Active - Proposal to Strike off
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Home > England & Wales Companies > EXPRESS MOTORS CAERNARFON LIMITED
Company Information for EXPRESS MOTORS CAERNARFON LIMITED
LLYFNI ROAD, PENYGROES, CAERNARFON, GWYNEDD, LL54 6ND,
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Company Registration Number
 07112278 Private Limited Company
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Company Overview
About Express Motors Caernarfon Ltd
EXPRESS MOTORS CAERNARFON LIMITED was founded on 2009-12-23 and has its registered office in Caernarfon. The organisation's status is listed as "Active - Proposal to Strike off". Express Motors Caernarfon Limited is a Private Limited Company registered in 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 | |
|---|---|
| EXPRESS MOTORS CAERNARFON LIMITED | |
| Legal Registered Office | |
| LLYFNI ROAD PENYGROES CAERNARFON GWYNEDD LL54 6ND Other companies in LL54 | |
Filing Information
| Company Number | 07112278 | |
|---|---|---|
| Company ID Number | 07112278 | |
| Date formed | 2009-12-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-01-13 06:28:06 |
| Companies House |
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Company Officers of EXPRESS MOTORS CAERNARFON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RHIAN WYN DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN WYN JONES |
Director | ||
KEITH JONES |
Director | ||
KEVIN WYN JONES |
Director | ||
VIKKI STEWARD |
Director |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF KEVIN WYN JONES AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIAN WYN JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| SH01 | 25/04/12 STATEMENT OF CAPITAL GBP 150 | |
| AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM . LYFNI ROAD PENYGROES CAERNARFON GWYNEDD LL54 6ND WALES | |
| AP01 | DIRECTOR APPOINTED MR KEITH JONES | |
| AP01 | DIRECTOR APPOINTED MR KEVIN WYN JONES | |
| AP01 | DIRECTOR APPOINTED MR IAN WYN JONES | |
| AP01 | DIRECTOR APPOINTED MR RHIAN WYN DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKKI STEWARD | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport
Licences & Regulatory approval
We could not find any licences issued to EXPRESS MOTORS CAERNARFON 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 EXPRESS MOTORS CAERNARFON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXPRESS MOTORS CAERNARFON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 10,514 |
|---|
Creditors and other liabilities
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 EXPRESS MOTORS CAERNARFON LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-12-31 | £ 30,000 |
|---|---|---|
| Shareholder Funds | 2012-12-31 | £ 19,486 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EXPRESS MOTORS CAERNARFON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXPRESS MOTORS CAERNARFON LIMITED
Income
Government Income
We have not found government income sources for EXPRESS MOTORS CAERNARFON 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 (49390 - Other passenger land transport) as EXPRESS MOTORS CAERNARFON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXPRESS MOTORS CAERNARFON 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 EXPRESS MOTORS CAERNARFON 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 EXPRESS MOTORS CAERNARFON 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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