ABACA LTD
LLANDEILO ALPHA BEDS LTD VECTA ASSOCIATES LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA19 6DB

Company number 04266862
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 12 NEW ROAD, LLANDEILO, DYFED, SA19 6DB
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABACA LTD are www.abaca.co.uk, and www.abaca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Ffairfach Rail Station is 0.8 miles; to Llangadog Rail Station is 5.7 miles; to Ammanford Rail Station is 6.1 miles; to Llanwrda Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abaca Ltd is a Private Limited Company. The company registration number is 04266862. Abaca Ltd has been working since 08 August 2001. The present status of the company is Active. The registered address of Abaca Ltd is 12 New Road Llandeilo Dyfed Sa19 6db. The company`s financial liabilities are £138.64k. It is £-16.49k against last year. The cash in hand is £8.92k. It is £5.58k against last year. And the total assets are £28.49k, which is £-20.18k against last year. DAVIES, Rebecca is a Director of the company. ROWLEY, Elizabeth Rhiannon is a Director of the company. Secretary BRYAN, Nigel Clifford has been resigned. Secretary D R P & CO CHARTERED ACCOUNTANTS has been resigned. Secretary HAMMOND, Stephen John has been resigned. Secretary JONES, Philip Sydney has been resigned. Secretary ROGERS, Ceri Richard has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BRYAN, Nigel Clifford has been resigned. Director BRYAN, Penelope Jane, Doctor has been resigned. Director ROGERS, Ceri Richard has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of mattresses".


abaca Key Finiance

LIABILITIES £138.64k
-11%
CASH £8.92k
+167%
TOTAL ASSETS £28.49k
-42%
All Financial Figures

Current Directors

Director
DAVIES, Rebecca
Appointed Date: 30 September 2014
41 years old
Director
ROWLEY, Elizabeth Rhiannon
Appointed Date: 01 September 2004
71 years old

Resigned Directors

Secretary
BRYAN, Nigel Clifford
Resigned: 23 September 2004
Appointed Date: 01 October 2003
Secretary
D R P & CO CHARTERED ACCOUNTANTS
Resigned: 23 February 2005
Appointed Date: 18 November 2004
Secretary
HAMMOND, Stephen John
Resigned: 18 November 2004
Appointed Date: 23 September 2004
Secretary
JONES, Philip Sydney
Resigned: 01 November 2005
Appointed Date: 23 February 2005
Secretary
ROGERS, Ceri Richard
Resigned: 12 July 2013
Appointed Date: 01 November 2005
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 08 August 2001
Director
BRYAN, Nigel Clifford
Resigned: 02 October 2003
Appointed Date: 27 November 2001
80 years old
Director
BRYAN, Penelope Jane, Doctor
Resigned: 30 March 2004
Appointed Date: 01 October 2003
69 years old
Director
ROGERS, Ceri Richard
Resigned: 12 July 2013
Appointed Date: 01 November 2005
50 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 September 2004
Appointed Date: 08 August 2001

Persons With Significant Control

Ms Rebecca Davies
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Rhiannon Rowley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACA LTD Events

23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 12,000
30 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 12,000
...
... and 57 more events
10 Feb 2003
Registered office changed on 10/02/03 from: 7-11 minerva road park royal london NW10 6HJ
25 Oct 2002
Return made up to 08/08/02; full list of members
29 Nov 2001
New director appointed
29 Nov 2001
Registered office changed on 29/11/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
08 Aug 2001
Incorporation

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