New Road Garage (llandovery) Limited. Head office in Carmarthen. Check Director.

New Road Garage (llandovery) Limited, Carmarthen

New Road Garage (Llandovery) Limited is a private limited company. Located at C/O Wynne & Co Forestry House, Brewery Road, Carmarthen SA31 1TF, this 19 years old enterprise was incorporated on 2005-02-02 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310), "maintenance and repair of motor vehicles" (SIC code: 45200), "other retail sale in non-specialised stores" (SIC code: 47190).
2 directors can be found in this company: Beryl B. (appointed on 02 February 2005), Simon B. (appointed on 02 February 2005). When it comes to the secretaries (1 in total), we can name: Simon B. (appointed on 20 February 2023).

About
Name: New Road Garage (llandovery) Limited
Number: 05349616
Incorporation date: 2005-02-02
End of financial year: 30 April


Address:	C/o Wynne & Co Forestry House Brewery Road Carmarthen SA31 1TF
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 45200 - Maintenance and repair of motor vehicles 47190 - Other retail sale in non-specialised stores 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Beryl B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	35,050	55,350	65,182	63,263	53,989	108,850	59,734	51,816	45,170
Fixed Assets	249,731	257,618	-	-	284,016	261,770	242,249	210,662	-
Total Assets Less Current Liabilities	87,649	79,889	86,917	108,172	104,689	148,777	122,538	131,918	127,434
Intangible Fixed Assets	22,123	20,112	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	1,395	1,586	-	-	-	-	-	-	-
Tangible Fixed Assets	227,608	237,506	-	-	-	-	-	-	-

The date for New Road Garage (Llandovery) Limited confirmation statement filing is 2024-02-16. The previous one was sent on 2023-02-02. The due date for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Beryl B. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 15th, January 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 15th, January 2024 \| accounts	Free Download (16 pages)
AP03	On Monday 20th February 2023 - new secretary appointed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 20th February 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 13th, October 2022 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from 23 st. Leonards Road Bexhill on Sea East Sussex TN40 1HH to C/O Wynne & Co Forestry House Brewery Road Carmarthen Carmarthenshire SA31 1TF on Wednesday 6th April 2022 filed on: 6th, April 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 19th, November 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 7th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 28th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (12 pages)
CH01	On Wednesday 1st February 2017 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
CH03	On Wednesday 1st February 2017 secretary's details were changed filed on: 3rd, February 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 2nd February 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 22nd, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 2nd February 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 18th, August 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 4th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 22nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 3rd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 2nd February 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Tuesday 2nd February 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 2nd February 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 13th, January 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 20th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 28th, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 16th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, February 2006 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
288b	On Monday 6th February 2006 Director resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
288b	On Monday 6th February 2006 Director resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
288a	On Thursday 14th July 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
288a	On Thursday 14th July 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution
NEWINC	Company registration filed on: 2nd, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, February 2005 \| incorporation	Free Download (13 pages)

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