CHRIS WAITE CAR SALES LIMITED - Sale of new cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Chris Waite Car Sales Ltd

CHRIS WAITE CAR SALES LIMITED was founded on 1996-11-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". Chris Waite Car Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHRIS WAITE CAR SALES LIMITED

16 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK, LLANISHEN CARDIFF CF14 5GF Other companies in CF14

Filing Information

Company Number		03280947
Company ID Number		03280947
Date formed		1996-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB337773035

Last Datalog update:	2024-02-07 02:35:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRIS WAITE CAR SALES LIMITED

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Company Officers of CHRIS WAITE CAR SALES LIMITED

Current Directors

Officer	Role	Date Appointed
CERI VALMAI WAITE	Company Secretary	1996-11-20
CERI VALMAI WAITE	Director	1996-11-20
CHRISTOPHER BARRIE WAITE	Director	1996-11-20
NICHOLAS JOHN FRANCIS WAITE	Director	1997-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE LESLEY HARRISON	Nominated Secretary	1996-11-20	1996-11-20
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1996-11-20	1996-11-20

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
2023-09-01		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		CESSATION OF CHRISTOPHER BARRY WAITE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21		CESSATION OF CHRISTOPHER BARRY WAITE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRIE WAITE
2023-03-21		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRIE WAITE
2023-03-15		DIRECTOR APPOINTED MR HENRY WAITE
2023-03-15		DIRECTOR APPOINTED MRS LOUISE MARY WAITE
2023-01-12		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032809470002
2022-11-21		CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-09		Termination of appointment of Ceri Valmai Waite on 2022-11-09
2022-11-09		APPOINTMENT TERMINATED, DIRECTOR CERI VALMAI WAITE
2022-11-09		CESSATION OF CERI VALMAI WAITE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09	PSC07	CESSATION OF CERI VALMAI WAITE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CERI VALMAI WAITE
2022-11-09	TM02	Termination of appointment of Ceri Valmai Waite on 2022-11-09
2022-05-25	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05	RES12	Resolution of varying share rights or name
2022-05-03		Change of share class name or designation
2022-05-03	SH08	Change of share class name or designation
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-06-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-06-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-03-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-05-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-06-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-19	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-07-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN CARDIFF CF14 5GF WALES
2015-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GF
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-19	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-07-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-21	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-03-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-22	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-05-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-23	AR01	20/11/10 ANNUAL RETURN FULL LIST
2010-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-15	AR01	20/11/09 ANNUAL RETURN FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FRANCIS WAITE / 18/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRIE WAITE / 18/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CERI VALMAI WAITE / 18/11/2009
2009-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-11	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-10	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: ROCK GARAGE TREDEGAR ROAD BLACKWOOD NP12 1DD
2007-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-11	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-16	363a	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/05 FROM: CARDIFF BUSINESS PARK 14 LAMBOURNE CRESCENT LLANISHEN CARDIFF S GLAMORGAN CF14 5GF
2005-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-08	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-10	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-10	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-12	363s	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-19	363(287)	REGISTERED OFFICE CHANGED ON 19/12/00
2000-12-19	363s	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-29	363s	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-24	363s	RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-29	(W)ELRES	S366A DISP HOLDING AGM 10/11/97
1997-12-29	(W)ELRES	S252 DISP LAYING ACC 10/11/97
1997-12-29	363s	RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-12-29	(W)ELRES	S386 DIS APP AUDS 10/11/97
1997-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-25	225	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-01-26	288a	NEW DIRECTOR APPOINTED
1997-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/97 FROM: ROCK GARAGE BLACKWOOD GWENT NP2 1DD
1997-01-19	SRES04	NC INC ALREADY ADJUSTED 10/12/96
1997-01-19	123	£ NC 100/1000 10/12/96
1997-01-19	88(2)	AD 10/12/96--------- £ SI 50@1=50 £ IC 100/150
1996-12-04	88(2)R	AD 20/11/96--------- £ SI 99@1=99 £ IC 1/100
1996-11-25	288b	SECRETARY RESIGNED
1996-11-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1996-11-25	288a	NEW DIRECTOR APPOINTED
1996-11-25	288b	DIRECTOR RESIGNED
1996-11-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to CHRIS WAITE CAR SALES 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 CHRIS WAITE CAR SALES 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
DEBENTURE	1997-06-11	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 203,458
Creditors Due Within One Year	2011-12-31	£ 156,248
Provisions For Liabilities Charges	2012-12-31	£ 1,547
Provisions For Liabilities Charges	2011-12-31	£ 2,073

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CHRIS WAITE CAR SALES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 64,273
Cash Bank In Hand	2011-12-31	£ 69,097
Current Assets	2012-12-31	£ 839,328
Current Assets	2011-12-31	£ 856,842
Debtors	2012-12-31	£ 282,963
Debtors	2011-12-31	£ 240,317
Fixed Assets	2012-12-31	£ 523,002
Fixed Assets	2011-12-31	£ 522,003
Shareholder Funds	2012-12-31	£ 1,157,325
Shareholder Funds	2011-12-31	£ 1,220,524
Stocks Inventory	2012-12-31	£ 492,092
Stocks Inventory	2011-12-31	£ 547,428
Tangible Fixed Assets	2012-12-31	£ 436,766
Tangible Fixed Assets	2011-12-31	£ 445,003

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHRIS WAITE CAR SALES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHRIS WAITE CAR SALES LIMITED

Trademarks

We have not found any records of CHRIS WAITE CAR SALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHRIS WAITE CAR SALES 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 (45111 - Sale of new cars and light motor vehicles) as CHRIS WAITE CAR SALES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHRIS WAITE CAR SALES 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 CHRIS WAITE CAR SALES 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 CHRIS WAITE CAR SALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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