AUTOPAINTS (SOUTH WALES) LIMITED

Key Data

Status

Dissolved

Company No.

02394945

Incorporation date

14/06/1989

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1989)

12/07/2024

Final Gazette dissolved following liquidation

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12/04/2024

Return of final meeting in a creditors' voluntary winding up

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25/10/2023

Resolutions

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25/10/2023

Appointment of a voluntary liquidator

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25/10/2023

Registered office address changed from 1193 Neath Road Plasmarl Swansea SA6 8JT Wales to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2023-10-25

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25/10/2023

Statement of affairs

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25/10/2023

Notice to Registrar of Companies of Notice of disclaimer

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08/09/2023

Confirmation statement made on 2023-09-08 with updates

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22/05/2023

Confirmation statement made on 2023-05-21 with no updates

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09/09/2022

Total exemption full accounts made up to 2021-12-31

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23/05/2022

Confirmation statement made on 2022-05-21 with no updates

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09/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

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04/09/2020

Total exemption full accounts made up to 2019-12-31

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21/05/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (4 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

31/07/2019

Cessation of Glyn John Williams as a person with significant control on 2019-07-31

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31/07/2019

Notification of Mathew Rees Hawkins as a person with significant control on 2019-07-31

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21/05/2019

Confirmation statement made on 2019-05-21 with no updates

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21/09/2018

Termination of appointment of Glyn John Williams as a secretary on 2018-09-21

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21/09/2018

Termination of appointment of Glyn John Williams as a director on 2018-09-21

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17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with no updates

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15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

26/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (6 pages)

26/05/2017

Statement of capital following an allotment of shares on 2016-10-11

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09/11/2016

Registered office address changed from 19 Headland Road Bishopston Swansea SA3 3HD to 1193 Neath Road Plasmarl Swansea SA6 8JT on 2016-11-09

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28/09/2016

Total exemption small company accounts made up to 2015-12-31

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23/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

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07/10/2015

Satisfaction of charge 1 in full

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07/10/2015

Satisfaction of charge 2 in full

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07/10/2015

Satisfaction of charge 3 in full

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22/09/2015

Total exemption small company accounts made up to 2014-12-31

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21/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

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23/02/2015

Secretary's details changed for Glyn John Williams on 2015-02-07

View PDF (1 pages)

23/02/2015

Registered office address changed from 52 Pastoral Way Ty Coch Swansea SA2 9LY to 19 Headland Road Bishopston Swansea SA3 3HD on 2015-02-23

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23/02/2015

Director's details changed for Glyn John Williams on 2015-02-07

View PDF (2 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

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23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

29/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

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27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

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24/02/2012

Termination of appointment of Dermot Mccaul as a director

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15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

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01/06/2011

Director's details changed for Mathew Rees Hawkins on 2010-08-11

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

03/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Dermot Malcolm Raymond Mccaul on 2010-05-21

View PDF (2 pages)

03/06/2010

Director's details changed for Glyn John Williams on 2010-05-21

View PDF (2 pages)

03/06/2010

Director's details changed for Mathew Rees Hawkins on 2010-05-21

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/06/2009

Return made up to 21/05/09; full list of members

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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25/06/2008

Director appointed mathew rees hawkins

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03/06/2008

Return made up to 21/05/08; full list of members

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02/06/2008

Appointment terminated director michael gibson

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29/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

08/06/2007

Return made up to 21/05/07; full list of members

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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09/06/2006

Return made up to 21/05/06; full list of members

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02/11/2005

Total exemption small company accounts made up to 2004-12-31

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30/06/2005

Return made up to 21/05/05; full list of members

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04/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

26/05/2004

Return made up to 21/05/04; full list of members

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30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

09/06/2003

Return made up to 02/06/03; full list of members

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15/06/2002

Return made up to 02/06/02; full list of members

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29/05/2002

Total exemption small company accounts made up to 2001-12-31

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29/07/2001

Return made up to 02/06/01; full list of members

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18/07/2001

Total exemption small company accounts made up to 2000-12-31

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14/09/2000

New director appointed

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02/08/2000

Accounts for a small company made up to 1999-12-31

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13/06/2000

Return made up to 02/06/00; full list of members

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26/11/1999

Accounts for a small company made up to 1999-04-30

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24/11/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

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06/07/1999

Return made up to 02/06/99; no change of members

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02/03/1999

Accounts for a small company made up to 1998-04-30

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09/06/1998

Return made up to 02/06/98; no change of members

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11/05/1998

Amended accounts made up to 1997-04-30

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28/01/1998

Accounts for a small company made up to 1997-04-30

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30/06/1997

Return made up to 02/06/97; full list of members

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08/11/1996

Accounts for a small company made up to 1996-04-30

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18/06/1996

Return made up to 02/06/96; no change of members

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18/12/1995

Particulars of mortgage/charge

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07/12/1995

Accounts for a small company made up to 1995-04-30

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17/07/1995

Return made up to 02/06/95; no change of members

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04/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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15/09/1994

Accounts for a small company made up to 1994-04-30

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26/05/1994

Return made up to 02/06/94; full list of members

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30/11/1993

Accounts for a small company made up to 1993-04-30

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08/07/1993

Return made up to 29/05/93; full list of members

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28/02/1993

Accounts for a small company made up to 1992-04-30

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10/06/1992

Return made up to 02/06/92; no change of members

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19/03/1992

Accounts for a small company made up to 1991-04-30

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20/01/1992

Particulars of mortgage/charge

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07/08/1991

Accounts for a small company made up to 1990-04-30

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10/07/1991

Return made up to 14/06/91; no change of members

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18/04/1991

Return made up to 31/05/90; full list of members

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23/03/1990

Ad 14/09/89--------- £ si 1@1=1 £ ic 2/3

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23/03/1990

Registered office changed on 23/03/90 from: 19 summerland lane newton swansea SA3 4UJ

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23/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/03/1990

Accounting reference date extended from 31/03 to 30/04

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14/06/1989

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£589.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.12K
-
0.00
589.00
-

2021
3
6.12K
-
0.00
589.00
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

6.12K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

589.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mathew Rees Hawkins	Director	31/12/2007 - Present	-
Gibson, Michael John	Director	31/08/2000 - 30/12/2007	2

Persons with Significant Control

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

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Description

About AUTOPAINTS (SOUTH WALES) LIMITED

AUTOPAINTS (SOUTH WALES) LIMITED is an(a) Dissolved company incorporated on 14/06/1989 with the registered office located at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

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

AUTOPAINTS (SOUTH WALES) LIMITED is currently Dissolved. It was registered on 14/06/1989 and dissolved on 12/07/2024.

Where is AUTOPAINTS (SOUTH WALES) LIMITED located?

AUTOPAINTS (SOUTH WALES) LIMITED is registered at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does AUTOPAINTS (SOUTH WALES) LIMITED do?

AUTOPAINTS (SOUTH WALES) LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

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

AUTOPAINTS (SOUTH WALES) LIMITED had 3 employees in 2021.

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

The latest filing was on 12/07/2024: Final Gazette dissolved following liquidation.