Aacg Aberdare Limited

Company Registration Number: 04987759

Company registered in England and Wales

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Aacg Aberdare Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in Pontypridd, Mid Glamorgan.

Registered Address

HIGHDALE HOUSE 7 CENTRE COURT, MAIN AVENUE
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
MID GLAMORGAN
CF37 5YR

There are 119 companies currently registered at this postcode, including this one.

All companies at CF37 5YR

Registration Data

Company Number

04987759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £311,788£312,991£316,799£832,597£808,883£714,097£680,544£661,791
of which Cash £5,560£7,219£11,306£30£173£12,091£6,952£1,850
Total Assets £311,788£312,991£316,799£832,597£808,883£714,097£680,544£661,791
Current Liabilities £493,381£449,588£412,228£371,249£324,610£291,353£248,586£214,476
Net Current Assets £-181,593£-136,597£-95,429£461,348£484,273£422,744£431,958£447,315
Total Net Worth £-864,374£-819,378£-766,584£-279,706£-241,781£-208,310£-177,397£-145,385

Previous Names

No previous names

Company Officers

  • GEORGE, Hywel

    Secretary

    Appointed on 1 January 2009

     

    Highdale House
    7 Centre Court
    Treforest Industrial Estate
    Pontypridd
    Rhondda Cynon Taff
    CF37 5YR
    Wales

  • BIRCHMORE, Gregory

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Highdale House
    7 Centre Court, Main Avenue
    Treforest Industrial Estate
    Pontypridd
    Mid Glamorgan
    CF37 5YR
    United Kingdom

  • DAVIES, Colin Thomas

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1954

    Highdale House
    Main Avenue
    Treforest Industrial Estate
    Pontypridd
    Mid Glamorgan
    CF37 5YR
    Wales

  • JAMAL, Abdul

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    The Hafod Edward Terrace
    Quackers Yard
    Treharris
    Mid Glamorgan
    CF46 5DA

  • EGBEARE, Frederick Albert James

    Secretary

    Appointed on 8 December 2003

    Resigned on 30 November 2008

    91 Sandygate Mill
    Kingsteignton
    Newton Abbot
    Devon
    TQ12 3PE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BIRCHMORE, Gregory

    Director

    Appointed on 8 December 2003

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Avenel House
    Long Drag Hill
    Tiverton
    EX16 5NQ

  • MARTIN, Alex John

    Director

    Appointed on 8 December 2003

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Jeweller

    Month of birth: July 1966

    Tredilion Park House
    Tredilion Park
    Abercaveny
    NP7 8BB

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FWHEUJ. Transaction: MzE4NjUyMjgwNmFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMHQZ. Transaction: MzE2NDQwNzM5N2FkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGKN0P. Transaction: MzE1ODQ1OTk5MWFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJI35. Transaction: MzEzOTQ1OTYwNWFkaXF6a2N4.

  5. 8 January 2016 Director's details changed for Mr. Colin Thomas Davies on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4Y4U036. Transaction: MzEzOTMzMzIxOGFkaXF6a2N4.

  6. 8 January 2016 Director's details changed for Abdul Jamal on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X4Y4TZVV. Transaction: MzEzOTMzMzEwNGFkaXF6a2N4.

  7. 21 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MP8X1D. Transaction: MzEzODAwOTg3NWFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X424GGWI. Transaction: MzExODI2ODg5NGFkaXF6a2N4.

  9. 14 January 2015 Secretary's details changed for Hywel George on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH03. Barcode: X3Z2YZEX. Transaction: MzExNTM1ODgwOWFkaXF6a2N4.

  10. 31 October 2014 Termination of appointment of Alex John Martin as a director on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: TM01. Barcode: X3JOKFS8. Transaction: MzExMDQ4MTMxN2FkaXF6a2N4.

  11. 26 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: X3H86AM2. Transaction: MzEwODMyNDEyN2FkaXF6a2N4.

  12. 2 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYO7T. Transaction: MzA5MTgyMDY4N2FkaXF6a2N4.

  13. 24 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: X2HKVLXH. Transaction: MzA4NTY2Njg3MmFkaXF6a2N4.

  14. 7 March 2013 Appointment of Mr Gregory Birchmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N6BS1. Transaction: MzA3NDExNjAzOGFkaXF6a2N4.

  15. 20 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7GYOR. Transaction: MzA2OTczNjQ0NmFkaXF6a2N4.

  16. 15 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14NXE9T. Transaction: MzA1NDE3NTgyMWFkaXF6a2N4.

