Company Information for ABERGLASNEY ENTERPRISES LIMITED
ABERGLASNEY GARDENS, LLANGATHEN, CARMARTHEN, CARMARTHENSHIRE, SA32 8QH,
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Company Registration Number
04614410
Private Limited Company
Active |
Company Name | |
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ABERGLASNEY ENTERPRISES LIMITED | |
Legal Registered Office | |
ABERGLASNEY GARDENS LLANGATHEN CARMARTHEN CARMARTHENSHIRE SA32 8QH Other companies in SA32 | |
Company Number | 04614410 | |
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Company ID Number | 04614410 | |
Date formed | 2002-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:19:11 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN PRESDEE JONES |
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EIFION WYN BOWEN |
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PETER THOMAS EDWIN BURGESS |
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ELEANOR KEATLEY |
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PHILLIP GEORGE HERBERT RATCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GRAHAM PUGH |
Director | ||
BETSAN WYN BOWEN |
Director | ||
OSWALD BRUCE MORRIS |
Director | ||
DAVID GETHIN LEWIS |
Director | ||
JOHN PATRICK ROGER HAYES |
Director | ||
PETER THOMAS EDWIN BURGESS |
Director | ||
FRANCIS JOHN GEORGE KENAGHAN |
Director | ||
BRYAN AUGUSTINE MCSWINEY |
Company Secretary | ||
JOHN PATRICK ROGER HAYES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERGLASNEY RESTORATION TRUST | Company Secretary | 2005-11-01 | CURRENT | 1994-05-13 | Active | |
ABERGLASNEY RESTORATION TRUST | Director | 2007-11-28 | CURRENT | 1994-05-13 | Active | |
ABERGLASNEY RESTORATION TRUST | Director | 2013-08-01 | CURRENT | 1994-05-13 | Active | |
COUNTRY HOTELS (WALES) LTD. | Director | 1998-05-06 | CURRENT | 1998-05-06 | Active | |
KEN. RATCLIFFE & SON LIMITED | Director | 1993-03-19 | CURRENT | 1940-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARTIN PHILIP JONES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER EVANS | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILLIP GEORGE HERBERT RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS EDWIN BURGESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Eleanor Keatley as company secretary on 2021-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
TM02 | Termination of appointment of Martin Presdee Jones on 2021-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HUW MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIFION WYN BOWEN | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GEORGE HERBERT RATCLIFFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM PUGH | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR KEATLEY | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EIFION WYN BOWEN | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETSAN BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETSAN BOWEN | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS BETSAN WYN BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSWALD BRUCE MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/15 FROM The Office Aberglasney Gardens Llangathen Carmarthen Carmarthenshire SA32 8QH | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OSWALD BRUCE MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 11/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS EDWIN BURGESS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GETHIN LEWIS / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GEORGE HERBERT RATCLIFFE / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM PUGH / 11/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYES | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM EAST BAILIFFS LODGE ABERGLASNEY GARDENS LLANGATHEN CARMARTHENSHIRE SA32 8QH | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BURGESS | |
288a | DIRECTOR APPOINTED MR ROBERT GRAHAM PUGH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 14/03/03-31/03/05 £ SI 2@1 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/04 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/03/03--------- £ SI 2@1=2 £ IC 2/4 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Creditors Due Within One Year | 2012-04-01 | £ 3,388 |
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Creditors and other liabilities
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 ABERGLASNEY ENTERPRISES LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
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Cash Bank In Hand | 2012-04-01 | £ 10,568 |
Current Assets | 2012-04-01 | £ 56,204 |
Debtors | 2012-04-01 | £ 4,027 |
Fixed Assets | 2012-04-01 | £ 1,532 |
Shareholder Funds | 2012-04-01 | £ 54,348 |
Stocks Inventory | 2012-04-01 | £ 41,609 |
Tangible Fixed Assets | 2012-04-01 | £ 1,532 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ABERGLASNEY ENTERPRISES LIMITED are:
B&Q LIMITED | £ 140,401 |
ARGOS LIMITED | £ 133,686 |
ROYAL COLLECTION ENTERPRISES LIMITED | £ 34,325 |
FAMILY FUND TRADING LIMITED | £ 24,827 |
JOHN LEWIS PLC | £ 22,562 |
SWIMRITE SUPPLIES LIMITED | £ 13,394 |
TFM FARM & COUNTRY SUPERSTORE LIMITED | £ 9,448 |
WATCO UK LIMITED | £ 8,515 |
MACHINE MART LIMITED | £ 6,942 |
DOMESCO LIMITED | £ 6,618 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
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. |