About

Registered Number: 00103472
Date of Incorporation: 12/06/1909 (114 years and 11 months ago)
Company Status: Active
Registered Address: Bute Chambers, 17-19 Cardiff Street, Aberdare, Rhondda Cynon Taff, CF44 7DP

 

The Aberdare Cottage Company,limited was founded on 12 June 1909, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Bird, Geraint Huw, Howells, Colin, Bird, David Stuart, Bird, George Spencer, Bird, Graham Spencer, Rees, Ewart John Kenvyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Geraint Huw 17 January 2018 - 1
HOWELLS, Colin 16 November 2000 - 1
BIRD, David Stuart N/A 21 July 2006 1
BIRD, George Spencer N/A 20 March 1995 1
BIRD, Graham Spencer 21 January 1997 14 March 2000 1
REES, Ewart John Kenvyn N/A 21 December 2017 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 03 December 2018
PSC08 - N/A 13 May 2018
CS01 - N/A 29 January 2018
PSC07 - N/A 29 January 2018
TM01 - Termination of appointment of director 29 January 2018
TM01 - Termination of appointment of director 29 January 2018
AP01 - Appointment of director 29 January 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 24 October 2016
SH03 - Return of purchase of own shares 03 June 2016
SH06 - Notice of cancellation of shares 23 May 2016
AR01 - Annual Return 19 January 2016
SH08 - Notice of name or other designation of class of shares 31 December 2015
RESOLUTIONS - N/A 02 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 December 2015
SH19 - Statement of capital 02 December 2015
CAP-SS - N/A 02 December 2015
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 03 February 2015
SH03 - Return of purchase of own shares 23 December 2014
SH06 - Notice of cancellation of shares 09 December 2014
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 09 March 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
AA - Annual Accounts 02 November 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 25 January 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
AA - Annual Accounts 08 November 2000
287 - Change in situation or address of Registered Office 31 October 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 03 November 1997
288a - Notice of appointment of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 18 November 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 03 November 1995
288 - N/A 31 October 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 18 November 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 14 December 1992
AA - Annual Accounts 15 February 1992
363s - Annual Return 15 February 1992
AA - Annual Accounts 09 February 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
AA - Annual Accounts 17 February 1989
363 - Annual Return 17 February 1989
AA - Annual Accounts 29 January 1988
363 - Annual Return 29 January 1988
363 - Annual Return 12 March 1987
AA - Annual Accounts 23 February 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 16 August 1912 Outstanding

N/A

Mortgage 09 February 1912 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.