Dissolved
Dissolved 2016-01-26
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Company Information for TONYREFAIL MOTORS LIMITED
BRIDGEND, MID GLAMORGAN, CF31,
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Company Registration Number
 00560761 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Tonyrefail Motors Ltd
TONYREFAIL MOTORS LIMITED was founded on 1956-01-31 and had its registered office in Bridgend. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TONYREFAIL MOTORS LIMITED | |
| Legal Registered Office | |
| BRIDGEND MID GLAMORGAN | |
Filing Information
| Company Number | 00560761 | |
|---|---|---|
| Date formed | 1956-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 17:56:40 |
| Companies House |
|
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Company Officers of TONYREFAIL MOTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA GRIFFITHS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GRANT HAWKINS |
Company Secretary | ||
DAVID GRANT HAWKINS |
Director | ||
RICHARD LEIGH HAWKINS |
Director | ||
ALAN RODERICK HAWKINS |
Company Secretary | ||
ALAN RODERICK HAWKINS |
Director | ||
JOHN FOSTER HYDE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HAWKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GRIFFITHS / 05/12/2012 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 23/11/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GRIFFITHS / 10/08/2011 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEIGH HAWKINS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANT HAWKINS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GRIFFITHS / 31/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/03/2009 TO 30/11/2008 | |
| 169 | GBP IC 5000/2000 07/01/09 GBP SR 3000@1=3000 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MRS ANGELA GRIFFITHS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: CAPELLA 12 PENLLINE ROAD WHITCHURCH CARDIFF CF14 2XR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/01/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to TONYREFAIL MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TONYREFAIL MOTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Partially Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | T J HAWKINS | |
| DEBENTURE | Outstanding | -DO- |
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 12,690 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TONYREFAIL MOTORS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2,000 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 63,874 |
| Current Assets | 2011-12-01 | £ 76,331 |
| Debtors | 2011-12-01 | £ 12,457 |
| Fixed Assets | 2011-12-01 | £ 1 |
| Shareholder Funds | 2011-12-01 | £ 63,642 |
| Tangible Fixed Assets | 2011-12-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TONYREFAIL MOTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TONYREFAIL MOTORS LIMITED
Income
Government Income
We have not found government income sources for TONYREFAIL MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TONYREFAIL MOTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TONYREFAIL MOTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONYREFAIL MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TONYREFAIL MOTORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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