Ab Fencing Systems Limited

Company Registration Number: 05140283

Company registered in England and Wales

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Ab Fencing Systems Limited is a Private Company Limited by Shares first registered on 28 May 2004. Its current registered address is in Cardiff.

Registered Address

6 YNYS BRIDGE COURT
GWAELOD Y GARTH
CARDIFF
CF15 9SS

There are 346 companies currently registered at this postcode, including this one.

All companies at CF15 9SS

Registration Data

Company Number

05140283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

28 May 2014

Returns Next Due

25 June 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £50,951£53,129£101,690£80,790£131,849
of which Cash £3,914£1,350£813£1,159£463
Total Assets £50,951£53,129£101,690£80,790£131,849
Current Liabilities £109,213£145,133£181,226£101,983£188,863
Net Current Assets £-58,262£-92,004£-79,536£-21,193£-57,014
Total Net Worth £11,416£8,733£13,809£4,969£1,603

Previous Names

No previous names

Company Officers

  • BRIMBLE, Andrew

    Director

    Appointed on 28 May 2004

     

    Nationality: British

    Occupation: Fencing

    Month of birth: May 1963

    44 Plynlimon Avenue
    Croespenmaen Crumlin
    Newport
    Gwent
    NP1 4GR

  • BRIMBLE, Michele

    Secretary

    Appointed on 28 May 2004

    Resigned on 14 November 2009

    44 Plynlimon Avenue
    Croespenmaen
    Newport
    Gwent
    NP11 3GR

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 May 2004

    Resigned on 28 May 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 28 May 2004

    Resigned on 28 May 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 8 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODQ5Nzk2M2FkaXF6a2N4.

  2. 8 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5IMVDAR. Transaction: MzE2MTQ3ODQ2OWFkaXF6a2N4.

  3. 2 December 2015 Liquidators statement of receipts and payments to 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4L0NQOY. Transaction: MzEzNjYxMzEzNGFkaXF6a2N4.

  4. 27 October 2014 Registered office address changed from Units 21-22 Caerphilly Business Park Vanroad Caerphilly Mid Glamorgan CF83 3ED to 6 Ynys Bridge Court Gwaelod Y Garth Cardiff CF15 9SS on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: A3IO99NM. Transaction: MzExMDE1MDk3MWFkaXF6a2N4.

  5. 24 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3IO99NU. Transaction: MzExMDA2NjIzMmFkaXF6a2N4.

  6. 24 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJTzk5TzJhZGlxemtjeA.

  7. 24 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3IOG4CB. Transaction: MzExMDA2NjA1NGFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3F78CJ7. Transaction: MzEwNjI2MjI5MGFkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3DRP0CR. Transaction: MzEwNTIwMDcyNGFkaXF6a2N4.

  10. 2 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Nzg4NjEzM2FkaXF6a2N4.

  11. 30 October 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2JXL47E. Transaction: MzA4Nzg4NjA0NGFkaXF6a2N4.

  12. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM2MTE1M2FkaXF6a2N4.

  13. 27 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2BEMDB6. Transaction: MzA4MDYwMTg5MGFkaXF6a2N4.

  14. 14 November 2012 Termination of appointment of Michele Brimble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LOYLCX. Transaction: MzA2NzU0MDE4MGFkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1FCWXCG. Transaction: MzA2MjUzMTg2M2FkaXF6a2N4.

  16. 10 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVW3O1. Transaction: MzA2MDU2ODA4N2FkaXF6a2N4.

  17. 5 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALQ68WA5. Transaction: MzA0MTYzNjQyN2FkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XTNUCUR4. Transaction: MzAzODM0NDQyNmFkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XY0Z8LNA. Transaction: MzAxOTQzODczMGFkaXF6a2N4.

  20. 13 July 2010 Director's details changed for Andrew Brimble on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XY0Z7LN9. Transaction: MzAxOTQzODU1MGFkaXF6a2N4.

  21. 25 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AC22PL44. Transaction: MzAxODMzNjY5M2FkaXF6a2N4.

  22. 26 May 2010 Statement of capital following an allotment of shares on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Capital. Type: SH01. Barcode: ASNTHKAT. Transaction: MzAxNjMzODc3OWFkaXF6a2N4.

  23. 22 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATUSOK74. Transaction: MzAxNjE4NDA0OWFkaXF6a2N4.

  24. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7KBFCSV. Transaction: MjA0MDI4NzI4OWFkaXF6a2N4.

  25. 18 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOQAAS8. Transaction: MjAzNTI5MDAxN2FkaXF6a2N4.

  26. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO6PQ2O9. Transaction: MjAxMjI1NTgwN2FkaXF6a2N4.

  27. 20 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HHD0P5. Transaction: MjAwNzUzOTAyNWFkaXF6a2N4.

  28. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzNjc5NWFkaXF6a2N4.

  29. 2 July 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQzMDc2NWFkaXF6a2N4.

  30. 30 October 2006 Accounting reference date extended from 31/05/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDYwODA2M2FkaXF6a2N4.

  31. 12 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE1OTQxM2FkaXF6a2N4.

  32. 3 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI1NTU4MWFkaXF6a2N4.

  33. 3 May 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg4Mzg4MmFkaXF6a2N4.

  34. 23 March 2006 Ad 30/09/05--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODYxOTI1OGFkaXF6a2N4.

  35. 23 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2OTUxNWFkaXF6a2N4.

  36. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEzMDg4NWFkaXF6a2N4.

  37. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM1Njk3MGFkaXF6a2N4.

  38. 28 January 2005 Registered office changed on 28/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ4MzIxOGFkaXF6a2N4.

  39. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDczMDE2M2FkaXF6a2N4.

  40. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgzMjU3NmFkaXF6a2N4.

  41. 28 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzQ5NTIwNGFkaXF6a2N4.

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