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Home > England & Wales Companies > ABERTAWE ACCOUNTANCY SERVICES LIMITED
Company Information for

ABERTAWE ACCOUNTANCY SERVICES LIMITED

5 PROSPECT PLACE, SWANSEA, SA1 1QP,
Company Registration Number
03236527
Private Limited Company
Active

Company Overview

About Abertawe Accountancy Services Ltd
ABERTAWE ACCOUNTANCY SERVICES LIMITED was founded on 1996-08-12 and has its registered office in Swansea. The organisation's status is listed as "Active". Abertawe Accountancy Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABERTAWE ACCOUNTANCY SERVICES LIMITED
 
Legal Registered Office
5 PROSPECT PLACE
SWANSEA
SA1 1QP
Other companies in SA1
 
Filing Information
Company Number 03236527
Company ID Number 03236527
Date formed 1996-08-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:53:51
Primary Source:Companies House
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Company Officers of ABERTAWE ACCOUNTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FULLAHEAD INVESTMENTS LIMITED
 Company Secretary 1997-10-18
DAVID MARTIN MORGAN
 Director 2000-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE PAMELA CALLAGHAN
 Director 1999-09-16 2001-04-04
MARTIN ALLEN FISKER
 Director 1998-04-30 2000-02-25
JOHN DINEEN
 Director 1996-08-14 1998-04-30
BARBARA MONICA PHILLIPS
 Company Secretary 1996-08-14 1997-10-18
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1996-08-12 1996-08-14
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1996-08-12 1996-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULLAHEAD INVESTMENTS LIMITED D M MORGAN & CO. LIMITED Company Secretary 2002-11-07 CURRENT 2002-11-07 Liquidation
FULLAHEAD INVESTMENTS LIMITED MORGANS PAYROLL SERVICES LIMITED Company Secretary 1997-10-18 CURRENT 1996-08-12 Active
FULLAHEAD INVESTMENTS LIMITED MORGANS MANAGEMENT SERVICES LIMITED Company Secretary 1997-10-18 CURRENT 1996-08-12 Active
FULLAHEAD INVESTMENTS LIMITED SWANSEA ACCOUNTANCY SERVICES (1996) LIMITED Company Secretary 1997-10-18 CURRENT 1996-08-19 Liquidation
FULLAHEAD INVESTMENTS LIMITED SWANSEA GUITAR STUDIOS LIMITED Company Secretary 1997-10-18 CURRENT 1996-08-12 Active
FULLAHEAD INVESTMENTS LIMITED STELDORN LIMITED Company Secretary 1997-10-18 CURRENT 1996-07-26 Active
DAVID MARTIN MORGAN MORGANS ACCOUNTANCY SERVICES LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
DAVID MARTIN MORGAN MORGANS PAYROLL SERVICES LIMITED Director 2000-09-24 CURRENT 1996-08-12 Active
DAVID MARTIN MORGAN MORGANS MANAGEMENT SERVICES LIMITED Director 2000-09-24 CURRENT 1996-08-12 Active
DAVID MARTIN MORGAN SWANSEA GUITAR STUDIOS LIMITED Director 2000-09-24 CURRENT 1996-08-12 Active
DAVID MARTIN MORGAN STELDORN LIMITED Director 2000-09-24 CURRENT 1996-07-26 Active
DAVID MARTIN MORGAN FULLAHEAD INVESTMENTS LIMITED Director 2000-09-24 CURRENT 1996-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-23CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM 5 25 Yr Aran Swansea City & County of Swansea SA1 1QP United Kingdom
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 5 Prospect Place Swansea SA1 1QP Wales
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM Metropole Chambers Salubrious Passage Wind Street Swansea City & County of Swansea SA1 3RT
2016-08-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0112/08/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31DISS40Compulsory strike-off action has been discontinued
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-29AR0112/08/13 ANNUAL RETURN FULL LIST
2013-12-29CH01Director's details changed for Mr David Martin Morgan on 2011-12-01
2013-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0112/08/12 ANNUAL RETURN FULL LIST
2011-11-09AR0112/08/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-02DISS40Compulsory strike-off action has been discontinued
2011-03-31AR0112/08/10 FULL LIST
2011-03-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULLAHEAD INVESTMENTS LIMITED / 12/08/2010
2011-02-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-12-14GAZ1FIRST GAZETTE
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-09-10353LOCATION OF REGISTER OF MEMBERS
2009-03-02363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2009-03-02288cSECRETARY'S CHANGE OF PARTICULARS / FULLAHEAD INVESTMENTS LIMITED / 01/11/2008
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 1ST FLOOR 99 MANSEL STREET SWANSEA WEST GLAMORGAN SA1 5UE
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-07363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-06363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-04363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-14363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-06363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-05-16288bDIRECTOR RESIGNED
2001-04-10288cDIRECTOR'S PARTICULARS CHANGED
2000-12-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-09363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-02288aNEW DIRECTOR APPOINTED
2000-03-06288bDIRECTOR RESIGNED
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-21363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-09-20288aNEW DIRECTOR APPOINTED
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/11/97
1999-03-01363sRETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-06-24288bDIRECTOR RESIGNED
1998-06-10288aNEW DIRECTOR APPOINTED
1998-04-03363(288)SECRETARY RESIGNED
1998-04-03363sRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1997-11-06288aNEW SECRETARY APPOINTED
1997-10-31225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97
1997-10-07287REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 1ST FLOOR 99 MANSEL STREET SWANSEA WEST GLAMORGAN SA1 5UE
1996-10-06287REGISTERED OFFICE CHANGED ON 06/10/96 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1996-10-06288aNEW DIRECTOR APPOINTED
1996-10-06288aNEW SECRETARY APPOINTED
1996-08-19288DIRECTOR RESIGNED
1996-08-19288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to ABERTAWE ACCOUNTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-10
Proposal to Strike Off2010-12-14
Fines / Sanctions
No fines or sanctions have been issued against ABERTAWE ACCOUNTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERTAWE ACCOUNTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 31

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERTAWE ACCOUNTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 11
Current Assets 2011-12-01 £ 2,423
Debtors 2011-12-01 £ 2,412
Shareholder Funds 2011-12-01 £ 2,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERTAWE ACCOUNTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERTAWE ACCOUNTANCY SERVICES LIMITED
Trademarks
We have not found any records of ABERTAWE ACCOUNTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERTAWE ACCOUNTANCY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as ABERTAWE ACCOUNTANCY SERVICES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where ABERTAWE ACCOUNTANCY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABERTAWE ACCOUNTANCY SERVICES LIMITEDEvent Date2013-12-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyABERTAWE ACCOUNTANCY SERVICES LIMITEDEvent Date2010-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERTAWE ACCOUNTANCY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERTAWE ACCOUNTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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