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Home > England & Wales Companies > PADARN CARS LTD
Company Information for

PADARN CARS LTD

63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT,
Company Registration Number
03803499
Private Limited Company
Liquidation

Company Overview

About Padarn Cars Ltd
PADARN CARS LTD was founded on 1999-07-08 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Padarn Cars Ltd 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
Company Name
PADARN CARS LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
WEST GLAMORGAN
SA1 4PT
Other companies in SY23
 
Filing Information
Company Number 03803499
Company ID Number 03803499
Date formed 1999-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736803718  
Last Datalog update: 2019-06-04 14:34:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADARN CARS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Companies with same name PADARN CARS LTD
The following companies were found which have the same name as PADARN CARS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PADARN CARS LTD Unknown

Company Officers of PADARN CARS LTD

Current Directors
Officer Role Date Appointed
AMANDA DENISE JONES
Company Secretary 1999-10-07
JOHN GWYN JONES
Director 1999-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GWYN JONES
Company Secretary 1999-07-08 1999-10-07
IVOR BARRIE JONES
Director 1999-07-08 1999-10-07
HEATHER ANN LAZARUS
Nominated Secretary 1999-07-08 1999-07-08
HARRY PIERRE LAZARUS
Nominated Director 1999-07-08 1999-07-08

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
2020-11-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-25
2020-01-16600Appointment of a voluntary liquidator
2020-01-16LIQ10Removal of liquidator by court order
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM Dolwen Pwllhobi, Llanbadarn Fawr Aberystwyth Dyfed SY23 3SL
2019-05-20600Appointment of a voluntary liquidator
2019-05-20LIQ02Voluntary liquidation Statement of affairs
2019-05-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-26
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0108/07/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0108/07/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0108/07/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0108/07/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0108/07/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0108/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01Director's details changed for John Gwyn Jones on 2010-07-05
2009-10-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 08/07/09; full list of members
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aReturn made up to 08/07/08; full list of members
2008-02-01AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-23363sReturn made up to 08/07/07; no change of members
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-23363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-19363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-16363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-03363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-02363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-06225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
2000-10-16363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-11-2988(2)RAD 07/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-11-26288bSECRETARY RESIGNED
1999-11-26288bDIRECTOR RESIGNED
1999-11-26288aNEW SECRETARY APPOINTED
1999-07-14288bSECRETARY RESIGNED
1999-07-14288bDIRECTOR RESIGNED
1999-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14287REGISTERED OFFICE CHANGED ON 14/07/99 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SKETTY SWANSEA WEST GLAMORGAN SA2 9DH
1999-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to PADARN CARS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-05-08
Resolutions for Winding-up2019-05-08
Fines / Sanctions
No fines or sanctions have been issued against PADARN CARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PADARN CARS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Intangible Assets
Patents
We have not found any records of PADARN CARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PADARN CARS LTD
Trademarks
We have not found any records of PADARN CARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADARN CARS LTD. 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 (49320 - Taxi operation) as PADARN CARS LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Cyngor Sir Ceredigion County Council taxi services

Provision of passenger transport services in Ceredigion. This procurement exercise is, in particular, for transport services by bus/coach. The contracts will be divided into 3 lots - park & ride, school transport and public transport. Contract period to be 3 years with the option to extend by 1 year and a further 1 year.

Outgoings
Business Rates/Property Tax
No properties were found where PADARN CARS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPADARN CARS LTDEvent Date2019-04-26
Liquidator's name and address: Gary Stones , 63 Walter Road, Swansea SA1 4PT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPADARN CARS LTDEvent Date2019-04-26
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 26 April 2019 at 12:45 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609 ) of Stones & Co, 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company." For further details contact Gareth Stones on telephone 01792 654607 or by email at info@stonesandco.co.uk GARY STONES :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PADARN CARS LTD 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 PADARN CARS LTD 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.
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