A & M Garages Limited

Company Registration Number: 04593958

Company registered in England and Wales

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A & M Garages Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in Swansea.

Registered Address

4 HIGH STREET
PONTARDAWE
SWANSEA
WALES
SA8 4HU

There are 157 companies currently registered at this postcode, including this one.

All companies at SA8 4HU

Registration Data

Company Number

04593958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,147£89,665£55,865£13,918£9,184£0£0
of which Cash £6,968£13,761£20,994£8,668£3,934£0£0
Total Assets £21,147£89,665£55,865£13,918£9,184£0£0
Current Liabilities £6,533£4,657£80,235£61,134£41,969£0£0
Net Current Assets £14,614£85,008£-24,370£-47,216£-32,785£0£0
Total Net Worth £19,788£8,447£-2,084£2,828£9,042£0£0

Previous Names

  • GOODCROSS LIMITED, active until 3 January 2003

Company Officers

  • EVANS, Damian Barry

    Director

    Appointed on 1 August 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1981

    3
    Coedcae
    Pontardawe
    Swansea
    SA8 4PE
    Wales

  • TAYLOR, Carl

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    45
    Commercial Road, Rhydyfro
    Pontardawe
    Swansea
    SA8 4SL
    Wales

  • TAYLOR, Carl Junior

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1992

    45
    Commercial Road, Rhydyfro
    Pontardawe
    Swansea
    SA8 4SL
    Wales

  • EVANS, David Mark

    Secretary

    Appointed on 15 November 2007

    Resigned on 1 January 2012

    73 Pen Yr Alltwen
    Alltwen, Pontardawe
    Swansea
    West Glamorgan
    SA8 3EA

  • EVANS, Elwyn

    Secretary

    Appointed on 1 December 2004

    Resigned on 15 November 2007

    87 Alltwen Hill
    Pontardawe
    Swansea
    West Glamorgan
    SA8 3BP

  • EVANS, Elwyn

    Secretary

    Appointed on 13 December 2002

    Resigned on 18 September 2003

    87 Alltwen Hill
    Pontardawe
    Swansea
    West Glamorgan
    SA8 3BP

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 13 December 2002

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • POWELL, Brian

    Secretary

    Appointed on 18 September 2003

    Resigned on 1 December 2004

    1 Y Gilfach
    Ystylafera
    Swansea
    SA4 9DF

  • EVANS, Ema Julia

    Director

    Appointed on 19 July 2014

    Resigned on 5 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    73
    Herbert Street
    Pontardawe
    Swansea
    Wales
    SA8 4ED
    United Kingdom

  • EVANS, Martin Huw

    Director

    Appointed on 5 August 2015

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    4
    High Street
    Pontardawe
    Swansea
    SA8 4HU
    Wales

  • EVANS, Martin Huw

    Director

    Appointed on 13 December 2002

    Resigned on 14 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    75 Alltwen Hill
    Pontardawe
    Swansea
    SA8 3BP

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 19 November 2002

    Resigned on 13 December 2002

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • TAYLOR, Karl

    Director

    Appointed on 14 January 2012

    Resigned on 19 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    45
    Commercial Road
    Rhydyfro, Pontardawe
    Swansea
    SA8 4SL
    Wales

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 August 2017 Appointment of Mr Damian Barry Evans as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6CU5U49. Transaction: MzE4Mjg3NDYxM2FkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AXNA9. Transaction: MzE3MzU0ODQwOWFkaXF6a2N4.

  3. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634JVKY. Transaction: MzE3MjA0NjYwMGFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54OAUWH. Transaction: MzE0NjA3NjA2N2FkaXF6a2N4.

  5. 11 April 2016 Appointment of Mr Carl Junior Taylor as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54OAUY0. Transaction: MzE0NjA3NTc3M2FkaXF6a2N4.

  6. 11 April 2016 Termination of appointment of Martin Huw Evans as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X54OAUOY. Transaction: MzE0NjA3NTc1OWFkaXF6a2N4.

  7. 11 April 2016 Appointment of Mr Carl Taylor as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54OAUY8. Transaction: MzE0NjA3NTc2M2FkaXF6a2N4.

  8. 11 April 2016 Registered office address changed from 73 Herbert Street Pontardawe Swansea Wales SA8 4ED to 4 High Street Pontardawe Swansea SA8 4HU on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OAUOQ. Transaction: MzE0NjA3NTc1NGFkaXF6a2N4.

  9. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52US92I. Transaction: MzE0NDE1OTEzNGFkaXF6a2N4.

  10. 23 December 2015 Amended total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A4MG44I1. Transaction: MzEzNzkwMjQzOWFkaXF6a2N4.

  11. 25 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKGPC8. Transaction: MzEyOTY0NzQ3NmFkaXF6a2N4.

  12. 25 August 2015 Termination of appointment of Ema Julia Evans as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4EKGPGO. Transaction: MzEyOTY0NzM4MmFkaXF6a2N4.

  13. 25 August 2015 Appointment of Mr Martin Huw Evans as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4EKGPBK. Transaction: MzEyOTY0NzM4NGFkaXF6a2N4.

