All Blacks Arms Limited

Company Registration Number: 05410639

Company registered in England and Wales

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All Blacks Arms Limited is a Private Company Limited by Shares first registered on 1 April 2005. Its current registered address is in Swansea, West Glamorgan.

Registered Address

ALL BLACK ARMS
LOWER CWMTWRCH
SWANSEA
WEST GLAMORGAN
SA9 2LA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05410639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,121£5,429£2,701£3,263£3,330£5,588£5,053£5,985£6,525£4,100£4,500
of which Cash £206£348£662£159£839£3,138£1,753£1,943£2,652£0£0
Total Assets £6,121£5,429£2,701£3,263£3,330£5,588£5,053£5,985£6,525£4,100£4,500
Current Liabilities £0£0£23,354£36,600£42,239£49,503£60,837£66,118£67,734£99,566£96,283
Net Current Assets £6,121£5,429£-20,653£-33,337£-38,909£-43,915£-55,784£-60,133£-61,209£-95,466£-91,783
Total Net Worth £-10,627£-8,823£-17,669£-29,665£-33,716£-36,626£-44,623£-49,210£-47,696£-29,491£244

Previous Names

  • ALL BLACK ARMS LIMITED, active until 25 September 2007

Company Officers

  • GRIFFITHS, Diana Mary

    Secretary

    Appointed on 1 September 2006

     

    52 Varteg Road
    Ystalyfera
    Swansea
    West Glamorgan
    SA9 2EL

  • GRIFFITHS, Hywel George

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Licensee

    Month of birth: October 1957

    All Blacks Arms
    Lower Cwmtwrch
    Swansea
    SA9 2LA

  • DAVIES, Victoria

    Secretary

    Appointed on 1 May 2005

    Resigned on 11 May 2005

    66 Pont Aur
    Ystradgynlais
    Swansea
    West Glamorgan
    SA9 1BP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SP6ZL. Transaction: MzE3MzAxMTY5OWFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6OYEP. Transaction: MzE2Nzc1OTcwMGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55OW7HS. Transaction: MzE0NzA4ODEwOWFkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCYXDC. Transaction: MzE0MDQzMTI2OGFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44G8JK2. Transaction: MzEyMDU0MjMzOWFkaXF6a2N4.

  6. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIJWQ0. Transaction: MzExNTcwMDA2OGFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35JQ1PL. Transaction: MzA5ODAxOTkxOGFkaXF6a2N4.

  8. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309WBHU. Transaction: MzA5MzI4MTkyOGFkaXF6a2N4.

  9. 31 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjMyNDU0OWFkaXF6a2N4.

  10. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyNDY2NGFkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X2DMPJRD. Transaction: MzA4MjMyMzczN2FkaXF6a2N4.

  12. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216XYSG. Transaction: MzA3MjI4OTQzMmFkaXF6a2N4.

  13. 19 June 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1BDQA5F. Transaction: MzA1OTM2NjMyOGFkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PHWZU. Transaction: MzA1MTY1NTUyNmFkaXF6a2N4.

  15. 30 June 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X2HORVF5. Transaction: MzAzOTczNzcxMGFkaXF6a2N4.

  16. 30 June 2011 Secretary's details changed for Diana Mary Stephens on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH03. Barcode: X2HOQVF4. Transaction: MzAzOTczNzYyN2FkaXF6a2N4.

  17. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG9ZZR7V. Transaction: MzAzMTQzNDA0MmFkaXF6a2N4.

  18. 11 June 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: X90WAKRN. Transaction: MzAxNzM5MDU2MWFkaXF6a2N4.

  19. 11 June 2010 Director's details changed for Hywel George Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X90W9KRM. Transaction: MzAxNzM5MDIzM2FkaXF6a2N4.

  20. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFWD0H0F. Transaction: MzAwODI5NjI3MGFkaXF6a2N4.

  21. 15 July 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0YBBJU. Transaction: MjAzNzE3ODIwM2FkaXF6a2N4.

  22. 3 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: APTEU4FJ. Transaction: MjAxNzEwNjgwMmFkaXF6a2N4.

  23. 24 October 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X9T488. Transaction: MjAxNjI3NDgzM2FkaXF6a2N4.

  24. 12 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AN7Y3XXZ. Transaction: MjAwMTI3NDU5M2FkaXF6a2N4.

  25. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA0MDkxNGFkaXF6a2N4.

  26. 27 September 2007 Registered office changed on 27/09/07 from: lower cwmtwrch swansea west glamorgan SA9 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA0MDIzMGFkaXF6a2N4.

  27. 25 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTkxNTc1NWFkaXF6a2N4.

  28. 12 July 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY4MTg1MGFkaXF6a2N4.

  29. 12 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM0NzYzNWFkaXF6a2N4.

  30. 12 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3MzMyOGFkaXF6a2N4.

  31. 15 August 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk3MTQwM2FkaXF6a2N4.

  32. 6 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM2MDQ5N2FkaXF6a2N4.

  33. 17 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA0OTM0N2FkaXF6a2N4.

  34. 17 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA1NTgwNGFkaXF6a2N4.

  35. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkyNjcxN2FkaXF6a2N4.

  36. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA4ODI0NmFkaXF6a2N4.

  37. 15 April 2005 Registered office changed on 15/04/05 from: 35-37 station road port talbot SA13 1NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDYyMDY1MWFkaXF6a2N4.

  38. 1 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQ4NzI1NWFkaXF6a2N4.

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