Abertrade Limited

Company Registration Number: 04546736

Company registered in England and Wales

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Abertrade Limited is a Private Company Limited by Shares first registered on 26 September 2002. Its current registered address is in Leeds, West Yorkshire.

Registered Address

FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY
YEADON
LEEDS
WEST YORKSHIRE
LS19 7ZA

There are 112 companies currently registered at this postcode, including this one.

All companies at LS19 7ZA

Registration Data

Company Number

04546736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £121,283£127,155£113,206£134,019£121,387£105,978£110,340
of which Cash £1,865£4,174£8,010£3,667£67£1,862£92
Total Assets £121,283£127,155£113,206£134,019£121,387£105,978£110,340
Current Liabilities £218,199£215,628£207,581£227,765£230,524£227,075£233,452
Net Current Assets £-96,916£-88,473£-94,375£-93,746£-109,137£-121,097£-123,112
Total Net Worth £-96,124£-91,121£-99,812£-100,932£-99,747£-109,342£-108,398

Previous Names

  • ABERSOCH BOATYARD (SERVICES) LTD, active until 28 September 2012
  • ABERSOCH BOATYARD SERVICES LIMITED, active until 19 March 2007

Company Officers

  • LONG, Susan

    Secretary

    Appointed on 28 May 2004

     

    Firth Parish
    1 Airport West Lancaster Way
    Yeadon
    Leeds
    West Yorkshire
    LS19 7ZA

  • LONG, Paul Norman

    Director

    Appointed on 28 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Firth Parish
    1 Airport West Lancaster Way
    Yeadon
    Leeds
    West Yorkshire
    LS19 7ZA

  • LONG, Susan

    Director

    Appointed on 28 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    Firth Parish
    1 Airport West Lancaster Way
    Yeadon
    Leeds
    West Yorkshire
    LS19 7ZA

  • LONG, Timothy James

    Director

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    Bryn Eithin
    Penygraig
    Llanbedrog
    Pwllheli
    Gwynedd
    LL53 7UA
    United Kingdom

  • BOURNE, Nigel Stanley

    Secretary

    Appointed on 26 September 2002

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Boatyard Manager

    Tan Y Greigwen
    Mynytho
    Pwllheli
    Gwynedd
    LL53 7RS

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 26 September 2002

    Resigned on 26 September 2002

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • BOURNE, John Stanley

    Director

    Appointed on 26 September 2002

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1930

    3 Partridge Ride
    The Burntwood Loggerheads
    Market Drayton
    Salop
    TF9 2QZ

  • BOURNE, Nigel Stanley

    Director

    Appointed on 26 September 2002

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Boatyard Manager

    Month of birth: August 1961

    Tan Y Greigwen
    Mynytho
    Pwllheli
    Gwynedd
    LL53 7RS

  • HAWCROFT, Roger Guy

    Director

    Appointed on 26 September 2002

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Boatyard Manager

    Month of birth: September 1958

    Llys Meddyg
    Botwnnog
    Pwllheli
    Gwynedd
    LL53 8DP

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2002

    Resigned on 26 September 2002

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 October 2017 [View PDF]

    Action Date: 26 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G7B7H6. Transaction: MzE4Njc4MTYwMGFkaXF6a2N4.

  2. 3 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6175PAZ. Transaction: MzE3MDMxMjM0MmFkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6UE9. Transaction: MzE1ODU0NzEwNmFkaXF6a2N4.

  4. 4 April 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A53FZP0Y. Transaction: MzE0NTE2OTE1NWFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWZRDD. Transaction: MzEzMzkyMDI3OWFkaXF6a2N4.

  6. 13 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4407IY0. Transaction: MzEyMDUyODAwM2FkaXF6a2N4.

  7. 2 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUFCG. Transaction: MzEwODY4NTY4MGFkaXF6a2N4.

  8. 5 August 2014 Director's details changed for Mrs Susan Long on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3DMH7WO. Transaction: MzEwNTAzNTIxOWFkaXF6a2N4.

  9. 5 August 2014 Director's details changed for Mr Paul Norman Long on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3DMH7OF. Transaction: MzEwNTAzNTE2N2FkaXF6a2N4.

  10. 5 August 2014 Secretary's details changed for Mrs Susan Long on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH03. Barcode: X3DMH7JA. Transaction: MzEwNTAzNTA5MmFkaXF6a2N4.

  11. 19 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33W45LV. Transaction: MzA5NjUzMDc0MmFkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMDS8. Transaction: MzA4NjQ3NTQ3N2FkaXF6a2N4.

