Abdc Limited

Company Registration Number: 05558900

Company registered in England and Wales

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Abdc Limited is a Private Company Limited by Shares first registered on 9 September 2005. Its current registered address is in ST Asaph, Denbighshire.

Registered Address

UNIT 32 LLYS EDMUND PRYS
ST ASAPH BUSINESS PARK
ST ASAPH
DENBIGHSHIRE
LL17 0JA

There are 408 companies currently registered at this postcode, including this one.

All companies at LL17 0JA

Registration Data

Company Number

05558900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £32,700£5,189£4,919£11,583£12,267£4,602£15,472£20,285£0£0£2
of which Cash £32,700£5,189£4,919£11,583£12,267£4,602£15,472£19,750£0£0£0
Total Assets £32,700£5,189£4,919£11,583£12,267£4,602£15,472£20,285£0£0£2
Current Liabilities £385,298£745,268£737,268£737,268£737,388£725,388£725,323£725,663£0£0£0
Net Current Assets £-352,598£-740,079£-732,349£-725,685£-725,121£-720,786£-709,851£-705,378£0£0£2
Total Net Worth £-9,535£-9,132£-8,768£-7,426£-8,181£-5,615£-3,285£-1,122£0£0£2

Previous Names

No previous names

Company Officers

  • WALSH, Michael Stephen

    Secretary

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Builder

    Bryntirion Farm
    Rhuallt
    St. Asaph
    Danbighshire
    LL17 0TG

  • THACKERAY, Anthony

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1964

    Gorse Hill
    Bishopswood Road
    Prestatyn
    Clwyd
    LL19 9PL
    Wales

  • WALSH, Judith Ann

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1970

    Bryntirion Farm
    Rhuallt
    St Asaph
    Denbighshire
    LL17 0TG

  • WALSH, Michael Stephen

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1964

    Bryntirion Farm
    Rhuallt
    St. Asaph
    Danbighshire
    LL17 0TG

  • WALSH, Sean

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Southwinds
    Bryniau
    Dyserth
    Denbighshire
    LL18 6BY

  • THACKERAY, Anthony

    Secretary

    Appointed on 9 September 2005

    Resigned on 31 March 2007

    38 Aberconway Road
    Prestatyn
    Clwyd
    LL19 9HL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2005

    Resigned on 9 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • THACKERAY, Anthony

    Director

    Appointed on 9 September 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: October 1964

    38 Aberconway Road
    Prestatyn
    Clwyd
    LL19 9HL

  • TWIST, Leon Jermaine

    Director

    Appointed on 9 September 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Estimater

    Month of birth: December 1980

    12 Lon Hafren
    Rhyl
    Clwyd
    LL18 4FE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2005

    Resigned on 9 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HJX297. Transaction: MzE1OTYwODg3OGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD47DM. Transaction: MzE1NzIwMjI5MGFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IMN00A. Transaction: MzEzMzY3MDUwM2FkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4H18HY3. Transaction: MzEzMjA5OTk0MWFkaXF6a2N4.

  5. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I60TXT. Transaction: MzEwOTE1ODU2OGFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKLHNM. Transaction: MzEwNzU4MjI3MmFkaXF6a2N4.

  7. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IQL94Q. Transaction: MzA4NjgxMzUwN2FkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPW9WH. Transaction: MzA4NDkxMzcxOGFkaXF6a2N4.

  9. 12 September 2013 Director's details changed for Anthony Thackeray on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GPW9W9. Transaction: MzA4NDkxMzQzMGFkaXF6a2N4.

  10. 12 September 2013 Director's details changed for Judith Ann Hutchinson on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GPW9W1. Transaction: MzA4NDkxMzQ2MGFkaXF6a2N4.

  11. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K42SGI. Transaction: MzA2NjIxNzUyMWFkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8U3A1. Transaction: MzA2MzkxNDUzMmFkaXF6a2N4.

  13. 5 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJ0CRZTB. Transaction: MzA0ODQwMzgwNmFkaXF6a2N4.

  14. 20 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XSCROXO1. Transaction: MzA0NDA1ODk0N2FkaXF6a2N4.

  15. 20 September 2011 Director's details changed for Sean Walsh on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XSCRNXO0. Transaction: MzA0NDAxNzc1NmFkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XS8QCXOK. Transaction: MzA0NDAwNzQ4N2FkaXF6a2N4.

  17. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADDD6P8G. Transaction: MzAyNzI1NDk1M2FkaXF6a2N4.

  18. 15 September 2010 Director's details changed for Michael Stephen Walsh on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XARMBNFX. Transaction: MzAyMzM3Mjc0NGFkaXF6a2N4.

  19. 15 September 2010 Director's details changed for Anthony Thackeray on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XARMANFW. Transaction: MzAyMzM3Mjc0MmFkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Judith Ann Hutchinson on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XARM9NFV. Transaction: MzAyMzM3MjczOWFkaXF6a2N4.

  21. 15 September 2010 Director's details changed for Sean Walsh on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XARMCNFY. Transaction: MzAyMzM3MjcxMWFkaXF6a2N4.

  22. 15 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZ1DDA8. Transaction: MjA0MTMyODQwNWFkaXF6a2N4.

  23. 15 September 2009 Director's change of particulars / judith hutchinson / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBZ1EDA9. Transaction: MjA0MTMyNzkxNmFkaXF6a2N4.

  24. 14 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEM0WCDV. Transaction: MjAzOTIzNzE4NmFkaXF6a2N4.

  25. 23 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQJH246C. Transaction: MjAxNjE2MDc5MWFkaXF6a2N4.

  26. 8 August 2008 Director appointed anthony thackeray [View PDF]

    Category: Officers. Type: 288a. Barcode: AXIE423C. Transaction: MjAxMDYzNzg0MGFkaXF6a2N4.

  27. 4 August 2008 Ad 08/07/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1KL81WL. Transaction: MjAxMDI0Nzc3M2FkaXF6a2N4.

  28. 4 August 2008 Director appointed sean walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: A1KL71WK. Transaction: MjAxMDI0NzcwNGFkaXF6a2N4.

  29. 4 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1KL51WI. Transaction: MjAxMDI0NzAyMmFkaXF6a2N4.

  30. 11 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwNzQ2NGFkaXF6a2N4.

  31. 28 November 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg4MDI2N2FkaXF6a2N4.

  32. 30 May 2007 Registered office changed on 30/05/07 from: eamon house walford heath shrewsbury salop SY4 3AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU3MTc4NmFkaXF6a2N4.

  33. 18 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwODA0MWFkaXF6a2N4.

  34. 18 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwNjQ5N2FkaXF6a2N4.

  35. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwOTE3OWFkaXF6a2N4.

  36. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwODAzOGFkaXF6a2N4.

  37. 13 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE0Nzg1M2FkaXF6a2N4.

  38. 13 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE1NTYwMWFkaXF6a2N4.

  39. 23 September 2005 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTI2NDEyOWFkaXF6a2N4.

  40. 23 September 2005 Ad 13/09/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTI0ODExOGFkaXF6a2N4.

  41. 23 September 2005 Registered office changed on 23/09/05 from: unit 32, llys edmund prys st asaph business park st asaph denbighshire LL17 0JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY5MDIyNmFkaXF6a2N4.

  42. 19 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk1OTM3N2FkaXF6a2N4.

  43. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc0NjUxMGFkaXF6a2N4.

  44. 19 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYzMzIwMmFkaXF6a2N4.

  45. 19 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUzODAwM2FkaXF6a2N4.

  46. 9 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTEyMTY1N2FkaXF6a2N4.

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