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ABERCONWY CAR AND VAN HIRE LIMITED

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ABERCONWY CAR AND VAN HIRE LIMITED

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Key Data

Status

Active

Company No.

02633508

Incorporation date

30/07/1991

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

Registered address

Maesdu Road, Llandudno, North Wales LL30 1HPCopy
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Latest events (Record since 30/07/1991)
dot icon15/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon29/07/2025
Confirmation statement made on 2025-07-29 with no updates
View PDF (3 pages)
dot icon07/10/2024
Unaudited abridged accounts made up to 2024-04-30
View PDF (9 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-29 with no updates
View PDF (3 pages)
dot icon29/01/2024
Unaudited abridged accounts made up to 2023-04-30
View PDF (9 pages)
dot icon01/08/2023
Confirmation statement made on 2023-07-29 with no updates
View PDF (3 pages)
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon01/08/2022
Confirmation statement made on 2022-07-29 with no updates
View PDF (3 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon06/08/2021
Confirmation statement made on 2021-07-29 with no updates
View PDF (3 pages)
dot icon12/03/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon30/07/2020
Confirmation statement made on 2020-07-29 with updates
View PDF (7 pages)
dot icon07/07/2020
Change of details for Mr Craig Andrew Williams as a person with significant control on 2019-09-18
View PDF (2 pages)
dot icon07/07/2020
Director's details changed for Mrs Victoria Suzanne Williams on 2019-09-18
View PDF (2 pages)
dot icon07/07/2020
Director's details changed for Mr Craig Andrew Williams on 2019-09-18
View PDF (2 pages)
dot icon07/07/2020
Change of details for Mrs Victoria Suzanne Williams as a person with significant control on 2019-09-18
View PDF (2 pages)
dot icon31/03/2020
Statement of capital following an allotment of shares on 2020-02-21
View PDF (7 pages)
dot icon31/03/2020
Statement of capital following an allotment of shares on 2020-02-21
View PDF (7 pages)
dot icon14/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-29 with no updates
View PDF (3 pages)
dot icon13/08/2018
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon10/08/2018
Confirmation statement made on 2018-07-29 with updates
View PDF (5 pages)
dot icon15/06/2018
Notification of Anna Rosie Claire Williams as a person with significant control on 2018-03-27
View PDF (2 pages)
dot icon14/06/2018
Notification of Victoria Suzanne Williams as a person with significant control on 2018-03-27
View PDF (2 pages)
dot icon13/06/2018
Appointment of Mrs Anna Rosie Claire Williams as a director on 2018-04-05
View PDF (2 pages)
dot icon13/06/2018
Appointment of Mrs Victoria Suzanne Williams as a director on 2018-04-05
View PDF (2 pages)
dot icon08/03/2018
Director's details changed for Mr Craig Andrew Williams on 2018-03-07
View PDF (2 pages)
dot icon08/03/2018
Secretary's details changed for Mr Craig Andrew Williams on 2018-03-07
View PDF (1 pages)
dot icon08/03/2018
Change of details for Mr Craig Andrew Williams as a person with significant control on 2018-03-07
View PDF (2 pages)
dot icon08/03/2018
Change of details for Mr Bryn David Williams as a person with significant control on 2018-03-07
View PDF (2 pages)
dot icon08/03/2018
Director's details changed for Mr Bryn David Williams on 2018-03-07
View PDF (2 pages)
dot icon16/01/2018
Unaudited abridged accounts made up to 2017-04-30
View PDF (9 pages)
dot icon03/10/2017
Director's details changed for Mr Bryn David Williams on 2017-09-26
View PDF (2 pages)
dot icon03/10/2017
Change of details for Mr Bryn David Williams as a person with significant control on 2017-09-26
View PDF (2 pages)
dot icon08/08/2017
Confirmation statement made on 2017-07-29 with updates
View PDF (4 pages)
dot icon02/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (5 pages)
dot icon06/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon12/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon23/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2012
Annual return made up to 2012-07-29 with full list of shareholders
View PDF (6 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon01/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon03/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
View PDF (7 pages)
dot icon03/08/2010
Director's details changed for Bryn Williams on 2010-01-14
View PDF (3 pages)
dot icon03/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/08/2010
Director's details changed for Mr Craig Williams on 2010-07-29
View PDF (2 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon19/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/08/2009
Return made up to 29/07/09; full list of members
View PDF (5 pages)
dot icon08/09/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon13/08/2008
Return made up to 29/07/08; full list of members
View PDF (5 pages)
dot icon29/07/2008
Ad 17/07/08\gbp si [email protected]=0.2\gbp ic 1000/1000.2\
View PDF (2 pages)
dot icon29/07/2008
Resolutions
View PDF (17 pages)
dot icon29/07/2008
Gbp nc 100000/100040\17/07/08
View PDF (2 pages)
dot icon23/06/2008
Secretary appointed mr craig williams
View PDF (1 pages)
dot icon23/06/2008
Director's change of particulars / craig williams / 23/06/2008
View PDF (2 pages)
dot icon09/04/2008
Director appointed craig williams
View PDF (2 pages)
dot icon09/04/2008
Director appointed bryn williams
View PDF (2 pages)
dot icon09/04/2008
Appointment terminated secretary brenda satchwell
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated director william michell
View PDF (1 pages)
dot icon27/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon13/08/2007
Return made up to 29/07/07; full list of members
View PDF (2 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon01/09/2006
Return made up to 29/07/06; full list of members
View PDF (2 pages)
dot icon12/12/2005
Accounts for a dormant company made up to 2005-04-30
View PDF (5 pages)
dot icon02/08/2005
Return made up to 29/07/05; full list of members
View PDF (3 pages)
dot icon29/07/2005
Location of register of members
View PDF (1 pages)
dot icon03/05/2005
Accounting reference date shortened from 31/10/05 to 30/04/05
View PDF (1 pages)
dot icon19/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon25/02/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon11/08/2004
Return made up to 30/07/04; full list of members
View PDF (6 pages)
dot icon02/03/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (5 pages)
dot icon18/08/2003
Return made up to 30/07/03; full list of members
View PDF (6 pages)
dot icon10/04/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (1 pages)
dot icon26/09/2002
Return made up to 30/07/02; full list of members
View PDF (6 pages)
dot icon30/07/2002
Accounts for a dormant company made up to 2001-10-31
View PDF (1 pages)
dot icon20/08/2001
Return made up to 30/07/01; full list of members
View PDF (6 pages)
dot icon29/03/2001
Accounts for a small company made up to 2000-10-31
View PDF (5 pages)
dot icon31/08/2000
Return made up to 30/07/00; full list of members
View PDF (6 pages)
dot icon16/03/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon30/09/1999
Return made up to 30/07/99; no change of members
View PDF (4 pages)
dot icon10/02/1999
Accounts for a small company made up to 1998-10-31
View PDF (5 pages)
dot icon02/09/1998
Return made up to 30/07/98; full list of members
View PDF (6 pages)
dot icon02/09/1998
Accounts for a small company made up to 1997-10-31
View PDF (5 pages)
dot icon08/09/1997
Return made up to 30/07/97; no change of members
View PDF (4 pages)
dot icon11/04/1997
Accounts for a small company made up to 1996-10-31
View PDF (5 pages)
dot icon06/08/1996
Return made up to 30/07/96; no change of members
View PDF (4 pages)
dot icon09/04/1996
Accounts for a small company made up to 1995-10-31
View PDF (5 pages)
dot icon19/09/1995
Return made up to 30/07/95; full list of members
View PDF (6 pages)
dot icon06/07/1995
Full accounts made up to 1994-10-31
View PDF (5 pages)
dot icon18/08/1994
Return made up to 30/07/94; no change of members
View PDF (0 pages)
dot icon02/08/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon14/09/1993
Return made up to 30/07/93; no change of members
View PDF (0 pages)
dot icon16/07/1993
Registered office changed on 16/07/93 from: builders street west llandudno gwynedd
View PDF (1 pages)
dot icon28/06/1993
Accounts for a small company made up to 1992-10-31
View PDF (14 pages)
dot icon11/08/1992
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon11/08/1992
Return made up to 30/07/92; full list of members
View PDF (6 pages)
dot icon27/03/1992
Accounting reference date notified as 31/10
View PDF (1 pages)
dot icon05/08/1991
New secretary appointed
View PDF (1 pages)
dot icon30/07/1991
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

