Abx Slate And Stone Limited in Pontarddulais SWANSEA

Abx Slate And Stone Limited SWANSEA

Abx Slate And Stone started in year 2004 as Private Limited Company with registration number 05165018. The Abx Slate And Stone company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Swansea at Unit 7 Hendy Industrial Estate. Postal code: SA4 0XP.

There is a single director in the firm at the moment - Ian T., appointed on 19 February 2018. In addition, a secretary was appointed - Mandy T., appointed on 6 June 2019. Currenlty, the firm lists one former director, whose name is David A. and who left the the firm on 31 August 2019. In addition, there is one former secretary - Linda A. who worked with the the firm until 6 June 2019.

This company operates within the SA4 0UP postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1097189 . It is located at Abx Yard, Hendy Industrial Estate, Swansea with a total of 1 cars.

Abx Slate And Stone Limited Address / Contact

Office Address	Unit 7 Hendy Industrial Estate
Office Address2	Pontarddulais
Town	Swansea
Post code	SA4 0XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05165018
Date of Incorporation	Tue, 29th Jun 2004
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (38 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Mandy T.

Position: Secretary

Appointed: 06 June 2019

Ian T.

Position: Director

Appointed: 19 February 2018

Linda A.

Position: Secretary

Appointed: 29 June 2004

Resigned: 06 June 2019

David A.

Position: Director

Appointed: 29 June 2004

Resigned: 31 August 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Ian T. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is David A. This PSC owns 25-50% shares.

Ian T.

Notified on	20 February 2018
Nature of control:	right to appoint and remove directors 25-50% shares

David A.

Notified on	29 June 2016
Ceased on	31 August 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-30	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand							65 395	44 112			135 677	137 756	154 147
Current Assets	160 854	166 893	149 616	149 616	142 501	185 434	242 702	207 042	190 075	193 023	294 129	339 000	341 187
Debtors	73 450	79 949	82 707	82 707	80 344	68 376	114 307	104 613			74 534	96 244	88 540
Net Assets Liabilities							71 676	63 798	71 753	46 192	102 293	139 541	225 155
Other Debtors							6 976	8 370			8 582	11 404	11 739
Property Plant Equipment							11 891	12 091			49 999	62 253	72 633
Total Inventories							63 000	66 687			92 500	105 000	98 500
Cash Bank In Hand	32 404	44 444	32 085	32 085	17 207	59 558	65 395
Net Assets Liabilities Including Pension Asset Liability	6 598	19 557	24 688	24 688	38 474	56 273	71 676
Stocks Inventory	55 000	42 500	34 824	34 824	44 950	57 500	63 000
Tangible Fixed Assets	11 557	8 173	8 565	8 565	7 789	13 888	11 891

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	15 000	15 000
Profit Loss Account Reserve	6 596	19 555	24 686	24 686	38 472	41 273	56 676

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								5 484	5 622	5 521	6 477
Accumulated Depreciation Impairment Property Plant Equipment							30 626	34 426			26 311	31 057	45 177
Additions Other Than Through Business Combinations Property Plant Equipment								4 000				31 000	28 500
Average Number Employees During Period							4	4			6	6	6
Bank Borrowings												42 427	31 666
Bank Overdrafts												7 573	10 000
Creditors							180 196	157 629	143 214	170 877	215 920	193 840	132 623
Finance Lease Liabilities Present Value Total							1 967	343			4 903	4 903	4 494
Fixed Assets								12 091	18 713	44 512	49 999
Increase From Depreciation Charge For Year Property Plant Equipment								3 800				14 416	15 720
Net Current Assets Liabilities	2 103	13 214	17 590	17 590	32 243	47 473	62 506	57 783	58 662	30 624	86 791	145 160	208 564
Other Creditors							28 904	40 670			29 826	11 952	10 988
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												9 670	1 600
Other Disposals Property Plant Equipment												14 000	4 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								8 370	11 801	8 478	8 582
Property Plant Equipment Gross Cost							42 517	46 517			76 310	93 310	117 810
Provisions For Liabilities Balance Sheet Subtotal							2 378	592			9 500	11 828	15 253
Taxation Social Security Payable							8 360	2 367			25 275	16 172	38 851
Total Assets Less Current Liabilities	13 660	21 387	26 155	26 155	40 032	61 361	74 397	69 874	77 375	75 136	136 790	207 413	281 197
Trade Creditors Trade Payables							140 965	119 733			162 393	153 240	68 290
Trade Debtors Trade Receivables							107 331	96 243			65 952	84 840	76 801
Capital Employed	6 598	19 557	24 688	24 688	38 474	56 273	71 676
Creditors Due After One Year	5 121	495				2 310	343
Creditors Due Within One Year	158 751	153 679	132 026	132 026	110 258	137 961	180 196
Number Shares Allotted		2		2	2	2	15 000
Par Value Share		1		1	1	1	1
Provisions For Liabilities Charges	1 941	1 335	1 467	1 467	1 558	2 778	2 378
Share Capital Allotted Called Up Paid	2	2	2	2	2	15 000	15 000
Tangible Fixed Assets Additions				4 000	5 500	10 995	2 433
Tangible Fixed Assets Cost Or Valuation	32 389	32 389		31 889	29 089	40 084	42 517
Tangible Fixed Assets Depreciation	20 832	24 216		23 324	21 300	26 196	30 626
Tangible Fixed Assets Depreciation Charged In Period		3 384		2 708	2 774	4 896	4 430
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				3 600	4 798
Tangible Fixed Assets Disposals				4 500	8 300
Value Shares Allotted Increase Decrease During Period						14 998

Transport Operator Data

Abx Yard
Address	Hendy Industrial Estate , Pontarddulais
City	Swansea
Post code	SA4 0XP
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 27th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 27th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 21st, April 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 12th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 21st, August 2020	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/08/31 filed on: 11th, September 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/06/06 filed on: 6th, June 2019	officers	Free Download (1 page)
AP03	On 2019/06/06, company appointed a new person to the position of a secretary filed on: 6th, June 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 9th, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 9th, May 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/02/19. filed on: 19th, February 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 71 Iscoed Road Hendy Swansea SA4 0UP on 2017/11/30 to Unit 7 Hendy Industrial Estate Pontarddulais Swansea SA4 0XP filed on: 30th, November 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 1st, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	15000.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 30th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/29 filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	15000.00 GBP is the capital in company's statement on 2015/06/30	capital
SH01	15000.00 GBP is the capital in company's statement on 2014/12/01 filed on: 6th, January 2015	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 17th, November 2014	accounts	Free Download (5 pages)
SH01	15000.00 GBP is the capital in company's statement on 2014/11/05 filed on: 5th, November 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/29 filed on: 9th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/29 filed on: 14th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/29 filed on: 15th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 25th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/29 filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 26th, May 2011	accounts	Free Download (4 pages)
CH01	On 2010/06/29 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/29 filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 11th, May 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 23rd, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 25th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 14th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 14th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 23rd, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 23rd, December 2005	accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 11th, August 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, August 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/08/11 with complete member list filed on: 11th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/11 with complete member list filed on: 11th, August 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 11th, September 2004	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 11th, September 2004	mortgage	Free Download (7 pages)
NEWINC	Company registration filed on: 29th, June 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 29th, June 2004	incorporation	Free Download (19 pages)