Abercynon International Ltd

Company Registration Number: 04437821

Company registered in England and Wales

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Abercynon International Ltd is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in Mountain Ash, Glamorgan.

Registered Address

PORTLAND HOUSE, ALEXANDRA PLACE
ABERCYNON
MOUNTAIN ASH
GLAMORGAN
CF45 4YA

There are 5 companies currently registered at this postcode, including this one.

All companies at CF45 4YA

Registration Data

Company Number

04437821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20162015201420132011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£8,450
of which Cash £0£0£0£0£0£0£0£0£0£0£251
Total Assets £0£0£0£0£0£0£0£0£0£0£8,450
Current Liabilities £0£0£0£0£0£0£0£0£0£0£1,375
Net Current Assets £0£0£0£0£0£0£0£0£0£0£7,075
Total Net Worth £0£0£0£0£0£0£0£0£0£0£7,075

Previous Names

No previous names

Company Officers

  • WILLIAMS, Ann

    Secretary

    Appointed on 20 September 2002

     

    Portland House
    Alexandra Place, Abercynon
    Mountain Ash
    Mid Glamorgan
    CF45 4YA

  • WILLIAMS, Gordon Howard

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Export Finance Consultant

    Month of birth: March 1947

    Portland House
    Alexandra Place, Abercynon
    Mountain Ash
    Mid Glamorgan
    CF45 4YA

  • GEORGE, Brian Huw

    Secretary

    Appointed on 14 May 2002

    Resigned on 20 September 2002

    62 Penrhiwceiber Road
    Mountain Ash
    Glamorgan
    CF45 3SN

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • GEORGE, Dawn Denise

    Director

    Appointed on 14 May 2002

    Resigned on 20 September 2002

    Nationality: Us Citizen

    Occupation: Retailer

    Month of birth: November 1968

    62 Penrhiwceiber Road
    Mountain Ash
    Glamorgan
    CF45 3SN

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9CGQB. Transaction: MzE2Nzg1MTM5OWFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKPZ6. Transaction: MzE0OTM5MDc1OGFkaXF6a2N4.

  3. 19 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X513UYIZ. Transaction: MzE0MjI4NjUyOWFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47EQU2J. Transaction: MzEyMzEzNzI5NWFkaXF6a2N4.

  5. 14 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37UTSJU. Transaction: MzEwMDA2MjU4MWFkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37UTS97. Transaction: MzEwMDA2MjUzNGFkaXF6a2N4.

  7. 6 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A32W9LY0. Transaction: MzA5NTc4NDE4NmFkaXF6a2N4.

  8. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA1NjY2OGFkaXF6a2N4.

  9. 31 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PJK97. Transaction: MzA5MzY3MTM5MWFkaXF6a2N4.

  10. 23 July 2013 Previous accounting period extended from 31 October 2012 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2D76TGJ. Transaction: MzA4MTk2NDI1NWFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9EN8Z. Transaction: MzA4MDQ1ODU2NWFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1CB8FFV. Transaction: MzA2MDA5NjE1OGFkaXF6a2N4.

  13. 7 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1028WH5. Transaction: MzA1MDMxMTU4MGFkaXF6a2N4.

  14. 20 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: X94ATVZ7. Transaction: MzA0MDc3NTAyMWFkaXF6a2N4.

  15. 17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMS5KU60. Transaction: MzAzNzI0MTgyNmFkaXF6a2N4.

  16. 29 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: XQFCPM3S. Transaction: MzAyMDQzMzQ5NWFkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: X83PJKPP. Transaction: MzAxNzMwMjAwNWFkaXF6a2N4.

  18. 10 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X83PIKPO. Transaction: MzAxNzI3MDc5M2FkaXF6a2N4.

  19. 15 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRS59V2. Transaction: MjAzMzAxODM0OGFkaXF6a2N4.

  20. 5 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XAR4Q9LM. Transaction: MjAzMjExMDM2N2FkaXF6a2N4.

  21. 25 July 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6JZ1OQ. Transaction: MjAwOTY0OTkxOWFkaXF6a2N4.

  22. 31 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3OTQ2M2FkaXF6a2N4.

  23. 30 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcxMjE3MWFkaXF6a2N4.

  24. 21 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzMzMyN2FkaXF6a2N4.

  25. 2 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE1NzE4MmFkaXF6a2N4.

  26. 28 July 2006 Registered office changed on 28/07/06 from: 16A oxford street mountain ash glamorgan CF45 3PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA2MzMxNmFkaXF6a2N4.

  27. 16 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0MTkzOWFkaXF6a2N4.

  28. 28 October 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDEyNjI0MmFkaXF6a2N4.

  29. 5 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NjI0OTcwMGFkaXF6a2N4.

  30. 23 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg0MTg1M2FkaXF6a2N4.

  31. 13 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MDIxMDgyMWFkaXF6a2N4.

  32. 13 March 2004 Accounting reference date extended from 31/05/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTM2MTE0MWFkaXF6a2N4.

  33. 13 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU2MjE3OWFkaXF6a2N4.

  34. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc3Njg1MmFkaXF6a2N4.

  35. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI4NjE1NmFkaXF6a2N4.

  36. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAxNTkxOWFkaXF6a2N4.

  37. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU2NTY2MWFkaXF6a2N4.

  38. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg5NjI2NmFkaXF6a2N4.

  39. 17 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg1Mjg1N2FkaXF6a2N4.

  40. 17 June 2002 Ad 30/05/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg2ODU1MGFkaXF6a2N4.

  41. 30 May 2002 Registered office changed on 30/05/02 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDMyMzczNWFkaXF6a2N4.

  42. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgyNDU3MWFkaXF6a2N4.

  43. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ3OTM4OGFkaXF6a2N4.

  44. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDExNjgxN2FkaXF6a2N4.

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