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Aberystwyth Property Services Limited

Company Registration Number: 08139110

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberystwyth Property Services Limited is a Private Company Limited by Shares first registered on 11 July 2012. Its current registered address is in Aberystwyth, Dyfed.

Registered Address

GARTH
SEA VIEW PLACE
ABERYSTWYTH
DYFED
SY23 1DZ

There are 3 companies currently registered at this postcode, including this one.

All companies at SY23 1DZ

Registration Data

Company Number

08139110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68320 - Management of real estate on a fee or contract basis

71111 - Architectural activities

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £5,962£43,694£26,936
of which Cash £5,270£9,226£492
Total Assets £5,962£43,694£26,936
Current Liabilities £14,469£39,752£19,738
Net Current Assets £-8,507£3,942£7,198
Total Net Worth £-8,393£4,132£7,464

Previous Names

No previous names

Company Officers

  • BONHILL-SMITH, Daniel

    Secretary

    Appointed on 11 July 2012

     

    19
    Bath Street
    Aberystwyth
    SY23 2NN
    England

  • BONHILL - SMITH, Johanna Elizabeth

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1994

    Garth
    Sea View Place
    Aberystwyth
    Dyfed
    SY23 1DZ

  • BONHILL - SMITH, Joshua Nathaniel

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Environmental Engineer

    Month of birth: June 1992

    Garth
    Sea View Place
    Aberystwyth
    Dyfed
    SY23 1DZ

  • BONHILL-SMITH, Daniel

    Director

    Appointed on 11 July 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1990

    19
    Bath Street
    Aberystwyth
    SY23 2NN
    England

  • CARTLIDGE, Richard

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1976

    Garth
    Sea View Place
    Aberystwyth
    Dyfed
    SY23 1DZ

  • KINGSTON, Denis

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1958

    Garth
    Sea View Place
    Aberystwyth
    Dyfed
    SY23 1DZ

  • RAZA, Ali

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1980

    Garth
    Sea View Place
    Aberystwyth
    Dyfed
    SY23 1DZ

  • SMITH, Catherine Anne

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1963

    Garth
    Sea View Place
    Aberystwyth
    Dyfed
    SY23 1DZ

  • SMITH, Ian Christopher

    Director

    Appointed on 11 July 2012

     

    Nationality: Welsh

    Occupation: Consultant

    Month of birth: November 1958

    Garth
    Sea View Place
    Aberystwyth
    Dyfed
    SY23 1DZ
    Wales

  • BONHILL-SMITH, Joshua

    Director

    Appointed on 11 July 2012

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: June 1992

    19
    Bath Street
    Aberystwyth
    SY23 2NN
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 April 2017 Previous accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X65GVP49. Transaction: MzE3NDc2NDM4MGFkaXF6a2N4.

  2. 17 August 2016 Director's details changed for Mr Ricahrd Cartlidge on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DJX6CQ. Transaction: MzE1NTI3ODczNmFkaXF6a2N4.

  3. 16 August 2016 Appointment of Mr Ali Raza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5DHE64J. Transaction: MzE1NTIzODI5OGFkaXF6a2N4.

  4. 16 August 2016 Appointment of Mr Ricahrd Cartlidge as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DHE5JS. Transaction: MzE1NTIzODEwOWFkaXF6a2N4.

  5. 16 August 2016 Appointment of Mr Ali Raza as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DHE13I. Transaction: MzE1NTIzNzA5NmFkaXF6a2N4.

  6. 16 August 2016 Appointment of Mr Denis Kingston as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DHDXTL. Transaction: MzE1NTIzNjMyMGFkaXF6a2N4.

  7. 14 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4PDF. Transaction: MzE1NTEwMjg1OGFkaXF6a2N4.

  8. 6 August 2016 Registration of charge 081391100001, created on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Mortgage. Type: MR01. Barcode: R5CSFM9T. Transaction: MzE1NTIxMjY3N2FkaXF6a2N4.

  9. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RTGE1. Transaction: MzE0NzMyMjA5N2FkaXF6a2N4.

  10. 30 December 2015 Appointment of Mr Joshua Nathaniel Bonhill - Smith as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4NCMSDC. Transaction: MzEzODU2NzYxOWFkaXF6a2N4.

  11. 30 December 2015 Appointment of Miss Johanna Elizabeth Bonhill - Smith as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4NCMSMR. Transaction: MzEzODU2NzY1MmFkaXF6a2N4.

  12. 30 December 2015 Appointment of Mrs Catherine Anne Smith as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4NCMSFC. Transaction: MzEzODU2NzY0NmFkaXF6a2N4.

  13. 20 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7KFMW. Transaction: MzEyOTMzNTQ2OGFkaXF6a2N4.

  14. 20 August 2015 Director's details changed for Mr Ian Christopher Smith on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X4E7KFRG. Transaction: MzEyOTMzNTIzNGFkaXF6a2N4.

  15. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X461A47U. Transaction: MzEyMTg5NjcwMGFkaXF6a2N4.

  16. 1 April 2015 Registered office address changed from 19 Bath Street Aberystwyth Dyfed SY23 2NN to Garth Sea View Place Aberystwyth Dyfed SY23 1DZ on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DJK5S. Transaction: MzEyMDQ0MDYxNWFkaXF6a2N4.

  17. 20 October 2014 Termination of appointment of Joshua Bonhill-Smith as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3IVVC3C. Transaction: MzEwOTcwMzI1NGFkaXF6a2N4.

  18. 12 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4ILUR. Transaction: MzEwNTQxNzQwN2FkaXF6a2N4.

  19. 10 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JPMRT. Transaction: MzA5ODAxNTEyOGFkaXF6a2N4.

  20. 23 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77V6J. Transaction: MzA4MTk3ODQ1N2FkaXF6a2N4.

  21. 23 July 2013 Registered office address changed from 19 Bath Street Aberystwyth Dyfed SY23 2NN Wales on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D77V6B. Transaction: MzA4MTk3ODExOWFkaXF6a2N4.

  22. 23 July 2013 Registered office address changed from 19 Bath Street Aberystwyth Cardiganshire SY23 2NN England on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D77KFT. Transaction: MzA4MTk3NDEzMmFkaXF6a2N4.

  23. 11 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CYHF3M. Transaction: MzA2MDYzNzE3MGFkaXF6a2N4.

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