Aber Eden Holdings Limited

Company Registration Number: 04548316

Company registered in England and Wales

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Aber Eden Holdings Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in Fareham, Hampshire.

Registered Address

KINTYRE HOUSE
70 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB

There are 619 companies currently registered at this postcode, including this one.

All companies at PO16 7BB

Registration Data

Company Number

04548316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £500,739£453,020£222,804£17,500£17,500£17,500
of which Cash £432,471£397,953£207,368£0£0£0
Total Assets £500,739£453,020£222,804£17,500£17,500£17,500
Current Liabilities £39,362£50,391£36,872£0£0£0
Net Current Assets £461,377£402,629£185,932£17,500£17,500£17,500
Total Net Worth £461,377£402,629£185,932£17,500£17,500£17,500

Previous Names

No previous names

Company Officers

  • CUTTRISS, Melanie Jane Abigail

    Secretary

    Appointed on 11 July 2016

     

    Kintyre House
    70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • WILKINS, Natalie Michelle

    Secretary

    Appointed on 1 January 2008

     

    Kintyre House
    70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • CUTTRISS, Mark David

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Kintyre House
    70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • WILKINS, Trevor Malcolm

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Kintyre House
    70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • HODGES, Royston Robert

    Secretary

    Appointed on 8 October 2002

    Resigned on 1 January 2008

    Marinus Lodge
    322 Charlcombe Park
    Down Road
    Portishead
    Bristol
    BS20 8LD

  • ST JAMES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 September 2002

    Resigned on 8 October 2002

    1 Georges Square
    Bath Street
    Bristol
    BS1 6BA

  • HODGES, Paul Andrew

    Director

    Appointed on 8 October 2002

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Aber Eden
    Ganllwyd
    Dolgellau
    Gwynedd
    LL40 2HS

  • ST JAMES DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 September 2002

    Resigned on 8 October 2002

    1 Georges Square
    Bath Street
    Bristol
    BS1 6BA

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKAK2J. Transaction: MzE1NjI0MTExOWFkaXF6a2N4.

  2. 11 July 2016 Appointment of Mrs Melanie Jane Abigail Cuttriss as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP03. Barcode: X5B07V5U. Transaction: MzE1MjY2MDE5MmFkaXF6a2N4.

  3. 21 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X537TJBN. Transaction: MzE0NDQ3Njk2NGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE73SI. Transaction: MzEzMjM3OTk3NGFkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKYN4H. Transaction: MzEzMDY2ODQyNGFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3I60DM3. Transaction: MzEwOTE1MzQyMGFkaXF6a2N4.

  7. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZS1I3. Transaction: MzEwNzA4MDUwOWFkaXF6a2N4.

  8. 24 January 2014 Registered office address changed from Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP England on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: A306YG20. Transaction: MzA5MzI3MTE5OGFkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3EL7. Transaction: MzA4NTgzMTUxMWFkaXF6a2N4.

  10. 26 September 2013 Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ3EKZ. Transaction: MzA4NTgzMTE0OGFkaXF6a2N4.

  11. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUVPGO. Transaction: MzA4NDEyNTE0N2FkaXF6a2N4.

  12. 6 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTILHL. Transaction: MzA2MzY5MDgyM2FkaXF6a2N4.

  13. 6 September 2012 Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GTILHD. Transaction: MzA2MzYzODI2MGFkaXF6a2N4.

  14. 6 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED2BL7. Transaction: MzA2MTkzNDkxMGFkaXF6a2N4.

  15. 20 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTExODM3NmFkaXF6a2N4.

  16. 3 October 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XWR6NXZ9. Transaction: MzA0NDcyMzQ0MmFkaXF6a2N4.

  17. 30 September 2011 Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XWR6MXZ8. Transaction: MzA0NDcwNzMxMGFkaXF6a2N4.

  18. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9889XMR. Transaction: MzA0NDEwMDc0NWFkaXF6a2N4.

  19. 19 April 2011 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: AO3JLT97. Transaction: MzAzNTg2NDA2N2FkaXF6a2N4.

  20. 31 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASXHNSUP. Transaction: MzAzNDgzMDAzMWFkaXF6a2N4.

  21. 31 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDgyOTk1MWFkaXF6a2N4.

  22. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A15ODNUY. Transaction: MzAyNDY3ODA5NGFkaXF6a2N4.

  23. 31 August 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X3H1YN03. Transaction: MzAyMjM4MjU1MGFkaXF6a2N4.

  24. 31 August 2010 Registered office address changed from the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3H1UN0Z. Transaction: MzAyMjM2ODgzOWFkaXF6a2N4.

  25. 31 August 2010 Secretary's details changed for Mrs Natalie Michelle Wilkins on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH03. Barcode: X3H1VN00. Transaction: MzAyMjM2ODg0MWFkaXF6a2N4.

