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Company Information for CARDIFF EXHAUSTS LIMITED
113 BELVOIR ROAD, COALVILLE, LE67 3PH,
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Company Registration Number
 04228809 Private Limited Company
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Company Overview
About Cardiff Exhausts Ltd
CARDIFF EXHAUSTS LIMITED was founded on 2001-06-05 and has its registered office in Coalville. The organisation's status is listed as "Active". Cardiff Exhausts Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| CARDIFF EXHAUSTS LIMITED | |
| Legal Registered Office | |
| 113 BELVOIR ROAD COALVILLE LE67 3PH Other companies in TQ12 | |
Filing Information
| Company Number | 04228809 | |
|---|---|---|
| Company ID Number | 04228809 | |
| Date formed | 2001-06-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 26/05/2016 | |
| Return next due | 23/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-07 04:42:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF EXHAUSTS LIMITED
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Company Officers of CARDIFF EXHAUSTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOLLY ELIZA NORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANNY JOHN MATTHEWS |
Director | ||
STEPHEN DAVID KILCOYNE |
Director | ||
PETER CRANSTONE |
Director | ||
CLIVE JOHN DANN |
Director | ||
MALCOLM THOMAS WILLIAM ELWOOD |
Company Secretary | ||
MALCOLM THOMAS WILLIAM ELWOOD |
Director | ||
BRIAN ARRAN DAVID MORGAN |
Director | ||
PETER JOHN CRANSTONE |
Director | ||
FORMATION SECRETARIES LIMITED |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR DANNY JOHN MATTHEWS | ||
| CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
| CESSATION OF HOLLY ELIZA NORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY MATTHEWS | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Holly Eliza North on 2021-03-29 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/16 FROM 128 Stanley Park Road Carshalton Surrey SM5 3JG England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY JOHN MATTHEWS | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED HOLLY ELIZA NORTH | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM 128 Stanley Park Road Carshalton Surrey SM5 3SG | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/14 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID KILCOYNE | |
| AP01 | DIRECTOR APPOINTED MR DANNY JOHN MATTHEWS | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM Unit 1 Gore Cross Business Park, Corbin Way Bradpole Bridport Dorset DT6 3UX England | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID KILCOYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CRANSTONE | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/14 FROM Unit 7 Lon Y Llyn Western Industrial Estate Caerphilly S Wales CF83 1BQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DANN | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CLIVE JOHN DANN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ELWOOD | |
| AR01 | 26/05/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ELWOOD | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM ELWOOD | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM UNIT 7 DENVALE TRADE PARK OCEAN WAY CARDIFF SOUTH WALES CF24 5PF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 62 CITY ROAD ROATH CARDIFF SOUTH WALES CF24 3DN | |
| 363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: LONGLIFE HOUSE SHAKESPEARE STREET CARDIFF CF24 3ES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Licences & Regulatory approval
We could not find any licences issued to CARDIFF EXHAUSTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARDIFF EXHAUSTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARDIFF EXHAUSTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 29320 - Manufacture of other parts and accessories for motor vehicles
Filed Financial Reports
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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 CARDIFF EXHAUSTS LIMITED
Intangible Assets
Patents
We have not found any records of CARDIFF EXHAUSTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARDIFF EXHAUSTS LIMITED
Income
Government Income
We have not found government income sources for CARDIFF EXHAUSTS 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as CARDIFF EXHAUSTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF EXHAUSTS 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 CARDIFF EXHAUSTS 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 CARDIFF EXHAUSTS 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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