Abergele Community Action Ltd

Company Registration Number: 05334541

Company registered in England and Wales

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Abergele Community Action Ltd is a Private Company Limited by Guarantee first registered on 17 January 2005. Its current registered address is in Abergele, Conwy.

Registered Address

HESKETH HOUSE
BRIDGE STREET
ABERGELE
CONWY
LL22 7HA

There are 7 companies currently registered at this postcode, including this one.

All companies at LL22 7HA

Registration Data

Company Number

05334541

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82302 - Activities of conference organisers

85590 - Other education n.e.c.

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £109,991£125,880£109,138£7,900£8,362£7,105£3,130£5,305£0£0£0
Current Assets £13,922£6,319£31,484£20,426£379£2,350£930£9,613£7,599£1,682£5,083
of which Cash £11,935£4,126£31,484£20,426£379£2,350£930£9,613£1,732£1,682£5,083
Total Assets £123,913£132,199£140,622£28,326£8,741£9,455£4,060£14,918£7,599£1,682£5,083
Current Liabilities £393£338£25,489£1,941£1,930£1,560£1,175£4,626£1,927£588£1,115
Net Current Assets £13,529£5,981£5,995£18,485£-1,551£790£-245£4,987£5,672£1,094£3,968
Total Net Worth £123,520£131,861£115,133£26,385£6,811£7,895£2,885£10,292£5,672£1,094£3,968

Previous Names

  • ABERGELE YOUTH ACTION LTD., active until 26 June 2015

Company Officers

  • TAVERNOR, Linda Jean

    Secretary

    Appointed on 17 January 2005

     

    The Shippon
    Groesffordd Marli
    Abergele
    Conwy
    LL22 9DU

  • JONES, Kevin Wyn

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1968

    Maes Y Waen
    Station Road
    Ffestiniog
    Blaenau Ffestiniog
    Gwynedd
    LL41 4NN
    Wales

