ABER DEVELOPMENTS LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 4PH

Company number 04455730
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address PEN RHIW, LLANILAR, ABERYSTWYTH, CEREDIGION, SY23 4PH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 . The most likely internet sites of ABER DEVELOPMENTS LIMITED are www.aberdevelopments.co.uk, and www.aber-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. The distance to to Borth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aber Developments Limited is a Private Limited Company. The company registration number is 04455730. Aber Developments Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Aber Developments Limited is Pen Rhiw Llanilar Aberystwyth Ceredigion Sy23 4ph. The company`s financial liabilities are £285.1k. It is £-48.1k against last year. The cash in hand is £82.71k. It is £-41.84k against last year. And the total assets are £339.36k, which is £-41.84k against last year. THOMAS, Iwan is a Secretary of the company. THOMAS, Amanda Judith is a Director of the company. THOMAS, Iwan is a Director of the company. THOMAS, Jane is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director THOMAS, Walter Eifion has been resigned. The company operates in "Construction of domestic buildings".


aber developments Key Finiance

LIABILITIES £285.1k
-15%
CASH £82.71k
-34%
TOTAL ASSETS £339.36k
-11%
All Financial Figures

Current Directors

Secretary
THOMAS, Iwan
Appointed Date: 06 June 2002
Director
THOMAS, Amanda Judith
Appointed Date: 06 June 2002
77 years old
Director
THOMAS, Iwan
Appointed Date: 06 June 2002
83 years old
Director
THOMAS, Jane
Appointed Date: 06 June 2002
72 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
Director
THOMAS, Walter Eifion
Resigned: 13 January 2010
Appointed Date: 06 June 2002
86 years old

Persons With Significant Control

Mr Iwan Brynmor Thomas
Notified on: 1 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Thomas
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Judith Thomas
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABER DEVELOPMENTS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
23 Jan 2016
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
...
... and 36 more events
31 Jul 2002
New director appointed
31 Jul 2002
New director appointed
31 Jul 2002
New director appointed
31 Jul 2002
Registered office changed on 31/07/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
06 Jun 2002
Incorporation

ABER DEVELOPMENTS LIMITED Charges

8 October 2003
Legal mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at bachyrhiw field rhydfelin aberystwyth. With the…
8 October 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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