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AUTO-PARTS (SOUTH WALES) LIMITED

Learn more about AUTO-PARTS (SOUTH WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YNYSANGHARAD ROAD, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 4DA

AUTO-PARTS (SOUTH WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00829529
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.02
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.09.03

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PORTER
Form type: TM01
Date: 2014.09.15
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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DIRECTOR APPOINTED MR NICHOLAS PETER EDWARDS
Form type: AP01
Date: 2013.08.23
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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DIRECTOR APPOINTED MR NICHOLAS WILLIAM PORTER
Form type: AP01
Date: 2010.12.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES THOMAS / 14/07/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DELWYN PETER EDWARDS / 14/07/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE EDWARDS / 14/07/2010
Form type: CH01
Date: 2010.09.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 14/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/00
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.04

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Company directors and board members:

CHRISTINE ANNE EDWARDS (current)
Secretary, 1992.07.14
WINDRUSH PEN Y WAUN , PENTYRCH
CF15 9SJ, SOUTH GLAMORGAN
CHRISTINE ANNE EDWARDS (current)
Director, COMPANY DIRECTOR, 1992.07.14
WINDRUSH PEN Y WAUN , PENTYRCH
CF15 9SJ, SOUTH GLAMORGAN
DELWYN PETER EDWARDS (current)
Director, COMPANY DIRECTOR, 1992.07.14
WINDRUSH PENYWAUN , PENTYRCH
CF15 9SJ, SOUTH GLAMORGAN
NICHOLAS PETER EDWARDS (current)
Director, IT MANAGER, 2013.08.21
YNYSANGHARAD ROAD PONTYPRIDD , RHONDDA CYNON TAFF
CF37 4DA
BRIAN JAMES THOMAS (current)
Director, COMPANY DIRECTOR, 1992.07.14
THE STABLES THE STABLES, LLANFABON ROAD , NELSON
CF46 6PF, RHONDDA CYNON TAFF
NICHOLAS WILLIAM PORTER (resigned)
Director, SALES MANAGER, 2010.12.01 - 2014.02.28
15 BIRCH CRESCENT LLANTWIT FARDRE , PONTYPRIDD
CF38 2NZ, MID GLAMORGAN
Date 2013.12.31 2012.12.31
Fixed Assets £ 407,612 - 2.52 % £ 418,170
Tangible Fixed Assets £ 407,612 - 2.52 % £ 418,170
Current Assets £ 811,823 + 0.66 % £ 806,479
Tangible Fixed Assets Depreciation £ 269,745 + 11.78 % £ 241,320
Provisions For Liabilities Charges £ 13,404 £ 13,404
Debtors £ 382,340 + 4.15 % £ 367,120
Shareholder Funds £ 607,993 - 9.67 % £ 673,085
Profit Loss Account Reserve £ 607,893 - 9.67 % £ 672,985
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 607,993 - 9.67 % £ 673,085
Total Assets Less Current Liabilities £ 745,765 - 7.4 % £ 805,355
Net Current Assets Liabilities £ 338,153 - 12.66 % £ 387,185
Creditors Due Within One Year £ 473,670 + 12.97 % £ 419,294
Cash Bank In Hand £ 56,096 - 41.66 % £ 96,151
Stocks Inventory £ 373,387 + 8.79 % £ 343,208
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 677,357 + 2.71 % £ 659,490
Creditors Due After One Year £ 124,368 + 4.63 % £ 118,866

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Information about the Private Limited Company AUTO-PARTS (SOUTH WALES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data