Abx Slate and Stone Limited

Company Registration Number: 05165018

Company registered in England and Wales

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Abx Slate and Stone Limited is a Private Company Limited by Shares first registered on 29 June 2004. Its current registered address is in Swansea.

Registered Address

71 ISCOED ROAD
HENDY
SWANSEA
SA4 0UP

There are 2 companies currently registered at this postcode, including this one.

All companies at SA4 0UP

Registration Data

Company Number

05165018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £242,702£185,434£142,501£149,616£166,893£160,854£219,408
of which Cash £65,395£59,558£17,207£32,085£44,444£32,404£68,194
Total Assets £242,702£185,434£142,501£149,616£166,893£160,854£219,408
Current Liabilities £180,196£137,961£110,258£132,026£153,679£158,751£222,322
Net Current Assets £62,506£47,473£32,243£17,590£13,214£2,103£-2,914
Total Net Worth £71,676£56,273£38,474£24,688£19,557£6,598£-1,904

Previous Names

No previous names

Company Officers

  • ABBOTT, Linda

    Secretary

    Appointed on 29 June 2004

     

    71 Iscoed Road
    Hendy
    Swansea
    SA4 0UP

  • ABBOTT, David John Paul

    Director

    Appointed on 29 June 2004

     

    Nationality: Uk

    Occupation: Secretary

    Month of birth: November 1952

    71 Iscoed Road
    Hendy
    Swansea
    SA4 0UP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B0YYJU. Transaction: MzE4MDkzMDYwNWFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJAVKP. Transaction: MzE4MDM5OTcxN2FkaXF6a2N4.

  3. 1 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZC0QMY. Transaction: MzE2NzkzOTEwMmFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51WRD. Transaction: MzE1MTk1NzQ5MGFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53VAG3U. Transaction: MzE0NTE4NDE0MGFkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO4Q7N. Transaction: MzEyNjE4NzY5NGFkaXF6a2N4.

  7. 6 January 2015 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X3YI8JXL. Transaction: MzExNDgxMDg3N2FkaXF6a2N4.

  8. 17 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KU5PXN. Transaction: MzExMTQ3NjY5NmFkaXF6a2N4.

  9. 5 November 2014 Statement of capital following an allotment of shares on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Capital. Type: SH01. Barcode: X3K1LEHF. Transaction: MzExMDc4NzA1NWFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ4AX. Transaction: MzEwMzQ2MjAzOWFkaXF6a2N4.

  11. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UXIZV. Transaction: MzEwMDg0MTg0NGFkaXF6a2N4.

  12. 14 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMIL76. Transaction: MzA4MTQ4Nzk1MGFkaXF6a2N4.

  13. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQ2OQ. Transaction: MzA3ODkyOTYyMmFkaXF6a2N4.

  14. 15 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1D8REIY. Transaction: MzA2MDgxNDgxM2FkaXF6a2N4.

  15. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IJJSA. Transaction: MzA1ODExNzE0NGFkaXF6a2N4.

  16. 12 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X6E7IVRS. Transaction: MzA0MDMzMjAxNGFkaXF6a2N4.

  17. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC8L8UFW. Transaction: MzAzNzgxNDM2MWFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XMXP5LB6. Transaction: MzAxODc1MDM2MmFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for David John Paul Abbott on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XMXP4LB5. Transaction: MzAxODc1MDMyNGFkaXF6a2N4.

  20. 11 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2V3KJR4. Transaction: MzAxNTI3ODUzN2FkaXF6a2N4.

  21. 2 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQETDB7P. Transaction: MjAzNjM1ODI0MWFkaXF6a2N4.

  22. 23 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0X6J97C. Transaction: MjAzMTI3NjQxM2FkaXF6a2N4.

  23. 22 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKF11MZ. Transaction: MjAwOTQ3OTU1NmFkaXF6a2N4.

  24. 25 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AERDGY8E. Transaction: MjAwMTk4Nzk4OWFkaXF6a2N4.

  25. 30 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3NzU1NGFkaXF6a2N4.

  26. 14 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMwNDAxOGFkaXF6a2N4.

  27. 10 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM1MDA4MWFkaXF6a2N4.

  28. 23 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0MzY2NTg3NmFkaXF6a2N4.

  29. 11 August 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTk1NzMyNmFkaXF6a2N4.

  30. 11 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjYyOTI0MGFkaXF6a2N4.

  31. 25 July 2005 Accounting reference date extended from 30/06/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTE0NzY5MWFkaXF6a2N4.

  32. 11 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzE0MDI0N2FkaXF6a2N4.

  33. 29 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODI2OTE3MGFkaXF6a2N4.

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