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TUDOR GARAGE (YSTRADOWEN) LIMITED

Learn more about TUDOR GARAGE (YSTRADOWEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUDOR GARAGE, TUDOR LODGE, YSTRADOWEN, COWBRIDGE, SOUTH GLAMORGAN, CF71 7SY

TUDOR GARAGE (YSTRADOWEN) LIMITED on the map

Company type: Private Limited Company
Company number: 01103202
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
Company TUDOR GARAGE (YSTRADOWEN) LIMITED is a Private Limited Company, registration number 01103202, established in United Kingdom on the 22. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on TUDOR GARAGE, TUDOR LODGE, YSTRADOWEN, COWBRIDGE, SOUTH GLAMORGAN, CF71 7SY. Business of the company TUDOR GARAGE (YSTRADOWEN) LIMITED by SIC and NACE code is "47300 - Retail sale of automotive fuel in specialised stores". There are 62 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company TUDOR GARAGE (YSTRADOWEN) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL IAN DAVIES
Form type: AP01
Date: 2014.08.01
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR MARY DAVIES
Form type: TM01
Date: 2013.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE DAVIES / 29/11/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELLEN DAVIES / 29/11/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVIES / 29/11/2009
Form type: CH01
Date: 2010.01.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/01
Document type: ANNOTATION
Date: 2001.12.04
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 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/92
Form type: 363(287)
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19

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Company directors and board members:

GAVIN DAVIES (current)
Secretary, 1996.05.01
2 TALYFAN CLOSE BROOKFIELD PARK , COWBRIDGE
CF71 7HT, SOUTH GLAMORGAN
GAVIN DAVIES (current)
Director, MOTOR ENGINEER, 1991.11.30
2 TALYFAN CLOSE BROOKFIELD PARK , COWBRIDGE
CF71 7HT, SOUTH GLAMORGAN
MICHAEL IAN DAVIES (current)
Director, SHOP MANAGER, 2014.07.31
63 GERAINTS WAY , COWBRIDGE
CF71 7AY, SOUTH GLAMORGAN
WALES
THOMAS GEORGE DAVIES (current)
Director, MOTOR ENGINEER, 1996.05.02
TUDOR LODGE YSTRADOWEN , COWBRIDGE
CF71 7SY, SOUTH GLAMORGAN
THOMAS GEORGE DAVIES (resigned)
Secretary, 1991.11.30 - 1996.05.01
TUDOR LODGE YSTRADOWEN , COWBRIDGE
CF71 7SY, SOUTH GLAMORGAN
MARY ELLEN DAVIES (resigned)
Director, HOUSEWIFE, 1991.11.30 - 2013.03.29
TUDOR LODGE YSTRADOWEN , COWBRIDGE
CF71 7SY, SOUTH GLAMORGAN
THOMAS GEORGE DAVIES (resigned)
Director, MOTOR ENGINEER, 1991.11.30 - 1996.05.01
TUDOR LODGE YSTRADOWEN , COWBRIDGE
CF71 7SY, SOUTH GLAMORGAN

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Information about the Private Limited Company TUDOR GARAGE (YSTRADOWEN) 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: 2016.07.24. Reload the data