Aweber Design Limited in Pontllanfraith BLACKWOOD

Aweber Design Limited BLACKWOOD

Founded in 2012, Aweber Design, classified under reg no. 08133077 is an active company. Currently registered at C/o Gryson House The Grove NP12 2EQ, Blackwood the company has been in the business for 12 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2012/07/20 Aweber Design Limited is no longer carrying the name Creating Media Design.

The firm has 2 directors, namely Haddon S., Michelle D.. Of them, Michelle D. has been with the company the longest, being appointed on 6 July 2012 and Haddon S. has been with the company for the least time - from 3 July 2019. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Aweber Design Limited Address / Contact

Office Address	C/o Gryson House The Grove
Office Address2	Pontllanfraith
Town	Blackwood
Post code	NP12 2EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08133077
Date of Incorporation	Fri, 6th Jul 2012
Industry	Other information service activities n.e.c.
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (10 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Haddon S.

Position: Director

Appointed: 03 July 2019

Michelle D.

Position: Director

Appointed: 06 July 2012

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Haddon S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Michelle D. This PSC owns 25-50% shares.

Haddon S.

Notified on	6 July 2016
Nature of control:	25-50% shares

Michelle D.

Notified on	6 July 2016
Nature of control:	25-50% shares

Company previous names

Creating Media Design	July 20, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	555	9 546	8 717

Balance Sheet
Cash Bank On Hand			2 791	1 196	10 983	1 387	16 277	30 344	19 701	9 042
Current Assets	26 219	17 171	19 863	7 694	22 761	18 850	37 128	73 152	82 964	109 113
Debtors	22 178	13 369	17 072	6 498	11 778	17 463	20 851	42 808	63 263	100 071
Net Assets Liabilities			8 717	6 602	4 571	330	-3 157	23 144	22 283	26 911
Property Plant Equipment			10 843	8 097	6 003	4 399	3 678	6 858	7 243	8 492
Cash Bank In Hand	3 248	3 802	2 791
Net Assets Liabilities Including Pension Asset Liability	555	9 546	8 717
Stocks Inventory	793
Tangible Fixed Assets	6 753	14 458	10 843

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	455	9 446	8 617
Shareholder Funds	555	9 546	8 717

Other
Accumulated Depreciation Impairment Property Plant Equipment				13 616	15 710	17 314	18 550	20 944	23 359	21 420
Average Number Employees During Period						3	3	3	3	3
Creditors			21 235	8 436	23 440	22 166	43 210	56 113	67 171	89 941
Deferred Tax Liabilities			753	753	753	753	753	753	753
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-4 263
Disposals Property Plant Equipment										-4 500
Dividends Paid On Shares						6 000	4 000		35 000	35 000
Fixed Assets	6 753	14 458	10 843	8 097	6 003	4 399	3 678	6 858	7 243	8 492
Increase From Depreciation Charge For Year Property Plant Equipment				2 746	2 094	1 604	1 236	2 394	2 415	2 324
Net Current Assets Liabilities	-5 445	-4 159	-1 373	-742	-679	-3 316	-6 082	17 039	15 793	19 172
Property Plant Equipment Gross Cost				21 713	21 713	21 713	22 228	27 802	30 602	29 912
Taxation Including Deferred Taxation Balance Sheet Subtotal			-753	-753	-753	-753	-753	-753	-753	-753
Total Additions Including From Business Combinations Property Plant Equipment							515	5 574	2 800	3 810
Total Assets Less Current Liabilities	1 308	10 299	9 470	7 355	5 324	1 083	-2 404	23 897	23 036	27 664
Creditors Due Within One Year	31 664	21 330	21 236
Number Shares Allotted	100	100	100
Par Value Share		1	1
Provisions For Liabilities Charges	753	753	753
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/08 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/08 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/07/08 filed on: 8th, July 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/06/24 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/07/06 filed on: 12th, August 2020	confirmation statement	Free Download (4 pages)
MR04	Charge 081330770001 satisfaction in full. filed on: 24th, December 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2019/07/06 filed on: 15th, July 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/07/03. filed on: 15th, July 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/07/11. New Address: C/O Gryson House the Grove Pontllanfraith Blackwood NP12 2EQ. Previous address: Birch Suite, Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ Wales filed on: 11th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/06 filed on: 20th, July 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/07/20. New Address: Birch Suite, Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ. Previous address: Pine Suite, Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ Wales filed on: 20th, July 2018	address	Free Download (1 page)
AD01	Address change date: 2018/07/18. New Address: Pine Suite, Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ. Previous address: C/O Seamount Business Services Ltd Pine Suite, Room R1 Mamhilad House Mamhilad Park Estate Pontypool Gwent NP4 0HZ Wales filed on: 18th, July 2018	address	Free Download (1 page)
MR01	Registration of charge 081330770001, created on 2018/03/16 filed on: 3rd, April 2018	mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017/07/06 filed on: 11th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 30th, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/06 filed on: 11th, July 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 6th, June 2016	accounts	Free Download (6 pages)
AD01	Address change date: 2016/05/18. New Address: C/O Seamount Business Services Ltd Pine Suite, Room R1 Mamhilad House Mamhilad Park Estate Pontypool Gwent NP4 0HZ. Previous address: C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW filed on: 18th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 5th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 7th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 15th, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 9th, April 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/12/30 from C/O Uhy Peacheys Lanyon House Mission Court Newport NP20 2DW United Kingdom filed on: 30th, December 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 2nd, August 2013	annual return	Free Download (3 pages)
CERTNM	Company name changed creating media design LIMITEDcertificate issued on 20/07/12 filed on: 20th, July 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/07/20	change of name
NEWINC	Company registration filed on: 6th, July 2012	incorporation	Free Download (53 pages)