Aber Developments Limited

Company Registration Number: 04455730

Company registered in England and Wales

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Aber Developments Limited is a Private Company Limited by Shares first registered on 6 June 2002. Its current registered address is in Aberystwyth, Ceredigion.

Registered Address

PEN RHIW
LLANILAR
ABERYSTWYTH
CEREDIGION
SY23 4PH

There are 2 companies currently registered at this postcode, including this one.

All companies at SY23 4PH

Registration Data

Company Number

04455730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £381,198£393,702£458,428£556,978£533,446£732,137
of which Cash £124,550£275,944£341,721£286,304£37,651£144,796
Total Assets £381,198£393,702£458,428£556,978£533,446£732,137
Current Liabilities £47,992£17,036£35,665£129,070£143,426£260,627
Net Current Assets £333,206£376,666£422,763£427,908£390,020£471,510
Total Net Worth £340,389£385,478£433,778£436,174£400,351£484,239

Previous Names

No previous names

Company Officers

  • THOMAS, Iwan

    Secretary

    Appointed on 6 June 2002

     

    Pen Rhiw
    Llanilar
    Aberystwyth
    Ceredigion
    SY23 4PH
    Wales

  • THOMAS, Amanda Judith

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: July 1948

    Threeways
    Tewkesbury Road Coombe Hill
    Gloucester
    Gloucestershire
    GL19 4BJ

  • THOMAS, Iwan

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1942

    Pen Rhiw
    Llanilar
    Aberystwyth
    Ceredigion
    SY23 4PH
    Wales

  • THOMAS, Jane

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Technician

    Month of birth: May 1953

    Pen Rhiw
    Llanilar
    Aberystwyth
    Ceredigion
    SY23 4PH
    Wales

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • THOMAS, Walter Eifion

    Director

    Appointed on 6 June 2002

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Elec Engineer

    Month of birth: September 1939

    Threeways
    Tewkesbury Road Coombe Hill
    Gloucester
    Gloucestershire
    GL19 4BJ

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

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQ75U. Transaction: MzE1NDE4NTczNmFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2JGJ. Transaction: MzE1MDk3MjQ5NmFkaXF6a2N4.

  3. 23 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z7U2RY. Transaction: MzE0MDM2ODE4MmFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZDJN. Transaction: MzEyNTg2MDY0N2FkaXF6a2N4.

  5. 10 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YSNH63. Transaction: MzExNTE1MjAzNWFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW6FIR. Transaction: MzEwMzU5NjUyN2FkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3022TEH. Transaction: MzA5MzA0MzM1NWFkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHFPAZ. Transaction: MzA4MTQzMzI0MGFkaXF6a2N4.

  9. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X247VLEG. Transaction: MzA3NDU1MDc2N2FkaXF6a2N4.

  10. 21 June 2012 Registered office address changed from Pantmawr Llanilar Aberystwyth Ceredigion SY23 4NP on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIXLMB. Transaction: MzA1OTUzNTgyNGFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXO3C. Transaction: MzA1OTUzNjg1MWFkaXF6a2N4.

  12. 21 June 2012 Secretary's details changed for Mr Iwan Thomas on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH03. Barcode: X1BIXO2G. Transaction: MzA1OTUzNjYyN2FkaXF6a2N4.

  13. 21 June 2012 Director's details changed for Mr Iwan Thomas on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X1BIXO2W. Transaction: MzA1OTUzNjYzN2FkaXF6a2N4.

  14. 21 June 2012 Director's details changed for Mrs Jane Thomas on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X1BIXO34. Transaction: MzA1OTUzNjY0NWFkaXF6a2N4.

  15. 1 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X7F0NYVZ. Transaction: MzA0NjQxNDg3M2FkaXF6a2N4.

  16. 22 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XZB64V7J. Transaction: MzAzOTIzMzI0N2FkaXF6a2N4.

  17. 16 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X8Y53PZZ. Transaction: MzAyODkzNDQwN2FkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XMLL1LBM. Transaction: MzAxODcyNDE4MGFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Amanda Judith Thomas on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMLKZLBJ. Transaction: MzAxODcyMzkyMGFkaXF6a2N4.

  20. 1 July 2010 Termination of appointment of Walter Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMLL0LBL. Transaction: MzAxODcyMzkyMWFkaXF6a2N4.

  21. 4 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XPX6CH8Q. Transaction: MzAwODcxNzA2NGFkaXF6a2N4.

  22. 18 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSU3ATA. Transaction: MjAzNTMzMTIxOWFkaXF6a2N4.

  23. 14 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X5FBO4TD. Transaction: MjAxODAyOTIxM2FkaXF6a2N4.

  24. 22 August 2008 Return made up to 06/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARGSA2G1. Transaction: MjAxMTY3ODYxMmFkaXF6a2N4.

  25. 16 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM1Njg5OGFkaXF6a2N4.

  26. 6 July 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ2MDMxN2FkaXF6a2N4.

  27. 24 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4NTg1NmFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2Nzg1MmFkaXF6a2N4.

  29. 20 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyMjI0NGFkaXF6a2N4.

  30. 23 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU0NzkwNGFkaXF6a2N4.

  31. 2 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMjg5NTcwNWFkaXF6a2N4.

  32. 15 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU5NjAxMmFkaXF6a2N4.

  33. 11 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NTE2ODY2NGFkaXF6a2N4.

  34. 9 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTYxNTk1NGFkaXF6a2N4.

  35. 9 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjYyMzg5NmFkaXF6a2N4.

  36. 11 July 2003 Ad 30/09/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTU2MzU4NGFkaXF6a2N4.

  37. 3 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwNTgwOGFkaXF6a2N4.

  38. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgwMzc2MGFkaXF6a2N4.

  39. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE2NjY3NmFkaXF6a2N4.

  40. 31 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA3NTc4N2FkaXF6a2N4.

  41. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzMTUwN2FkaXF6a2N4.

  42. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEyOTkzN2FkaXF6a2N4.

  43. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA4MDY5MWFkaXF6a2N4.

  44. 31 July 2002 Registered office changed on 31/07/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg2NTA4NmFkaXF6a2N4.

  45. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTU2MzA5MmFkaXF6a2N4.

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