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Company Information for

CONWY CARS LIMITED

PORTH LAFAN, BEAUMARIS, BEAUMARIS, ANGLESEY, LL58 8YH,

Company Registration Number

02335436

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Conwy Cars Ltd

CONWY CARS LIMITED was founded on 1989-01-16 and has its registered office in Beaumaris. The organisation's status is listed as "Active - Proposal to Strike off". Conwy Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CONWY CARS LIMITED

Legal Registered Office

PORTH LAFAN
BEAUMARIS
BEAUMARIS
ANGLESEY
LL58 8YH
Other companies in LL58


Telephone	01492 580000

Previous Names

CONWY LAND ROVER CENTRE LIMITED

21/11/2001

Filing Information

Company Number		02335436
Company ID Number		02335436
Date formed		1989-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-08-13
Return next due		2018-08-27
Type of accounts		DORMANT

Last Datalog update:	2018-06-11 19:08:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONWY CARS LIMITED

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Company Officers of CONWY CARS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MAUDSLEY KENDALL	Company Secretary	2003-03-31
DAFYDD RUPERT GRUFFUDD JONES	Director	1999-08-10
FREDERICK NICHOLAS GRUFFUDD JONES	Director	2006-02-14
VICTORIA PRIMROSE GRUFFUDD JONES	Director	1999-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAFYDD GRUFFUDD JONES	Director	1991-08-13	2016-05-28
JOHN HUGH MCKEE	Company Secretary	2000-04-04	2003-03-31
JOHN HUGH MCKEE	Director	2000-01-12	2003-03-31
JOHN MAUDSLEY KENDALL	Company Secretary	1991-08-13	2000-04-04
JOHN MAUDSLEY KENDALL	Director	1994-04-13	2000-04-04
ROBERT THOMAS ERNEST WARE	Director	1991-08-13	1999-07-30
PETER MARK HEWSON	Director	1991-08-13	1999-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MAUDSLEY KENDALL	INNY ESTATES LIMITED	Company Secretary	2003-03-31	CURRENT	2001-11-21	Dissolved 2014-02-04
JOHN MAUDSLEY KENDALL	CARDANOE ESTATES LIMITED	Company Secretary	2003-03-31	CURRENT	2001-11-08	Dissolved 2014-02-04
DAFYDD RUPERT GRUFFUDD JONES	CAMBRIAN MARINAS LIMITED	Director	2002-08-02	CURRENT	2002-08-02	Dissolved 2014-01-28
DAFYDD RUPERT GRUFFUDD JONES	ANGLESEY BOAT COMPANY LIMITED	Director	2000-01-13	CURRENT	1980-10-15	Active
FREDERICK NICHOLAS GRUFFUDD JONES	CONYGAR WALES PLC	Director	2015-08-18	CURRENT	2006-03-17	Active
FREDERICK NICHOLAS GRUFFUDD JONES	CONYGAR YNYS MON LIMITED	Director	2015-04-10	CURRENT	2015-03-24	Active - Proposal to Strike off
FREDERICK NICHOLAS GRUFFUDD JONES	ANGLESEY BOAT COMPANY LIMITED	Director	2006-02-14	CURRENT	1980-10-15	Active
FREDERICK NICHOLAS GRUFFUDD JONES	F J DEVELOPMENTS (ANGLESEY) LIMITED	Director	2004-11-23	CURRENT	2004-11-23	Active
VICTORIA PRIMROSE GRUFFUDD JONES	BEAUMARIS MARINA LIMITED	Director	1997-10-23	CURRENT	1997-10-23	Active
VICTORIA PRIMROSE GRUFFUDD JONES	BANGOR MARKET COMPANY LIMITED	Director	1991-12-30	CURRENT	1977-02-18	Active
VICTORIA PRIMROSE GRUFFUDD JONES	ANGLESEY BOAT COMPANY LIMITED	Director	1991-12-30	CURRENT	1980-10-15	Active

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.

Date	Document Type	Document Description
2018-04-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-21	DS01	APPLICATION FOR STRIKING-OFF
2017-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
2016-09-29	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAFYDD JONES
2015-09-18	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18	AR01	13/08/15 FULL LIST
2014-09-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08	AR01	13/08/14 FULL LIST
2013-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-11	AR01	13/08/13 FULL LIST
2012-12-24	SH20	STATEMENT BY DIRECTORS
2012-12-05	SH19	05/12/12 STATEMENT OF CAPITAL GBP 100
2012-12-05	CAP-SS	SOLVENCY STATEMENT DATED 30/11/12
2012-12-05	RES06	REDUCE ISSUED CAPITAL 30/11/2012
2012-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-10	AR01	13/08/12 FULL LIST
2011-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-06	AR01	13/08/11 FULL LIST
2010-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-13	AR01	13/08/10 FULL LIST
2009-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-18	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-01-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
2008-12-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-09-01	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-04-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2007-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: FFORD MAELGWYN LLANDUDNO JUNCTION CONWY LL31 9PL
2007-08-31	363a	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-04	363a	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-09-04	353	LOCATION OF REGISTER OF MEMBERS
2006-03-31	288a	NEW DIRECTOR APPOINTED
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05	363s	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-07	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-10-14	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-07-24	288b	SECRETARY RESIGNED
2003-07-24	288a	NEW SECRETARY APPOINTED
2003-06-05	288b	DIRECTOR RESIGNED
2002-11-19	ELRES	S386 DISP APP AUDS 06/11/02
2002-11-19	ELRES	S366A DISP HOLDING AGM 06/11/02
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-04	363s	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-21	CERTNM	COMPANY NAME CHANGED CONWY LAND ROVER CENTRE LIMITED CERTIFICATE ISSUED ON 21/11/01
2001-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-28	363s	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2000-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-14	363s	RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-07-05	288a	NEW SECRETARY APPOINTED
2000-07-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CONWY CARS 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 CONWY CARS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-09-28	Satisfied	RYBROOK CARS LIMITED
USED VEHICLE STOCKS CHARGE	2004-06-16	Satisfied	FCE BANK PLC
CHARGE ON VEHICLE STOCKS	2002-06-12	Satisfied	JAGUAR FINANCIAL SERVICES LIMITED
CHARGE ON VEHICLE STOCKS	2002-06-12	Satisfied	FCE BANK
LEGAL MORTGAGE	1999-04-01	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1999-03-26	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE OVER STOCK	1997-08-07	Satisfied	LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE	1996-11-21	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-02-20	Satisfied	MIDLAND BANK PLC
CHARGE	1989-12-05	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2016-12-31

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 CONWY CARS LIMITED

Intangible Assets

Patents

We have not found any records of CONWY CARS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CONWY CARS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONWY CARS 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 (99999 - Dormant Company) as CONWY CARS LIMITED are:

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TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
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JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CONWY CARS 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 CONWY CARS 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 CONWY CARS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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