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ABERGWEN DEVELOPMENTS LIMITED

Learn more about ABERGWEN DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COACHWAYS GRANGE LANE, BEENHAM, READING, RG7 5PT

ABERGWEN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00885475
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.12
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.02.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD ARLOTT / 28/09/2015
Form type: CH01
Date: 2015.10.13
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, 8 DARK LANE, TILEHURST, READING, BERKSHIRE, RG31 6RA
Form type: AD01
Date: 2014.10.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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18/10/10 NO CHANGES
Form type: AR01
Date: 2011.01.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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18/10/09 NO CHANGES
Form type: AR01
Date: 2009.12.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
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REGISTERED OFFICE CHANGED ON 30/01/04 FROM:, 1 PROSPECT STREET, CAVERSHAM, READING, RG1 7YQ
Form type: 287
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/04/92
Form type: 363(287)
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.28

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Company directors and board members:

PHILIP MARTIN ARLOTT (current)
Secretary, TAXI PROPRIETOR, 2002.06.25
SHANGRI LANE LOWER BEENHAM , READING
RG7 5PT
DAVID GRAHAM ARLOTT (current)
Director, ADMINISTRATOR, 2000.01.01
COACHWAYS LOWER BEENHAM , READING
RG7 5PT, BERKS
PHILIP MARTIN ARLOTT (current)
Director, COACH DRIVER, 2000.06.05
SHANGRI LANE LOWER BEENHAM , READING
RG7 5PT
TIMOTHY EDWARD ARLOTT (current)
Director, COACH OPERATOR, 2001.04.06
44 HEATH ROAD PAMBER HEATH , TADLEY
RG26 3DS, HAMPSHIRE
ENGLAND
CLARENCE JOHN SPRACKLEN (resigned)
Secretary, 1991.10.18 - 2002.06.25
WEYSIDE VILLA 23 EASTDOWN AVENUE PRESTON , WEYMOUTH
DT3 6QN, DORSET
ABIGAIL MYFANWY CLARE ROPER (resigned)
Director, STUDENT, 1991.10.18 - 2002.03.04
PILSDON HOUSE 8 DARK LANE, TILEHURST , READING
RG31 6RA, BERKSHIRE
CATHERINE MEGHAN ELIZABETH ROPER (resigned)
Director, ACCOUNTANT, 1991.10.18 - 2002.03.04
PILSDON HOUSE 8 DARK LANE, TILEHURST , READING
RG31 6RA, BERKSHIRE
LUCY BRONWEN MARGARET ROPER (resigned)
Director, LEISURE MANAGEMENT, 1991.10.18 - 2002.10.25
PILSDON HOUSE 8 DARK LANE, TILEHURST , READING
RG31 6RA, BERKSHIRE
RICHARD JOHN ROPER (resigned)
Director, ACCOUNTANT, 1991.10.18 - 2002.10.25
PILSDON 8 DARK LANE, TILEHURST , READING
RG31 6RA, BERKSHIRE
CLARENCE JOHN SPRACKLEN (resigned)
Director, CLERK, 1991.10.18 - 2002.03.04
WEYSIDE VILLA 23 EASTDOWN AVENUE PRESTON , WEYMOUTH
DT3 6QN, DORSET
Date 2015.03.31 2014.03.31
Fixed Assets £ 23,062 £ 23,062
Tangible Fixed Assets £ 23,062 £ 23,062
Current Assets £ 10,180 + 99.96 % £ 5,091
Shareholder Funds £ 24,101 + 19.14 % £ 20,229
Profit Loss Account Reserve £ 23,101 + 20.14 % £ 19,229
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 24,101 + 19.14 % £ 20,229
Total Assets Less Current Liabilities £ 29,101 + 15.35 % £ 25,229
Net Current Assets Liabilities £ 6,039 + 178.68 % £ 2,167
Creditors Due Within One Year £ 4,141 + 41.62 % £ 2,924
Cash Bank In Hand £ 10,180 + 99.96 % £ 5,091
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 23,062 £ 23,062
Creditors Due After One Year £ 5,000 £ 5,000

Companies near to ABERGWEN DEVELOPMENTS ltd.

Information about the Private Limited Company ABERGWEN DEVELOPMENTS LIMITED 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: 2016.06.12. Reload the data