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Home > England & Wales Companies > ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED
Company Information for

ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED

HADFIELD ROAD, CARDIFF, CF1 8AQ,
Company Registration Number
01397537
Private Limited Company
Active

Company Overview

About Robert Bevan & Son (motor Cycles) Ltd
ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED was founded on 1978-11-02 and has its registered office in . The organisation's status is listed as "Active". Robert Bevan & Son (motor Cycles) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED
 
Legal Registered Office
HADFIELD ROAD
CARDIFF
CF1 8AQ
Other companies in CF1
 
Filing Information
Company Number 01397537
Company ID Number 01397537
Date formed 1978-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB315359561  
Last Datalog update: 2024-02-05 12:26:12
Primary Source:Companies House
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Company Officers of ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ROBERT STAFFORD BEVAN
 Company Secretary 1991-08-29
CHARLES JOSEPH ROBERT BEVAN
 Director 2013-09-17
GEOFFREY ROBERT STAFFORD BEVAN
 Director 1991-08-29
VERONICA LAURA BEVAN
 Director 1997-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
VIOLET GWENDOLINE BEVAN
 Director 1991-08-29 1997-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ROBERT STAFFORD BEVAN REDCROSS COURT MANAGEMENT COMPANY LIMITED Director 2005-12-28 CURRENT 2003-02-26 Active
GEOFFREY ROBERT STAFFORD BEVAN TRACKMARGIN LTD Director 1999-01-22 CURRENT 1998-10-28 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-09-06Unaudited abridged accounts made up to 2022-12-31
2023-02-15CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-03Unaudited abridged accounts made up to 2021-12-31
2022-01-11CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 3000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 3000
2015-07-13AR0102/07/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 3000
2014-07-02AR0102/07/14 ANNUAL RETURN FULL LIST
2013-10-08AP01DIRECTOR APPOINTED CHARLES JOSEPH ROBERT BEVAN
2013-09-09AR0129/08/13 ANNUAL RETURN FULL LIST
2012-09-14AR0129/08/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0129/08/11 ANNUAL RETURN FULL LIST
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AR0129/08/10 ANNUAL RETURN FULL LIST
2010-06-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 29/08/09; full list of members
2009-07-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-22363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-30353LOCATION OF REGISTER OF MEMBERS
2005-09-30353LOCATION OF REGISTER OF MEMBERS
2005-09-30363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-10-26363aRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-08363aRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-17363aRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-06363aRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-13363aRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-06363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-22363aRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-06-11395PARTICULARS OF MORTGAGE/CHARGE
1998-06-09395PARTICULARS OF MORTGAGE/CHARGE
1998-05-28287REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 29-33 CASTLE STREET CARDIFF SOUTH GLAMORGAN CF1 2RA
1998-04-16288aNEW DIRECTOR APPOINTED
1998-04-16288bDIRECTOR RESIGNED
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-30363aRETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-02363aRETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-25363aRETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-10-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-26363sRETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
1993-11-08AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-26363sRETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
1993-01-12363sRETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
1993-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-11AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-03363aRETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
1992-01-08ELRESS252 DISP LAYING ACC 19/12/91
1992-01-08ELRESS386 DISP APP AUDS 19/12/91
1992-01-08288DIRECTOR'S PARTICULARS CHANGED
1991-11-13AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-21363aRETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
1990-12-14AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-06-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED

Intangible Assets
Patents
We have not found any records of ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED
Trademarks
We have not found any records of ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT BEVAN & SON (MOTOR CYCLES) 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROBERT BEVAN & SON (MOTOR CYCLES) 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 ROBERT BEVAN & SON (MOTOR CYCLES) 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 ROBERT BEVAN & SON (MOTOR CYCLES) 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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