Aberglasney Enterprises Limited

Company Registration Number: 04614410

Company registered in England and Wales

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Aberglasney Enterprises Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Carmarthen, Carmarthenshire.

Registered Address

ABERGLASNEY GARDENS
LLANGATHEN
CARMARTHEN
CARMARTHENSHIRE
SA32 8QH

There are 4 companies currently registered at this postcode, including this one.

All companies at SA32 8QH

Registration Data

Company Number

04614410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £70,288£82,602£56,204£73,866£75,868
of which Cash £27,001£19,505£10,568£16,584£15,521
Total Assets £70,288£82,602£56,204£73,866£75,868
Current Liabilities £17,994£26,708£3,388£9,136£91,646
Net Current Assets £52,294£55,894£52,816£64,730£-15,778
Total Net Worth £55,593£57,043£54,348£66,773£13,054

Previous Names

No previous names

Company Officers

  • JONES, Martin Presdee

    Secretary

    Appointed on 1 November 2005

     

    Stretford End
    Dryslwyn
    Carmarthen
    Dyfed
    SA32 8SA

  • BURGESS, Peter Thomas Edwin

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: December 1949

    Aberglasney Gardens
    Llangathen
    Carmarthen
    Carmarthenshire
    SA32 8QH
    Wales

  • PUGH, Robert Graham

    Director

    Appointed on 28 November 2007

     

    Nationality: British

    Occupation: Events Organiser

    Month of birth: January 1951

    Cwmoernant House
    Cwmoernant
    Carmarthen
    Dyfed
    SA31 1EG
    United Kingdom

  • RATCLIFFE, Phillip George Herbert

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    Brynawel
    Llandovery
    Carmarthenshire
    SA20 0EN

  • MCSWINEY, Bryan Augustine

    Secretary

    Appointed on 11 December 2002

    Resigned on 1 November 2005

    Cefn Golau
    Myddfai
    Llandovery
    Carmarthenshire
    SA20 0QA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    26
    Church Street
    London
    NW8 8EP

  • BOWEN, Betsan Wyn

    Director

    Appointed on 6 January 2015

    Resigned on 30 June 2016

    Nationality: Welsh

    Occupation: Antique Dealer

    Month of birth: September 1964

    Aberglasney Gardens
    Llangathen
    Carmarthen
    Carmarthenshire
    SA32 8QH
    Wales

  • BURGESS, Peter Thomas Edwin

    Director

    Appointed on 24 November 2003

    Resigned on 28 November 2007

    Nationality: British

    Occupation: Jeweller

    Month of birth: December 1949

    Penpicillion
    Llangain
    Carmarthen
    Dyfed
    SA33 5AR
    United Kingdom

  • HAYES, John Patrick Roger

    Director

    Appointed on 28 November 2005

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    Bryn Gwyn House
    Llangadog
    Carmarthen
    Carmatthenshire
    SA19 9EF

  • HAYES, John Patrick Roger

    Director

    Appointed on 11 December 2002

    Resigned on 24 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    Bryn Gwyn House
    Llangadog
    Carmarthen
    Carmatthenshire
    SA19 9EF

  • KENAGHAN, Francis John George

    Director

    Appointed on 11 December 2002

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    Post House
    Cwmbach
    Whitland
    Dyfed
    SA34 0DR

  • LEWIS, David Gethin

    Director

    Appointed on 11 December 2002

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: May 1941

    Abbey Home Farm
    Whitland
    Dyfed
    SA34 0LG

  • MORRIS, Oswald Bruce

    Director

    Appointed on 1 August 2013

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Semi Retired

    Month of birth: March 1950

    Aberglasney Gardens
    Llangathen
    Carmarthen
    Carmarthenshire
    SA32 8QH
    Wales

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDDTSA. Transaction: MzE2NTEwMzE3NWFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5EP37. Transaction: MzE1NzA3MzU0N2FkaXF6a2N4.

  3. 19 July 2016 Termination of appointment of Betsan Wyn Bowen as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5BL33JD. Transaction: MzE1MzE5NzY5OWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AALC. Transaction: MzEzNzQ4NjczMGFkaXF6a2N4.

  5. 4 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D21EM8. Transaction: MzEyODM2Njk2NGFkaXF6a2N4.

  6. 27 January 2015 Appointment of Mrs Betsan Wyn Bowen as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY6IV6. Transaction: MzExNjE0ODI5MmFkaXF6a2N4.

  7. 27 January 2015 Termination of appointment of Oswald Bruce Morris as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY5PJF. Transaction: MzExNjEzODc3N2FkaXF6a2N4.

  8. 13 January 2015 Registered office address changed from The Office Aberglasney Gardens Llangathen Carmarthen Carmarthenshire SA32 8QH to Aberglasney Gardens Llangathen Carmarthen Carmarthenshire SA32 8QH on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0C4K9. Transaction: MzExNTI3Mzk4MGFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4ZF4. Transaction: MzExMzU4Mjg3N2FkaXF6a2N4.

