Aberpro Limited

Company Registration Number: 05442850

Company registered in England and Wales

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Aberpro Limited is a Private Company Limited by Shares first registered on 4 May 2005. Its current registered address is in Swansea.

Registered Address

1 OCEAN CRESCENT
MARITIME QUARTER
SWANSEA
SA1 1YZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05442850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

72190 - Other research and experimental development on natural sciences and engineering

93199 - Other sports activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £10,062£8,853£5,427£6,781£8,033£0
Current Assets £121£1,260£3,973£1,896£2£72
of which Cash £121£1,260£3,973£1,896£1,048£72
Total Assets £10,183£10,113£9,400£8,677£8,035£72
Current Liabilities £0£0£0£0£307£9
Net Current Assets £121£1,260£3,973£1,896£-305£63
Total Net Worth £10,183£10,113£9,400£8,677£7,728£-8,958

Previous Names

  • OLIVE BRANCH DELI LIMITED, active until 11 January 2008

Company Officers

  • DAVIES, Shan

    Secretary

    Appointed on 4 May 2005

     

    1
    Ocean Crescent
    Maritime Quarter
    Swansea
    SA1 1YZ
    Wales

  • DAVIES, Ceri Wyn, Dr

    Director

    Appointed on 4 May 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1955

    1
    Ocean Crescent
    Maritime Quarter
    Swansea
    SA1 1YZ
    Wales

  • DAVIES, Shan

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: October 1957

    1
    Ocean Crescent
    Maritime Quarter
    Swansea
    SA1 1YZ
    Wales

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 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: X54WE6ND. Transaction: MzE0NjQwNDgyN2FkaXF6a2N4.

  2. 12 April 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X54QX4RS. Transaction: MzE0NjEyNzY5NmFkaXF6a2N4.

  3. 17 April 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X45GGWER. Transaction: MzEyMTM1MzAyOGFkaXF6a2N4.

  4. 17 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: X45GGVOJ. Transaction: MzEyMTM1Mjk0OGFkaXF6a2N4.

  5. 7 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: X359A2LD. Transaction: MzA5Nzc0NzQyOWFkaXF6a2N4.

  6. 7 April 2014 Director's details changed for Shan Davies on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Officers. Type: CH01. Barcode: X359A2L5. Transaction: MzA5NzcyMDk5N2FkaXF6a2N4.

  7. 6 April 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X359A2Q8. Transaction: MzA5NzcyMTAyNWFkaXF6a2N4.

  8. 6 April 2014 Director's details changed for Dr Ceri Wyn Davies on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Officers. Type: CH01. Barcode: X359A2KX. Transaction: MzA5NzcyMDk5NWFkaXF6a2N4.

  9. 6 April 2014 Secretary's details changed for Shan Davies on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Officers. Type: CH03. Barcode: X359A2KP. Transaction: MzA5NzcyMDk5NGFkaXF6a2N4.

  10. 6 April 2014 Registered office address changed from 1 Ocean Crescent Maritime Quarter Swansea SA1 1YZ Wales on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Address. Type: AD01. Barcode: X359A2KH. Transaction: MzA5NzcyMDk5M2FkaXF6a2N4.

  11. 6 April 2014 Registered office address changed from 28 Marine Walk Maritime Quarter Swansea SA1 1YQ on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Address. Type: AD01. Barcode: X359A2FE. Transaction: MzA5NzcyMDk2OGFkaXF6a2N4.

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

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X288PS2W. Transaction: MzA3NzgxNjQ2NGFkaXF6a2N4.

  13. 15 April 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: X26AUMY2. Transaction: MzA3NjIwMTIxMWFkaXF6a2N4.

  14. 1 May 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X180NWEO. Transaction: MzA1NjczOTAxMGFkaXF6a2N4.

  15. 16 April 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: X16XUOV6. Transaction: MzA1NTgzOTU0MGFkaXF6a2N4.

  16. 12 April 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: XBF88T73. Transaction: MzAzNTQyNjA2NWFkaXF6a2N4.

  17. 11 April 2011 Director's details changed for Shan Davies on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XBF87T72. Transaction: MzAzNTQyNjA1OGFkaXF6a2N4.

  18. 11 April 2011 Total exemption small company accounts made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: XBF5KT7C. Transaction: MzAzNTQyNTk2NGFkaXF6a2N4.

  19. 16 May 2010 Total exemption small company accounts made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Accounts. Type: AA. Barcode: XL8ZZK19. Transaction: MzAxNTYzNDE2NmFkaXF6a2N4.

  20. 6 April 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: XC9UNIWD. Transaction: MzAxMjgyMTEyN2FkaXF6a2N4.

  21. 5 April 2010 Director's details changed for Shan Davies on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XC9UMIWC. Transaction: MzAxMjgyMTAwMmFkaXF6a2N4.

  22. 5 April 2010 Director's details changed for Dr Ceri Wyn Davies on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XC9ULIWB. Transaction: MzAxMjgyMTAwMWFkaXF6a2N4.

  23. 7 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4S3F8TC. Transaction: MjAzMDE0ODc0NWFkaXF6a2N4.

  24. 7 April 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: X4RS28TN. Transaction: MjAzMDE0NzA4OGFkaXF6a2N4.

  25. 9 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIJEZJT. Transaction: MjAwNTA3MjI5N2FkaXF6a2N4.

  26. 9 May 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XZIQDZJZ. Transaction: MjAwNTA3MTY0NmFkaXF6a2N4.

  27. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyMDEzN2FkaXF6a2N4.

  28. 11 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDQyMDM5NWFkaXF6a2N4.

  29. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI3NDY4M2FkaXF6a2N4.

  30. 18 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI3MDU3N2FkaXF6a2N4.

  31. 18 December 2007 Registered office changed on 18/12/07 from: 62 derwen fawr rd sketty swansea SA2 8AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTgwOTA2MWFkaXF6a2N4.

  32. 17 May 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDIyMTQxNGFkaXF6a2N4.

  33. 17 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIyODAxMGFkaXF6a2N4.

  34. 21 September 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc2MTU5OGFkaXF6a2N4.

  35. 3 July 2006 Accounting reference date shortened from 31/05/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzI0ODY1N2FkaXF6a2N4.

  36. 3 July 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk0OTgzN2FkaXF6a2N4.

  37. 3 May 2006 Registered office changed on 03/05/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE3NTM1MWFkaXF6a2N4.

  38. 4 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDc3OTU4NWFkaXF6a2N4.

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