Abergavenny Farm Supplies Limited in De La Beche Street SWANSEA - SA1 3HJ

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Abergavenny Farm Supplies Limited SWANSEA

Abergavenny Farm Supplies started in year 2006 as Private Limited Company with registration number 05972055. The Abergavenny Farm Supplies company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Swansea at Druslyn House. Postal code: SA1 3HJ.

At present there are 2 directors in the the company, namely David M. and Andrew M.. In addition one secretary - David M. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Abergavenny Farm Supplies Limited Address / Contact

Office Address	Druslyn House
Office Address2	De La Beche Street
Town	Swansea
Post code	SA1 3HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05972055
Date of Incorporation	Thu, 19th Oct 2006
Industry	Dormant Company
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

David M.

Position: Director

Appointed: 19 October 2006

David M.

Position: Secretary

Appointed: 19 October 2006

Andrew M.

Position: Director

Appointed: 19 October 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2006

Resigned: 19 October 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 October 2006

Resigned: 19 October 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-11-01	2016-10-31	2016-11-01	2017-10-31	2017-11-01	2018-10-31	2018-11-01	2019-10-31	2019-11-01	2020-10-31	2020-11-01	2021-10-31	2021-11-01	2022-10-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand															2	2
Net Assets Liabilities															2	2
Cash Bank In Hand	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital			2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Par Value Share		1														1
Capital Employed			2	2	2	2	2	2	2	2	2	2	2	2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 19, 2023 filed on: 27th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 19, 2023 filed on: 27th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 13th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 19, 2022 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 25th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 19, 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 23rd, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 19, 2020 filed on: 29th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 8th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 19, 2019 filed on: 30th, October 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 16th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 19, 2018 filed on: 2nd, November 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 30th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 19, 2017 filed on: 2nd, November 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 20th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 19, 2016 filed on: 24th, October 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 9th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to October 19, 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 27th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to October 19, 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 21st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to October 19, 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 8, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 11th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 19, 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 26th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to October 19, 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 22nd, July 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to October 19, 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 25th, June 2010	accounts	Free Download (3 pages)
CH01	On October 19, 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 19, 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (6 pages)
CH01	On October 19, 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 24th, August 2009	accounts	Free Download (2 pages)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 6th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on October 24, 2006. Value of each share 1 £, total number of shares: 2. filed on: 15th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 24, 2006. Value of each share 1 £, total number of shares: 2. filed on: 15th, January 2007	capital	Free Download (2 pages)
288a	On November 2, 2006 New director appointed filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On November 2, 2006 Secretary resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288a	On November 2, 2006 New director appointed filed on: 2nd, November 2006	officers	Free Download (1 page)
288a	On November 2, 2006 New secretary appointed;new director appointed filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On November 2, 2006 Director resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On November 2, 2006 Director resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On November 2, 2006 Secretary resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288a	On November 2, 2006 New secretary appointed;new director appointed filed on: 2nd, November 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2006	incorporation	Free Download (12 pages)

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