  10. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E9GC5F. Transaction: MzEwNTgwNzcyMGFkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCDU4J. Transaction: MzA5MDgwMTk3NWFkaXF6a2N4.

  12. 3 September 2013 Appointment of Mr Oswald Bruce Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G54YSA. Transaction: MzA4NDMyNjA0NGFkaXF6a2N4.

  13. 3 September 2013 Termination of appointment of David Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G54KS4. Transaction: MzA4NDMyMjEzNGFkaXF6a2N4.

  14. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ECPRAW. Transaction: MzA4Mjk3MjQ5MWFkaXF6a2N4.

  15. 23 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X20OZMXK. Transaction: MzA3MTYwNTg1M2FkaXF6a2N4.

  16. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N78Y0P. Transaction: MzA2ODk0NDQxN2FkaXF6a2N4.

  17. 24 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X117FXEJ. Transaction: MzA1MTI3MTU3NGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A98TLXMO. Transaction: MzA0NDA5NTk0M2FkaXF6a2N4.

  19. 28 February 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XW7BGS1K. Transaction: MzAzMzAxNTg1MGFkaXF6a2N4.

  20. 22 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZTS2Q1N. Transaction: MzAyOTE4Njk4MGFkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XVB8QHUC. Transaction: MzAxMDMyMzA5NWFkaXF6a2N4.

  22. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWMW0GUL. Transaction: MzAwNzYyOTIwNWFkaXF6a2N4.

  23. 21 January 2010 Appointment of Mr Peter Thomas Edwin Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWMH9GUF. Transaction: MzAwNzYyODExNGFkaXF6a2N4.

  24. 21 January 2010 Director's details changed for Mr David Gethin Lewis on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XWMVXGUH. Transaction: MzAwNzYyOTU1OGFkaXF6a2N4.

  25. 21 January 2010 Director's details changed for Phillip George Herbert Ratcliffe on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XWMVZGUJ. Transaction: MzAwNzYyOTIwNGFkaXF6a2N4.

  26. 21 January 2010 Director's details changed for Mr Robert Graham Pugh on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XWMVYGUI. Transaction: MzAwNzYyOTIwMmFkaXF6a2N4.

  27. 21 January 2010 Termination of appointment of John Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWM93GU1. Transaction: MzAwNzYyNzk4MGFkaXF6a2N4.

  28. 13 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ3ACGM6. Transaction: MzAwNzAwNzU4N2FkaXF6a2N4.

  29. 27 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEUW96SL. Transaction: MjAyNDMxMzk4NmFkaXF6a2N4.

  30. 6 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHCD6AZ. Transaction: MjAyMjU5NjA2OGFkaXF6a2N4.

  31. 15 May 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Y6LZQB. Transaction: MjAwNTQ2ODExNGFkaXF6a2N4.

  32. 15 May 2008 Registered office changed on 15/05/2008 from east bailiffs lodge aberglasney gardens llangathen carmarthenshire SA32 8QH [View PDF]

    Category: Address. Type: 287. Barcode: X0Y6IZQ8. Transaction: MjAwNTQ2NzYyMWFkaXF6a2N4.

  33. 15 May 2008 Director appointed mr robert graham pugh [View PDF]

    Category: Officers. Type: 288a. Barcode: X0Y6KZQA. Transaction: MjAwNTQ2NzYyM2FkaXF6a2N4.

  34. 15 May 2008 Appointment terminated director peter burgess [View PDF]

    Category: Officers. Type: 288b. Barcode: X0Y6JZQ9. Transaction: MjAwNTQ2NzYyMmFkaXF6a2N4.

  35. 23 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MzY3MmFkaXF6a2N4.

  36. 23 April 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY4NDc2NGFkaXF6a2N4.

  37. 23 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxMjEzNGFkaXF6a2N4.

  38. 20 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4NDQwMWFkaXF6a2N4.

  39. 15 February 2006 Ad 14/03/03-31/03/05 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE3NzExNWFkaXF6a2N4.

  40. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk1ODI3MmFkaXF6a2N4.

  41. 2 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTg2MzMwN2FkaXF6a2N4.

  42. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUzOTM2OWFkaXF6a2N4.

  43. 25 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ0MzY5N2FkaXF6a2N4.

  44. 25 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ1ODA1MmFkaXF6a2N4.

  45. 28 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg0NjQyNGFkaXF6a2N4.

  46. 13 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTEzOTQxNGFkaXF6a2N4.

  47. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM1NTI5MWFkaXF6a2N4.

  48. 10 February 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTczMzE4NGFkaXF6a2N4.

  49. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgxNDYwMWFkaXF6a2N4.

  50. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA5NjI2MWFkaXF6a2N4.

  51. 13 January 2004 Ad 14/03/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTk0NTQ5N2FkaXF6a2N4.

  52. 19 November 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDMyNTg2MGFkaXF6a2N4.

  53. 26 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDI0MzQxMGFkaXF6a2N4.

  54. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA2NjQ3OGFkaXF6a2N4.

  55. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQzODc0OGFkaXF6a2N4.

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