Abacaredig Holdings Limited

Company Registration Number: 08612949

Company registered in England and Wales

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Abacaredig Holdings Limited is a Private Company Limited by Shares first registered on 17 July 2013. Its current registered address is in Bangor, Gwynedd.

Registered Address

9 ASH COURT
PARC MENAI
BANGOR
GWYNEDD
WALES
LL57 4DF

There are 47 companies currently registered at this postcode, including this one.

All companies at LL57 4DF

Registration Data

Company Number

08612949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20152014
Fixed Assets £0£297,014
Current Assets £1,187,956£70
of which Cash £13,609£70
Total Assets £1,187,956£297,084
Current Liabilities £929,480£286,934
Net Current Assets £258,476£-286,864
Total Net Worth £42,888£10,150

Previous Names

No previous names

Company Officers

  • GOODBAN, Nicholas

    Secretary

    Appointed on 26 February 2016

     

    9 Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF
    Wales

  • ANGELIDES, Peter

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    GRIFFITH, WILLIAMS & CO
    36
    Stryd Fawr
    Pwllheli
    Gwynedd
    LL53 5RT
    Wales

  • GOODBAN, Nicholas

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1977

    9 Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF
    Wales

  • RUSHTON, Craig Michael

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1959

    9 Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF
    Wales

  • ROBERTS, Rebecca Elizabeth

    Secretary

    Appointed on 17 July 2013

    Resigned on 26 February 2016

    GRIFFITH, WILLIAMS & CO
    36
    Stryd Fawr
    Pwllheli
    Gwynedd
    LL53 5RT
    Wales

  • JONES, Caroline

    Director

    Appointed on 24 February 2016

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    9 Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF
    Wales

  • JONES, Ellis Wyn

    Director

    Appointed on 17 July 2013

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    GRIFFITH, WILLIAMS & CO
    36
    Stryd Fawr
    Pwllheli
    Gwynedd
    LL53 5RT
    Wales

  • JONES, Iola

    Director

    Appointed on 17 July 2013

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    GRIFFITH, WILLIAMS & CO
    36
    Stryd Fawr
    Pwllheli
    Gwynedd
    LL53 5RT
    Wales

  • MICHAEL, Michelle

    Director

    Appointed on 24 January 2016

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    9 Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF
    Wales

  • ROBERTS, Kenneth

    Director

    Appointed on 17 July 2013

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    GRIFFITH, WILLIAMS & CO
    36
    Stryd Fawr
    Pwllheli
    Gwynedd
    LL53 5RT
    Wales

  • ROBERTS, Rebecca Elizabeth

    Director

    Appointed on 17 July 2013

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    GRIFFITH, WILLIAMS & CO
    36
    Stryd Fawr
    Pwllheli
    Gwynedd
    LL53 5RT
    Wales

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7ZQD7. Transaction: MzE2NDg2MzQxOWFkaXF6a2N4.

  2. 20 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGQzdJT05hZGlxemtjeA.

  3. 19 September 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNM700. Transaction: MzE1NzUzNzg3MGFkaXF6a2N4.

  4. 24 August 2016 Satisfaction of charge 086129490003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5E21AC9. Transaction: MzE1NzI3NDcwMGFkaXF6a2N4.

  5. 5 August 2016 Registration of charge 086129490004, created on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CRBV5E. Transaction: MzE1NDU3MTM1N2FkaXF6a2N4.

  6. 21 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyU1dEWVJhZGlxemtjeA.

  7. 21 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyU1dEWUphZGlxemtjeA.

  8. 21 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A52SWDYB. Transaction: MzE0NDQ1Njk2NGFkaXF6a2N4.

  9. 10 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxWTg5QzFhZGlxemtjeA.

  10. 8 March 2016 Termination of appointment of Michelle Michael as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X52CE2IX. Transaction: MzE0MzYwODc5N2FkaXF6a2N4.

  11. 8 March 2016 Termination of appointment of Caroline Jones as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X52CE28Z. Transaction: MzE0MzYwODY2MGFkaXF6a2N4.

  12. 8 March 2016 Appointment of Mr Nicholas Goodban as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP03. Barcode: X52CE29U. Transaction: MzE0MzYwODYzOWFkaXF6a2N4.

  13. 8 March 2016 Termination of appointment of Rebecca Elizabeth Roberts as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X52CE1JU. Transaction: MzE0MzYwODU3OWFkaXF6a2N4.

  14. 8 March 2016 Appointment of Mr Nicholas Goodban as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X52CE1IA. Transaction: MzE0MzYwODU2MGFkaXF6a2N4.

  15. 8 March 2016 Appointment of Mr Craig Michael Rushton as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X52CE14G. Transaction: MzE0MzYwODM0NWFkaXF6a2N4.

  16. 8 March 2016 Registered office address changed from C/O Griffith, Williams & Co 36 Stryd Fawr Pwllheli Gwynedd LL53 5RT to 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CDZZU. Transaction: MzE0MzYwODEyM2FkaXF6a2N4.

