Abba Loos Limited

Company Registration Number: 06268768

Company registered in England and Wales

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Abba Loos Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in Aberystwyth, Ceredigion.

Registered Address

UNIT 2 CAE GWYN
GLANYRAFON INDUSTRIAL ESTATE LLANBADARN FAWR
ABERYSTWYTH
CEREDIGION
SY23 3HJ

There are 4 companies currently registered at this postcode, including this one.

All companies at SY23 3HJ

Registration Data

Company Number

06268768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£208,897£289,041£339,383
Current Assets £201,142£153,075£134,436£108,155£122,782
of which Cash £11,299£0£8,246£544£0
Total Assets £201,142£153,075£343,333£397,196£462,165
Current Liabilities £219,955£233,323£198,310£169,063£182,895
Net Current Assets £-18,813£-80,248£-63,874£-60,908£-60,113
Total Net Worth £74,169£42,267£145,023£228,133£279,270

Previous Names

No previous names

Company Officers

  • EVANS, Pamela Margaret

    Secretary

    Appointed on 5 June 2007

     

    Nationality: British

    Unit 2
    Cae Gwyn
    Glanyrafon Industrial Estate Llanbadarn Fawr
    Aberystwyth
    Ceredigion
    SY23 3HJ

  • EVANS, David Wynne

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1954

    Unit 2
    Cae Gwyn
    Glanyrafon Industrial Estate Llanbadarn Fawr
    Aberystwyth
    Ceredigion
    SY23 3HJ

  • EVANS, Pamela Margaret

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1953

    Unit 2
    Cae Gwyn
    Glanyrafon Industrial Estate Llanbadarn Fawr
    Aberystwyth
    Ceredigion
    SY23 3HJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 September 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E4MX0A. Transaction: MzE1NjI0MTkwOWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59P11RD. Transaction: MzE1MTI4OTY3M2FkaXF6a2N4.

  3. 14 December 2015 Registration of charge 062687680003, created on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M9EHMR. Transaction: MzEzNzUzMDgzNmFkaXF6a2N4.

  4. 7 December 2015 Registration of charge 062687680002, created on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LR17RF. Transaction: MzEzNjk0NTg4M2FkaXF6a2N4.

  5. 3 September 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EID9BK. Transaction: MzEzMDIxNzM1OGFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X497WEAJ. Transaction: MzEyNDgyNzc5MmFkaXF6a2N4.

  7. 19 June 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39UVX56. Transaction: MzEwMTk2MTA2MWFkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJWMR. Transaction: MzEwMTU0MDQwNGFkaXF6a2N4.

  9. 4 September 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUWR9C. Transaction: MzA4NDQwNzkzMWFkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9AHB7. Transaction: MzA4MDQxNjQyNWFkaXF6a2N4.

  11. 4 September 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHV4H7. Transaction: MzA2MzUzNjE1NWFkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTIND. Transaction: MzA1OTgxODk2OWFkaXF6a2N4.

  13. 2 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X30NPVHO. Transaction: MzAzOTgwOTc5OWFkaXF6a2N4.

  14. 27 May 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABTO2UGE. Transaction: MzAzNzkwMjcwMWFkaXF6a2N4.

  15. 18 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMWQZMJM. Transaction: MzAyMTYwNTQ3MmFkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XJNK9LIZ. Transaction: MzAxOTE3MTIwMGFkaXF6a2N4.

  17. 8 July 2010 Registered office address changed from Parc Afan Glan Yr Afon Industrial Estate Llanbadarn Fawr, Aberystwyth Ceredigion SY23 3JQ on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: XJNK5LIV. Transaction: MzAxOTE0NjE1M2FkaXF6a2N4.

  18. 8 July 2010 Director's details changed for Pamela Margaret Evans on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJNK8LIY. Transaction: MzAxOTE0NjE1NmFkaXF6a2N4.

  19. 8 July 2010 Director's details changed for David Wynne Evans on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJNK7LIX. Transaction: MzAxOTE0NjE1NWFkaXF6a2N4.

  20. 8 July 2010 Secretary's details changed for Pamela Margaret Evans on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH03. Barcode: XJNK6LIW. Transaction: MzAxOTE0NjE1NGFkaXF6a2N4.

  21. 26 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBL5B1Y. Transaction: MjAzNTk1MTU1NmFkaXF6a2N4.

  22. 2 April 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AA5HH8MH. Transaction: MjAyOTc5MjA3M2FkaXF6a2N4.

  23. 30 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANWP10G. Transaction: MjAwODE0OTg4MmFkaXF6a2N4.

  24. 7 February 2008 Registered office changed on 07/02/08 from: oregon house, powell street aberystwyth ceredigion SY23 1QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTgwMTEzN2FkaXF6a2N4.

  25. 6 February 2008 Accounting reference date extended from 30/06/08 to 30/11/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTc2NTAwNmFkaXF6a2N4.

  26. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk2OTEwMGFkaXF6a2N4.

  27. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjE0NjQzNGFkaXF6a2N4.

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