VICTORIA GARAGE (PENARTH) LIMITED
Overview
| Company Name | VICTORIA GARAGE (PENARTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05497353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTORIA GARAGE (PENARTH) LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VICTORIA GARAGE (PENARTH) LIMITED located?
| Registered Office Address | 1 Redlands Road Penarth CF64 2WD Vale Of Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICTORIA GARAGE (PENARTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for VICTORIA GARAGE (PENARTH) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for VICTORIA GARAGE (PENARTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Simon Mark Prosser on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Simon Mark Prosser as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Thomas Martyn Daniel Luck as a director on Oct 19, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VICTORIA GARAGE (PENARTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATH, Russell John | Secretary | Porth-Y-Green Close Llanblethian CF71 7JR Cowbridge Seasons Vale Of Glamorgan Wales | 162372750001 | |||||||
| LUCK, Thomas Martyn Daniel | Director | 1 Redlands Road Penarth CF64 2WD Vale Of Glamorgan | Wales | British | Business Manager | 275526400001 | ||||
| PROSSER, Simon Mark | Director | 1 Redlands Road Penarth CF64 2WD Vale Of Glamorgan | Wales | British | Motor Trade | 106542110002 | ||||
| PROSSER, Philip Edmund | Secretary | 27 Tennyson Road CF64 2RY Penarth Vale Of Glamorgan | British | Motor Trade | 106542100001 | |||||
| 7SIDE SECRETARIAL LIMITED | Nominee Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff | 900028160001 | |||||||
| PROSSER, Philip Edmund | Director | 27 Tennyson Road CF64 2RY Penarth Vale Of Glamorgan | Wales | British | Motor Trade | 106542100001 | ||||
| PROSSER, Richard Michael | Director | 2 Pill Street CF54 2JR Penarth Vale Of Glamorgan | Wales | British | Motor Trade | 106544180001 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of VICTORIA GARAGE (PENARTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Mark Prosser | Jun 30, 2016 | 1 Redlands Road Penarth CF64 2WD Vale Of Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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