MALMESBURY ROAD GARAGE LIMITED

MALMESBURY ROAD GARAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMALMESBURY ROAD GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02726676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALMESBURY ROAD GARAGE LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MALMESBURY ROAD GARAGE LIMITED located?

    Registered Office Address
    Chippenham Motor Company Bumpers Way
    Bumpers Farm
    SN14 6LF Chippenham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MALMESBURY ROAD GARAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VELOCITY 149 LIMITEDJun 26, 1992Jun 26, 1992

    What are the latest accounts for MALMESBURY ROAD GARAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MALMESBURY ROAD GARAGE LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for MALMESBURY ROAD GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Notification of Adam John Bailey as a person with significant control on Apr 07, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    3 pagesCS01

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 38,165
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 38,165
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Satisfaction of charge 027266760011 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Who are the officers of MALMESBURY ROAD GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Adam John
    Bumpers Way
    Bumpers Farm
    SN14 6LF Chippenham
    Chippenham Motor Company
    Wiltshire
    United Kingdom
    Director
    Bumpers Way
    Bumpers Farm
    SN14 6LF Chippenham
    Chippenham Motor Company
    Wiltshire
    United Kingdom
    United KingdomBritish123824700006
    BAILEY, Jacqueline Anita
    Bumpers Way
    Bumpers Farm
    SN14 6LF Chippenham
    Chippenham Motor Company
    Wiltshire
    United Kingdom
    Director
    Bumpers Way
    Bumpers Farm
    SN14 6LF Chippenham
    Chippenham Motor Company
    Wiltshire
    United Kingdom
    United KingdomBritish189953930002
    JENKINS, Anthony Frank
    School Cottage Wapley Hill
    Wapley
    BS37 8RJ Chipping Sodbury
    Bristol
    Secretary
    School Cottage Wapley Hill
    Wapley
    BS37 8RJ Chipping Sodbury
    Bristol
    British29846060004
    SMEDLEY, Rosemary Clare
    2 Church Piece
    SN15 4XA Sutton Benger
    Wiltshire
    Secretary
    2 Church Piece
    SN15 4XA Sutton Benger
    Wiltshire
    British86627610001
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Secretary
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    101542850004
    VELOCITY COMPANY (HOLDINGS) LIMITED
    Orchard Court
    Orchard Lane
    BS1 5DS Bristol
    Avon
    Nominee Secretary
    Orchard Court
    Orchard Lane
    BS1 5DS Bristol
    Avon
    900002330001
    HAM, Anthony Russell
    Youngs Farm House
    Kenn
    EX6 7UJ Exeter
    Devon
    Director
    Youngs Farm House
    Kenn
    EX6 7UJ Exeter
    Devon
    British2357430001
    JENKINS, Anthony Frank
    School Cottage Wapley Hill
    Wapley
    BS37 8RJ Chipping Sodbury
    Bristol
    Director
    School Cottage Wapley Hill
    Wapley
    BS37 8RJ Chipping Sodbury
    Bristol
    British29846060004
    SMEDLEY, Neil Anthony
    Bumpers Way
    Bumpers Farm
    SN14 6LF Chippenham
    Chippenham Motor Company
    Wiltshire
    United Kingdom
    Director
    Bumpers Way
    Bumpers Farm
    SN14 6LF Chippenham
    Chippenham Motor Company
    Wiltshire
    United Kingdom
    United KingdomBritish30065180002
    VELOCITY COMPANY (HOLDINGS) LIMITED
    Orchard Court
    Orchard Lane
    BS1 5DS Bristol
    Avon
    Nominee Director
    Orchard Court
    Orchard Lane
    BS1 5DS Bristol
    Avon
    900002330001

    Who are the persons with significant control of MALMESBURY ROAD GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam John Bailey
    Bumpers Way
    Bumpers Farm
    SN14 6LF Chippenham
    Chippenham Motor Company
    Wiltshire
    Apr 07, 2016
    Bumpers Way
    Bumpers Farm
    SN14 6LF Chippenham
    Chippenham Motor Company
    Wiltshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0