Abergavenny Steam Rally Company Limited

Company Registration Number: 04754484

Company registered in England and Wales

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Abergavenny Steam Rally Company Limited is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in Abergavenny, Monmouthshire.

Registered Address

C/O DORRELL OLIVER LTD LINDEN HOUSE
MONK STREET
ABERGAVENNY
MONMOUTHSHIRE
NP7 5NF

There are 98 companies currently registered at this postcode, including this one.

All companies at NP7 5NF

Registration Data

Company Number

04754484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,698£15,442£9,908£8,979£12,268£8,272£42,569
of which Cash £0£15,317£9,908£8,979£12,268£8,123£42,420
Total Assets £22,698£15,442£9,908£8,979£12,268£8,272£42,569
Current Liabilities £9,240£7,440£7,472£8,271£6,322£5,523£8,533
Net Current Assets £13,458£8,002£2,436£708£5,946£2,749£34,036
Total Net Worth £13,458£8,002£2,436£708£5,946£2,749£34,036

Previous Names

  • THE ROTARY CLUB OF ABERGAVENNY STEAM RALLY LIMITED, active until 2 December 2010

Company Officers

  • LEWIS, Derek

    Secretary

    Appointed on 26 April 2017

     

    DORELL OLIVER LTD
    Linden House
    Monk Street
    Abergavenny
    N97 5NF

  • LEWIS, Derek

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Retired Chtd Mech Engineer

    Month of birth: March 1949

    2
    St Davids Close
    Llanfihangel Crucorney
    Abergavenny
    Monmouthshire
    NP7 7LD
    Uk

  • THEAKER, Stephen Michael

    Director

    Appointed on 27 October 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    7
    The Courtyard
    Abergavenny
    Monmouthshire
    NP7 9SZ

  • YENDOLL, Henry David

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    Greenmeadow
    Avenue Road
    Abergavenny
    Monmouthshire
    NP7 7DA

  • YENDOLL, Henry David

    Secretary

    Appointed on 6 May 2003

    Resigned on 26 April 2017

    Nationality: British

    Occupation: Retired

    Greenmeadow
    Avenue Road
    Abergavenny
    Monmouthshire
    NP7 7DA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BANNON, John

    Director

    Appointed on 6 May 2003

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1956

    Trothy View
    Firs Road, Llanvapley
    Abergavenny
    Monmouthshire
    NP7 8SW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66HV7C9. Transaction: MzE3NTc5MzU1MGFkaXF6a2N4.

  2. 11 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X667CLBC. Transaction: MzE3NTU5MjMxMGFkaXF6a2N4.

  3. 8 May 2017 Appointment of Derek Lewis as a secretary on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: AP03. Barcode: A65BX3G1. Transaction: MzE3NTExNzQzN2FkaXF6a2N4.

  4. 8 May 2017 Termination of appointment of Henry David Yendoll as a secretary on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: TM02. Barcode: A65BX3FL. Transaction: MzE3NTExNzQzNmFkaXF6a2N4.

  5. 16 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599GWNV. Transaction: MzE1MDkwNDMxMGFkaXF6a2N4.

  6. 30 April 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZT4PM. Transaction: MzE0NzU4NTYzNmFkaXF6a2N4.

  7. 9 October 2015 Appointment of Derek Lewis as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: A4HO0MX4. Transaction: MzEzMjczOTc2MGFkaXF6a2N4.

  8. 9 October 2015 Termination of appointment of John Bannon as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: A4HO0MWW. Transaction: MzEzMjczOTY3M2FkaXF6a2N4.

  9. 1 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48MZ140. Transaction: MzEyNDI2MDEzMGFkaXF6a2N4.

  10. 13 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47C7JJM. Transaction: MzEyMzA5MzEzNmFkaXF6a2N4.

  11. 4 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39D7TYO. Transaction: MzEwMTMyMzMxMGFkaXF6a2N4.

  12. 19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X387LZ62. Transaction: MzEwMDI3MDAyM2FkaXF6a2N4.

  13. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H0612W. Transaction: MzA4NTEyMTUwMmFkaXF6a2N4.

  14. 10 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X283LDI8. Transaction: MzA3Nzc1MzExMGFkaXF6a2N4.

  15. 22 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1BJLV81. Transaction: MzA1OTYyNzAwNWFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMQMB. Transaction: MzA1NzEwMTQwOWFkaXF6a2N4.

