Active
Company Information for ANTHONY MOTORS LIMITED
ANTHONY MOTORS LTD, LLANBADARN ROAD, ABERYSTWYTH, CEREDIGION, SY23 3QP,
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Company Registration Number
01418735
Private Limited Company
Active |
Company Name | |
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ANTHONY MOTORS LIMITED | |
Legal Registered Office | |
ANTHONY MOTORS LTD LLANBADARN ROAD ABERYSTWYTH CEREDIGION SY23 3QP Other companies in SY23 | |
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Company Number | 01418735 | |
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Company ID Number | 01418735 | |
Date formed | 1979-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB326938529 |
Last Datalog update: | 2024-05-05 14:14:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANTHONY MOTORS PTY LTD | NSW 2221 | Active | Company formed on the 1970-12-23 | |
ANTHONY MOTORS, INC. | 4003 NORTHWEST 16TH PL. GAINESVILLE FL 32605 | Inactive | Company formed on the 1987-10-05 | |
ANTHONY MOTORS INCORPORATED | Michigan | UNKNOWN | ||
ANTHONY MOTORS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MERVYN POWELL |
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JUSTIN MORGAN MANLEY |
||
WILLIAM ANTHONY RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAYNARD SAMUEL |
Director | ||
EVAN RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST WALES KIA LIMITED | Company Secretary | 1997-02-11 | CURRENT | 1991-05-17 | Active | |
CRUGIAU PROPERTIES LIMITED | Director | 2014-08-01 | CURRENT | 2005-05-19 | Active | |
WEST WALES KIA LIMITED | Director | 2003-09-01 | CURRENT | 1991-05-17 | Active | |
CRUGIAU PROPERTIES LIMITED | Director | 2006-10-19 | CURRENT | 2005-05-19 | Active | |
WEST WALES KIA LIMITED | Director | 1992-06-10 | CURRENT | 1991-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
Appointment of Mr Colin Rees Jones as company secretary on 2023-09-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
All of the property or undertaking has been released from charge for charge number 17 | ||
All of the property or undertaking has been released from charge for charge number 10 | ||
All of the property or undertaking has been released from charge for charge number 8 | ||
All of the property or undertaking has been released from charge for charge number 7 | ||
All of the property or undertaking has been released from charge for charge number 3 | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
Appointment of Mr Paul Lyn Davies as company secretary on 2021-12-15 | ||
Termination of appointment of Claire Thomas on 2021-12-16 | ||
TM02 | Termination of appointment of Claire Thomas on 2021-12-16 | |
AP03 | Appointment of Mr Paul Lyn Davies as company secretary on 2021-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AP03 | Appointment of Ms Claire Thomas as company secretary on 2021-02-11 | |
TM02 | Termination of appointment of Richard Mervyn Powell on 2021-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/20 FROM Anthony Motors Ltd., Llanbadarn Road, Aberystwyth Ceredigion SY23 3QP | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 124 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 124 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 124 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
363a | Return made up to 26/07/09; full list of members | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: LLANBADARN ROAD ABERYSTWYTH DYFED SY23 3QP | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
169 | £ IC 154/124 10/06/05 £ SR 30@1=30 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1082934 | Active | Licenced property: GLAN YR AFON INDUSTRIAL ESTATE UNIT 3 CLOSDEULYN LLANBADARN FAWR ABERYSTWYTH LLANBADARN FAWR GB SY23 3JQ. Correspondance address: LLANBADARN FAWR ABERYSTWYTH GB SY23 3QP |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BLACK HORSE LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | FCE BANK PLC | |
CHARGE ON VEHICLE STOCKS | Outstanding | FCE BANK PLC | |
CHARGE | Outstanding | PSA WHOLESALE LIMITED | |
DEBENTURE | Outstanding | PSA WHOLESALE LIMITED | |
DEBENTURE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | MCL FINANCE LIMITED | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | MCL FINANCE LIMITED | |
CHARGE | Satisfied | MERCANTILE CREDIT CO LTD | |
LEGAL CHARGE | Satisfied | E RICHARDS | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FURTHER ASSURANCE | Satisfied | B P OIL LTD | |
LEGAL CHARGE | Satisfied | B P OIL LTD |
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 ANTHONY MOTORS LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as ANTHONY MOTORS LIMITED are:
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. |