A B Car Sales Limited

Company Registration Number: 05013410

Company registered in England and Wales

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A B Car Sales Limited is a Private Company Limited by Shares first registered on 13 January 2004. Its current registered address is in Celtic Gateway, Cardiff.

Registered Address

C/O KTS OWENS THOMAS
THE COUNTING HOUSE
CELTIC GATEWAY
CARDIFF
CF11 0SN

There are 175 companies currently registered at this postcode, including this one.

All companies at CF11 0SN

Registration Data

Company Number

05013410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2004

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £383,675£0£269,464£248,096£0£0£0£0£0£0£0
Current Assets £515,041£482,853£314,994£383,756£422,084£416,281£473,175£481,645£615,921£558,260£477,878
of which Cash £0£0£0£0£251£14,841£655£14,330£245£0£0
Total Assets £898,716£482,853£584,458£631,852£422,084£416,281£473,175£481,645£615,921£558,260£477,878
Current Liabilities £382,081£350,292£175,440£216,867£219,187£140,291£194,874£238,332£380,899£417,170£405,397
Net Current Assets £132,960£132,561£139,554£166,889£202,897£275,990£278,301£243,313£235,022£141,090£72,481
Total Net Worth £516,635£424,896£409,018£414,985£348,410£371,371£357,599£291,260£252,168£145,083£75,247

Previous Names

No previous names

Company Officers

  • BEARD, Antony

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    186 Redlands Road
    Penarth
    CF64 2QS

  • BEARD, Paul Anthony

    Secretary

    Appointed on 30 November 2005

    Resigned on 31 December 2009

    Nationality: British

    Cheriton
    10 Bron Y Mor The Knapp
    Barry
    Vale Of Glamorgan
    CF62 6SW

  • RASUL, Rana Anwar

    Secretary

    Appointed on 13 January 2004

    Resigned on 30 November 2005

    14 Lochaber Street
    Roath
    Cardiff
    CF24 3LS

  • KTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 January 2004

    Resigned on 13 January 2004

    The Counting House
    Dunleavy Drive
    Cardiff
    CF11 0SN

  • BEARD, Paul Anthony

    Director

    Appointed on 30 December 2005

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Cheriton
    10 Bron Y Mor The Knapp
    Barry
    Vale Of Glamorgan
    CF62 6SW

  • KTS NOMINEES LIMITED

    Corporate Director

    Appointed on 13 January 2004

    Resigned on 13 January 2004

    The Counting House
    Dunleavy Drive
    Cardiff
    CF11 0SN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW3CNS. Transaction: MzE2NzQyMDkyNWFkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51SYPUI. Transaction: MzE0MzE3MDYyNmFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN15LS. Transaction: MzEzOTgwMDcxNmFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4234EYA. Transaction: MzExODY4MTYxNGFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X41EC37T. Transaction: MzExNzQ3MjczNWFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31YZNCJ. Transaction: MzA5NDg3MTczNWFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJXW40. Transaction: MzA5MjU5MjEwMGFkaXF6a2N4.

  8. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236T42O. Transaction: MzA3Mzg2OTkxN2FkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2070E5U. Transaction: MzA3MTIxNTc3NmFkaXF6a2N4.

  10. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QI3DU. Transaction: MzA1MzQ5MDQ0MGFkaXF6a2N4.

  11. 10 February 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: X12FDYGA. Transaction: MzA1MjI1MzEyM2FkaXF6a2N4.

  12. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2XPXS1O. Transaction: MzAzMzEzNjk0NGFkaXF6a2N4.

  13. 11 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XQPGBRKE. Transaction: MzAzMjA2NDE2OWFkaXF6a2N4.

  14. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1BGNHU0. Transaction: MzAxMDQ3MDE4M2FkaXF6a2N4.

  15. 26 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XVIPRHU1. Transaction: MzAxMDM0MTc3MWFkaXF6a2N4.

  16. 26 February 2010 Director's details changed for Antony Beard on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVIPQHU0. Transaction: MzAxMDM0MTMyMGFkaXF6a2N4.

  17. 29 January 2010 Termination of appointment of Paul Beard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RVMAAH09. Transaction: MzAwODE4Njk4NWFkaXF6a2N4.

  18. 29 January 2010 Termination of appointment of Paul Beard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACUIVH0A. Transaction: MzAwODE4NjkyOGFkaXF6a2N4.

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

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA4QI8MQ. Transaction: MjAyOTg5Mjc1N2FkaXF6a2N4.

  20. 16 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR12G7FT. Transaction: MjAyNTg2NDAwM2FkaXF6a2N4.

  21. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8LDSYHN. Transaction: MjAwMjQ1NDUyMGFkaXF6a2N4.

  22. 4 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEwMDA0OGFkaXF6a2N4.

  23. 21 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyMDkyOGFkaXF6a2N4.

  24. 20 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzg1NTU3MGFkaXF6a2N4.

  25. 19 March 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3NjI2N2FkaXF6a2N4.

  26. 18 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzU1MzA5MmFkaXF6a2N4.

  27. 17 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAyMzk2MmFkaXF6a2N4.

  28. 17 July 2006 Ad 30/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjk5MzMxMWFkaXF6a2N4.

  29. 17 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgzNjMyNmFkaXF6a2N4.

  30. 13 March 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg4OTMzNGFkaXF6a2N4.

  31. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3NjcwN2FkaXF6a2N4.

  32. 18 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNzU0NDkzNGFkaXF6a2N4.

  33. 3 October 2005 Accounting reference date extended from 31/01/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTU4MDc0MmFkaXF6a2N4.

  34. 17 March 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM2MDUwN2FkaXF6a2N4.

  35. 2 March 2005 Registered office changed on 02/03/05 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA3NDU5NWFkaXF6a2N4.

  36. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQzMDQ2MWFkaXF6a2N4.

  37. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE2NDE2NmFkaXF6a2N4.

  38. 1 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0NjU4N2FkaXF6a2N4.

  39. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA3NzQ3OWFkaXF6a2N4.

  40. 13 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTYyNTM2NGFkaXF6a2N4.

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