Abs (Nationwide) Limited

Company Registration Number: 06472295

Company registered in England and Wales

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Abs (Nationwide) Limited is a Private Company Limited by Shares first registered on 14 January 2008. Its current registered address is in Pentre, Mid Glamorgan.

Registered Address

12 OAK STREET
GELLI
PENTRE
MID GLAMORGAN
CF41 7NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

06472295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £43,913£57,877£105,316£4,379£6,907£14,019
of which Cash £13,812£3,833£2,450£2,354£3,437£5,846
Total Assets £43,913£57,877£105,316£4,379£6,907£14,019
Current Liabilities £31,619£44,151£74,098£4,189£3,120£6,815
Net Current Assets £12,294£13,726£31,218£190£3,787£7,204
Total Net Worth £11,671£8,090£814£418£6,594£11,090

Previous Names

No previous names

Company Officers

  • BEVAN, Luke Richard James

    Secretary

    Appointed on 31 December 2012

     

    12
    Oak Street
    Gelli
    Pentre
    Mid Glamorgan
    CH41 7NP
    Wales

  • BEVAN, Helen

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    12
    Oak Street
    Gelli
    Cardiff
    CF41 7NP

  • BEVAN, Helen

    Secretary

    Appointed on 14 January 2008

    Resigned on 15 January 2008

    12 Oak Street, Gelli
    Rhondda Cynon Taff
    CF41 7NP

  • RICHARDS, Mark Edward

    Secretary

    Appointed on 15 January 2008

    Resigned on 31 December 2012

    Eaton House
    Stoke Prior Lane
    Leominster
    Herefordshire
    HR6 0NA

  • BEVAN, Andrew

    Director

    Appointed on 14 January 2008

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    12 Oak Street
    Gelli
    Rhondda
    Mid Glamorgan
    CF41 7NP

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

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Latest Filings

  1. 20 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X516EA2B. Transaction: MzE0MjM1ODEyMGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZI1V. Transaction: MzE0MDQzNzg1NmFkaXF6a2N4.

  3. 25 January 2016 Director's details changed for Mrs Helen Bevan on 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Officers. Type: CH01. Barcode: X4ZCZI1N. Transaction: MzE0MDQzNzY4M2FkaXF6a2N4.

  4. 4 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42HFB6A. Transaction: MzExODUzMzUxMmFkaXF6a2N4.

  5. 17 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZAT16D. Transaction: MzExNTU1NTIxOWFkaXF6a2N4.

  6. 28 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HD8V3N. Transaction: MzEwODM3OTM1OGFkaXF6a2N4.

  7. 18 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZUDB6I. Transaction: MzA5Mjg5Mjg0NGFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2DPCK1M. Transaction: MzA4MjQxNzE0NGFkaXF6a2N4.

  9. 4 February 2013 Registered office address changed from Eaton House Stoke Prior Lane Leominster HR6 0NA on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HJEG3. Transaction: MzA3MjI0MTQ4MmFkaXF6a2N4.

  10. 4 February 2013 Appointment of Mr Luke Richard James Bevan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21HJEEB. Transaction: MzA3MjI0MTQ3NmFkaXF6a2N4.

  11. 4 February 2013 Termination of appointment of Mark Richards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21HJEB7. Transaction: MzA3MjI0MTQ2MGFkaXF6a2N4.

  12. 26 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20UA3T6. Transaction: MzA3MTc4NTkxNGFkaXF6a2N4.

  13. 8 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1EW4LDL. Transaction: MzA2MjE0NDA2MWFkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6B7S. Transaction: MzA1MjExMjM2M2FkaXF6a2N4.

  15. 20 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2ZAISL3. Transaction: MzAzNDA5NTIyOGFkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XKSBIR3W. Transaction: MzAzMTA2NTU4MWFkaXF6a2N4.

  17. 8 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XEEQAIZ6. Transaction: MzAxMzEzNjA5MGFkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XX00WGU0. Transaction: MzAwNzY2Mzc3MWFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Helen Bevan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX00VGUZ. Transaction: MzAwNzY2MzY3NWFkaXF6a2N4.

  20. 11 February 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XQ3SP7AO. Transaction: MjAyNTU3ODU4N2FkaXF6a2N4.

  21. 11 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0L57AU. Transaction: MjAyNTU2Mjc1MWFkaXF6a2N4.

  22. 30 April 2008 Secretary appointed mark edward richards [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ788Z6S. Transaction: MjAwNDQxOTU5NmFkaXF6a2N4.

  23. 28 April 2008 Appointment terminated secretary helen bevan [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ786Z6Q. Transaction: MjAwNDIyNjI3OWFkaXF6a2N4.

  24. 28 April 2008 Appointment terminated director andrew bevan [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ787Z6R. Transaction: MjAwNDIyNjE3OGFkaXF6a2N4.

  25. 28 April 2008 Director appointed helen bevan [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ789Z6T. Transaction: MjAwNDIyNTkxN2FkaXF6a2N4.

  26. 14 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYzNDQxM2FkaXF6a2N4.

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