  • NICHOLSON, Graham Robert

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Self Emlpoyed

    Month of birth: June 1951

    1
    Manod Road
    Meliden
    Prestatyn
    LL19 8PH
    Wales

  • OWEN, Paula

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Full Time Carer

    Month of birth: January 1965

    Hesketh House
    Bridge Street
    Abergele
    Conwy
    LL22 7HA

  • ROWLANDS, Timothy James

    Director

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: P A

    Month of birth: May 1977

    The Warren Cottage
    Tan Y Fron Road
    Abergele
    Conwy
    LL22 9BB

  • TAVERNOR, Linda Jean

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1951

    The Shippon
    Groesffordd Marli
    Abergele
    Conwy
    LL22 9DU

  • TAVERNOR, Richard Paul

    Director

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: Head Of Sales

    Month of birth: December 1975

    10
    Oakwood
    Colwyn Bay
    Clwyd
    LL29 7AE
    Wales

  • BIBBY, Annette

    Director

    Appointed on 29 January 2007

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Libary Assistant

    Month of birth: June 1964

    17 Clwyd Park
    Kinmel Bay
    Conwy
    LL18 5EJ

  • FOWLER, Peter David

    Director

    Appointed on 29 January 2007

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1933

    3 St Davids Road
    Abergele
    Conwy
    LL22 7TP

  • GRIFFITHS, Margaret Ann

    Director

    Appointed on 17 January 2005

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Head Of Community College

    Month of birth: June 1957

    Parc Lodge
    Derwen
    Corwen
    Clwyd
    LL21 9SF

  • HUMPHRIES, John Joseph

    Director

    Appointed on 17 January 2005

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Factory Worker

    Month of birth: February 1957

    7 Lon Dirion
    Abergele
    Conwy
    LL22 8PX

  • JONES, Sian Alwena

    Director

    Appointed on 17 January 2005

    Resigned on 29 January 2007

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: August 1981

    21 Crud Y Castell
    Denbigh
    Clwyd
    LL16 4PQ

  • LORD, Philip

    Director

    Appointed on 15 November 2011

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Education Advisor

    Month of birth: September 1977

    Hesketh House
    Bridge Street
    Abergele
    Conwy
    LL22 7HA

  • RYAN, Collette Rachel

    Director

    Appointed on 12 January 2009

    Resigned on 10 July 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1969

    46
    Mount Park
    Conwy
    Conwy
    LL32 8RW

  • SOUTHORN, Nayland Anthony

    Director

    Appointed on 17 January 2005

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Headteacher

    Month of birth: November 1954

    34 Glan Aber Park
    Hough Green
    Chester
    Cheshire
    CH4 8LF

  • STUBBS, Jean, Cllr

    Director

    Appointed on 9 May 2005

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Medical Receptionist

    Month of birth: January 1946

    9 Lon Kinmel
    Abergele
    Conwy
    LL22 7SG

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

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Latest Filings

  1. 31 January 2017 Director's details changed for Mr Graham Robert Nicholson on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X5Z9E23N. Transaction: MzE2Nzg2NjY4OGFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9DZX4. Transaction: MzE2Nzg2NjE2MWFkaXF6a2N4.

  3. 21 July 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5BCEF95. Transaction: MzE1MzIyNTU4M2FkaXF6a2N4.

  4. 16 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUySU9ST0dhZGlxemtjeA.

  5. 22 January 2016 Annual return made up to 17 January 2016 no member list [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59Z8R. Transaction: MzE0MDI5NTQ4MGFkaXF6a2N4.

  6. 21 January 2016 Termination of appointment of Philip Lord as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4Z2NZOG. Transaction: MzE0MDIxNzUyNmFkaXF6a2N4.

  7. 21 January 2016 Termination of appointment of John Joseph Humphries as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4Z2NYMI. Transaction: MzE0MDIxNzI1OWFkaXF6a2N4.

  8. 26 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4AB1O80. Transaction: MzEyNTkzMzAzNGFkaXF6a2N4.

  9. 24 April 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A45F67TU. Transaction: MzEyMTc3MDE4N2FkaXF6a2N4.

  10. 20 March 2015 Appointment of Ms Paula Owen as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43KMNK1. Transaction: MzExOTU4ODA2NmFkaXF6a2N4.

  11. 23 January 2015 Annual return made up to 17 January 2015 no member list [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUP7T. Transaction: MzExNTk2MDU3N2FkaXF6a2N4.

  12. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNNRzlYSjVhZGlxemtjeA.

  13. 17 December 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3MGB8QI. Transaction: MzExMzY5ODI0N2FkaXF6a2N4.

  14. 28 November 2014 Director's details changed for Richard Paul Tavernor on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3LMVZQ1. Transaction: MzExMjM1OTMwNGFkaXF6a2N4.

  15. 28 November 2014 Termination of appointment of Peter David Fowler as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3LMVRS9. Transaction: MzExMjM1NzQxNWFkaXF6a2N4.

  16. 19 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3A00QS3. Transaction: MzEwMjE5MzQ5NmFkaXF6a2N4.

  17. 19 June 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3A00QRV. Transaction: MzEwMjE5MzQzNGFkaXF6a2N4.

  18. 17 June 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39SA1R7. Transaction: MzEwMTgxNTIwMWFkaXF6a2N4.

  19. 2 June 2014 Termination of appointment of Jean Stubbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397ZNFE. Transaction: MzEwMTE1NDYwMGFkaXF6a2N4.

  20. 20 January 2014 Annual return made up to 17 January 2014 no member list [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZI2EZ. Transaction: MzA5Mjk1OTk0M2FkaXF6a2N4.

  21. 20 January 2014 Termination of appointment of Nayland Southorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZI2ER. Transaction: MzA5Mjk1OTg1M2FkaXF6a2N4.

  22. 7 June 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A29JIOU3. Transaction: MzA3OTM3NDMzMWFkaXF6a2N4.

  23. 22 January 2013 Annual return made up to 17 January 2013 no member list [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFLVN. Transaction: MzA3MTU0NjQwOGFkaXF6a2N4.

  24. 23 October 2012 Appointment of Mr Kevin Wyn Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K47XRS. Transaction: MzA2NjMyMDg2OWFkaXF6a2N4.

  25. 23 October 2012 Appointment of Mr Graham Robert Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6PRCX. Transaction: MzA2NjMxOTc1MmFkaXF6a2N4.

  26. 16 August 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FACFIG. Transaction: MzA2MjUyMDkyMWFkaXF6a2N4.

  27. 25 January 2012 Appointment of Mr Philip Lord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117GE9T. Transaction: MzA1MTI3NzQ3NGFkaXF6a2N4.

  28. 24 January 2012 Annual return made up to 17 January 2012 no member list [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X117GJYQ. Transaction: MzA1MTI4MDEyNmFkaXF6a2N4.

