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Home > England & Wales Companies > ABER EDEN HOLDINGS LIMITED
Company Information for

ABER EDEN HOLDINGS LIMITED

KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB,
Company Registration Number
04548316
Private Limited Company
Active

Company Overview

About Aber Eden Holdings Ltd
ABER EDEN HOLDINGS LIMITED was founded on 2002-09-30 and has its registered office in Fareham. The organisation's status is listed as "Active". Aber Eden Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABER EDEN HOLDINGS LIMITED
 
Legal Registered Office
KINTYRE HOUSE
70 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB
Other companies in PO16
 
Filing Information
Company Number 04548316
Company ID Number 04548316
Date formed 2002-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-12 00:08:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABER EDEN HOLDINGS LIMITED
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Company Officers of ABER EDEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JANE ABIGAIL CUTTRISS
 Company Secretary 2016-07-11
NATALIE MICHELLE WILKINS
 Company Secretary 2008-01-01
MARK DAVID CUTTRISS
 Director 2010-01-01
TREVOR MALCOLM WILKINS
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW HODGES
 Director 2002-10-08 2010-01-01
ROYSTON ROBERT HODGES
 Company Secretary 2002-10-08 2008-01-01
ST JAMES SECRETARIES LIMITED
 Company Secretary 2002-09-30 2002-10-08
ST JAMES DIRECTORS LIMITED
 Director 2002-09-30 2002-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE MICHELLE WILKINS PAH BUILDING & MAINTENANCE LIMITED Company Secretary 2008-01-01 CURRENT 1998-12-08 Dissolved 2017-11-07
MARK DAVID CUTTRISS PAH BUILDING & MAINTENANCE LIMITED Director 2010-01-01 CURRENT 1998-12-08 Dissolved 2017-11-07
TREVOR MALCOLM WILKINS PAH BUILDING & MAINTENANCE LIMITED Director 2007-01-01 CURRENT 1998-12-08 Dissolved 2017-11-07

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
2019-09-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-11DS01Application to strike the company off the register
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-04-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-04-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1250
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-11AP03Appointment of Mrs Melanie Jane Abigail Cuttriss as company secretary on 2016-07-11
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1250
2015-10-05AR0125/08/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1250
2014-10-09AR0125/08/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP England
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1250
2013-09-26AR0125/08/13 ANNUAL RETURN FULL LIST
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0125/08/12 ANNUAL RETURN FULL LIST
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom
2012-08-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20RES01ADOPT ARTICLES 20/07/12
2011-10-03AR0125/08/11 ANNUAL RETURN FULL LIST
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/11 FROM C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19SH0131/03/10 STATEMENT OF CAPITAL GBP 1250
2011-03-31MEM/ARTSARTICLES OF ASSOCIATION
2011-03-31RES01ALTER ARTICLES 19/03/2010
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-31AR0125/08/10 FULL LIST
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MALCOLM WILKINS / 24/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CUTTRISS / 24/08/2010
2010-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE MICHELLE WILKINS / 24/08/2010
2010-02-08AP01DIRECTOR APPOINTED MR MARK DAVID CUTTRISS
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HODGES
2009-09-04363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGES / 24/08/2009
2009-08-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM MARINUS LODGE 322 CHARLCOMBE PARK, DOWN ROAD PORTISHEAD BRISTOL BS20 8LD
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM MARINUS LODGE, 322 CHARLCOMBE PARK, DOWN ROAD PORTISHEAD BRISTOL BS20 8LD
2008-08-27288cSECRETARY'S CHANGE OF PARTICULARS / NATALIE WILKINS / 24/08/2008
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGES / 24/08/2008
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILKINS / 24/08/2008
2008-01-04288aNEW SECRETARY APPOINTED
2008-01-04288bSECRETARY RESIGNED
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-09-11288cSECRETARY'S PARTICULARS CHANGED
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: MARINUS LODGE, 322 CHARLCOMBE PARK, DOWN ROAD PORTISHEAD BRISTOL BS20 8LD
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: MARINUS LODGE 322 CHARLCOMBE PARK DOWN ROAD PORTISHEAD BRISTOL BS20 8LD
2006-09-27288cSECRETARY'S PARTICULARS CHANGED
2006-09-27363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-02-03RES14998 ORD SH BONUS ISSUE 27/01/06
2006-02-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-02-0388(2)RAD 27/01/06--------- £ SI 998@1=998 £ IC 2/1000
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-18363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-09-20363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-11-16225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-10-15288bSECRETARY RESIGNED
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288bDIRECTOR RESIGNED
2002-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to ABER EDEN 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 ABER EDEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABER EDEN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ABER EDEN HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,250
Called Up Share Capital 2011-12-31 £ 1,250
Debtors 2012-12-31 £ 17,500
Debtors 2011-12-31 £ 17,500
Shareholder Funds 2012-12-31 £ 17,500
Shareholder Funds 2011-12-31 £ 17,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABER EDEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABER EDEN HOLDINGS LIMITED
Trademarks
We have not found any records of ABER EDEN HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PAH BUILDING & MAINTENANCE LIMITED 2014-01-22 Outstanding

We have found 1 mortgage charges which are owed to ABER EDEN HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for ABER EDEN 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 (41202 - Construction of domestic buildings) as ABER EDEN 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 ABER EDEN 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 ABER EDEN 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 ABER EDEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PO16 7BB