Abergavenny Brake & Clutch Limited

Company Registration Number: 05966107

Company registered in England and Wales

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Abergavenny Brake & Clutch Limited is a Private Company Limited by Shares first registered on 13 October 2006. Its current registered address is in Swansea.

Registered Address

DRUSLYN HOUSE
DE LA BECHE STREET
SWANSEA
SA1 3HJ

There are 141 companies currently registered at this postcode, including this one.

All companies at SA1 3HJ

Registration Data

Company Number

05966107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,566,165£1,787,073£1,604,416£1,714,357£1,287,944
of which Cash £455,812£355,383£270,345£308,649£174,533
Total Assets £1,566,165£1,787,073£1,604,416£1,714,357£1,287,944
Current Liabilities £1,325,587£1,576,671£1,310,528£1,280,045£894,452
Net Current Assets £240,578£210,402£293,888£434,312£393,492
Total Net Worth £315,044£318,988£331,789£400,876£331,413

Previous Names

No previous names

Company Officers

  • MELMOTH, David Barry

    Secretary

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Director

    Carreg Y Melin School Lane
    Penperlleni
    Pontypool
    Monmouthshire
    NP4 0AH

  • MELMOTH, Andrew John

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    New House
    Forest Coal Pit
    Abergavenny
    Gwent
    NP7 7LL

  • MELMOTH, David Barry

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Carreg Y Melin School Lane
    Penperlleni
    Pontypool
    Monmouthshire
    NP4 0AH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2006

    Resigned on 13 October 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2006

    Resigned on 13 October 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK19TV. Transaction: MzE1OTY4MjE5OGFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6BKZM. Transaction: MzE1MzkzOTc3OGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOKGG. Transaction: MzEzMzM2NDc5NmFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJLXNK. Transaction: MzEyNzgxNzgzMWFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4B6KQ. Transaction: MzExMDkzMzExM2FkaXF6a2N4.

  6. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D41MPN. Transaction: MzEwNDUxNTE1M2FkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0SVUP. Transaction: MzA4Njk4MjAzN2FkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMQ9OY. Transaction: MzA4MjMzMTI4MGFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR8BO3. Transaction: MzA2NTk2Mjk5NGFkaXF6a2N4.

  10. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV1OYX. Transaction: MzA2MTQzMTQwOWFkaXF6a2N4.

  11. 7 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X98GDZ17. Transaction: MzA0NjY4ODg4MGFkaXF6a2N4.

  12. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBN40W72. Transaction: MzA0MTIzMTUwMmFkaXF6a2N4.

  13. 24 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACNXVUE9. Transaction: MzAzNzczNjYwMWFkaXF6a2N4.

  14. 9 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XWBC3OY5. Transaction: MzAyNjY4NDk5MmFkaXF6a2N4.

  15. 25 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABQ46L4A. Transaction: MzAxODM2MTE4MGFkaXF6a2N4.

  16. 19 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X3MQ1F3V. Transaction: MzAwMzIyMDc2NmFkaXF6a2N4.

  17. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P695MCSZ. Transaction: MjA0MDIyNDAzOWFkaXF6a2N4.

  18. 12 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SQW4RA. Transaction: MjAxNzg0MTg2MGFkaXF6a2N4.

  19. 6 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZKUE203. Transaction: MjAxMDQ2NzI0OGFkaXF6a2N4.

  20. 12 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3NzQ3MmFkaXF6a2N4.

  21. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDkwNzg1MGFkaXF6a2N4.

  22. 26 January 2007 Ad 18/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDgyNzk4MGFkaXF6a2N4.

  23. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM3ODM0MmFkaXF6a2N4.

  24. 2 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA1NTY1MGFkaXF6a2N4.

  25. 2 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMyOTI1M2FkaXF6a2N4.

  26. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM4MTA1M2FkaXF6a2N4.

  27. 13 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTY3MTc5NGFkaXF6a2N4.

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