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Home > England & Wales Companies > RON SKINNER & SONS LTD.
Company Information for

RON SKINNER & SONS LTD.

THE CAR SHOWROOM, TAFARNAUBACH INDUSTRIAL ESTATE, TREDEGAR, SOUTH WALES, NP22 3AA,
Company Registration Number
03756431
Private Limited Company
Active

Company Overview

About Ron Skinner & Sons Ltd.
RON SKINNER & SONS LTD. was founded on 1999-04-21 and has its registered office in Tredegar. The organisation's status is listed as "Active". Ron Skinner & Sons Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RON SKINNER & SONS LTD.
 
Legal Registered Office
THE CAR SHOWROOM
TAFARNAUBACH INDUSTRIAL ESTATE
TREDEGAR
SOUTH WALES
NP22 3AA
Other companies in NP22
 
Previous Names
MEXICOPIPE LIMITED04/06/1999
Filing Information
Company Number 03756431
Company ID Number 03756431
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB135737655  
Last Datalog update: 2018-09-04 20:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RON SKINNER & SONS LTD.

Company Officers of RON SKINNER & SONS LTD.

Current Directors
Officer Role Date Appointed
RACHEL SKINNER
Company Secretary 1999-05-13
MARK SKINNER
Director 1999-09-28
PHILIP SKINNER
Director 1999-09-28
RACHEL SKINNER
Director 1999-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD SKINNER
Director 1999-05-13 2018-01-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-04-21 1999-05-13
INSTANT COMPANIES LIMITED
Nominated Director 1999-04-21 1999-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SKINNER SMILE CAR FINANCE LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
PHILIP SKINNER HILLS OF TREDEGAR LIMITED Director 2013-02-27 CURRENT 2013-02-27 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
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-05-08PSC04PSC'S CHANGE OF PARTICULARS / MRS RACHEL SKINNER / 10/04/2018
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SKINNER
2018-05-08PSC07CESSATION OF RONALD SKINNER AS A PSC
2018-05-08SH0231/12/16 STATEMENT OF CAPITAL GBP 1000
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 037564310015
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 037564310014
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 037564310013
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 86350
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037564310012
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27SH0231/10/15 STATEMENT OF CAPITAL GBP 86350.00
2016-05-11AR0110/04/16 FULL LIST
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 126350
2015-04-28AR0110/04/15 FULL LIST
2014-11-14SH0230/09/13 STATEMENT OF CAPITAL GBP 211000
2014-11-14SH0231/12/13 STATEMENT OF CAPITAL GBP 126350.00
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 251000
2014-05-08AR0110/04/14 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AR0110/04/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-05-15AR0110/04/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-23AR0110/04/11 FULL LIST
2011-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-05-06AR0110/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SKINNER / 10/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SKINNER / 10/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SKINNER / 10/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SKINNER / 10/01/2010
2010-03-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-04-17363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-17353LOCATION OF REGISTER OF MEMBERS
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-11-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-07363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-22363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-04-13363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-06-25363aRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-23AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-04-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-19363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-17363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-02-18123NC INC ALREADY ADJUSTED 12/12/02
2003-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-18RES04£ NC 100000/600000 12/12
2003-02-1888(2)RAD 12/12/02--------- £ SI 250000@1=250000 £ IC 1000/251000
2002-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-17363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-01-08AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: ROUNDABOUT GARAGE RHYMNEY NP2 5XD
2001-11-07395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06395PARTICULARS OF MORTGAGE/CHARGE
2001-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-01363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 22 CHEPSTOW ROAD NEWPORT GWENT NP19 8EA
2000-05-09363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-09-20225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
1999-09-10395PARTICULARS OF MORTGAGE/CHARGE
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 RON SKINNER & SONS LTD. 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 RON SKINNER & SONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2009-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2009-06-03 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2008-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-25 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2005-02-07 Satisfied CAPITAL BANK PLC
LEGAL CHARGE 2004-12-09 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE ON NEW AND USED VEHICLES 2004-01-19 Satisfied GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
FLOATING CHARGE 2003-09-30 Satisfied CAPITAL BANK PLC
LEGAL CHARGE 2001-11-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-08-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-08-31 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of RON SKINNER & SONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RON SKINNER & SONS LTD.
Trademarks
We have not found any records of RON SKINNER & SONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RON SKINNER & SONS 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 (45112 - Sale of used cars and light motor vehicles) as RON SKINNER & SONS LTD. are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE 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
Outgoings
Business Rates/Property Tax
No properties were found where RON SKINNER & SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RON SKINNER & SONS 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 RON SKINNER & SONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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