Company Information for EPYNT MOTOR CLUB LIMITED
THE OLD SURGERY, SPA ROAD, LLANDRINDOD WELLS, POWYS, LD1 5EY,
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Company Registration Number
02499185 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| EPYNT MOTOR CLUB LIMITED | |
| Legal Registered Office | |
| THE OLD SURGERY SPA ROAD LLANDRINDOD WELLS POWYS LD1 5EY Other companies in LD1 | |
| Company Number | 02499185 | |
|---|---|---|
| Company ID Number | 02499185 | |
| Date formed | 1990-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 04/05/2016 | |
| Return next due | 01/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-08-07 16:41:42 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DANIEL DAVID HARPER |
||
CERI WYN DAVIES |
||
JAMES KEITH EDWARDS |
||
DANIEL DAVID HARPER |
||
HUGH MORGAN JAMES |
||
JOHN BRIAN JONES |
||
MICHAEL DONALD STEPHEN KENNETT |
||
ALUN JAMES PROBERT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERESA WOOD |
Company Secretary | ||
TERESA MARY WOOD |
Director | ||
JAMES IAN DAVIES |
Director | ||
CHARLES ROBERT GUY FARMER |
Director | ||
GRAHAM DESMOND TONG |
Director | ||
ALUN JAMES PROBERT |
Company Secretary | ||
RICHARD DAVID GWILYM WYATT |
Director | ||
HARVEY LLEWELLYN JONES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LLANWRTYD WELLS & DISTRICT SHOW LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| SMITHFIELD GARAGE LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2018-01-23 |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Statement of company's objects | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEITH EDWARDS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED KATIE ANN JONES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Daniel David Harper on 2017-05-04 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alun James Probert on 2015-11-26 | |
| AP03 | Appointment of Mr Daniel David Harper as company secretary on 2015-11-26 | |
| AP01 | DIRECTOR APPOINTED MR CERI WYN DAVIES | |
| AP01 | DIRECTOR APPOINTED MR DANIEL DAVID HARPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARY WOOD | |
| TM02 | Termination of appointment of Teresa Wood on 2015-11-26 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Teresa Mary Wood on 2013-05-05 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TERESA WOOD on 2013-05-04 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH EDWARDS / 04/05/2011 | |
| AP01 | DIRECTOR APPOINTED TERESA MARY WOOD | |
| AR01 | 04/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN JAMES PROBERT / 04/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN JONES / 04/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MORGAN JAMES / 04/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH EDWARDS / 04/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN DAVIES / 04/05/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 04/05/09 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 04/05/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | ANNUAL RETURN MADE UP TO 04/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | ANNUAL RETURN MADE UP TO 04/05/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | ANNUAL RETURN MADE UP TO 04/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | ANNUAL RETURN MADE UP TO 04/05/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | ANNUAL RETURN MADE UP TO 04/05/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 04/05/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | ANNUAL RETURN MADE UP TO 04/05/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | ANNUAL RETURN MADE UP TO 04/05/00 | |
| 363s | ANNUAL RETURN MADE UP TO 04/05/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | ANNUAL RETURN MADE UP TO 04/05/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/06/97 | |
| 363s | ANNUAL RETURN MADE UP TO 04/05/97 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 04/05/96 | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 04/05/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 04/05/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 04/05/93 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
| 288 | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.98 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs
| Creditors Due Within One Year | 2011-10-01 | £ 934 |
|---|
Creditors and other liabilities
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 EPYNT MOTOR CLUB LIMITED
| Cash Bank In Hand | 2011-10-01 | £ 241 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 836 |
| Fixed Assets | 2011-10-01 | £ 725 |
| Shareholder Funds | 2011-10-01 | £ 627 |
| Stocks Inventory | 2011-10-01 | £ 595 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as EPYNT MOTOR CLUB LIMITED are:
| 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. |