  14. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DG17C. Transaction: MzEyMDM1MjU1MWFkaXF6a2N4.

  15. 19 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMOLD7. Transaction: MzEwNTgyODQyOWFkaXF6a2N4.

  16. 19 August 2014 Appointment of Miss Ema Julia Evans as a director on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: AP01. Barcode: X3EMOL8G. Transaction: MzEwNTgyODI4NGFkaXF6a2N4.

  17. 19 August 2014 Termination of appointment of Karl Taylor as a director on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: TM01. Barcode: X3EMOL88. Transaction: MzEwNTgyODI4MGFkaXF6a2N4.

  18. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOS6A. Transaction: MzA5NzMzODcxMWFkaXF6a2N4.

  19. 29 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQQA3. Transaction: MzA4MjMzNTgzM2FkaXF6a2N4.

  20. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251EBLC. Transaction: MzA3NTY4NjMwNWFkaXF6a2N4.

  21. 19 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGKK6J. Transaction: MzA2MTA1Njk0M2FkaXF6a2N4.

  22. 19 July 2012 Termination of appointment of Martin Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGKK63. Transaction: MzA2MTA1NDM4NmFkaXF6a2N4.

  23. 19 July 2012 Appointment of Mr Karl Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGKK6B. Transaction: MzA2MTA1NDM4N2FkaXF6a2N4.

  24. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T579S. Transaction: MzA1NTI4NzgxOWFkaXF6a2N4.

  25. 13 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7GFE. Transaction: MzA1MDY4Nzg4MWFkaXF6a2N4.

  26. 13 January 2012 Termination of appointment of David Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10F7GF6. Transaction: MzA1MDY4NzY5MWFkaXF6a2N4.

  27. 22 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XEPILZGI. Transaction: MzA0NzU5MTg2NmFkaXF6a2N4.

  28. 5 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS8ADSWL. Transaction: MzAzNTA2NDIxM2FkaXF6a2N4.

  29. 26 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDQxMTc0MWFkaXF6a2N4.

  30. 24 March 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X4PQISPF. Transaction: MzAzNDQxMTcyMGFkaXF6a2N4.

  31. 22 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzgxODQyMGFkaXF6a2N4.

  32. 18 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XI3QZFWI. Transaction: MzAwNTI0NTI3MmFkaXF6a2N4.

  33. 18 December 2009 Director's details changed for Mr Martin Huw Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3QYFWH. Transaction: MzAwNTI0NDgwNGFkaXF6a2N4.

  34. 18 December 2009 Registered office address changed from Alloy Court Business Centre Alloy Industrial Estate Pontardawe Swansea SA8 4EN on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: XI3QXFWG. Transaction: MzAwNTI0NDgwM2FkaXF6a2N4.

  35. 7 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9PL7D22. Transaction: MjA0MDc4MzkxMGFkaXF6a2N4.

  36. 8 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACO15ER. Transaction: MjAxOTQ0ODM5NWFkaXF6a2N4.

  37. 5 December 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC1S5EV. Transaction: MjAxOTQ0NjIwMWFkaXF6a2N4.

  38. 4 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALB9A2UL. Transaction: MjAxMjY2NjUyMmFkaXF6a2N4.

  39. 21 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM5NjA4NmFkaXF6a2N4.

  40. 21 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM5NjU0OGFkaXF6a2N4.

  41. 21 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUyNjMzN2FkaXF6a2N4.

  42. 24 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0MTg4NWFkaXF6a2N4.

  43. 21 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMzNTEwM2FkaXF6a2N4.

  44. 21 December 2006 Registered office changed on 21/12/06 from: alloy industrial estate pontardawe swansea SA8 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMxOTc0OGFkaXF6a2N4.

  45. 11 April 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkwMzYzOWFkaXF6a2N4.

  46. 16 August 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MTY0MDA0OGFkaXF6a2N4.

  47. 2 June 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ5MDQ3OWFkaXF6a2N4.

  48. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM5NTE1MWFkaXF6a2N4.

  49. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE0NTMxMWFkaXF6a2N4.

  50. 14 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MTAwMzAxNWFkaXF6a2N4.

  51. 19 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY1MTk1MmFkaXF6a2N4.

  52. 14 January 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM0OTQ2NWFkaXF6a2N4.

  53. 2 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMwNzk3NmFkaXF6a2N4.

  54. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQwNTI1NWFkaXF6a2N4.

  55. 11 May 2003 Accounting reference date shortened from 30/11/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDE2MzkwMGFkaXF6a2N4.

  56. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUzMzg0OWFkaXF6a2N4.

  57. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYyOTU3M2FkaXF6a2N4.

  58. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ0ODU5OGFkaXF6a2N4.

  59. 28 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc1NTI3M2FkaXF6a2N4.

  60. 28 January 2003 Registered office changed on 28/01/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQyMjQzMWFkaXF6a2N4.

  61. 3 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjg5OTg4MWFkaXF6a2N4.

  62. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjU3NDIwNGFkaXF6a2N4.

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54.156.82.247 Mon, 20 Nov 2017 13:52:58 +0000