Active
Company Information for SINCLAIR GARAGES (SWANSEA) LIMITED
SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ,
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Company Registration Number
06141261
Private Limited Company
Active |
Company Name | ||||
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SINCLAIR GARAGES (SWANSEA) LIMITED | ||||
Legal Registered Office | ||||
SINCLAIR GROUP OLD FIELD ROAD PENCOED BRIDGEND CF35 5LJ Other companies in CF44 | ||||
Previous Names | ||||
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Company Number | 06141261 | |
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Company ID Number | 06141261 | |
Date formed | 2007-03-06 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 07:29:41 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN LLEWELLYN |
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MARTYN EVAN RHYS LLEWELLYN |
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SARAH CATHERINE LLEWELLYN |
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RICHARD JOHN WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
G WALTERS (CONSULTANCY) LIMITED |
Director | ||
LEIGHTON HUMPHREYS |
Director | ||
DAVID THURSFIELD |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALTERS U.K. LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1992-04-14 | Active | |
FFOS LAS LIMITED | Company Secretary | 2005-09-28 | CURRENT | 1994-03-21 | Active | |
LLOYD WALTERS INDUSTRIAL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
WALTERS MAJOR PROJECTS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
WALTERS REGENERATION LIMITED | Director | 2016-06-21 | CURRENT | 2003-07-15 | Active | |
WALTERS RESIDENTIAL LIMITED | Director | 2016-06-21 | CURRENT | 2015-02-17 | Active | |
G. WALTERS (LEASING) LIMITED | Director | 2016-06-21 | CURRENT | 1999-06-11 | Active | |
HEADAWAY (EUROPE) LIMITED | Director | 2016-06-21 | CURRENT | 2000-01-26 | Active | |
DRYM DEVELOPMENTS LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
PENNANT WALTERS (PYWX) HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ENERSYST LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PENNANT WALTERS (FOELT) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PENNANT WALTERS (MAESX) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
PENNANT WALTERS (PYWX) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
AVALON GLEN | Director | 2012-11-22 | CURRENT | 1994-01-10 | Active | |
CELTIC MINING LIMITED | Director | 2012-11-22 | CURRENT | 1994-10-28 | Active | |
WALTERS LAND (ROGERSTONE) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
GORREL EQUIPMENT SOLUTIONS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
MAESGWYN ENERGY LIMITED | Director | 2010-02-12 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active | |
FFOS LAS HOMES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
WALTERS LAND LIMITED | Director | 2008-11-06 | CURRENT | 2002-11-07 | Active | |
WALTERS ASSET MANAGEMENT LIMITED | Director | 2007-07-27 | CURRENT | 2007-05-03 | Active | |
CELTIC MINING OPERATIONS GROUP LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-20 | Active | |
G. WALTERS (HOLDINGS) LIMITED | Director | 2006-10-05 | CURRENT | 1992-02-10 | Active | |
DHM CONSULTANCY LIMITED | Director | 2006-06-30 | CURRENT | 2004-06-21 | Active | |
PENNANT WALTERS (HOLDINGS) LIMITED | Director | 2006-06-20 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (HIRWAUN) LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-31 | Active | |
PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2006-06-20 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (PANT Y WAL) LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CELTIC MINING GROUP LIMITED | Director | 2004-05-20 | CURRENT | 2004-04-23 | Active | |
G.WALTERS (CONSULTANCY) LIMITED | Director | 2003-12-08 | CURRENT | 1998-10-20 | Active | |
FFOS LAS LIMITED | Director | 2003-02-24 | CURRENT | 1994-03-21 | Active | |
ELLBECK LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WALTERS MAJOR PROJECTS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ENERSYST LIMITED | Director | 2016-11-18 | CURRENT | 2014-02-14 | Active | |
PENNANT WALTERS (HOLDINGS) LIMITED | Director | 2016-11-18 | CURRENT | 2005-11-23 | Active | |
DRYM DEVELOPMENTS LTD | Director | 2016-11-18 | CURRENT | 2015-11-09 | Active | |
