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Company Information for

CBW REINSTATED LIMITED

ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ,
Company Registration Number
06984408
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cbw Reinstated Ltd
CBW REINSTATED LIMITED was founded on 2009-08-07 and has its registered office in Enterprise Park. The organisation's status is listed as "Active - Proposal to Strike off". Cbw Reinstated Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CBW REINSTATED LIMITED
 
Legal Registered Office
ASHMOLE & CO
FIRST FLOOR 1 ST JOHN'S COURT
UPPER FFOREST WAY
ENTERPRISE PARK
SWANSEA
SA6 8QQ
Other companies in SA5
 
Previous Names
CAR BUYERS WALES LIMITED01/09/2020
CARS BOUGHT FOR CASH WALES LIMITED05/09/2009
Filing Information
Company Number 06984408
Company ID Number 06984408
Date formed 2009-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts 
Last Datalog update: 2021-03-07 06:37:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBW REINSTATED LIMITED
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Company Officers of CBW REINSTATED LIMITED

Current Directors
Officer Role Date Appointed
NICOLE KIM GRIFFITHS
 Director 2010-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN GARLAND
 Director 2009-08-07 2010-10-25
DAVID KIM GRIFFITHS
 Director 2009-09-07 2010-04-07
7SIDE SECRETARIAL LIMITED
 Company Secretary 2009-08-07 2009-08-07
SAMUEL GEORGE ALAN LLOYD
 Director 2009-08-07 2009-08-07

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
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-19DS01Application to strike the company off the register
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-09-15PSC04Change of details for Miss Nicole Kim Griffiths as a person with significant control on 2018-09-05
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2020-09-09RES15CHANGE OF COMPANY NAME 07/03/21
2020-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-09-01CH01Director's details changed for Miss Nicole Kim Griffiths on 2018-09-05
2020-09-01AC92Restoration by order of the court
2020-09-01CERTNMCompany name changed car buyers wales\certificate issued on 01/09/20
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-01DS01Application to strike the company off the register
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0107/08/15 ANNUAL RETURN FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JS
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0107/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0107/08/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0107/08/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DEAN GARLAND
2010-08-12AR0107/08/10 ANNUAL RETURN FULL LIST
2010-04-07AP01DIRECTOR APPOINTED MISS NICOLE KIM GRIFFITHS
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
2009-12-01AP01DIRECTOR APPOINTED DAVID KIM GRIFFITHS
2009-10-30SH0107/09/09 STATEMENT OF CAPITAL GBP 100
2009-09-18287Registered office changed on 18/09/2009 from 14-18 city road cardiff CF24 3DL
2009-09-18288aDirector appointed dean garland
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED
2009-08-26CERTNMCOMPANY NAME CHANGED CARS BOUGHT FOR CASH WALES LIMITED CERTIFICATE ISSUED ON 05/09/09
2009-08-07NEWINCINCORPORATION 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
45112 - Sale of used cars and light motor vehicles




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

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due Within One Year 2013-08-31 £ 321,533
Creditors Due Within One Year 2012-08-31 £ 309,376
Creditors Due Within One Year 2012-08-31 £ 309,376
Creditors Due Within One Year 2011-08-31 £ 313,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 CBW REINSTATED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 210,241
Cash Bank In Hand 2012-08-31 £ 273,820
Cash Bank In Hand 2012-08-31 £ 273,820
Cash Bank In Hand 2011-08-31 £ 154,867
Current Assets 2013-08-31 £ 294,495
Current Assets 2012-08-31 £ 319,923
Current Assets 2012-08-31 £ 319,923
Current Assets 2011-08-31 £ 333,935
Debtors 2013-08-31 £ 3,876
Debtors 2011-08-31 £ 1,906
Shareholder Funds 2012-08-31 £ 11,916
Shareholder Funds 2012-08-31 £ 11,916
Shareholder Funds 2011-08-31 £ 23,228
Stocks Inventory 2013-08-31 £ 80,378
Stocks Inventory 2012-08-31 £ 46,103
Stocks Inventory 2012-08-31 £ 46,103
Stocks Inventory 2011-08-31 £ 177,162
Tangible Fixed Assets 2012-08-31 £ 1,369
Tangible Fixed Assets 2012-08-31 £ 1,369
Tangible Fixed Assets 2011-08-31 £ 2,737

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBW REINSTATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBW REINSTATED LIMITED
Trademarks
We have not found any records of CBW REINSTATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBW REINSTATED 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 (45112 - Sale of used cars and light motor vehicles) as CBW REINSTATED LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where CBW REINSTATED 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 CBW REINSTATED 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 CBW REINSTATED LIMITED 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.
    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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