  17. 8 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A87AFURZ. Transaction: MzAzODUyOTI0MGFkaXF6a2N4.

  18. 9 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XJPY6TZ1. Transaction: MzAzNjgxNzY4OGFkaXF6a2N4.

  19. 13 December 2010 Appointment of Stephen Michael Theaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXQGMPTH. Transaction: MzAyODcwOTMwMmFkaXF6a2N4.

  20. 9 December 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RRB24PL9. Transaction: MzAyODU0MDk0NGFkaXF6a2N4.

  21. 2 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A82U1PKO. Transaction: MzAyODA5MzMyOWFkaXF6a2N4.

  22. 2 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A82U2PKP. Transaction: MzAyODA5Mjc3M2FkaXF6a2N4.

  23. 2 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: ARVIJNUE. Transaction: MzAyNDQ1MDk5NmFkaXF6a2N4.

  24. 16 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XIJNPKVP. Transaction: MzAxNzcxMTAzN2FkaXF6a2N4.

  25. 16 June 2010 Director's details changed for John Bannon on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XIJNNKVN. Transaction: MzAxNzcwMTYzMGFkaXF6a2N4.

  26. 16 June 2010 Director's details changed for Mr Henry David Yendoll on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XIJNOKVO. Transaction: MzAxNzcwMTYzM2FkaXF6a2N4.

  27. 22 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ2NEA17. Transaction: MjAzMzU1OTg3NmFkaXF6a2N4.

  28. 20 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVZ49ZH. Transaction: MjAzMzM0ODY4OWFkaXF6a2N4.

  29. 20 May 2009 Registered office changed on 20/05/2009 from c/o dorrell oliver LTD linden house monk street abergavenny monmouthshire NP7 5NF [View PDF]

    Category: Address. Type: 287. Barcode: XEVZ39ZG. Transaction: MjAzMzMzOTQyOWFkaXF6a2N4.

  30. 27 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKF2T0X1. Transaction: MjAwODA0NTUzNGFkaXF6a2N4.

  31. 21 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21ZPZVI. Transaction: MjAwNTgxMzEwNmFkaXF6a2N4.

  32. 21 May 2008 Registered office changed on 21/05/2008 from c/o dorrell oliver LTD, linden house, monk street abergavenny monmouthshire NP7 5NF [View PDF]

    Category: Address. Type: 287. Barcode: X21ZMZVF. Transaction: MjAwNTc5MDk2MWFkaXF6a2N4.

  33. 21 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X21ZNZVG. Transaction: MjAwNTc5MDk2M2FkaXF6a2N4.

  34. 21 May 2008 Director and secretary's change of particulars / henry yendoll / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X21ZOZVH. Transaction: MjAwNTc5MDk2NGFkaXF6a2N4.

  35. 20 June 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA1MDk5NGFkaXF6a2N4.

  36. 20 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA2ODM2M2FkaXF6a2N4.

  37. 20 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTY1MzM0MmFkaXF6a2N4.

  38. 20 June 2007 Registered office changed on 20/06/07 from: c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE1ODcyMmFkaXF6a2N4.

  39. 21 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5MDI1MWFkaXF6a2N4.

  40. 10 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYyNzI2MGFkaXF6a2N4.

  41. 10 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDYyNzM1NGFkaXF6a2N4.

  42. 10 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTMxNzY4MWFkaXF6a2N4.

  43. 10 May 2006 Registered office changed on 10/05/06 from: c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTEzMTc3N2FkaXF6a2N4.

  44. 28 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYyMjc0MGFkaXF6a2N4.

  45. 3 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: MDA0OTYzNjE0OWFkaXF6a2N4.

  46. 10 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwOTE2NmFkaXF6a2N4.

  47. 23 November 2004 Registered office changed on 23/11/04 from: c/o peacheys 21 nevill street abergavenny NP7 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE0MTU1N2FkaXF6a2N4.

  48. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyMDc5M2FkaXF6a2N4.

  49. 21 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDUwOTEwOGFkaXF6a2N4.

  50. 2 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0MTE3NWFkaXF6a2N4.

  51. 10 March 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDk4MzE4MWFkaXF6a2N4.

  52. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU3MTk5N2FkaXF6a2N4.

  53. 21 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE2NzI2MWFkaXF6a2N4.

  54. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTAyNjYxN2FkaXF6a2N4.

  55. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM5MTUxNWFkaXF6a2N4.

  56. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjQxMTkzMmFkaXF6a2N4.

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