  17. 12 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10CN8QB. Transaction: MzA1MDY1MDQ2M2FkaXF6a2N4.

  18. 16 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: A57NYV02. Transaction: MzAzODkzOTIwMGFkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XKNH8R3N. Transaction: MzAzMTA1ODE4OGFkaXF6a2N4.

  20. 25 January 2011 Director's details changed for Abdul Jamal on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XKNH7R3M. Transaction: MzAzMTA1MjM1M2FkaXF6a2N4.

  21. 25 January 2011 Registered office address changed from Highdale Court Main Avenue 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKNH6R3L. Transaction: MzAzMTA1MjM1MWFkaXF6a2N4.

  22. 3 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: RS7TSNUS. Transaction: MzAyNDQ2ODg1OGFkaXF6a2N4.

  23. 27 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XWEKLH0T. Transaction: MzAwODA2NzY3OWFkaXF6a2N4.

  24. 27 January 2010 Director's details changed for Alex John Martin on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XWEKKH0S. Transaction: MzAwODA2NzExOWFkaXF6a2N4.

  25. 27 January 2010 Director's details changed for Abdul Jamal on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XWEKJH0R. Transaction: MzAwODA2NzExOGFkaXF6a2N4.

  26. 27 January 2010 Director's details changed for Mr Colin Thomas Davies on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XWEKIH0Q. Transaction: MzAwODA2NzExN2FkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A47TT8IX. Transaction: MjAyOTUxODU3N2FkaXF6a2N4.

  28. 22 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQQH6QA. Transaction: MjAyMzk2NjQzNmFkaXF6a2N4.

  29. 16 January 2009 Secretary appointed hywel george [View PDF]

    Category: Officers. Type: 288a. Barcode: AKPB66JP. Transaction: MjAyMzUzMzk3MWFkaXF6a2N4.

  30. 5 January 2009 Appointment terminated director gregory birchmore [View PDF]

    Category: Officers. Type: 288b. Barcode: AR1A167Q. Transaction: MjAyMjQ0MDE3OWFkaXF6a2N4.

  31. 5 January 2009 Appointment terminated secretary frederick egbeare [View PDF]

    Category: Officers. Type: 288b. Barcode: AR19Y67M. Transaction: MjAyMjQzOTYyM2FkaXF6a2N4.

  32. 14 November 2008 Registered office changed on 14/11/2008 from c/o o'brien and partners highdale house 7 centre court main avenue treforest ind est pontypridd CF37 5YR [View PDF]

    Category: Address. Type: 287. Barcode: AGIX34T5. Transaction: MjAxODA0MzM3MmFkaXF6a2N4.

  33. 1 November 2008 Registered office changed on 01/11/2008 from francis clark southernhay house 36 southernhay east exeter devon EX1 1NX [View PDF]

    Category: Address. Type: 287. Barcode: ARQKA4E3. Transaction: MjAxNzA0MzI3MmFkaXF6a2N4.

  34. 24 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: AOEKK47R. Transaction: MjAxNjI0MDEwN2FkaXF6a2N4.

  35. 7 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3MDE3M2FkaXF6a2N4.

  36. 31 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: MDE4NzMyMDI3N2FkaXF6a2N4.

  37. 5 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxMTU3NmFkaXF6a2N4.

  38. 24 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: MDE2OTYxOTU4MGFkaXF6a2N4.

  39. 9 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0OTExOWFkaXF6a2N4.

  40. 26 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: MDA1MjU3NTY1MWFkaXF6a2N4.

  41. 10 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk4NzU0NmFkaXF6a2N4.

  42. 4 May 2004 Ad 26/03/04--------- £ si [email protected]=50 £ ic 5000/5050 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTE4MjI3NGFkaXF6a2N4.

  43. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODExMTA2OWFkaXF6a2N4.

  44. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkxMDQxOGFkaXF6a2N4.

  45. 18 January 2004 Ad 08/01/04--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzI4NDk5NWFkaXF6a2N4.

  46. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM2MTQ0NmFkaXF6a2N4.

  47. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg3MDk0M2FkaXF6a2N4.

  48. 10 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU3NTk3NWFkaXF6a2N4.

  49. 10 January 2004 Registered office changed on 10/01/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk5ODY1OGFkaXF6a2N4.

  50. 10 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgyMjI5OGFkaXF6a2N4.

  51. 10 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2ODczNGFkaXF6a2N4.

  52. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUwNTEwM2FkaXF6a2N4.

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107.20.115.174 Thu, 14 Dec 2017 17:16:11 +0000