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Home > England & Wales Companies > ABERTILLERY HOLDINGS LIMITED
Company Information for

ABERTILLERY HOLDINGS LIMITED

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH,
Company Registration Number
02050754
Private Limited Company
Active

Company Overview

About Abertillery Holdings Ltd
ABERTILLERY HOLDINGS LIMITED was founded on 1986-08-29 and has its registered office in Ashford. The organisation's status is listed as "Active". Abertillery Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABERTILLERY HOLDINGS LIMITED
 
Legal Registered Office
HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH
Other companies in TN23
 
Filing Information
Company Number 02050754
Company ID Number 02050754
Date formed 1986-08-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERTILLERY HOLDINGS LIMITED
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Company Officers of ABERTILLERY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JANE ANN NUTT
 Company Secretary 1999-01-05
MICHAEL WILLIAM ROBERT NUTT
 Director 1992-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN EVANS
 Company Secretary 1992-11-03 1999-01-05
WILLIAM WHITTERON RHODES
 Director 1992-02-22 1993-02-22
MICHAEL WILLIAM ROBERT NUTT
 Company Secretary 1992-02-22 1992-11-03
NIGEL ANTHONY SNELL
 Director 1992-08-04 1992-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ANN NUTT FISHPOND INVESTMENTS LIMITED Company Secretary 1999-01-05 CURRENT 1989-01-30 Dissolved 2016-03-01
MICHAEL WILLIAM ROBERT NUTT FISHPOND INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1989-01-30 Dissolved 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01Director's details changed for Mr Michael William Robert Nutt on 2024-09-27
2024-10-01Change of details for Mr Michael William Robert Nutt as a person with significant control on 2024-09-27
2024-03-19SECRETARY'S DETAILS CHNAGED FOR JANE ANN NUTT on 2024-03-19
2024-03-19Director's details changed for Mr Michael William Robert Nutt on 2024-03-19
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM 25 Shipley Mill Close Park Farm Kingsnorth Ashford Kent TN23 3NR
2024-03-19Change of details for Mr Michael William Robert Nutt as a person with significant control on 2024-03-19
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-01-30CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 80000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 80000
2016-02-01AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 80000
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 80000
2014-02-03AR0130/01/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0130/01/13 ANNUAL RETURN FULL LIST
2012-01-31AR0130/01/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0130/01/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for Mr Michael William Robert Nutt on 2010-01-30
2009-11-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-28AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aReturn made up to 30/01/09; full list of members
2008-02-06363aReturn made up to 30/01/08; full list of members
2007-11-16AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-31363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-07363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-15363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-13363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-28363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-18363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-05363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-02-25363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-03-30AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-02-23363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1999-01-12288bSECRETARY RESIGNED
1999-01-12288aNEW SECRETARY APPOINTED
1999-01-12SRES01ADOPT MEM AND ARTS 05/01/99
1999-01-12SRES13SUBDIVISION OF SHARES 05/01/99
1999-01-12SRES01ALTER MEM AND ARTS 05/01/99
1998-11-18287REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 23 MAES-Y-DDERWEN CREIGIAU MID-GLAMORGAN CF4 8JS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-13363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-03-11363sRETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1996-04-21363sRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-21363sRETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1995-01-24287REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 36 HIGHFIELD AVENUE CHESTERFIELD DERBYSHIRE S41 7AX
1994-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-20363sRETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
1994-04-27287REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 272 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL BS10 5EW
1994-04-07AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-07-01AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-03-30363bRETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
1993-01-12288DIRECTOR RESIGNED
1992-12-03SRES13RE.NO.OF DIRECTORS 13/11/92
1992-11-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-24288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABERTILLERY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERTILLERY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1991-10-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-08 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1989-11-21 Satisfied BARCLAYS BANK PLC
SECURED DEBENTURE 1987-10-14 Satisfied BRITISH COAL ENTERPRISE LIMITED
DEBENTURE 1987-01-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERTILLERY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ABERTILLERY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERTILLERY HOLDINGS LIMITED
Trademarks
We have not found any records of ABERTILLERY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERTILLERY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABERTILLERY HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ABERTILLERY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERTILLERY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERTILLERY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN24 8DH