GORREL EQUIPMENT SOLUTIONS LIMITED | Director | 2016-06-21 | CURRENT | 2011-04-15 | Active | |
WALTERS LAND LIMITED | Director | 2016-06-21 | CURRENT | 2002-11-07 | Active | |
MOTA LIMITED | Director | 2015-04-16 | CURRENT | 1960-05-30 | Active | |
WALTERS RESIDENTIAL LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
WALTERS LAND (BARRY) LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
WALTERS LAND (ROGERSTONE) LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-15 | Active | |
J.V.LIKE LIMITED | Director | 2009-03-11 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
WALTERS ASSET MANAGEMENT LIMITED | Director | 2007-07-27 | CURRENT | 2007-05-03 | Active | |
FFOS LAS LIMITED | Director | 2007-07-10 | CURRENT | 1994-03-21 | Active | |
G.WALTERS (CONSULTANCY) LIMITED | Director | 2002-11-15 | CURRENT | 1998-10-20 | Active | |
G. WALTERS (LEASING) LIMITED | Director | 1999-06-11 | CURRENT | 1999-06-11 | Active | |
G. WALTERS (HOLDINGS) LIMITED | Director | 1997-08-21 | CURRENT | 1992-02-10 | Active | |
WALTERS U.K. LIMITED | Director | 1997-08-21 | CURRENT | 1992-04-14 | Active | |
WALTERS PLANT HIRE LIMITED | Director | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
PROVINCA DEVELOPMENTS (ONE) LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-04 | Active | |
CELTIC MINING GROUP LIMITED | Director | 2015-05-15 | CURRENT | 2004-04-23 | Active | |
CELTIC MINING OPERATIONS GROUP LIMITED | Director | 2015-05-15 | CURRENT | 2007-02-20 | Active | |
AVALON GLEN | Director | 2015-05-15 | CURRENT | 1994-01-10 | Active | |
CELTIC MINING LIMITED | Director | 2015-05-15 | CURRENT | 1994-10-28 | Active | |
CELTIC ENERGY LIMITED | Director | 2015-05-15 | CURRENT | 1994-11-28 | Active | |
J.V.LIKE LIMITED | Director | 2009-03-11 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
FFOS LAS LIMITED | Director | 2007-07-10 | CURRENT | 1994-03-21 | Active | |
G. WALTERS (HOLDINGS) LIMITED | Director | 2006-10-05 | CURRENT | 1992-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061412610002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061412610001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
PSC02 | Notification of Sinclair Motor Holdings Limited as a person with significant control on 2018-12-14 | |
PSC07 | CESSATION OF G. WALTERS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 24/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EVAN RHYS LLEWELLYN | |
AP01 | DIRECTOR APPOINTED MR GERALD STANLEY SINCLAIR | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare Mid Glamorgan CF44 9UL | |
AP03 | Appointment of Eleanora Kay Sinclair as company secretary on 2018-12-14 | |
TM02 | Termination of appointment of Martyn Llewellyn on 2018-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard John Walters on 2018-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LIMITED | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 06/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 03/08/2012 | |
AR01 | 06/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 06/03/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LIMITED / 06/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 06/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE LLEWELLYN / 06/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 06/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN LLEWELLYN / 06/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 06/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LIMITED / 06/03/2010 | |
AA01 | CURREXT FROM 16/02/2010 TO 28/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/09 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 28/02/2009 TO 16/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM HIGHDALE HOUSE 7 CENTRE COURT MAIN AVENUE TREFOREST IND ESTATE PONTYPRIDD CF37 5YR | |
288a | DIRECTOR APPOINTED RICHARD JOHN WALTERS | |
288a | DIRECTOR APPOINTED LEIGHTON HUMPHREYS | |
CERTNM | COMPANY NAME CHANGED WALTERS REMEDIATION LIMITED CERTIFICATE ISSUED ON 19/02/09 | |
288a | DIRECTOR APPOINTED SARAH CATHERINE LLEWELLYN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/09/08 | |
363s | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 29/02/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 SINCLAIR GARAGES (SWANSEA) LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as SINCLAIR GARAGES (SWANSEA) 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. |