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ABERDARE COTTAGE COMPANY,LIMITED(THE)

Learn more about ABERDARE COTTAGE COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUTE CHAMBERS, 17-19 CARDIFF STREET, ABERDARE, RHONDDA CYNON TAFF, CF44 7DP

ABERDARE COTTAGE COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00103472
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.06.12
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company ABERDARE COTTAGE COMPANY,LIMITED(THE) is a Private Limited Company, registration number 00103472, established in United Kingdom on the 12. June 1909. The company is now active. The company has been in business for 107 years and 5 months. The company is based on BUTE CHAMBERS, 17-19 CARDIFF STREET, ABERDARE, RHONDDA CYNON TAFF, CF44 7DP. Business of the company ABERDARE COTTAGE COMPANY,LIMITED(THE) by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "17/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.17. We do not have any information about the company ABERDARE COTTAGE COMPANY,LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

E EVANS
MORTGAGE - Outstanding on 1912.02.15
TRUSTEES OF COURT NO. 1908
MORTGAGE - Outstanding on 1912.08.24

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 3000
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.02
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02/12/15 STATEMENT OF CAPITAL GBP 3000
Form type: SH19
Date: 2015.12.02
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SOLVENCY STATEMENT DATED 30/10/15
Form type: CAP-SS
Date: 2015.12.02
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REDUCE ISSUED CAPITAL 20/10/2015
Form type: RES06
Date: 2015.12.02
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.13
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.23
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04/11/14 STATEMENT OF CAPITAL GBP 3115
Form type: SH06
Date: 2014.12.09
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.04
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.02
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.04
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWELLS / 01/03/2010
Form type: CH01
Date: 2010.03.01
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.12
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/00 FROM:, BUTE CHAMBERS, ABERDARE, GLAMORGAN, CF44 7LG
Form type: 287
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03

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Company directors and board members:

SIMON DAVID SPENCER BIRD (current)
Secretary, SOLICITOR, 1997.01.21
11 THE PARADE WHITCHURCH , CARDIFF
CF14 2EE, SOUTH GLAMORGAN
SIMON DAVID SPENCER BIRD (current)
Director, SOLICITOR, 2006.12.13
11 THE PARADE WHITCHURCH , CARDIFF
CF14 2EE, SOUTH GLAMORGAN
COLIN HOWELLS (current)
Director, CONSULTANT IN LEGAL PRACTICE, 2000.11.16
N/A HEATHFIELD, LLWYDCOED , ABERDARE
CF44 OTN, MID GLAMORGAN
EWART JOHN KENVYN REES (current)
Director, RETIRED, 1991.01.17
THE OLD BARN NANTGAREDIG , CARMARTHEN
SA32 7LH, DYFED
DAVID STUART BIRD (resigned)
Secretary, 1991.01.17 - 1997.01.20
CRUD YR AWEL TRECYNON , ABERDARE
CF44 8HL, MID GLAMORGAN
DAVID STUART BIRD (resigned)
Director, 1991.01.17 - 2006.07.21
CRUD YR AWEL TRECYNON , ABERDARE
CF44 8HL, MID GLAMORGAN
GEORGE SPENCER BIRD (resigned)
Director, LEGAL CONSULTANT, 1991.01.17 - 1995.03.20
TREM Y GRAIG TRECYNON , ABERDARE
CF44 8HL, MID GLAMORGAN
GRAHAM SPENCER BIRD (resigned)
Director, RETIRED DISTRICT JUDGE, 1997.01.21 - 2000.03.14
"TIR HENYDD" CEMETERY ROAD TRECYNON , ABERDARE
CF44 8HL, MID GLAMORGAN
Date 2014.03.31
Fixed Assets £ 233,271
Tangible Fixed Assets £ 2,029
Current Assets £ 9,379
Debtors £ 524
Shareholder Funds £ 235,400
Profit Loss Account Reserve £ 175,892
Revaluation Reserve £ 62,971
Called Up Share Capital £ 3,165
Net Assets Liabilities Including Pension Asset Liability £ 235,400
Net Current Assets Liabilities £ 2,129
Creditors Due Within One Year £ 7,250
Cash Bank In Hand £ 8,855
Share Capital Allotted Called Up Paid £ 3,165
Par Value Share 1635 each
Number Shares Allotted £ 633
Tangible Fixed Assets Cost Or Valuation £ 65,000
Investments Fixed Assets £ 168,271

Companies near to ABERDARE COTTAGE COMPANY,LIMITED(THE)

Information about the Private Limited Company ABERDARE COTTAGE COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data