Free data on 57M+ companies

Home > England & Wales Companies > ABX SLATE AND STONE LIMITED

Company Information for

ABX SLATE AND STONE LIMITED

UNIT 7 HENDY INDUSTRIAL ESTATE, PONTARDDULAIS, SWANSEA, SA4 0XP,

Company Registration Number

05165018

Private Limited Company

Active

Company Overview

About Abx Slate And Stone Ltd

ABX SLATE AND STONE LIMITED was founded on 2004-06-29 and has its registered office in Swansea. The organisation's status is listed as "Active". Abx Slate And Stone Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABX SLATE AND STONE LIMITED

UNIT 7 HENDY INDUSTRIAL ESTATE PONTARDDULAIS SWANSEA SA4 0XP Other companies in SA4

Filing Information

Company Number		05165018
Company ID Number		05165018
Date formed		2004-06-29
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB840314757

Last Datalog update:	2024-08-05 11:08:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABX SLATE AND STONE LIMITED

Is this data useful to you?

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.

Company Officers of ABX SLATE AND STONE LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA ABBOTT	Company Secretary	2004-06-29
DAVID JOHN PAUL ABBOTT	Director	2004-06-29
IAN JOHN TAYLOR	Director	2018-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN JOHN TAYLOR	I2 EVENT MANAGEMENT LIMITED	Director	2000-08-17	CURRENT	2000-08-17	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.

Date	Document Type	Document Description
2024-05-01		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-27		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-04-21	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PAUL ABBOTT
2019-09-10	PSC04	Change of details for Mr Ian John Taylor as a person with significant control on 2019-08-31
2019-09-10	PSC07	CESSATION OF DAVID JOHN PAUL ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-06	TM02	Termination of appointment of Linda Abbott on 2019-06-06
2019-06-06	AP03	Appointment of Mrs Mandy Dawn Taylor as company secretary on 2019-06-06
2019-05-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN TAYLOR
2018-05-09	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	AP01	DIRECTOR APPOINTED MR IAN JOHN TAYLOR
2017-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/17 FROM 71 Iscoed Road Hendy Swansea SA4 0UP
2017-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PAUL ABBOTT
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 15000
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-02-01	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 15000
2016-06-29	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 15000
2015-06-30	AR01	29/06/15 ANNUAL RETURN FULL LIST
2015-01-06	SH01	01/12/14 STATEMENT OF CAPITAL GBP 15000
2014-11-17	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	SH01	05/11/14 STATEMENT OF CAPITAL GBP 15000
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09	AR01	29/06/14 ANNUAL RETURN FULL LIST
2014-05-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-14	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-15	AR01	29/06/12 ANNUAL RETURN FULL LIST
2012-05-25	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	29/06/11 ANNUAL RETURN FULL LIST
2011-05-26	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01	AR01	29/06/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAUL ABBOTT / 29/06/2010
2010-05-11	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-04-23	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-07-22	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-03-25	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-07-30	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-10	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-11	363a	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-08-11	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-25	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2004-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46730 - Wholesale of wood, construction materials and sanitary equipment

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1097189	Active			Licenced property: PONTARDDULAIS ABX YARD, HENDY INDUSTRIAL ESTATE SWANSEA GB SA4 0XP. Correspondance address: PONTARDDULAIS 71 SCOED ROAD HENDY SWANSEA HENDY GB SA4 0UP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABX SLATE AND STONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-09-11	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 5,121
Creditors Due Within One Year	2011-09-01	£ 158,751
Provisions For Liabilities Charges	2011-09-01	£ 1,941

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 ABX SLATE AND STONE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 2
Cash Bank In Hand	2011-09-01	£ 32,404
Current Assets	2011-09-01	£ 160,854
Debtors	2011-09-01	£ 73,450
Stocks Inventory	2011-09-01	£ 55,000
Tangible Fixed Assets	2011-09-01	£ 11,557

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABX SLATE AND STONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABX SLATE AND STONE LIMITED

Trademarks

We have not found any records of ABX SLATE AND STONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABX SLATE AND STONE 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as ABX SLATE AND STONE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABX SLATE AND STONE 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.

Import/Export of Goods

Goods imported/exported by ABX SLATE AND STONE LIMITED

Date	Import Code	Imported Goods classification description
2011-06-01	68030000
2011-03-01	68030000
2011-02-01	68030000
2010-11-01	68030010	Roofing and wall slates, worked
2010-10-01	68030010	Roofing and wall slates, worked
2010-07-01	68030010	Roofing and wall slates, worked
2010-03-01	68030010	Roofing and wall slates, worked

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABX SLATE AND STONE 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 ABX SLATE AND STONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.