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Home > England & Wales Companies > CAMBRIAN AUTOSPARES LIMITED
Company Information for

CAMBRIAN AUTOSPARES LIMITED

Suite 2, Edinburgh House, 17 Clwyd Street, Rhyl, DENBIGHSHIRE, LL18 3LA,
Company Registration Number
05740002
Private Limited Company
Active

Company Overview

About Cambrian Autospares Ltd
CAMBRIAN AUTOSPARES LIMITED was founded on 2006-03-13 and has its registered office in Rhyl. The organisation's status is listed as "Active". Cambrian Autospares 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
CAMBRIAN AUTOSPARES LIMITED
 
Legal Registered Office
Suite 2, Edinburgh House
17 Clwyd Street
Rhyl
DENBIGHSHIRE
LL18 3LA
Other companies in LL18
 
Filing Information
Company Number 05740002
Company ID Number 05740002
Date formed 2006-03-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-13
Return next due 2024-03-27
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB879330881  
Last Datalog update: 2024-04-10 01:01:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIAN AUTOSPARES LIMITED
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Company Officers of CAMBRIAN AUTOSPARES LIMITED

Current Directors
Officer Role Date Appointed
SUE JANE BEACH
 Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ABS COMPANY SECRETARIES LIMITED
 Company Secretary 2008-04-08 2014-05-01
TERENCE JOHN THOMAS
 Company Secretary 2006-03-13 2008-04-08
ADRIAN CHRISTOPHER DIX-DYER
 Director 2006-03-13 2008-04-08
TERENCE JOHN THOMAS
 Director 2006-03-13 2008-04-08

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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-18CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-27REGISTERED OFFICE CHANGED ON 27/04/22 FROM Suite One, Penrhos Manor Oak Drive Colwyn Bay LL29 7YW Wales
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM Suite One, Penrhos Manor Oak Drive Colwyn Bay LL29 7YW Wales
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-29CH01Director's details changed for Ms Sue Jane Beach on 2020-07-28
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM 143a High Street Prestatyn Denbighshire LL19 9AS Wales
2019-12-04PSC04Change of details for Ms. Sue Jane Beach as a person with significant control on 2019-12-03
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 17 Clwyd Street Rhyl Denbighshire LL18 3LA
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0113/03/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0113/03/15 ANNUAL RETURN FULL LIST
2015-04-02TM02Termination of appointment of Abs Company Secretaries Limited on 2014-05-01
2014-06-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-14CH04SECRETARY'S DETAILS CHNAGED FOR ABS COMPANY SECRETARIES LTD on 2013-09-01
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM Apex Business Centre 14 Brighton Road Rhyl Denbighshire LL18 3HD
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0113/03/13 ANNUAL RETURN FULL LIST
2012-07-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0113/03/12 ANNUAL RETURN FULL LIST
2011-07-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-07AR0113/03/11 ANNUAL RETURN FULL LIST
2010-08-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-16AR0113/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Ms Sue Jane Beach on 2009-10-01
2010-03-15CH04SECRETARY'S DETAILS CHNAGED FOR ABS COMPANY SECRETARIES LTD on 2009-10-01
2009-09-07AA31/03/09 TOTAL EXEMPTION FULL
2009-04-08AA31/03/08 TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / SUE BEACH / 08/04/2008
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM UNIT 1 GLAN-Y-MORFA INDUSTRIAL ESTATE MARSH ROAD RHYL LL18 2PL
2008-06-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE THOMAS
2008-04-23288aDIRECTOR APPOINTED SUE JANE BEACH
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN DIX-DYER
2008-04-23288aSECRETARY APPOINTED ABS COMPANY SECRETARIES LTD
2008-04-01363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-03-13NEWINCINCORPORATION 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
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to CAMBRIAN AUTOSPARES 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 CAMBRIAN AUTOSPARES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-14 Outstanding TERRENCE JOHN THOMAS AND ADRIAN CHRISTOPHER DIX-DYER
Creditors
Creditors Due Within One Year 2012-04-01 £ 6,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 CAMBRIAN AUTOSPARES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 49,805
Debtors 2012-04-01 £ 35,055
Fixed Assets 2012-04-01 £ 40,152
Shareholder Funds 2012-04-01 £ 83,691
Stocks Inventory 2012-04-01 £ 14,750
Tangible Fixed Assets 2012-04-01 £ 14,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMBRIAN AUTOSPARES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIAN AUTOSPARES LIMITED
Trademarks
We have not found any records of CAMBRIAN AUTOSPARES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIAN AUTOSPARES 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 (45320 - Retail trade of motor vehicle parts and accessories) as CAMBRIAN AUTOSPARES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIAN AUTOSPARES 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 CAMBRIAN AUTOSPARES 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 CAMBRIAN AUTOSPARES 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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