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ABS (WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abs (wales) Limited. The company was founded 11 years ago and was given the registration number 08533661. The firm's registered office is in PONTYPRIDD. You can find them at Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rct. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ABS (WALES) LIMITED
Company Number:08533661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:31 May 2021
Jurisdiction:Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rct, Wales, CF37 5YR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty-Cilla, 88 Penallta Road, Ystrad Mynach, Wales, CF82 7GN

Director17 May 2013Active
24, Penallta Road, Ystrad Mynach, Hengoed, Wales, CF82 7AN

Secretary17 May 2013Active

People with Significant Control

Mr Paul Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Wales
Address:Ty-Cilla, 88 Penallta Road, Ystrad Mynach, Wales, CF82 7GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice compulsory.

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2024-03-18Address

Change registered office address company with date old address new address.

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2024-03-08Address

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2024-03-06Officers

Change person director company with change date.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2023-09-12Gazette

Gazette filings brought up to date.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-10-08Gazette

Gazette filings brought up to date.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-06-26Officers

Change person director company with change date.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-06-25Address

Change registered office address company with date old address new address.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts amended with made up date.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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