Aberdare Properties Limited

Company Registration Number: 04681759

Company registered in England and Wales

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Aberdare Properties Limited is a Private Company Limited by Shares first registered on 28 February 2003. Its current registered address is in Aberdare, Mid Glamorgan.

Registered Address

43A CARDIFF STREET
ABERDARE
MID GLAMORGAN
UNITED KINGDOM
CF44 7DG

There are 7 companies currently registered at this postcode, including this one.

All companies at CF44 7DG

Registration Data

Company Number

04681759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £219,872£218,264£252,241£358,162£463,577£299,786
of which Cash £0£2,078£40,384£49,596£3,651£1,059
Total Assets £219,872£218,264£252,241£358,162£463,577£299,786
Current Liabilities £212,553£205,467£227,447£256,002£254,733£211,699
Net Current Assets £7,319£12,797£24,794£102,160£208,844£88,087
Total Net Worth £107,476£105,948£95,973£91,043£97,745£-76,108

Previous Names

No previous names

Company Officers

  • AVON, Nicholas Mark

    Secretary

    Appointed on 28 February 2003

     

    Nationality: British

    43a Cardiff Street
    Aberdare
    Mid Glamorgan
    CF44 7DG
    United Kingdom

  • AGOSTINI, Maurizio

    Director

    Appointed on 5 February 2010

     

    Nationality: Italian

    Occupation: Prorerty Developer

    Month of birth: January 1944

    Penybryn House
    Corner House Street
    Llwydcoed
    Aberdare
    CR44 0YA

  • AVON, Nicholas Mark

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    43a Cardiff Street
    Aberdare
    Mid Glamorgan
    CF44 7DG
    United Kingdom

  • JAMES, Michael Alexander

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1949

    72
    Partridge Way
    Duffryn
    Newport
    NP10 8WP

  • CONNOR HUGHES, Franklyn David

    Director

    Appointed on 5 August 2008

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Construction

    Month of birth: August 1969

    41
    Dunraven Street
    Treherbert
    Treorchy
    Rct
    CF42 5BH

  • HOWARTH, Stephen John

    Director

    Appointed on 28 February 2003

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    106 Donald Street
    Roath
    Cardiff
    CF24 4TR

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

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Latest Filings

  1. 12 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X54R24QZ. Transaction: MzE0NjE5NzUzNGFkaXF6a2N4.

  2. 7 April 2016 Registered office address changed from The Office Taff Vale Building Duke Street Aberdare Rct CF44 7ED to 43a Cardiff Street Aberdare Mid Glamorgan CF44 7DG on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54E0XJS. Transaction: MzE0NTg4OTc3M2FkaXF6a2N4.

  3. 7 April 2016 Secretary's details changed for Mr Nicholas Mark Avon on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH03. Barcode: X54E0WQG. Transaction: MzE0NTg4OTU4M2FkaXF6a2N4.

  4. 7 April 2016 Director's details changed for Mr Nicholas Mark Avon on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54E0WOO. Transaction: MzE0NTg4OTU3NWFkaXF6a2N4.

  5. 7 April 2016 Director's details changed for Mr Nicholas Mark Avon on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54E0W9M. Transaction: MzE0NTg4OTQ3MWFkaXF6a2N4.

  6. 4 December 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L8GDFT. Transaction: MzEzNjc3NzI2NWFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43CPV56. Transaction: MzExOTMyMDY5OWFkaXF6a2N4.

  8. 4 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLL3EY. Transaction: MzExMjYwODgwOGFkaXF6a2N4.

  9. 14 May 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X37US8O0. Transaction: MzEwMDA1MTc4OGFkaXF6a2N4.

  10. 2 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BD80KI. Transaction: MzA4MDgxOTAyNWFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23KL6QX. Transaction: MzA3NDAzNDUxM2FkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A19XUPCZ. Transaction: MzA1ODQ1NzY4NmFkaXF6a2N4.

  13. 1 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCO57. Transaction: MzA1MzQwNTQwOGFkaXF6a2N4.

  14. 8 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGCS3ZRN. Transaction: MzA0ODcwNDI3NmFkaXF6a2N4.

  15. 26 October 2011 Registered office address changed from 106 Donald Street Roath Cardiff South Glamorgan CF24 4TR on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: AVFX9YOC. Transaction: MzA0NjEzNTc4NmFkaXF6a2N4.

  16. 26 October 2011 Termination of appointment of Stephen Howarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVFX8YOB. Transaction: MzA0NjEzNTc2MGFkaXF6a2N4.

  17. 15 October 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYYVWYE9. Transaction: MzA0NTcxNzY3OGFkaXF6a2N4.

  18. 25 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGIB7WZL. Transaction: MzA0MjcyMTIyMWFkaXF6a2N4.

  19. 16 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AFKJOU3D. Transaction: MzAzNzIwODE5MWFkaXF6a2N4.

  20. 2 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XX5VOS3D. Transaction: MzAzMzE3Nzk5MmFkaXF6a2N4.

  21. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACK3MP9T. Transaction: MzAyNzM1NTMyMWFkaXF6a2N4.

  22. 17 May 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XH5SQK2N. Transaction: MzAxNTY3OTgxM2FkaXF6a2N4.

  23. 17 May 2010 Director's details changed for Nicholas Mark Avon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH5SOK2L. Transaction: MzAxNTY3NzI2N2FkaXF6a2N4.

  24. 17 May 2010 Director's details changed for Stephen John Howarth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH5SPK2M. Transaction: MzAxNTY3NzI3MmFkaXF6a2N4.

  25. 22 March 2010 Appointment of Michael Alexander James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASXB5IFC. Transaction: MzAxMTkzNTA5N2FkaXF6a2N4.

  26. 22 March 2010 Appointment of Maurizio Agostini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASXB6IFD. Transaction: MzAxMTkzNDA2MGFkaXF6a2N4.

  27. 22 March 2010 Termination of appointment of Franklyn Connor Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASXB7IFE. Transaction: MzAxMTkzMzkwM2FkaXF6a2N4.

  28. 11 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQRDIG9B. Transaction: MzAwNjc3MDExNGFkaXF6a2N4.

  29. 8 June 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4DWAJM. Transaction: MjAzNDU1NTUzM2FkaXF6a2N4.

  30. 18 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AK2AR86B. Transaction: MjAyODQ4MTI1OWFkaXF6a2N4.

  31. 7 August 2008 Director appointed franklyn david connor hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: AXWL722Z. Transaction: MjAxMDU5MDgzNmFkaXF6a2N4.

  32. 9 May 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLYFZKD. Transaction: MjAwNTA5MzU3OGFkaXF6a2N4.

  33. 29 January 2008 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE5MTc1ODg4MmFkaXF6a2N4.

  34. 23 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzIzOTY0MmFkaXF6a2N4.

  35. 6 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMzOTM3NWFkaXF6a2N4.

  36. 6 July 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYzMzE5M2FkaXF6a2N4.

  37. 16 May 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2MjYyMmFkaXF6a2N4.

  38. 27 February 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcxODQwMGFkaXF6a2N4.

  39. 23 February 2006 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1ODM5MDMxNmFkaXF6a2N4.

  40. 23 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0NjI5NGFkaXF6a2N4.

  41. 2 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzkzODc4MmFkaXF6a2N4.

  42. 2 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzY2MjU5MmFkaXF6a2N4.

  43. 11 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg3NDcyMGFkaXF6a2N4.

  44. 18 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMwMjUzOGFkaXF6a2N4.

  45. 28 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjc0NjM2OWFkaXF6a2N4.

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