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Company Information for

ABER GLAZIERS LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
06127997
Private Limited Company
Liquidation

Company Overview

About Aber Glaziers Ltd
ABER GLAZIERS LIMITED was founded on 2007-02-26 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Aber Glaziers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABER GLAZIERS LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SY23
 
Filing Information
Company Number 06127997
Company ID Number 06127997
Date formed 2007-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 14:01:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABER GLAZIERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of ABER GLAZIERS LIMITED

Current Directors
Officer Role Date Appointed
EMRYS LLOYD THOMAS
Director 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MAIRWEN ANN THOMAS
Director 2007-02-26 2013-07-31
MAIRWEN ANN THOMAS
Company Secretary 2007-02-26 2013-07-31

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
2016-06-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 47 GLAN YR AFON INDUSTRIAL ESTATE LLANBADARN FAWR ABERYSTWYTH CEREDIGION SY23 3JQ
2016-05-254.20STATEMENT OF AFFAIRS/4.19
2016-05-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0126/02/16 FULL LIST
2015-11-16AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0126/02/15 FULL LIST
2014-04-08AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 8-9 GLAN YR AFON INDUSTRIAL ESTATE, LLANBADARN FAWR ABERYSTWYTH CEREDIGION SY23 3JQ
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0126/02/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-09TM02APPOINTMENT TERMINATED, SECRETARY MAIRWEN THOMAS
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MAIRWEN THOMAS
2013-03-27AR0126/02/13 FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIRWEN ANN THOMAS / 25/03/2013
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMRYS LLOYD THOMAS / 25/03/2013
2013-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MAIRWEN ANN THOMAS / 25/03/2013
2012-11-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-26AR0126/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-13AR0126/02/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-21AR0126/02/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAIRWEN ANN THOMAS / 26/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMRYS LLOYD THOMAS / 26/02/2010
2009-12-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-08363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-04AA29/02/08 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to ABER GLAZIERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-18
Resolutions for Winding-up2016-05-18
Notices to Creditors2016-05-18
Meetings of Creditors2016-05-05
Fines / Sanctions
No fines or sanctions have been issued against ABER GLAZIERS 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 2009-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 6,411
Creditors Due Within One Year 2012-03-01 £ 53,148
Provisions For Liabilities Charges 2012-03-01 £ 2,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 ABER GLAZIERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 383
Current Assets 2012-03-01 £ 52,901
Debtors 2012-03-01 £ 42,518
Fixed Assets 2012-03-01 £ 17,173
Shareholder Funds 2012-03-01 £ 8,210
Stocks Inventory 2012-03-01 £ 10,000
Tangible Fixed Assets 2012-03-01 £ 17,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABER GLAZIERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABER GLAZIERS LIMITED
Trademarks
We have not found any records of ABER GLAZIERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABER GLAZIERS 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 (43342 - Glazing) as ABER GLAZIERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABER GLAZIERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABER GLAZIERS 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 ABER GLAZIERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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