Aber Locksmith Services Ltd

Company Registration Number: 05510608

Company registered in England and Wales

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Aber Locksmith Services Ltd is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in Newport, Gwent.

Registered Address

63
NEWPORT
GWENT
NP11 9AN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05510608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £100£100£100£0£0£0£0
Current Assets £0£505£505£0£0£0£0
of which Cash £0£5£5£0£0£0£0
Total Assets £100£605£605£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£505£505£0£0£0£0
Total Net Worth £100£605£605£0£0£0£0

Previous Names

  • DTD INSURANCE SERVICES LTD, active until 9 December 2013

Company Officers

  • DAWE, David Terence

    Secretary

    Appointed on 5 December 2013

     

    63
    Newport
    Gwent
    NP11 9AN

  • DAWE, David Terence

    Director

    Appointed on 5 December 2013

     

    Nationality: Welsh

    Occupation: Managing Director

    Month of birth: January 1960

    63
    Newport
    Gwent
    NP11 9AN

  • DAWE, Daniel Thomas

    Secretary

    Appointed on 18 July 2005

    Resigned on 5 December 2013

    First Floor, 139 High Street
    Blackwood
    Gwent
    NP12 1AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    26
    Church Street
    London
    NW8 8EP

  • DAWE, Daniel Thomas

    Director

    Appointed on 12 January 2011

    Resigned on 5 December 2013

    Nationality: Welsh

    Occupation: Financial Consultant

    Month of birth: April 1983

    First Floor, 139 High Street
    Blackwood
    Gwent
    NP12 1AB

  • DAWE, David Terence

    Director

    Appointed on 18 July 2005

    Resigned on 12 January 2011

    Nationality: Welsh

    Occupation: Financial Consultant

    Month of birth: January 1960

    First Floor, 139 High Street
    Blackwood
    Gwent
    NP12 1AB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z1JEAJ. Transaction: MzE2NzY5NjIzNGFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COP07U. Transaction: MzE1NDQ5NjI4OGFkaXF6a2N4.

  3. 29 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: X4ZNNDI8. Transaction: MzE0MDgzNDUyNmFkaXF6a2N4.

  4. 12 September 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4FSRWSA. Transaction: MzEzMDg2MDE3MmFkaXF6a2N4.

  5. 29 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: X403E728. Transaction: MzExNjI2NjQ5N2FkaXF6a2N4.

  6. 16 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3EEY3PK. Transaction: MzEwNTY5NTQ4MGFkaXF6a2N4.

  7. 16 August 2014 Register inspection address has been changed from 139 High Street Blackwood Gwent NP12 1AB Wales to Danyrhiw Cottage Danyrhiw Terrace Abercarn Newport Gwent NP11 4SP [View PDF]

    Category: Address. Type: AD02. Barcode: X3EEY3PC. Transaction: MzEwNTY5NTQzM2FkaXF6a2N4.

  8. 15 February 2014 Statement of capital following an allotment of shares on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH01. Barcode: X31SEJUA. Transaction: MzA5NDU3MzAzMmFkaXF6a2N4.

  9. 24 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309YZAJ. Transaction: MzA5MzMwODQzMmFkaXF6a2N4.

  10. 9 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2MRN5C1. Transaction: MzA5MDMxMjQxOWFkaXF6a2N4.

  11. 8 December 2013 Registered office address changed from First Floor, 139 High Street Blackwood Gwent NP12 1AB on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Address. Type: AD01. Barcode: X2MRN52W. Transaction: MzA5MDI4MDAxN2FkaXF6a2N4.

  12. 8 December 2013 Termination of appointment of Daniel Dawe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MRN4Z7. Transaction: MzA5MDI3OTk5NWFkaXF6a2N4.

  13. 8 December 2013 Termination of appointment of Daniel Dawe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MRN4YJ. Transaction: MzA5MDI3OTk5NGFkaXF6a2N4.

  14. 8 December 2013 Appointment of Mr David Terence Dawe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MRN4XN. Transaction: MzA5MDI3OTk4OGFkaXF6a2N4.

  15. 8 December 2013 Appointment of Mr David Terence Dawe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MRN4VV. Transaction: MzA5MDI3OTk3OWFkaXF6a2N4.

  16. 16 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUVCGO. Transaction: MzA4MzQwNDM2NmFkaXF6a2N4.

  17. 31 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2176HGE. Transaction: MzA3MjA0MzI4M2FkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1ELT9PM. Transaction: MzA2MTkyMzc1N2FkaXF6a2N4.

  19. 30 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MVQLL. Transaction: MzA1MTU2MjQzNGFkaXF6a2N4.

  20. 17 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XI80DWRN. Transaction: MzA0MjIzNTY2NWFkaXF6a2N4.

  21. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMCANR9S. Transaction: MzAzMTM1ODkzN2FkaXF6a2N4.

  22. 27 January 2011 Appointment of Mr Daniel Thomas Dawe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLBTRR59. Transaction: MzAzMTIwNDY1M2FkaXF6a2N4.

  23. 27 January 2011 Termination of appointment of David Dawe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLBJOR5W. Transaction: MzAzMTIwNDA0MGFkaXF6a2N4.

  24. 17 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XYJCNMML. Transaction: MzAyMTU1NDYwMWFkaXF6a2N4.

  25. 17 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYJCMMMK. Transaction: MzAyMTU0MDQ1OGFkaXF6a2N4.

  26. 17 August 2010 Director's details changed for Mr David Terence Dawe on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XYJCKMMI. Transaction: MzAyMTU0MDQ1MmFkaXF6a2N4.

  27. 17 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYJCLMMJ. Transaction: MzAyMTU0MDQ1N2FkaXF6a2N4.

  28. 17 August 2010 Secretary's details changed for Daniel Thomas Dawe on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH03. Barcode: XYJCJMMH. Transaction: MzAyMTU0MDQ1NmFkaXF6a2N4.

  29. 30 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ7KSH3Z. Transaction: MzAwODI4NjI5MWFkaXF6a2N4.

  30. 14 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3H1ICEQ. Transaction: MjAzOTI2ODAxN2FkaXF6a2N4.

  31. 16 March 2009 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXA584I. Transaction: MjAyODExNDU2OGFkaXF6a2N4.

  32. 12 March 2009 Director's change of particulars / david dawe / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXNN483J. Transaction: MjAyODAxNzI2NWFkaXF6a2N4.

  33. 6 November 2008 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR0G44E3. Transaction: MjAxNzQxNjQ2NmFkaXF6a2N4.

  34. 10 September 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XQO0J30X. Transaction: MjAxMzE0NDM0NmFkaXF6a2N4.

  35. 10 September 2008 Accounting reference date shortened from 31/07/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQMHA303. Transaction: MjAxMzEyOTE2N2FkaXF6a2N4.

  36. 10 September 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XQMBH304. Transaction: MjAxMzEyODA1MWFkaXF6a2N4.

  37. 30 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5OTM4NWFkaXF6a2N4.

  38. 21 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY0Nzc1NmFkaXF6a2N4.

  39. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM5ODI3MWFkaXF6a2N4.

  40. 26 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM3MjgwMWFkaXF6a2N4.

  41. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY2MjM1OWFkaXF6a2N4.

  42. 18 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQyNDQ4NWFkaXF6a2N4.

  43. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU0NjcyM2FkaXF6a2N4.

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