Aberconwy Web Solutions Ltd

Company Registration Number: 04705443

Company registered in England and Wales

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Aberconwy Web Solutions Ltd is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in NR Llanrwst, Conwy.

Registered Address

GARTHMYN GANOL
MAENAN
NR LLANRWST
CONWY
LL26 0UF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04705443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£2,838£0£0£0£0£0£0£0£0
Current Assets £36,900£41,100£62,480£65,360£75,615£73,964£105,699£118,714£103,345£88,620£67,964£54,791
of which Cash £36,513£40,532£61,949£64,867£73,937£73,538£99,079£108,363£95,404£82,440£58,009£34,185
Total Assets £36,900£41,100£62,480£68,198£75,615£73,964£105,699£118,714£103,345£88,620£67,964£54,791
Current Liabilities £0£0£12,975£2,554£9,437£9,523£33,172£53,581£30,084£40,744£28,480£28,505
Net Current Assets £36,900£41,100£49,505£62,806£66,178£64,441£72,527£65,133£73,261£47,876£39,484£26,286
Total Net Worth £10,993£35,329£51,861£65,644£69,343£67,923£77,123£70,155£79,913£55,637£45,587£32,972

Previous Names

No previous names

Company Officers

  • JONES, Dianne

    Secretary

    Appointed on 26 March 2003

     

    Garthmyn Ganol
    Garthmyn Ganol, Maenan
    Llanrwst
    Conwy
    LL26 0UF
    North Wales

  • JONES, Dianne

    Director

    Appointed on 29 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Garthmyn Ganol
    Garthmyn Ganol, Maenan
    Llanrwst
    Conwy
    LL26 0UF
    North Wales

  • JONES, Kevin Terence

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Garthmyn Ganol
    Garthmyn Ganol, Maenan
    Llanrwst
    Conwy
    LL26 0UF
    North Wales

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 March 2003

    Resigned on 25 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 March 2003

    Resigned on 25 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M03743. Transaction: MzE2NDY3NjE3M2FkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53D8CQB. Transaction: MzE0NDczOTUzN2FkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC35VL. Transaction: MzEzNzYzODAwN2FkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X47C586X. Transaction: MzEyMzA2ODcyNGFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GSEK1B. Transaction: MzEwNzc4NzU4MWFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X351JPXV. Transaction: MzA5NzU4NzY1NWFkaXF6a2N4.

  7. 26 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O2F1I3. Transaction: MzA5MTUyNzIxNmFkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26G0SYP. Transaction: MzA3NjMxNTYxMGFkaXF6a2N4.

  9. 29 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: X1OS0DDS. Transaction: MzA3MDE0MTQ1N2FkaXF6a2N4.

  10. 23 May 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X19IVJEW. Transaction: MzA1Nzk3NzQxMmFkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GCA8. Transaction: MzA0OTc1NTUwMWFkaXF6a2N4.

  12. 28 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X5U7YSTM. Transaction: MzAzNDU4OTI3NGFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0UG7PZF. Transaction: MzAyODkyNDU1MmFkaXF6a2N4.

  14. 6 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XCL96IXO. Transaction: MzAxMjg4NTI1OGFkaXF6a2N4.

  15. 6 April 2010 Director's details changed for Dianne Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCL94IXM. Transaction: MzAxMjg3NDMwMWFkaXF6a2N4.

  16. 6 April 2010 Director's details changed for Kevin Terence Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCL95IXN. Transaction: MzAxMjg3NDMwMmFkaXF6a2N4.

  17. 23 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APOK6BRF. Transaction: MjAzNzcxMDYwOWFkaXF6a2N4.

  18. 25 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X129O8GL. Transaction: MjAyOTAyMzYzOGFkaXF6a2N4.

  19. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6FM05DZ. Transaction: MjAxOTM3NDI0MGFkaXF6a2N4.

  20. 3 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLJIYKS. Transaction: MjAwMjU4OTg1N2FkaXF6a2N4.

  21. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzODg0M2FkaXF6a2N4.

  22. 21 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0MTQwNmFkaXF6a2N4.

  23. 21 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc2MDI1N2FkaXF6a2N4.

  24. 21 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzY1MzEyMmFkaXF6a2N4.

  25. 7 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2MjYzOWFkaXF6a2N4.

  26. 23 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3OTI3MWFkaXF6a2N4.

  27. 20 February 2006 Registered office changed on 20/02/06 from: aberconwy house llanrwst road lon muriau betws y coed conwy LL24 0HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA3MTg0OWFkaXF6a2N4.

  28. 6 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzM4OTI4OGFkaXF6a2N4.

  29. 29 March 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY4OTAzN2FkaXF6a2N4.

  30. 27 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzAyMTY3N2FkaXF6a2N4.

  31. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY3NTk4NWFkaXF6a2N4.

  32. 3 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA1MDc0OGFkaXF6a2N4.

  33. 19 May 2003 Registered office changed on 19/05/03 from: aberconwy house lon muriau betws-y-coed LL24 0HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTIyMDI5M2FkaXF6a2N4.

  34. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc0MDA4MmFkaXF6a2N4.

  35. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcwMzA2NmFkaXF6a2N4.

  36. 27 April 2003 Ad 26/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzg3MDUxM2FkaXF6a2N4.

  37. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA5MzU1OWFkaXF6a2N4.

  38. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgyMzY4N2FkaXF6a2N4.

  39. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODEwODM1MWFkaXF6a2N4.

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