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Home > England & Wales Companies > TRADE CARS DIRECT (SWANSEA) LIMITED
Company Information for

TRADE CARS DIRECT (SWANSEA) LIMITED

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,
Company Registration Number
05810040
Private Limited Company
Active

Company Overview

About Trade Cars Direct (swansea) Ltd
TRADE CARS DIRECT (SWANSEA) LIMITED was founded on 2006-05-09 and has its registered office in Swansea. The organisation's status is listed as "Active". Trade Cars Direct (swansea) Limited is a Private Limited Company registered in WALES 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
TRADE CARS DIRECT (SWANSEA) LIMITED
 
Legal Registered Office
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE
CASTLE COURT SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9LA
Other companies in SA1
 
Filing Information
Company Number 05810040
Company ID Number 05810040
Date formed 2006-05-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794022429  
Last Datalog update: 2024-01-05 08:01:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE CARS DIRECT (SWANSEA) LIMITED
The accountancy firm based at this address is ALISON VICKERS
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Company Officers of TRADE CARS DIRECT (SWANSEA) LIMITED

Current Directors
Officer Role Date Appointed
EMANUELE BORRELLI
Company Secretary 2006-05-09
EMANUELE BORRELLI
Director 2006-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW DARK
Director 2006-05-09 2009-02-09

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
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
2021-09-07CH01Director's details changed for Mr Emanuele Borrelli on 2021-09-01
2021-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR EMANUELE BORRELLI on 2021-09-01
2021-09-07PSC04Change of details for Mrs Angela Borrelli as a person with significant control on 2021-09-01
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-24PSC04Change of details for Mr Emanuele Borrelli as a person with significant control on 2018-11-20
2019-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR EMANUELE BORRELLI on 2018-11-20
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM C/O C/O Bevan & Buckland Chartered Accountants Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Glamorgan SA1 8QY
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AR0109/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-29CH01Director's details changed for Mr Emanuele Borrelli on 2014-05-09
2014-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MR EMANUELE BORRELLI on 2014-05-09
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0109/05/13 ANNUAL RETURN FULL LIST
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-21AR0109/05/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/11 FROM Russell House 31 Russell Street Swansea SA1 4HR
2010-10-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Mr Emanuele Borrelli on 2009-10-01
2010-02-02AAMDAmended accounts made up to 2008-03-31
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aReturn made up to 09/05/09; full list of members
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID DARK
2009-04-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/08
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-14363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMANUELE BORELLI / 01/05/2008
2007-06-04225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-06-04363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-14225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09NEWINCINCORPORATION 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 TRADE CARS DIRECT (SWANSEA) 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 TRADE CARS DIRECT (SWANSEA) 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 2007-01-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 267,359
Creditors Due Within One Year 2012-03-31 £ 404,523

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TRADE CARS DIRECT (SWANSEA) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 93,269
Cash Bank In Hand 2012-03-31 £ 197,307
Current Assets 2013-03-31 £ 543,261
Current Assets 2012-03-31 £ 573,541
Debtors 2013-03-31 £ 294,018
Debtors 2012-03-31 £ 212,877
Fixed Assets 2013-03-31 £ 47,958
Fixed Assets 2012-03-31 £ 62,859
Shareholder Funds 2013-03-31 £ 323,712
Shareholder Funds 2012-03-31 £ 231,446
Stocks Inventory 2013-03-31 £ 155,974
Stocks Inventory 2012-03-31 £ 163,357
Tangible Fixed Assets 2013-03-31 £ 2,958
Tangible Fixed Assets 2012-03-31 £ 5,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADE CARS DIRECT (SWANSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE CARS DIRECT (SWANSEA) LIMITED
Trademarks
We have not found any records of TRADE CARS DIRECT (SWANSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE CARS DIRECT (SWANSEA) 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 TRADE CARS DIRECT (SWANSEA) 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 TRADE CARS DIRECT (SWANSEA) 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 TRADE CARS DIRECT (SWANSEA) 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 TRADE CARS DIRECT (SWANSEA) 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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