  13. 3 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24YSV97. Transaction: MzA3NTYwNTUxOGFkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1P8FU. Transaction: MzA2NzcxNDg0MGFkaXF6a2N4.

  15. 16 October 2012 Registered office address changed from the Saltings Abersoch Gwynedd on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JM16TF. Transaction: MzA2NTgyMTg4MGFkaXF6a2N4.

  16. 28 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1IE9M3E. Transaction: MzA2NDkzMDk3M2FkaXF6a2N4.

  17. 28 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13G2RRC. Transaction: MzA1MzI1OTgxOGFkaXF6a2N4.

  18. 3 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XXGS3XZ1. Transaction: MzA0NDc5OTYzNGFkaXF6a2N4.

  19. 3 October 2011 Director's details changed for Timothy James Long on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XWVVUXZ9. Transaction: MzA0NDcxODUyN2FkaXF6a2N4.

  20. 30 September 2011 Director's details changed for Mrs Susan Long on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XWVVTXZ8. Transaction: MzA0NDcxODUyNWFkaXF6a2N4.

  21. 30 September 2011 Director's details changed for Mr Paul Norman Long on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XWVVSXZ7. Transaction: MzA0NDcxODUyMWFkaXF6a2N4.

  22. 11 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APEEIT46. Transaction: MzAzNTQxOTQxM2FkaXF6a2N4.

  23. 27 October 2010 Annual return made up to 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: AOE8HOK9. Transaction: MzAyNTk1OTIzMGFkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Mr Paul Norman Long on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: AJ6NNKRK. Transaction: MzAxNzUxMzc3OWFkaXF6a2N4.

  25. 26 April 2010 Secretary's details changed for Mrs Susan Long on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: A9G4LJFM. Transaction: MzAxNDI4MTgzN2FkaXF6a2N4.

  26. 26 April 2010 Director's details changed for Mrs Susan Long on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: A9G4MJFN. Transaction: MzAxNDI4MTc0MmFkaXF6a2N4.

  27. 23 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASUJZIGC. Transaction: MzAxMjA2MDE1OWFkaXF6a2N4.

  28. 30 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P2IMUDPR. Transaction: MjA0MjUxMTU3MGFkaXF6a2N4.

  29. 29 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A18NGB2Z. Transaction: MjAzNjA0OTYxNGFkaXF6a2N4.

  30. 30 September 2008 Return made up to 26/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9UMY3HH. Transaction: MjAxNDQzNjEwNWFkaXF6a2N4.

  31. 22 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUBMYZ0Y. Transaction: MjAwMzgzMTUyNmFkaXF6a2N4.

  32. 20 November 2007 Return made up to 26/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4MTAxM2FkaXF6a2N4.

  33. 26 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxNzg0MGFkaXF6a2N4.

  34. 19 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzUyNTgwOGFkaXF6a2N4.

  35. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc2MTI4OWFkaXF6a2N4.

  36. 24 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM2MDM3MmFkaXF6a2N4.

  37. 22 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5NTUyMWFkaXF6a2N4.

  38. 25 November 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcxOTAwN2FkaXF6a2N4.

  39. 16 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NTg0MzU2OGFkaXF6a2N4.

  40. 17 January 2005 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzNDMwOGFkaXF6a2N4.

  41. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY1NTcwNmFkaXF6a2N4.

  42. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY5ODMzN2FkaXF6a2N4.

  43. 11 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk5ODAyM2FkaXF6a2N4.

  44. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4NzY2MmFkaXF6a2N4.

  45. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMyMzQzM2FkaXF6a2N4.

  46. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDczMTQ0MGFkaXF6a2N4.

  47. 3 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3OTI4NDYyMmFkaXF6a2N4.

  48. 31 December 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5MDEyNWFkaXF6a2N4.

  49. 24 April 2003 Ad 01/12/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQ4ODUyOWFkaXF6a2N4.

  50. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAxMzM3NGFkaXF6a2N4.

  51. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUyMTU3MmFkaXF6a2N4.

  52. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg5ODgxNWFkaXF6a2N4.

  53. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgzMDgxM2FkaXF6a2N4.

  54. 21 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU3NTAzM2FkaXF6a2N4.

  55. 21 October 2002 Registered office changed on 21/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk3Nzg4NmFkaXF6a2N4.

  56. 21 October 2002 Accounting reference date extended from 30/09/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzM2MzY2OWFkaXF6a2N4.

  57. 26 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODU0MjI3NGFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:47:12 +0000