6
2023
change arrow icon-48.78 % *

* during past year

Cash in Bank

£108,290.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
676.42K
-
0.00
72.76K
-
2022
5
713.78K
-
0.00
211.41K
-
2023
6
947.57K
-
0.00
108.29K
-
2023
6
947.57K
-
0.00
108.29K
-

Employees

2023

Employees

6 Ascended20 % *

Net Assets(GBP)

947.57K £Ascended32.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

108.29K £Descended-48.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Craig Andrew
Director
04/04/2008 - Present
2
Williams, Bryn David
Director
04/04/2008 - Present
5
Williams, Victoria Suzanne
Director
05/04/2018 - Present
-
Williams, Anna Rosie Claire
Director
05/04/2018 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABERCONWY CAR AND VAN HIRE LIMITED

ABERCONWY CAR AND VAN HIRE LIMITED is an(a) Active company incorporated on 30/07/1991 with the registered office located at Maesdu Road, Llandudno, North Wales LL30 1HP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCONWY CAR AND VAN HIRE LIMITED?

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ABERCONWY CAR AND VAN HIRE LIMITED is currently Active. It was registered on 30/07/1991 .

Where is ABERCONWY CAR AND VAN HIRE LIMITED located?

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ABERCONWY CAR AND VAN HIRE LIMITED is registered at Maesdu Road, Llandudno, North Wales LL30 1HP.

What does ABERCONWY CAR AND VAN HIRE LIMITED do?

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ABERCONWY CAR AND VAN HIRE LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does ABERCONWY CAR AND VAN HIRE LIMITED have?

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ABERCONWY CAR AND VAN HIRE LIMITED had 6 employees in 2023.

What is the latest filing for ABERCONWY CAR AND VAN HIRE LIMITED?

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The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-04-30.