Company Information for ABERDARE DEVELOPMENTS LIMITED
C/O MR STEVE REED GRAEME JOHN SOLICITORS, 1 VICTORIA SQUARE, ABERDARE, RHONDDA CYNON TAFF, CF44 7LA,
|
Company Registration Number
04987763
Private Limited Company
Active |
Company Name | |
---|---|
ABERDARE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O MR STEVE REED GRAEME JOHN SOLICITORS 1 VICTORIA SQUARE ABERDARE RHONDDA CYNON TAFF CF44 7LA Other companies in CF37 | |
Company Number | 04987763 | |
---|---|---|
Company ID Number | 04987763 | |
Date formed | 2003-12-08 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 29/12/2023 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB831749025 |
Last Datalog update: | 2024-03-06 15:42:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED | C/O MR STEVE REED GRAEME JOHN SOLICITORS 1 VICTORIA SQUARE ABERDARE RHONDDA CYNON TAFF CF44 7LA | Active | Company formed on the 2005-09-16 |
Officer | Role | Date Appointed |
---|---|---|
HYWEL GEORGE |
||
GREGORY BIRCHMORE |
||
COLIN THOMAS DAVIES |
||
ABDUL JAMAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX JOHN MARTIN |
Director | ||
FREDERICK ALBERT JAMES EGBEARE |
Company Secretary | ||
GREGORY BIRCHMORE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AACG ABERDARE LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2003-12-08 | Active | |
ABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-09-16 | Active | |
HEXSHELF 8 LIMITED | Director | 2016-03-26 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
BRAND ECO LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-07-19 | |
AACG ABERDARE LIMITED | Director | 2013-02-20 | CURRENT | 2003-12-08 | Active | |
ABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED | Director | 2013-02-20 | CURRENT | 2005-09-16 | Active | |
STONEBAY PLYMOUTH LIMITED | Director | 2004-12-01 | CURRENT | 2003-01-22 | Active - Proposal to Strike off | |
DCC REALISATIONS LIMITED | Director | 2004-01-23 | CURRENT | 1999-01-06 | Dissolved 2017-02-28 | |
THE BOOT HOTEL LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2017-02-21 | |
BRIARMOON LTD | Director | 2008-01-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
ABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED | Director | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
AACG ABERDARE LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
DAVIES BROTHERS (WALES) LIMITED | Director | 1994-11-23 | CURRENT | 1994-11-22 | Active | |
AACG ABERDARE LIMITED | Director | 2004-01-22 | CURRENT | 2003-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
APPOINTMENT TERMINATED, DIRECTOR ABDUL JAMAL | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE REED | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM Highdale House Main Avenue 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
AP03 | Appointment of Mr Colin Thomas Davies as company secretary on 2020-11-01 | |
TM02 | Termination of appointment of Hywel George on 2020-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL JAMAL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HYWEL GEORGE on 2018-12-08 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF GREGORY BIRCHMORE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BIRCHMORE | |
CH01 | Director's details changed for Abdul Jamal on 2018-01-17 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 5050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Colin Thomas Davies on 2018-01-02 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 5050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 5050 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 5050 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Abdul Jamal on 2015-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX JOHN MARTIN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 5050 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GREGORY BIRCHMORE | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL JAMAL / 08/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN MARTIN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL JAMAL / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS DAVIES / 08/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HYWEL GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY BIRCHMORE | |
288b | APPOINTMENT TERMINATED SECRETARY FREDERICK EGBEARE | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM C/O C/O O'BRIEN AND PARTNERS HIGHDALE HOUSE 7 CENTRE COURT MAIN AVENUE TREFOREST IND EST PONTYPRIDD CF37 5YR | |
287 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM FRANCIS CLARK SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 26/03/04--------- £ SI 50@1=50 £ IC 5000/5050 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/01/04--------- £ SI 4999@1=4999 £ IC 1/5000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due After One Year | 2012-12-31 | £ 771,906 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 626,106 |
Creditors Due Within One Year | 2012-12-31 | £ 519,411 |
Creditors Due Within One Year | 2011-12-31 | £ 376,275 |
Creditors and other liabilities
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 ABERDARE DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-12-31 | £ 5,050 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 5,050 |
Cash Bank In Hand | 2012-12-31 | £ 3,288 |
Cash Bank In Hand | 2011-12-31 | £ 12,023 |
Current Assets | 2012-12-31 | £ 950,606 |
Current Assets | 2011-12-31 | £ 719,001 |
Debtors | 2012-12-31 | £ 69,496 |
Debtors | 2011-12-31 | £ 52,121 |
Stocks Inventory | 2012-12-31 | £ 877,822 |
Stocks Inventory | 2011-12-31 | £ 654,857 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABERDARE DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |