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CARSMETICS LTD

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CARSMETICS LTD

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Key Data

Status

Active

Company No.

06722383

Incorporation date

13/10/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LACopy
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Latest events (Record since 13/10/2008)
dot icon25/09/2025
Confirmation statement made on 2025-09-24 with updates
View PDF (4 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-24 with updates
View PDF (4 pages)
dot icon19/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-24 with updates
View PDF (4 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon04/10/2022
Confirmation statement made on 2022-09-24 with updates
View PDF (4 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-24 with updates
View PDF (4 pages)
dot icon02/09/2021
Director's details changed for Mr Mark William Edwards on 2021-09-01
View PDF (2 pages)
dot icon02/09/2021
Director's details changed for Mr Adam John Edwards on 2021-09-01
View PDF (2 pages)
dot icon02/09/2021
Change of details for Mr Mark William Edwards as a person with significant control on 2021-09-01
View PDF (2 pages)
dot icon02/09/2021
Change of details for Mr Adam John Edwards as a person with significant control on 2021-09-01
View PDF (2 pages)
dot icon02/09/2021
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2021-09-02
View PDF (1 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-24 with updates
View PDF (5 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-10-31
View PDF (12 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-24 with updates
View PDF (5 pages)
dot icon24/09/2019
Change of details for Mr Adam John Edwards as a person with significant control on 2018-11-20
View PDF (2 pages)
dot icon24/09/2019
Change of details for Mr Mark William Edwards as a person with significant control on 2018-11-20
View PDF (2 pages)
dot icon24/09/2019
Director's details changed for Mr Mark William Edwards on 2018-11-20
View PDF (2 pages)
dot icon24/09/2019
Director's details changed for Mr Adam John Edwards on 2018-11-20
View PDF (2 pages)
dot icon24/09/2019
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 2019-09-24
View PDF (1 pages)
dot icon18/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (12 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-24 with updates
View PDF (5 pages)
dot icon12/02/2018
Total exemption full accounts made up to 2017-10-31
View PDF (12 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-24 with updates
View PDF (6 pages)
dot icon25/09/2017
Director's details changed for Mr Mark William Edwards on 2017-09-13
View PDF (2 pages)
dot icon25/09/2017
Change of details for Mr Mark William Edwards as a person with significant control on 2017-09-13
View PDF (2 pages)
dot icon25/09/2017
Cessation of Stephen Edwards as a person with significant control on 2016-12-09
View PDF (1 pages)
dot icon22/02/2017
Termination of appointment of Stephen Edwards as a director on 2016-12-09
View PDF (1 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-24 with updates
View PDF (8 pages)
dot icon07/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (10 pages)
dot icon25/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon25/09/2014
Director's details changed for Stephen Edwards on 2014-09-24
View PDF (2 pages)
dot icon24/09/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (6 pages)
dot icon08/07/2014
Statement of capital following an allotment of shares on 2014-06-13
View PDF (3 pages)
dot icon08/07/2014
Statement of capital following an allotment of shares on 2014-06-13
View PDF (3 pages)
dot icon04/07/2014
Change of share class name or designation
View PDF (2 pages)
dot icon24/06/2014
Appointment of Mr Mark William Edwards as a director
View PDF (2 pages)
dot icon24/06/2014
Appointment of Mr Adam John Edwards as a director
View PDF (2 pages)
dot icon13/06/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (3 pages)
dot icon14/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (3 pages)
dot icon08/11/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon16/12/2011
Registered office address changed from C/O C/O Bevan & Buckland Carsmetics Ltd Langdon House Langdon Road Sa1 Swansea Waterfront SA1 8QY on 2011-12-16
View PDF (1 pages)
dot icon29/11/2011
Termination of appointment of Stephen Gallagher as a director
View PDF (1 pages)
dot icon21/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon01/12/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon11/06/2010
Registered office address changed from Russell House 31 Russell Street Swansea West Glamorgan SA1 4HR on 2010-06-11
View PDF (1 pages)
dot icon20/01/2010
Registered office address changed from 16 Station Road Port Talbot West Glamorgan SA13 1JB United Kingdom on 2010-01-20
View PDF (1 pages)
dot icon11/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2009
Director's details changed for Stephen Edwards on 2009-10-01
View PDF (2 pages)
dot icon11/11/2009
Director's details changed for Stephen Joseph Gallagher on 2009-10-01
View PDF (2 pages)
dot icon05/11/2008
Ad 13/10/08\gbp si 2@1=2\gbp ic 2/4\
View PDF (2 pages)
dot icon05/11/2008
Registered office changed on 05/11/2008 from unit 18 mardon park baglan energy park central avenue baglan SA12 7AX uk
View PDF (1 pages)
dot icon13/10/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+22.96 % *

* during past year

Cash in Bank

£132,958.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
87.96K
-
0.00
135.21K
-
2022
6
112.89K
-
0.00
108.13K
-
2023
6
169.82K
-
0.00
132.96K
-
2023
6
169.82K
-
0.00
132.96K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

169.82K £Ascended50.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

132.96K £Ascended22.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Adam John
Director
13/06/2014 - Present
-
Edwards, Mark William
Director
13/06/2014 - Present
-
Gallagher, Stephen Joseph
Director
13/10/2008 - 14/11/2011
7
Edwards, Stephen
Director
13/10/2008 - 09/12/2016
2

Persons with Significant Control

3
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 CARSMETICS LTD

CARSMETICS LTD is an(a) Active company incorporated on 13/10/2008 with the registered office located at C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CARSMETICS LTD?

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CARSMETICS LTD is currently Active. It was registered on 13/10/2008 .

Where is CARSMETICS LTD located?

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CARSMETICS LTD is registered at C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA.

What does CARSMETICS LTD do?

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CARSMETICS LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does CARSMETICS LTD have?

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CARSMETICS LTD had 6 employees in 2023.

What is the latest filing for CARSMETICS LTD?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-24 with updates.