  26. 31 August 2010 Director's details changed for Mr Trevor Malcolm Wilkins on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X3H1XN02. Transaction: MzAyMjM2ODg0NmFkaXF6a2N4.

  27. 31 August 2010 Director's details changed for Mr Mark David Cuttriss on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X3H1WN01. Transaction: MzAyMjM2ODg0M2FkaXF6a2N4.

  28. 8 February 2010 Appointment of Mr Mark David Cuttriss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA2BQHC3. Transaction: MzAwODkzODM3MmFkaXF6a2N4.

  29. 8 February 2010 Termination of appointment of Paul Hodges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA120HC3. Transaction: MzAwODkzNTg0NmFkaXF6a2N4.

  30. 4 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XFECY5. Transaction: MjA0MDY0MzgzOWFkaXF6a2N4.

  31. 4 September 2009 Registered office changed on 04/09/2009 from the offices of geoff gollop & co LIMITED st brandons house 29 great george street bristol BS1 5QT [View PDF]

    Category: Address. Type: 287. Barcode: X8XFCCY3. Transaction: MjA0MDU5OTE5MmFkaXF6a2N4.

  32. 3 September 2009 Director's change of particulars / paul hodges / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8XFDCY4. Transaction: MjA0MDU5OTE5NGFkaXF6a2N4.

  33. 13 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8A39CD8. Transaction: MjAzOTIxMTI4M2FkaXF6a2N4.

  34. 26 November 2008 Registered office changed on 26/11/2008 from marinus lodge 322 charlcombe park, down road portishead bristol BS20 8LD [View PDF]

    Category: Address. Type: 287. Barcode: AAE2V555. Transaction: MjAxODgxNDE3N2FkaXF6a2N4.

  35. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2RFM3T0. Transaction: MjAxNTIxMzA2OWFkaXF6a2N4.

  36. 27 August 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBW42MJ. Transaction: MjAxMTkzMzc5OGFkaXF6a2N4.

  37. 27 August 2008 Registered office changed on 27/08/2008 from marinus lodge, 322 charlcombe park, down road portishead bristol BS20 8LD [View PDF]

    Category: Address. Type: 287. Barcode: XNBW02MF. Transaction: MjAxMTkyNDI4MWFkaXF6a2N4.

  38. 27 August 2008 Director's change of particulars / trevor wilkins / 24/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNBW32MI. Transaction: MjAxMTkyNDI4OWFkaXF6a2N4.

  39. 27 August 2008 Secretary's change of particulars / natalie wilkins / 24/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNBW12MG. Transaction: MjAxMTkyNDI4MmFkaXF6a2N4.

  40. 27 August 2008 Director's change of particulars / paul hodges / 24/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNBW22MH. Transaction: MjAxMTkyNDI4NWFkaXF6a2N4.

  41. 4 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY2OTk0NWFkaXF6a2N4.

  42. 4 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY2OTc4N2FkaXF6a2N4.

  43. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwNjgwMmFkaXF6a2N4.

  44. 11 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIyMzE1N2FkaXF6a2N4.

  45. 11 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIyMzUzM2FkaXF6a2N4.

  46. 11 September 2007 Registered office changed on 11/09/07 from: marinus lodge, 322 charlcombe park, down road portishead bristol BS20 8LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIyMzc4N2FkaXF6a2N4.

  47. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIyMzM2M2FkaXF6a2N4.

  48. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIyMzI3NmFkaXF6a2N4.

  49. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE0MjAwM2FkaXF6a2N4.

  50. 27 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk5MTU0NWFkaXF6a2N4.

  51. 27 September 2006 Registered office changed on 27/09/06 from: marinus lodge 322 charlcombe park down road portishead bristol BS20 8LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEyMzk2OGFkaXF6a2N4.

  52. 27 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE4MzQ2OGFkaXF6a2N4.

  53. 3 February 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5NTE3MDc2OWFkaXF6a2N4.

  54. 3 February 2006 Ad 27/01/06--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTMwMDUyNWFkaXF6a2N4.

  55. 3 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzEyNDkwN2FkaXF6a2N4.

  56. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzMzMTU0OWFkaXF6a2N4.

  57. 18 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEyMTQyMmFkaXF6a2N4.

  58. 20 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg2NzE5NmFkaXF6a2N4.

  59. 4 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODc2NTc4NWFkaXF6a2N4.

  60. 23 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1MzA1NmFkaXF6a2N4.

  61. 16 November 2002 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTE3Mzc2NmFkaXF6a2N4.

  62. 15 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI5NjQ2MWFkaXF6a2N4.

  63. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM4MTE2NmFkaXF6a2N4.

  64. 15 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY1MDg0MWFkaXF6a2N4.

  65. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU0NzEwMWFkaXF6a2N4.

  66. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDk0NzY1OGFkaXF6a2N4.

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