All Vehicles Sales Limited

Company Registration Number: 04621657

Company registered in England and Wales

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All Vehicles Sales Limited is a Private Company Limited by Shares first registered on 19 December 2002. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

UNIT 3A
RHYMNEY RIVER BRIDGE ROAD
CARDIFF
SOUTH GLAMORGAN
CF23 9AF

There are 92 companies currently registered at this postcode, including this one.

All companies at CF23 9AF

Registration Data

Company Number

04621657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £102,554£100,853£101,137£101,516£100,000£100,000
Current Assets £225,212£205,795£107,115£92,825£140,845£99,793
of which Cash £93,288£122,618£49,387£21,436£85,764£73,383
Total Assets £327,766£306,648£208,252£194,341£240,845£199,793
Current Liabilities £43,251£74,439£35,079£16,381£35,519£28,227
Net Current Assets £181,961£131,356£72,036£76,444£105,326£71,566
Total Net Worth £284,515£232,209£173,173£177,960£205,326£171,566

Previous Names

No previous names

Company Officers

  • LEYSHON, Lynette Elizabeth

    Secretary

    Appointed on 19 December 2002

     

    19 Heol Gelynog
    Yorkdale
    Beddau
    Mid Glamorgan
    CF38 2SG

  • LEYSHON, Joshua

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1996

    19
    Heol Gelynog
    Yorkdale
    Beddau
    Pontypridd
    CF38 2SG
    Uk

  • LEYSHON, Lynette Elizabeth

    Director

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    19 Heol Gelynog
    Yorkdale
    Beddau
    Mid Glamorgan
    CF38 2SG

  • LEYSHON, Tal James

    Director

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    19 Heol Gelynog
    Yorkdale
    Beddau
    Mid Glamorgan
    CF38 2SG

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD3W63. Transaction: MzE2NTc0NDgxN2FkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58A3EJL. Transaction: MzE1MDEzMzQwOWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZB99T. Transaction: MzEzODk2MjAyNGFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSQRIO. Transaction: MzEyOTMxNDgxOWFkaXF6a2N4.

  5. 18 August 2015 Appointment of Joshua Leyshon as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: A4DARUY1. Transaction: MzEyODc5NzMzNGFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXOL8X. Transaction: MzExNTE4NzM4OWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC0TCJ. Transaction: MzEwNTgxODY5MWFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN204O. Transaction: MzA5MTI4MTczN2FkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPQ4IQ. Transaction: MzA4NjA0MzE3N2FkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X219UAVU. Transaction: MzA3MjExOTc0OWFkaXF6a2N4.

  11. 18 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DAIK2B. Transaction: MzA2MDk5MTUwMWFkaXF6a2N4.

  12. 14 March 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X14NB3LL. Transaction: MzA1NDA0ODUxNWFkaXF6a2N4.

  13. 30 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG7RXWZG. Transaction: MzA0MjkxODQwNmFkaXF6a2N4.

  14. 3 March 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XXI22S4C. Transaction: MzAzMzI0MDA2MWFkaXF6a2N4.

  15. 21 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQP2K5A. Transaction: MzAxNjA1NjMyM2FkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XY53WGL0. Transaction: MzAwNjg3OTQxNWFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Tal James Leyshon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY53VGLZ. Transaction: MzAwNjg3ODgwNmFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Lynette Elizabeth Leyshon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY53UGLY. Transaction: MzAwNjg3ODgwNWFkaXF6a2N4.

  19. 4 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9JO5C4Q. Transaction: MjAzODUwODYyMGFkaXF6a2N4.

  20. 11 February 2009 Registered office changed on 11/02/2009 from unit 1 tyndall street industrial estate cardiff CF10 4BP [View PDF]

    Category: Address. Type: 287. Barcode: A2XXR759. Transaction: MjAyNTU0MTExNGFkaXF6a2N4.

  21. 6 February 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORPJ75W. Transaction: MjAyNTE2MDQ3OWFkaXF6a2N4.

  22. 2 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3W1W04A. Transaction: MjAwNjM5NzA5OGFkaXF6a2N4.

  23. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM1OTU0M2FkaXF6a2N4.

  24. 14 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY4MTE3NmFkaXF6a2N4.

  25. 7 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg4MDQ0MWFkaXF6a2N4.

  26. 11 May 2007 Registered office changed on 11/05/07 from: unit 4 driscoll workshops ellen street cardiff south glamorgan CF10 4BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY5NDM0MGFkaXF6a2N4.

  27. 18 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQxNjcxMGFkaXF6a2N4.

  28. 25 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5MjQ4NWFkaXF6a2N4.

  29. 13 March 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU4NTQ3MGFkaXF6a2N4.

  30. 15 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQyMzExMGFkaXF6a2N4.

  31. 3 February 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ4Mjg5NWFkaXF6a2N4.

  32. 12 July 2004 Registered office changed on 12/07/04 from: unit 2 driscoll workshops ellen street cardiff south glamorgan CF10 4BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ1MDI3NGFkaXF6a2N4.

  33. 14 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTk3OTc4NGFkaXF6a2N4.

  34. 24 February 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwODc1OGFkaXF6a2N4.

  35. 14 January 2003 Ad 07/01/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzU0NDUyNmFkaXF6a2N4.

  36. 8 January 2003 Registered office changed on 08/01/03 from: 2 cathedral road cardiff south glam CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM0NzU3NWFkaXF6a2N4.

  37. 8 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAyNTY4M2FkaXF6a2N4.

  38. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg2MjIzOWFkaXF6a2N4.

  39. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk4Mzc1N2FkaXF6a2N4.

  40. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgzODQ0NGFkaXF6a2N4.

  41. 19 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODkyMDk3NGFkaXF6a2N4.

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