LLEWELLYNS GARAGE (BLACKWOOD) LIMITED

LLEWELLYNS GARAGE (BLACKWOOD) LIMITED

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

    Company NameLLEWELLYNS GARAGE (BLACKWOOD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03606656
    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 LLEWELLYNS GARAGE (BLACKWOOD) LIMITED?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LLEWELLYNS GARAGE (BLACKWOOD) LIMITED located?

    Registered Office Address
    Reflectalux House
    Avondale Way
    NP44 1TS Cwmbran
    Gwent
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLEWELLYNS GARAGE (BLACKWOOD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LLEWELLYNS GARAGE (BLACKWOOD) LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for LLEWELLYNS GARAGE (BLACKWOOD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Sep 30, 2024

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Sep 30, 2023

    10 pagesAA

    Change of details for D K Forecourts Limited as a person with significant control on Mar 04, 2024

    2 pagesPSC05

    Director's details changed for Mr Derek Kurt Williams on Mar 04, 2024

    2 pagesCH01

    Registered office address changed from Reflectalux House PO Box 5 Avondale Way Cwmbran Gwent NP44 1TS Wales to Reflectalux House Avondale Way Cwmbran Gwent NP44 1TS on Mar 04, 2024

    1 pagesAD01

    Accounts for a small company made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 275 High Street Blackwood Gwent NP12 1AW to Reflectalux House PO Box 5 Avondale Way Cwmbran Gwent NP44 1TS on Jul 19, 2019

    1 pagesAD01

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    8 pagesAA

    Registration of charge 036066560004, created on Feb 04, 2019

    57 pagesMR01

    Registration of charge 036066560003, created on Feb 04, 2019

    56 pagesMR01

    legacy

    8 pagesRP04CS01

    Who are the officers of LLEWELLYNS GARAGE (BLACKWOOD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Derek Kurt
    Avondale Way
    NP44 1TS Cwmbran
    Reflectalux House
    Gwent
    Wales
    Director
    Avondale Way
    NP44 1TS Cwmbran
    Reflectalux House
    Gwent
    Wales
    WalesBritish181560820001
    LLEWELLYN, Kathleen Joan
    16 Maes Y Graig Street
    CF81 8JE Bargoed
    Mid Glamorgan
    Secretary
    16 Maes Y Graig Street
    CF81 8JE Bargoed
    Mid Glamorgan
    British59811260001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    LLEWELLYN, Howard Lyndon
    16 Maes Y Graig Street
    Gilfach
    CF81 8JE Bargoed
    Mid Glamorgan
    Director
    16 Maes Y Graig Street
    Gilfach
    CF81 8JE Bargoed
    Mid Glamorgan
    United KingdomBritish30834160001
    LLEWELLYN, Kathleen Joan
    16 Maes Y Graig Street
    CF81 8JE Bargoed
    Mid Glamorgan
    Director
    16 Maes Y Graig Street
    CF81 8JE Bargoed
    Mid Glamorgan
    WalesBritish59811260001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of LLEWELLYNS GARAGE (BLACKWOOD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avondale Way
    NP44 1TS Cwmbran
    Reflectalux House
    Gwent
    Wales
    Dec 02, 2016
    Avondale Way
    NP44 1TS Cwmbran
    Reflectalux House
    Gwent
    Wales
    No
    Legal FormUk
    Country RegisteredWales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number03081965
    Natures of Control
    • 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 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 75% of the voting rights in the company.
    Mr Howard Lyndon Llewellyn
    275 High Street
    Blackwood
    NP12 1AW Gwent
    Jul 07, 2016
    275 High Street
    Blackwood
    NP12 1AW Gwent
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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