  17. 3 March 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A51ITCUG. Transaction: MzE0MjkzMzY0NWFkaXF6a2N4.

  18. 2 March 2016 Satisfaction of charge 086129490001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51Y366A. Transaction: MzE0MzYxNTI4MWFkaXF6a2N4.

  19. 2 March 2016 Satisfaction of charge 086129490002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51Y3682. Transaction: MzE0MzYxNTM5NGFkaXF6a2N4.

  20. 1 March 2016 Termination of appointment of Rebecca Elizabeth Roberts as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51U2QSB. Transaction: MzE0MzA0ODU2NmFkaXF6a2N4.

  21. 1 March 2016 Termination of appointment of Kenneth Roberts as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51U2QJL. Transaction: MzE0MzA0ODUyNWFkaXF6a2N4.

  22. 1 March 2016 Termination of appointment of Ellis Wyn Jones as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51U2QJT. Transaction: MzE0MzA0ODQzMmFkaXF6a2N4.

  23. 1 March 2016 Termination of appointment of Iola Jones as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51U2Q8A. Transaction: MzE0MzA0ODQxNGFkaXF6a2N4.

  24. 1 March 2016 Appointment of Miss Caroline Jones as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X51U2Q4Z. Transaction: MzE0MzA0ODMxNmFkaXF6a2N4.

  25. 29 February 2016 Registration of charge 086129490003, created on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Mortgage. Type: MR01. Barcode: X51RHIZ6. Transaction: MzE0Mjk5MzI1M2FkaXF6a2N4.

  26. 8 February 2016 Appointment of Miss Michelle Michael as a director on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: AP01. Barcode: X50B2M7N. Transaction: MzE0MTQ2OTUxOWFkaXF6a2N4.

  27. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRFJU. Transaction: MzEzODYxNjUyNmFkaXF6a2N4.

  28. 5 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23NRT. Transaction: MzEyODM4OTU5NmFkaXF6a2N4.

  29. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATY0W. Transaction: MzExMzk2NTQ0NGFkaXF6a2N4.

  30. 26 November 2014 Registration of charge 086129490002, created on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LHMUMQ. Transaction: MzExMjE3Nzg0M2FkaXF6a2N4.

  31. 4 November 2014 Registration of charge 086129490001, created on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JYZDPD. Transaction: MzExMDcxMTkzNWFkaXF6a2N4.

  32. 15 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9U02B. Transaction: MzEwNTYzMDYxOWFkaXF6a2N4.

  33. 15 August 2014 Registered office address changed from 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF Wales to C/O Griffith, Williams & Co 36 Stryd Fawr Pwllheli Gwynedd LL53 5RT on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3E9TZZV. Transaction: MzEwNTYwOTE1NGFkaXF6a2N4.

  34. 14 August 2014 Director's details changed for Mrs Rebecca Elizabeth Roberts on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3E9U023. Transaction: MzEwNTYwOTE2MWFkaXF6a2N4.

  35. 14 August 2014 Director's details changed for Mr Kenneth Roberts on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3E9TZU0. Transaction: MzEwNTYwOTE2MGFkaXF6a2N4.

  36. 14 August 2014 Director's details changed for Mrs Iola Jones on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3E9TZTS. Transaction: MzEwNTYwOTE1OWFkaXF6a2N4.

  37. 14 August 2014 Director's details changed for Mr Ellis Wyn Jones on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3E9TZTK. Transaction: MzEwNTYwOTE1OGFkaXF6a2N4.

  38. 14 August 2014 Secretary's details changed for Mrs Rebecca Elizabeth Roberts on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH03. Barcode: X3E9U003. Transaction: MzEwNTYwOTE1NWFkaXF6a2N4.

  39. 14 August 2014 Director's details changed for Mr Peter Angelides on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3E9TZTC. Transaction: MzEwNTYwOTE1N2FkaXF6a2N4.

  40. 14 December 2013 Current accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2N7AEUR. Transaction: MzA5MDc0NDE0OWFkaXF6a2N4.

  41. 14 October 2013 Statement of capital following an allotment of shares on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Capital. Type: SH01. Barcode: A2IPW336. Transaction: MzA4NjkwMDU2OWFkaXF6a2N4.

  42. 14 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjkwMDQ5OWFkaXF6a2N4.

  43. 14 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njg5OTU1M2FkaXF6a2N4.

  44. 14 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2IPW33U. Transaction: MzA4Njg5OTQ5MmFkaXF6a2N4.

  45. 14 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2IPW30Q. Transaction: MzA4Njg5OTQ2NWFkaXF6a2N4.

  46. 14 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njg5OTM3MWFkaXF6a2N4.

  47. 3 October 2013 Registered office address changed from Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8CZS3. Transaction: MzA4NjI4MDEzM2FkaXF6a2N4.

  48. 17 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2CP887S. Transaction: MzA4MTYyMTc1OWFkaXF6a2N4.

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