Company Information for CAWDOR CARS (NEWCASTLE EMLYN) LIMITED
CAWDOR GARAGE, NEW ROAD, NEWCASTLE EMLYN, DYFED, SA38 9BA,
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Company Registration Number
01875002
Private Limited Company
Active |
Company Name | |||
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CAWDOR CARS (NEWCASTLE EMLYN) LIMITED | |||
Legal Registered Office | |||
CAWDOR GARAGE NEW ROAD NEWCASTLE EMLYN DYFED SA38 9BA Other companies in SA38 | |||
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Company Number | 01875002 | |
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Company ID Number | 01875002 | |
Date formed | 1985-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB401718387 |
Last Datalog update: | 2024-03-06 11:59:03 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL ANNE MARGRETTA DAVIES |
||
DAVID KEVIN LEWIS DAVIES |
||
GETHIN WYN DAVIES |
||
RACHEL ANNE MARGRETTA DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSLYN DAVIES |
Company Secretary | ||
DAVID SAMUEL DERRICK DAVIES |
Director | ||
ROSLYN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIDDO CAWDOR PROPERTIES LTD | Company Secretary | 2005-10-14 | CURRENT | 1993-03-26 | Active | |
KD BETA LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
KD ALPHA LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
DATBLYGAU DAVIES DEVELOPMENTS LIMITED | Company Secretary | 2001-08-23 | CURRENT | 2001-03-22 | Active | |
C F S (UK) LIMITED | Company Secretary | 2001-05-01 | CURRENT | 1991-11-28 | Active | |
DAVIES DEVELOPMENTS TRIMSARAN LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
ENZO’S HOMES (WEST WALES) LTD | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
DSDMG LTD | Director | 2015-12-20 | CURRENT | 1989-09-27 | Active | |
DAVIES WHITTON ROAD LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
EIDDO DAVIES PROPERTIES LLANARTH LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
CAWDOR CARS(BATH) LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2014-11-04 | |
KD BETA LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
KD ALPHA LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
DATBLYGAU DAVIES DEVELOPMENTS LIMITED | Director | 2001-08-23 | CURRENT | 2001-03-22 | Active | |
EIDDO CAWDOR PROPERTIES LTD | Director | 1993-04-22 | CURRENT | 1993-03-26 | Active | |
C F S (UK) LIMITED | Director | 1991-12-23 | CURRENT | 1991-11-28 | Active | |
DAVIES MOTORS (CARDIGAN) LIMITED | Director | 1991-12-13 | CURRENT | 1990-12-13 | Active - Proposal to Strike off | |
DAVIES MOTORS (CARDIGAN) LIMITED | Director | 2010-05-01 | CURRENT | 1990-12-13 | Active - Proposal to Strike off | |
DATBLYGAU DAVIES DEVELOPMENTS LIMITED | Director | 2001-08-23 | CURRENT | 2001-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
Director's details changed for Mr Dafydd Wyn Evans on 2023-10-18 | ||
Director's details changed for Mrs Rachel Anne Margretta Davies on 2023-10-18 | ||
Director's details changed for Mr David Gareth Davies on 2023-10-18 | ||
Director's details changed for Mr David Kevin Lewis Davies on 2023-10-18 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL ANNE MARGRETTA DAVIES on 2023-10-18 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GARETH DAVIES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 018750020017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018750020017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR DAFYDD WYN EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018750020016 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Gethin Wyn Davies on 2016-06-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/14 FROM Cawdor Garage Water Street Newcastle Emlyn Carmarthenshire SA38 9BJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR GETHIN WYN DAVIES | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rachel Anne Margretta Davies on 2010-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM CAWDOR GARAGE, WATER STREET NEWCASTLE EMLYN CARMARTHENSHIRE SA38 9BL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: CAWDOR GARAGE WALTER STREET NEWCASTLE EMLYN CARMARTHENSHIRE SA38 9BL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG0091032 | Active | Licenced property: WATER STREET NEWCASTLE EMLYN GB SA38 9BL. Correspondance address: NEW ROAD NEWCASTLE EMLYN GB SA38 9BA |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DAVID KEVIN LEWIS DAVIES | ||
LEGAL CHARGE | Outstanding | THE CAWDOR CARS (NEWCASTLE EMLYN) LIMITED RETIREMENT BENEFIT SCHEME | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | CHARTERED TRUST PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | CHARTERED TRUST PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 CAWDOR CARS (NEWCASTLE EMLYN) LIMITED
CAWDOR CARS (NEWCASTLE EMLYN) LIMITED owns 2 domain names.
cawdorcars.co.uk days-off.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CAWDOR CARS (NEWCASTLE EMLYN) 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. |