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AUTOMASTER (SOUTH WALES) LIMITED

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AUTOMASTER (SOUTH WALES) LIMITED

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Key Data

Status

Active

Company No.

04630742

Incorporation date

08/01/2003

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Llwyna Farm, Llanharry Road Brynsadler, Pontyclun, Mid Glamorgan CF72 9DBCopy
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Latest events (Record since 08/01/2003)
dot icon23/03/2026
Previous accounting period extended from 2025-08-31 to 2025-11-30
View PDF (1 pages)
dot icon19/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon19/01/2026
Change of details for Mr Peter Knight as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon15/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-08 with no updates
View PDF (3 pages)
dot icon21/11/2023
Appointment of Mr Robert Michael Martin Knight as a director on 2023-10-02
View PDF (2 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon13/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with updates
View PDF (4 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-08 with updates
View PDF (5 pages)
dot icon14/01/2019
Statement of capital following an allotment of shares on 2018-02-12
View PDF (3 pages)
dot icon26/11/2018
Previous accounting period extended from 2018-03-31 to 2018-08-31
View PDF (1 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon27/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/02/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon05/02/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon29/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (10 pages)
dot icon20/02/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (10 pages)
dot icon11/02/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon01/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Director's details changed for Peter Martin Knight on 2010-02-01
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon27/03/2009
Return made up to 08/01/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon29/09/2008
Return made up to 08/01/08; no change of members
View PDF (6 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon05/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon26/02/2007
Return made up to 08/01/07; full list of members
View PDF (6 pages)
dot icon07/02/2007
Registered office changed on 07/02/07 from: hepworth ind est coedcae lane pontyclun mid glamorgan CF72 9YX
View PDF (2 pages)
dot icon23/03/2006
Return made up to 08/01/06; full list of members
View PDF (6 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon24/01/2005
Return made up to 08/01/05; full list of members
View PDF (6 pages)
dot icon27/03/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (2 pages)
dot icon24/02/2004
Return made up to 08/01/04; full list of members
View PDF (6 pages)
dot icon26/11/2003
Accounting reference date shortened from 31/01/04 to 31/03/03
View PDF (1 pages)
dot icon16/01/2003
Secretary resigned
View PDF (1 pages)
dot icon16/01/2003
New director appointed
View PDF (2 pages)
dot icon16/01/2003
Registered office changed on 16/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon16/01/2003
New secretary appointed
View PDF (2 pages)
dot icon16/01/2003
Director resigned
View PDF (1 pages)
dot icon08/01/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-15.20 % *

* during past year

Cash in Bank

£64,891.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
9.33K
-
0.00
84.40K
-
2022
5
5.78K
-
0.00
76.52K
-
2023
5
385.00
-
0.00
64.89K
-
2023
5
385.00
-
0.00
64.89K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

385.00 £Descended-93.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

64.89K £Descended-15.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CFL SECRETARIES LIMITED
Nominee Secretary
08/01/2003 - 08/01/2003
1802
CFL DIRECTORS LIMITED
Nominee Director
08/01/2003 - 08/01/2003
1646
Knight, Peter Martin
Director
08/01/2003 - Present
1
Knight, Lynda Mary
Secretary
08/01/2003 - Present
-
Knight, Robert Michael Martin
Director
02/10/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUTOMASTER (SOUTH WALES) LIMITED

AUTOMASTER (SOUTH WALES) LIMITED is an(a) Active company incorporated on 08/01/2003 with the registered office located at Unit 3 Llwyna Farm, Llanharry Road Brynsadler, Pontyclun, Mid Glamorgan CF72 9DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMASTER (SOUTH WALES) LIMITED?

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AUTOMASTER (SOUTH WALES) LIMITED is currently Active. It was registered on 08/01/2003 .

Where is AUTOMASTER (SOUTH WALES) LIMITED located?

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AUTOMASTER (SOUTH WALES) LIMITED is registered at Unit 3 Llwyna Farm, Llanharry Road Brynsadler, Pontyclun, Mid Glamorgan CF72 9DB.

What does AUTOMASTER (SOUTH WALES) LIMITED do?

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AUTOMASTER (SOUTH WALES) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AUTOMASTER (SOUTH WALES) LIMITED have?

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AUTOMASTER (SOUTH WALES) LIMITED had 5 employees in 2023.

What is the latest filing for AUTOMASTER (SOUTH WALES) LIMITED?

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The latest filing was on 23/03/2026: Previous accounting period extended from 2025-08-31 to 2025-11-30.