THE NEW SANDON GARAGE LIMITED

THE NEW SANDON GARAGE LIMITED

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

    Company NameTHE NEW SANDON GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04580912
    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 THE NEW SANDON GARAGE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE NEW SANDON GARAGE LIMITED located?

    Registered Office Address
    Agincourt House
    14 Clytha Park Road
    NP20 4PB Newport
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NEW SANDON GARAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE NEW SANDON GARAGE LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for THE NEW SANDON GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 04, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 04, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to Agincourt House 14 Clytha Park Road Newport NP20 4PB on May 25, 2022

    1 pagesAD01

    Confirmation statement made on Nov 04, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Withdrawal of a person with significant control statement on Mar 12, 2018

    2 pagesPSC09

    Notification of Nicola Ferguson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Alexander Gwyn Fergusson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Nov 04, 2017 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Nov 07, 2017

    2 pagesPSC09

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Who are the officers of THE NEW SANDON GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Nicola
    Clos Dol Heulog
    Pontprennau
    CF23 8AT Cardiff
    14
    United Kingdom
    Secretary
    Clos Dol Heulog
    Pontprennau
    CF23 8AT Cardiff
    14
    United Kingdom
    British90851110001
    FERGUSSON, Alexander Gwyn
    Clos Dol Heulog
    Pontprennau
    CF23 8AT Cardiff
    14
    United Kingdom
    Director
    Clos Dol Heulog
    Pontprennau
    CF23 8AT Cardiff
    14
    United Kingdom
    United KingdomBritish85487730003
    PREECE, Geoffrey John
    14 Torrington Road
    Llanrumney
    CF3 5QD Cardiff
    Secretary
    14 Torrington Road
    Llanrumney
    CF3 5QD Cardiff
    British85483400001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    PREECE, Geoffrey John
    14 Torrington Road
    Llanrumney
    CF3 5QD Cardiff
    Director
    14 Torrington Road
    Llanrumney
    CF3 5QD Cardiff
    British85483400001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of THE NEW SANDON GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Gwyn Fergusson
    Clos Dol Heulog
    Pontprennau
    CF23 8AT Cardiff
    14
    United Kingdom
    Apr 06, 2016
    Clos Dol Heulog
    Pontprennau
    CF23 8AT Cardiff
    14
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nicola Ferguson
    Clos Dol Heulog
    Pontprennau
    CF23 8AT Cardiff
    14
    United Kingdom
    Apr 06, 2016
    Clos Dol Heulog
    Pontprennau
    CF23 8AT Cardiff
    14
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for THE NEW SANDON GARAGE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 04, 2016Nov 04, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Nov 04, 2016Nov 04, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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