  29. 24 January 2012 Termination of appointment of Collette Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117GJYI. Transaction: MzA1MTI4MDAxN2FkaXF6a2N4.

  30. 24 January 2012 Secretary's details changed for Linda Jean Tavernor on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH03. Barcode: X117GJYA. Transaction: MzA1MTI4MDAwN2FkaXF6a2N4.

  31. 20 July 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT06ZVX0. Transaction: MzA0MDcyOTI1NWFkaXF6a2N4.

  32. 20 January 2011 Annual return made up to 17 January 2011 no member list [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XJ4M8QY2. Transaction: MzAzMDc4ODE1N2FkaXF6a2N4.

  33. 20 April 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AD6B5J80. Transaction: MzAxMzg0NTY1NWFkaXF6a2N4.

  34. 19 January 2010 Annual return made up to 17 January 2010 no member list [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XTJIKGSJ. Transaction: MzAwNzM4MjA5OGFkaXF6a2N4.

  35. 19 January 2010 Director's details changed for Collette Rachel Ryan on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTJIGGSF. Transaction: MzAwNzM4MTMxNmFkaXF6a2N4.

  36. 19 January 2010 Director's details changed for Linda Jean Tavernor on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTJIJGSI. Transaction: MzAwNzM4MTMyN2FkaXF6a2N4.

  37. 19 January 2010 Director's details changed for Cllr Jean Stubbs on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTJIIGSH. Transaction: MzAwNzM4MTMyNmFkaXF6a2N4.

  38. 19 January 2010 Director's details changed for Nayland Anthony Southorn on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTJIHGSG. Transaction: MzAwNzM4MTMxOWFkaXF6a2N4.

  39. 19 January 2010 Termination of appointment of Annette Bibby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTJICGSB. Transaction: MzAwNzM4MTMxMGFkaXF6a2N4.

  40. 19 January 2010 Director's details changed for Timothy James Rowlands on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTJIFGSE. Transaction: MzAwNzM4MTMxM2FkaXF6a2N4.

  41. 19 January 2010 Director's details changed for John Joseph Humphries on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTJIEGSD. Transaction: MzAwNzM4MTMxMmFkaXF6a2N4.

  42. 19 January 2010 Director's details changed for Peter David Fowler on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTJIDGSC. Transaction: MzAwNzM4MTMxMWFkaXF6a2N4.

  43. 14 April 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWC3B8VZ. Transaction: MjAzMDU1ODUyM2FkaXF6a2N4.

  44. 10 February 2009 Annual return made up to 17/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPT47796. Transaction: MjAyNTQ5Njc3M2FkaXF6a2N4.

  45. 29 January 2009 Director appointed richard tavernor [View PDF]

    Category: Officers. Type: 288a. Barcode: AD9736V7. Transaction: MjAyNDUwNDk5M2FkaXF6a2N4.

  46. 29 January 2009 Director appointed timothy james rowlands [View PDF]

    Category: Officers. Type: 288a. Barcode: AD97B6VF. Transaction: MjAyNDUwNDgyNGFkaXF6a2N4.

  47. 29 January 2009 Director appointed collette rachel ryan [View PDF]

    Category: Officers. Type: 288a. Barcode: AD96W6VZ. Transaction: MjAyNDUwNDQ4OWFkaXF6a2N4.

  48. 3 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A7CJ5ZZF. Transaction: MjAwNjUyNzkyNWFkaXF6a2N4.

  49. 16 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACQZZZQZ. Transaction: MjAwNTU2MjA1NWFkaXF6a2N4.

  50. 30 January 2008 Annual return made up to 17/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNjk5NWFkaXF6a2N4.

  51. 26 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM1MzAwNWFkaXF6a2N4.

  52. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc2NDQwOGFkaXF6a2N4.

  53. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc2NzI0NWFkaXF6a2N4.

  54. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg0NjE2OGFkaXF6a2N4.

  55. 29 January 2007 Annual return made up to 17/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY4MDAxMmFkaXF6a2N4.

  56. 26 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI2MjAzMGFkaXF6a2N4.

  57. 3 March 2006 Annual return made up to 17/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM3NTY3MGFkaXF6a2N4.

  58. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk0MTY3MmFkaXF6a2N4.

  59. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA1MDgyM2FkaXF6a2N4.

  60. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk2Mzk2NWFkaXF6a2N4.

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