Aber Original Pine Limited

Company Registration Number: 04501510

Company registered in England and Wales

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Aber Original Pine Limited is a Private Company Limited by Shares first registered on 1 August 2002. Its current registered address is in Llanfairfechan, Gwynedd.

Registered Address

INGENUITI MANAGEMENT SERVICES LIMITED
PRETORIA HOUSE
7 STATION ROAD
LLANFAIRFECHAN
GWYNEDD
LL33 0AL

There are 30 companies currently registered at this postcode, including this one.

All companies at LL33 0AL

Registration Data

Company Number

04501510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £9,089£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,372£14,014£18,946£9,394£8,757£11,720£7,605£8,833£7,657£3,402£10,103£6,367
of which Cash £973£532£9,975£730£810£318£93£807£646£280£2,742£1,917
Total Assets £13,461£14,014£18,946£9,394£8,757£11,720£7,605£8,833£7,657£3,402£10,103£6,367
Current Liabilities £6,649£8,825£14,054£7,104£9,575£14,437£10,874£13,143£12,957£6,101£11,803£6,875
Net Current Assets £-2,277£5,189£4,892£2,290£-818£-2,717£-3,269£-4,310£-5,300£-2,699£-1,700£-508
Total Net Worth £6,812£5,908£5,807£3,458£679£-297£210£400£867£1,305£3,147£5,270

Previous Names

No previous names

Company Officers

  • JAMES, Michael William

    Secretary

    Appointed on 1 August 2002

     

    2 Glan Meurig
    Penmaenmawr Road
    Llanfairfechan
    Gwynedd
    LL33 0PL

  • JONES, Michael Arthur

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Pine Furniture Manufacturer

    Month of birth: May 1958

    Bron Helog
    Fron Crescent
    Llanfairfechan
    Conwy
    LL33 0SE
    Wales

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

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

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5HMTXS1. Transaction: MzE2MDQxOTAxMWFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SRCZ. Transaction: MzE1NTg4ODg5N2FkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4HQK50P. Transaction: MzEzMzE4OTUwOWFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4HOOXY8. Transaction: MzEzMjczMzU0MGFkaXF6a2N4.

  5. 12 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3NE4KE9. Transaction: MzExNDgwNjE1NWFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8NZNL. Transaction: MzEwOTIzNTE2MGFkaXF6a2N4.

  7. 8 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KKPBFF. Transaction: MzA4ODQzMzMyNWFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2K13D0X. Transaction: MzA4Nzg0MDQzNGFkaXF6a2N4.

  9. 29 October 2013 Director's details changed for Michael Arthur Jones on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2K13D0P. Transaction: MzA4Nzg0MDM4NmFkaXF6a2N4.

  10. 29 October 2013 Registered office address changed from Ty Gwyn Penmaen Park Llanfairfechan LL33 0RN on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K13D0H. Transaction: MzA4Nzg0MDM4MWFkaXF6a2N4.

  11. 14 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1NK7OXT. Transaction: MzA2OTQwNTA5MWFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1LOWNM0. Transaction: MzA2NzUxMjI2N2FkaXF6a2N4.

  13. 14 November 2012 Director's details changed for Michael Arthur Jones on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOWNLS. Transaction: MzA2NzUxMjAxOWFkaXF6a2N4.

  14. 10 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: A18AZPEZ. Transaction: MzA1NzI1MzE0M2FkaXF6a2N4.

  15. 21 November 2011 Annual return made up to 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: ALU4IZCM. Transaction: MzA0NzQ4MDk1OGFkaXF6a2N4.

  16. 13 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3DX6PTB. Transaction: MzAyODY4Mzc1MmFkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: APTC9OGH. Transaction: MzAyNTgxMDQzMWFkaXF6a2N4.

  18. 2 January 2010 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: APPBSFZ5. Transaction: MzAwNjA2MTk5MGFkaXF6a2N4.

  19. 9 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P1E0VDYA. Transaction: MzAwMDQ1MjA1MmFkaXF6a2N4.

  20. 4 August 2009 Return made up to 01/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKGCUC0S. Transaction: MjAzODUyNTM2MmFkaXF6a2N4.

  21. 19 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFZHP4US. Transaction: MjAxODMwMTE4N2FkaXF6a2N4.

  22. 16 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4Njk0MmFkaXF6a2N4.

  23. 16 November 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE3Mjg5MGFkaXF6a2N4.

  24. 19 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIyNjg0MGFkaXF6a2N4.

  25. 5 October 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIzNTM3NWFkaXF6a2N4.

  26. 21 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEwMDU1MDY4OWFkaXF6a2N4.

  27. 18 October 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc5NTM2OGFkaXF6a2N4.

  28. 1 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NjkxNzUwOWFkaXF6a2N4.

  29. 24 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM1MDk1OGFkaXF6a2N4.

  30. 28 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzUwNTQzM2FkaXF6a2N4.

  31. 20 October 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MTg0NTQxMWFkaXF6a2N4.

  32. 19 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTExOTg5MWFkaXF6a2N4.

  33. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYzMzIxOWFkaXF6a2N4.

  34. 27 August 2002 Registered office changed on 27/08/02 from: btc house chapel hill longridge preston lancashire PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAzMTQ2MWFkaXF6a2N4.

  35. 27 August 2002 Ad 01/08/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjAzMDQ0M2FkaXF6a2N4.

  36. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDczMjI3OWFkaXF6a2N4.

  37. 9 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc1NDY1MWFkaXF6a2N4.

  38. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU3MDExOGFkaXF6a2N4.

  39. 1 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjM3NjcxMGFkaXF6a2N4.

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