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ABERYSTWYTH PROPERTIES LIMITED

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

Company details

BIRCHGROVE, CROSSWOOD, ABERYSTWYTH, DYFED, SY23 4AT

ABERYSTWYTH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00891819
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.14
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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Find out more information about ABERYSTWYTH PROPERTIES LIMITED. Our website makes it possible to view other available documents related to ABERYSTWYTH PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.02
£2.95
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
£2.95
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.17
£2.95
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
£2.95
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLYN OLWEN BURGESS / 06/04/2010
Form type: CH01
Date: 2010.05.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/99 FROM:, HARCOURT HOUSE, 341 REGENTS PARK ROAD, FINCHLEY, LONDON N3 1DP
Form type: 287
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/96 FROM:, 85 BALLARDS LANE, FINCHLEY, LONDON, N3 1XU
Form type: 287
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/94 FROM:, WAKEFIELD HOUSE, 32 HIGH STREET, PINNER, MIDDLESEX HA5 5PW
Form type: 287
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/02/93
Form type: ELRES
Date: 1993.06.17
Child documents:
Document type: ANNOTATION
Date: 1993.06.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/02/93
Document type: ANNOTATION
Date: 1993.06.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/02/93
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.02

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Company directors and board members:

ANTHONY CHARLES BURGESS (current)
Secretary, 1998.08.22
BIRCHGROVE TRAWSGOED CROSSWOOD , ABERYSTWYTH
SY23 4AT, CEREDIGION
GWENDOLYN OLWEN BURGESS (current)
Director, 1991.04.06
BIRCHGROVE TRAWSCOED , ABERYSTWYTH
SY23 4AT, DYFED
MARGARET OLWEN MORGAN (resigned)
Secretary, 1991.04.06 - 1998.08.22
14 PORTLAND ROAD , ABERYSTWYTH
SY23 2NL, DYFED
MARGARET OLWEN MORGAN (resigned)
Director, 1991.04.06 - 1998.08.22
14 PORTLAND ROAD , ABERYSTWYTH
SY23 2NL, DYFED
Date 2015.12.31 2014.12.31
Fixed Assets £ 295,000 £ 295,000
Tangible Fixed Assets £ 295,000 £ 295,000
Current Assets £ 38,345 - 8.85 % £ 42,069
Debtors £ 2,733 - 43.3 % £ 4,820
Shareholder Funds £ 320,114 - 4.24 % £ 334,303
Profit Loss Account Reserve £ 54,312 - 20.71 % £ 68,501
Revaluation Reserve £ 265,702 £ 265,702
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 320,114 - 4.24 % £ 334,303
Total Assets Less Current Liabilities £ 320,114 - 4.24 % £ 334,303
Net Current Assets Liabilities £ 25,114 - 36.1 % £ 39,303
Creditors Due Within One Year £ 13,231 + 378.34 % £ 2,766
Cash Bank In Hand £ 35,612 - 4.39 % £ 37,249
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 295,000 £ 295,000

Companies near to ABERYSTWYTH PROPERTIES ltd.

Information about the Private Limited Company ABERYSTWYTH PROPERTIES 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: 2016.09.29. Reload the data