ABX SLATE AND STONE LIMITED

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ABX SLATE AND STONE LIMITED

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Key Data

Status

Active

Company No.

05165018

Incorporation date

29/06/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 7 Hendy Industrial Estate, Pontarddulais, Swansea SA4 0XPCopy
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Latest events (Record since 29/06/2004)
dot icon10/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon28/05/2025
Unaudited abridged accounts made up to 2024-08-31
dot icon08/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon01/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon12/07/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon27/04/2023
Total exemption full accounts made up to 2022-08-31
dot icon11/07/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon21/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon12/07/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon12/05/2021
Micro company accounts made up to 2020-08-31
dot icon21/08/2020
Micro company accounts made up to 2019-08-31
dot icon13/07/2020
Confirmation statement made on 2020-06-29 with updates
dot icon11/09/2019
Termination of appointment of David John Paul Abbott as a director on 2019-08-31
dot icon10/09/2019
Change of details for Mr Ian John Taylor as a person with significant control on 2019-08-31
dot icon10/09/2019
Cessation of David John Paul Abbott as a person with significant control on 2019-08-31
dot icon12/07/2019
Confirmation statement made on 2019-06-29 with updates
dot icon06/06/2019
Termination of appointment of Linda Abbott as a secretary on 2019-06-06
dot icon06/06/2019
Appointment of Mrs Mandy Dawn Taylor as a secretary on 2019-06-06
dot icon09/05/2019
Micro company accounts made up to 2018-08-31
dot icon02/07/2018
Confirmation statement made on 2018-06-29 with no updates
dot icon02/07/2018
Notification of Ian John Taylor as a person with significant control on 2018-02-20
dot icon09/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon19/02/2018
Appointment of Mr Ian John Taylor as a director on 2018-02-19
dot icon30/11/2017
Registered office address changed from 71 Iscoed Road Hendy Swansea SA4 0UP to Unit 7 Hendy Industrial Estate Pontarddulais Swansea SA4 0XP on 2017-11-30
dot icon19/07/2017
Notification of David John Paul Abbott as a person with significant control on 2016-06-29
dot icon12/07/2017
Confirmation statement made on 2017-06-29 with updates
dot icon01/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon30/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon30/06/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon06/01/2015
Statement of capital following an allotment of shares on 2014-12-01
dot icon17/11/2014
Total exemption small company accounts made up to 2014-08-31
dot icon05/11/2014
Statement of capital following an allotment of shares on 2014-11-05
dot icon09/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon14/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon15/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon25/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon12/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon01/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon01/07/2010
Director's details changed for David John Paul Abbott on 2010-06-29
dot icon11/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon02/07/2009
Return made up to 29/06/09; full list of members
dot icon23/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon22/07/2008
Return made up to 29/06/08; full list of members
dot icon25/03/2008
Total exemption small company accounts made up to 2007-08-31
dot icon30/07/2007
Return made up to 29/06/07; full list of members
dot icon14/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon10/07/2006
Return made up to 29/06/06; full list of members
dot icon23/12/2005
Total exemption small company accounts made up to 2005-08-31
dot icon11/08/2005
Return made up to 29/06/05; full list of members
dot icon11/08/2005
Secretary's particulars changed
dot icon25/07/2005
Accounting reference date extended from 30/06/05 to 31/08/05
dot icon11/09/2004
Particulars of mortgage/charge
dot icon29/06/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+28.94 % *

* during past year

Cash in Bank

£198,763.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
139.54K
-
0.00
137.76K
-
2022
6
225.16K
-
0.00
154.15K
-
2023
6
274.49K
-
0.00
198.76K
-
2023
6
274.49K
-
0.00
198.76K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

274.49K £Ascended21.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

198.76K £Ascended28.94 % *

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
Taylor, Ian John
Director
19/02/2018 - Present
1
Abbott, David John Paul
Director
29/06/2004 - 31/08/2019
4
Taylor, Mandy Dawn
Secretary
06/06/2019 - Present
-
Abbott, Linda
Secretary
29/06/2004 - 06/06/2019
-

Persons with Significant Control

2
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 ABX SLATE AND STONE LIMITED

ABX SLATE AND STONE LIMITED is an(a) Active company incorporated on 29/06/2004 with the registered office located at Unit 7 Hendy Industrial Estate, Pontarddulais, Swansea SA4 0XP. There are currently 2 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 ABX SLATE AND STONE LIMITED?

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ABX SLATE AND STONE LIMITED is currently Active. It was registered on 29/06/2004 .

Where is ABX SLATE AND STONE LIMITED located?

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ABX SLATE AND STONE LIMITED is registered at Unit 7 Hendy Industrial Estate, Pontarddulais, Swansea SA4 0XP.

What does ABX SLATE AND STONE LIMITED do?

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ABX SLATE AND STONE LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does ABX SLATE AND STONE LIMITED have?

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ABX SLATE AND STONE LIMITED had 6 employees in 2023.

What is the latest filing for ABX SLATE AND STONE LIMITED?

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The latest filing was on 10/07/2025: Confirmation statement made on 2025-06-29 with no updates.