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Home > England & Wales Companies > MOTORING CENTRE CAERPHILLY LIMITED
Company Information for

MOTORING CENTRE CAERPHILLY LIMITED

39 Cardiff Road, Llandaff, Cardiff, SOUTH GLAMORGAN, CF5 2DP,
Company Registration Number
04762478
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Motoring Centre Caerphilly Ltd
MOTORING CENTRE CAERPHILLY LIMITED was founded on 2003-05-13 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Motoring Centre Caerphilly Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOTORING CENTRE CAERPHILLY LIMITED
 
Legal Registered Office
39 Cardiff Road
Llandaff
Cardiff
SOUTH GLAMORGAN
CF5 2DP
Other companies in CF5
 
Filing Information
Company Number 04762478
Company ID Number 04762478
Date formed 2003-05-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-07 09:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTORING CENTRE CAERPHILLY LIMITED
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Company Officers of MOTORING CENTRE CAERPHILLY LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE FEAR
 Company Secretary 2003-05-20
CLIVE MORGAN
 Director 2003-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ARNOLD
 Company Secretary 2003-05-14 2003-05-20
CF CLIENT SECRETARY LTD
 Company Secretary 2003-05-13 2003-05-14
CF CLIENT DIRECTOR LTD
 Director 2003-05-13 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE MORGAN CONTRACT LEASING LIMITED Director 1991-12-31 CURRENT 1986-03-13 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.

DateDocument TypeDocument Description
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-21Application to strike the company off the register
2023-03-21Application to strike the company off the register
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0113/05/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0113/05/14 ANNUAL RETURN FULL LIST
2014-02-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM the Old Probate Registry 49 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DQ Wales
2013-05-21AR0113/05/13 ANNUAL RETURN FULL LIST
2013-03-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0113/05/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/11 FROM 23 Park Place Cardiff South Glamorgan CF10 3BA Wales
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/11 FROM Bedwas House Bedwas Industrial Estate Bedwas Gwent NP1 8DW
2011-06-09AR0113/05/11 ANNUAL RETURN FULL LIST
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-02AR0113/05/10 ANNUAL RETURN FULL LIST
2010-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-10363aReturn made up to 13/05/09; full list of members
2009-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2008-05-21363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-06-14363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-11363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 258 COWBRIDGE ROAD EAST, CANTON CARDIFF SOUTH GLAMORGAN CF5 1HA
2005-05-13363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-06-13225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-06-1388(2)RAD 18/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-09288bSECRETARY RESIGNED
2003-05-14288bSECRETARY RESIGNED
2003-05-14288aNEW SECRETARY APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2003-05-13NEWINCINCORPORATION 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
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MOTORING CENTRE CAERPHILLY 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 MOTORING CENTRE CAERPHILLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOTORING CENTRE CAERPHILLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MOTORING CENTRE CAERPHILLY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOTORING CENTRE CAERPHILLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTORING CENTRE CAERPHILLY LIMITED
Trademarks
We have not found any records of MOTORING CENTRE CAERPHILLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTORING CENTRE CAERPHILLY 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 (45200 - Maintenance and repair of motor vehicles) as MOTORING CENTRE CAERPHILLY LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where MOTORING CENTRE CAERPHILLY 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 MOTORING CENTRE CAERPHILLY 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 MOTORING CENTRE CAERPHILLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF5 2DP