTQ3ODc1MWFkaXF6a2N4.

  13. 23 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XF14JZHG. Transaction: MzA0NzY3MzY2OWFkaXF6a2N4.

  14. 23 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XA01QW2W. Transaction: MzA0MDkzNjQyM2FkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X4LVBPM3. Transaction: MzAyODE3MTIzOGFkaXF6a2N4.

  16. 27 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: XPNS7M1V. Transaction: MzAyMDMxNDc2NmFkaXF6a2N4.

  17. 4 June 2010 Registered office address changed from 65 Blwch Sb 220 Heol Penarth Caerdydd CF11 9WP Wales on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XIUKHKKE. Transaction: MzAxNjkyNDI4N2FkaXF6a2N4.

  18. 4 June 2010 Director's details changed for Martyn Ford on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XIUQCKKF. Transaction: MzAxNjkyNDgwN2FkaXF6a2N4.

  19. 3 December 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XAZVYFHV. Transaction: MzAwNDIzNzI3NGFkaXF6a2N4.

  20. 3 December 2009 Registered office address changed from 65 Blwch Sb 33 Heol Y Gadeirland Caerdydd CF11 9WP on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Address. Type: AD01. Barcode: XAZVWFHT. Transaction: MzAwNDIyMDc3NWFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Martyn Ford on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XAZVXFHU. Transaction: MzAwNDIyMDUzNGFkaXF6a2N4.

  22. 25 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: X63EECOY. Transaction: MjAzOTg5MTk3M2FkaXF6a2N4.

  23. 15 December 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCH2V5OG. Transaction: MjAyMDI4NDQ3OGFkaXF6a2N4.

  24. 29 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: AOTWI2NU. Transaction: MjAxMjEzNTYzM2FkaXF6a2N4.

  25. 9 May 2008 Appointment terminated secretary tracy ball [View PDF]

    Category: Officers. Type: 288b. Barcode: XZOM7ZKW. Transaction: MjAwNTEwOTQyMGFkaXF6a2N4.

  26. 17 December 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4OTM2OGFkaXF6a2N4.

  27. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzNzIwMWFkaXF6a2N4.

  28. 21 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQyOTgyMmFkaXF6a2N4.

  29. 7 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA3NTkyOGFkaXF6a2N4.

  30. 21 August 2006 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2NDA3NDUxNmFkaXF6a2N4.

  31. 1 March 2006 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyMjQ5NGFkaXF6a2N4.

  32. 10 October 2005 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzMwMDc4OWFkaXF6a2N4.

  33. 10 October 2005 Ad 19/10/01--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc5MjQzOWFkaXF6a2N4.

  34. 5 October 2005 Registered office changed on 05/10/05 from: 65 bwlch sb 33 heol y gadeirland caerdydd SF11 9WP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQzNDM1OWFkaXF6a2N4.

  35. 5 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1MDg1NDE0NWFkaXF6a2N4.

  36. 5 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNjM4MjE2MGFkaXF6a2N4.

  37. 12 August 2004 Return made up to 19/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk2NjA2M2FkaXF6a2N4.

  38. 12 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNjQ0NTc0NGFkaXF6a2N4.

  39. 23 September 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0NDY3Nzk5N2FkaXF6a2N4.

  40. 19 September 2003 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2NTY1NGFkaXF6a2N4.

  41. 18 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQ4NjY3OWFkaXF6a2N4.

  42. 15 July 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyODMzNjU5NmFkaXF6a2N4.

  43. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMwNTc5OGFkaXF6a2N4.

  44. 12 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc0MzU1OGFkaXF6a2N4.

  45. 29 April 2002 Registered office changed on 29/04/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjYxNjAzM2FkaXF6a2N4.

  46. 20 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDEzNzE5NmFkaXF6a2N4.

  47. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU4NzYxMmFkaXF6a2N4.

  48. 13 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM0OTQzNWFkaXF6a2N4.

  49. 19 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzg5OTc4MGFkaXF6a2N4.

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