Abbey Access Limited

Company Registration Number: 06291230

Company registered in England and Wales

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Abbey Access Limited is a Private Company Limited by Shares first registered on 25 June 2007. Its current registered address is in Swansea.

Registered Address

UNIT 23 YNYSCEDWYN INDUSTRIAL ESTATE, TRAWSFFORDD ROAD
YSTRADGYNLAIS
SWANSEA
WALES
SA9 1DT

There are 10 companies currently registered at this postcode, including this one.

All companies at SA9 1DT

Registration Data

Company Number

06291230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £447,315£304,277£197,167£122,907£140,710£86,322
of which Cash £200,047£116,008£63,019£36,769£116,594£81,699
Total Assets £447,315£304,277£197,167£122,907£140,710£86,322
Current Liabilities £252,602£258,329£200,748£140,851£171,672£135,055
Net Current Assets £194,713£45,948£-3,581£-17,944£-30,962£-48,733
Total Net Worth £196,708£50,099£13,167£9,329£7,868£5,633

Previous Names

No previous names

Company Officers

  • PHILLIPS, Hayley

    Secretary

    Appointed on 25 June 2007

     

    55 Mill Race
    Neath Abbey
    Neath
    West Glamorgan
    SA10 7FL

  • PHILLIPS, Nicholas Paul

    Director

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Executive

    Month of birth: March 1977

    55 Mill Race
    Neath Abbey
    Neath
    West Glamorgan
    SA10 7FL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 June 2007

    Resigned on 26 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 June 2007

    Resigned on 26 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 10 November 2016 Registered office address changed from Unit 10 Mardon Park Baglan Energy Park Baglan Port Talbot West Glamorgan SA12 7AX to Unit 23 Ynyscedwyn Industrial Estate, Trawsffordd Road Ystradgynlais Swansea SA9 1DT on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JG3Z7E. Transaction: MzE2MTY1NjY5MWFkaXF6a2N4.

  2. 17 August 2016 Registration of charge 062912300002, created on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DK10AQ. Transaction: MzE1NTMyMTMyNmFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Q0IW. Transaction: MzE1MTgwOTI0NWFkaXF6a2N4.

  4. 17 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A52IOS22. Transaction: MzE0NDA3MTU2NGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQ2N5. Transaction: MzEyNjI1ODUzN2FkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44FM697. Transaction: MzEyMTAyNTcyN2FkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIE69. Transaction: MzEwMzE0MDg3NWFkaXF6a2N4.

  8. 9 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A34YIF8H. Transaction: MzA5NzkyNjgwNmFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECP2V4. Transaction: MzA4Mjk2NTk5OWFkaXF6a2N4.

  10. 11 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25ODBIA. Transaction: MzA3NjA4OTgzMWFkaXF6a2N4.

  11. 23 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24R5CYY. Transaction: MzA3NTIxNjUxM2FkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGI84Q. Transaction: MzA2MDI2MTM5NWFkaXF6a2N4.

  13. 20 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A175UM4G. Transaction: MzA1NjE4ODQwMmFkaXF6a2N4.

  14. 1 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X2UR6VG1. Transaction: MzAzOTc3OTMwN2FkaXF6a2N4.

  15. 31 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AST0GSUX. Transaction: MzAzNDgyMTAyMGFkaXF6a2N4.

  16. 29 November 2010 Registered office address changed from 55 Mill Race Neath Abbey Neath West Glamorgan SA10 7FL on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2WIFPIZ. Transaction: MzAyNzgyMjYxN2FkaXF6a2N4.

  17. 30 June 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XM2XULA7. Transaction: MzAxODY1NTgzMmFkaXF6a2N4.

  18. 30 June 2010 Director's details changed for Nicholas Paul Phillips on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XM2XTLA6. Transaction: MzAxODY1NTUyM2FkaXF6a2N4.

  19. 26 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ARB6BIKV. Transaction: MzAxMjMwNzQzOGFkaXF6a2N4.

  20. 13 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGHHBIX. Transaction: MjAzNzAyMDcxNWFkaXF6a2N4.

  21. 29 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZ65F9DL. Transaction: MjAzMTgyNjMxN2FkaXF6a2N4.

  22. 12 February 2009 Accounting reference date extended from 30/06/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A13GE79O. Transaction: MjAyNTY3NTI0NGFkaXF6a2N4.

  23. 29 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWA01TD. Transaction: MjAwOTg0NzY1NGFkaXF6a2N4.

  24. 29 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGW9Z1TB. Transaction: MjAwOTg0NDc0MGFkaXF6a2N4.

  25. 29 July 2008 Registered office changed on 29/07/2008 from 4 high street pontardawe swansea SA8 4HU [View PDF]

    Category: Address. Type: 287. Barcode: XGW9Y1TA. Transaction: MjAwOTg0NDczMGFkaXF6a2N4.

  26. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ1NjE3NmFkaXF6a2N4.

  27. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAwOTc1MWFkaXF6a2N4.

  28. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk0NTY1MWFkaXF6a2N4.

  29. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY3MTU3MGFkaXF6a2N4.

  30. 25 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTAxMTc5NGFkaXF6a2N4.

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