Aber Shock and Detonation Research Limited

Company Registration Number: 05981236

Company registered in England and Wales

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Aber Shock and Detonation Research Limited is a Private Company Limited by Shares first registered on 30 October 2006. Its current registered address is in Ceredigion.

Registered Address

MAES-Y- DERI RHYDLEWIS
LLANDYSUL
CEREDIGION
SA44 5RE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05981236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

71200 - Technical testing and analysis

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

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£87,783£70,766£55,112£22,532
Current Assets £25,412£25,063£600£120£1,668£900
of which Cash £5,370£20,391£0£120£900£900
Total Assets £25,412£25,063£88,383£70,886£56,780£23,432
Current Liabilities £56,810£46,729£48,110£40,284£35,245£19,083
Net Current Assets £-31,398£-21,666£-47,510£-40,164£-33,577£-18,183
Total Net Worth £19,475£12,627£40,273£30,602£21,535£4,349

Previous Names

No previous names

Company Officers

  • OAKLEY, Gwyn Lloyd

    Secretary

    Appointed on 30 October 2006

     

    Nationality: British

    Maes Y Deri
    Rhydlewis
    Llandysul
    Ceredigion
    SA44 5RE

  • BAMBREY, Richard John

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1955

    Maes-Y- Deri Rhydlewis
    Llandysul
    Ceredigion
    SA44 5RE

  • OAKLEY, Gwyn Lloyd

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1962

    Maes Y Deri
    Rhydlewis
    Llandysul
    Ceredigion
    SA44 5RE

  • THOMAS, Geraint Owen, Dr

    Director

    Appointed on 10 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1953

    Maesyderi
    Rhydlewis
    Llandysul
    Ceredigion
    SA44 5RE

  • BAMBREY, Richard John

    Director

    Appointed on 19 February 2008

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Physicist

    Month of birth: April 1955

    Glangwili Felinfach
    Lampeter
    Dyfed
    SA48 7PG

  • BAMBREY, Richard John

    Director

    Appointed on 30 October 2006

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1955

    Glangwili Felinfach
    Lampeter
    Dyfed
    SA48 7PG

  • MCGLYNN, Andrew Gerald

    Director

    Appointed on 1 October 2008

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Brynhyfryd
    Tynreithyn
    Tregaron
    Ceredigion
    SY25 6LL

  • MEDD, William Peter

    Director

    Appointed on 29 September 2009

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Research Manager

    Month of birth: September 1978

    48
    High Street
    Halberton
    Exeter
    Devon
    EX16 7AG

  • THOMAS, Geraint Owen, Dr

    Director

    Appointed on 30 October 2006

    Resigned on 28 May 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1953

    Llannerch Bronpadarn
    Primrose Hill
    Llanbadarn Fawr
    Ceredigion
    SY23 3SE

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSDGI. Transaction: MzE2MTA2NDkxNmFkaXF6a2N4.

  2. 29 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: X5C8WHI1. Transaction: MzE1NDAyMDI0M2FkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY3DU8. Transaction: MzEzNTkzMDg1OWFkaXF6a2N4.

  4. 31 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: X4CRPIXU. Transaction: MzEyODE3NTc3MGFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC92NC. Transaction: MzExMTkwOTE4NmFkaXF6a2N4.

  6. 3 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: X3BBF7RL. Transaction: MzEwMzExMDg1OWFkaXF6a2N4.

  7. 16 April 2014 Appointment of Richard John Bambrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35LLNIJ. Transaction: MzA5ODM1NzQyNGFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2M4BB3C. Transaction: MzA4OTY4ODYzNmFkaXF6a2N4.

  9. 30 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: X2DPCT54. Transaction: MzA4MjQyMDI0NGFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6YLKP. Transaction: MzA2Nzg5OTQxNmFkaXF6a2N4.

  11. 30 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: X1E8WGUG. Transaction: MzA2MTYyODYyMGFkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XG3AKZJS. Transaction: MzA0Nzg1NjI4NGFkaXF6a2N4.

  13. 23 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A23M9V7C. Transaction: MzAzOTMwNjc5MmFkaXF6a2N4.

  14. 3 March 2011 Termination of appointment of Andrew Mcglynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1SW1S4W. Transaction: MzAzMzI0OTMwNmFkaXF6a2N4.

  15. 13 December 2010 Termination of appointment of William Medd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3D2UPT4. Transaction: MzAyODY5MzkxN2FkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: ACGZXP9W. Transaction: MzAyNzQxMDUzOWFkaXF6a2N4.

  17. 27 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIUX2MU1. Transaction: MzAyMjI0OTg2NWFkaXF6a2N4.

  18. 24 August 2010 Appointment of Dr Geraint Owen Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKRRVMPI. Transaction: MzAyMTk2NzY2OGFkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: A4AGRFAK. Transaction: MzAwNDExNTYyOWFkaXF6a2N4.

  20. 20 October 2009 Appointment of William Peter Medd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANEYHE48. Transaction: MzAwMTA1NDc3OGFkaXF6a2N4.

  21. 13 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AELSICD8. Transaction: MjAzOTE5MzQwMmFkaXF6a2N4.

  22. 18 November 2008 Return made up to 30/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFKXS4WY. Transaction: MjAxODI0ODUzNmFkaXF6a2N4.

  23. 4 November 2008 Appointment terminated director richard bambrey [View PDF]

    Category: Officers. Type: 288b. Barcode: AP8HS4FZ. Transaction: MjAxNzIzMzkyN2FkaXF6a2N4.

  24. 9 October 2008 Director appointed andrew gerald mcglynn [View PDF]

    Category: Officers. Type: 288a. Barcode: A32HD3T5. Transaction: MjAxNTIwMTk2N2FkaXF6a2N4.

  25. 24 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6IUH1NX. Transaction: MjAwOTYwMjUxN2FkaXF6a2N4.

  26. 3 June 2008 Appointment terminated director geraint thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: A2DZQ06K. Transaction: MjAwNjU0Mjk0MGFkaXF6a2N4.

  27. 28 February 2008 Director appointed richard john bambrey [View PDF]

    Category: Officers. Type: 288a. Barcode: AWB7UXKZ. Transaction: MjAwMDQ1MDU0NmFkaXF6a2N4.

  28. 27 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcxNDE1MGFkaXF6a2N4.

  29. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQyMDI0MGFkaXF6a2N4.

  30. 22 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM2MDAyMGFkaXF6a2N4.

  31. 8 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk0NTYyNWFkaXF6a2N4.

  32. 8 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk0Nzc4M2FkaXF6a2N4.

  33. 8 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk0NTYxNmFkaXF6a2N4.

  34. 30 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQ3NjI2MGFkaXF6a2N4.

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