Victoria Garage (Penarth) Limited

Company Registration Number: 05497353

Company registered in England and Wales

Approximate Location Map

Registered Address

1 REDLANDS ROAD
PENARTH
VALE OF GLAMORGAN
CF64 2WD

There are 2 companies currently registered at this postcode, including this one.

All companies at CF64 2WD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Victoria Garage (Penarth) Limited is a Private Company Limited by Shares first registered on 1 July 2005. Its current registered address is in Vale of Glamorgan.

Registration Data

Company Number

05497353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£43,714£54,217£59,245£66,637
Current Assets £55,983£66,619£53,128£78,157£169,700£123,282£118,983£68,039£71,811£67,280£59,259£20,212
of which Cash £0£28,203£21,259£53,446£147,897£96,046£102,037£61,228£66,091£62,998£53,320£16,457
Total Assets £55,983£66,619£53,128£78,157£169,700£123,282£118,983£68,039£115,525£121,497£118,504£86,849
Current Liabilities £48,397£58,032£45,338£45,790£62,731£40,894£68,166£43,271£38,939£43,924£42,485£37,292
Net Current Assets £7,586£8,587£7,790£32,367£106,969£82,388£50,817£24,768£32,872£23,356£16,774£-17,080
Total Net Worth £16,845£21,720£21,924£44,586£123,107£92,597£56,449£27,969£76,586£77,573£76,019£49,557

Previous Names

No previous names

Company Officers

  • HEATH, Russell John

    Secretary

    Appointed on 24 May 2011

     

    Seasons
    Porth-Y-Green Close
    Llanblethian
    Cowbridge
    Vale Of Glamorgan
    CF71 7JR
    Wales

  • PROSSER, Simon Mark

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Motor Trade

    Month of birth: September 1968

    14 Glyndwr Road
    Penarth
    Vale Of Glamorgan
    CF64 3ND

  • PROSSER, Philip Edmund

    Secretary

    Appointed on 1 July 2005

    Resigned on 24 May 2011

    27 Tennyson Road
    Penarth
    Vale Of Glamorgan
    CF64 2RY

  • 7SIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2005

    Resigned on 1 July 2005

    1st Floor
    14-18 City Road
    Cardiff
    CF24 3DL

  • PROSSER, Philip Edmund

    Director

    Appointed on 1 July 2005

    Resigned on 24 May 2011

    Nationality: British

    Occupation: Motor Trade

    Month of birth: January 1942

    27 Tennyson Road
    Penarth
    Vale Of Glamorgan
    CF64 2RY

  • PROSSER, Richard Michael

    Director

    Appointed on 1 July 2005

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Motor Trade

    Month of birth: January 1966

    2 Pill Street
    Penarth
    Vale Of Glamorgan
    CF54 2JR

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 1 July 2005

    Resigned on 1 July 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 19/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 October 2018 Micro company accounts made up to 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Accounts. Type: AA. Barcode: X7FSF52G. Transaction: MzIxNjA5MDY2NWFkaXF6a2N4.

  2. 5 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79KP2LN. Transaction: MzIwOTA5ODYzOGFkaXF6a2N4.

  3. 4 October 2017 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6GD300Q. Transaction: MzE4Njk3NzU4N2FkaXF6a2N4.

  4. 6 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2EOZC. Transaction: MzE3OTkxNzI5NWFkaXF6a2N4.

  5. 24 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5I9ZDR7. Transaction: MzE2MDMyMjg1OGFkaXF6a2N4.

  6. 30 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHMHZK. Transaction: MzE1NjE0MzQ1OGFkaXF6a2N4.

  7. 9 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HOQ1JS. Transaction: MzEzMjc0NDg1MGFkaXF6a2N4.

  8. 14 August 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS04SY. Transaction: MzEyOTAwNDM5NGFkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HL8F68. Transaction: MzEwODYxMDk4MGFkaXF6a2N4.

  10. 4 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE2G81. Transaction: MzEwMzE4NTEwOWFkaXF6a2N4.

  11. 9 April 2014 Termination of appointment of Richard Prosser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H6OS0. Transaction: MzA5Nzk4ODQyNmFkaXF6a2N4.

  12. 22 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JAJSXT. Transaction: MzA4NzQwODE4OGFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU4DOO. Transaction: MzA4MDkwMTU4OGFkaXF6a2N4.

  14. 25 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1HX3IOO. Transaction: MzA2NDY5ODk3NmFkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CB9H20. Transaction: MzA2MDEwOTQ2NWFkaXF6a2N4.

  16. 2 July 2012 Director's details changed for Richard Micheal Prosser on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1CB9H1S. Transaction: MzA2MDEwOTE4N2FkaXF6a2N4.

  17. 5 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A4R0PXZQ. Transaction: MzA0NDkyOTY1NGFkaXF6a2N4.

  18. 16 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XHVR1WQN. Transaction: MzA0MjE3NTM5MGFkaXF6a2N4.

  19. 16 August 2011 Appointment of Mr Russell John Heath as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHULSWQ7. Transaction: MzA0MjE3MTQ3N2FkaXF6a2N4.

  20. 16 August 2011 Termination of appointment of Philip Prosser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHUIVWQ7. Transaction: MzA0MjE3MTI0NmFkaXF6a2N4.

  21. 16 August 2011 Termination of appointment of Philip Prosser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHUI4WQG. Transaction: MzA0MjE3MTE3M2FkaXF6a2N4.

  22. 28 July 2011 Statement of capital following an allotment of shares on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Capital. Type: SH01. Barcode: AQLTYW5D. Transaction: MzA0MTIyMDQyN2FkaXF6a2N4.

  23. 22 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A84E4NI9. Transaction: MzAyMzc3MTg0NWFkaXF6a2N4.

  24. 1 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XMLKILB2. Transaction: MzAxODcyNDE4MWFkaXF6a2N4.

  25. 1 July 2010 Director's details changed for Philip Edmund Prosser on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMLKFLBZ. Transaction: MzAxODcyMzkxNGFkaXF6a2N4.

  26. 1 July 2010 Director's details changed for Simon Mark Prosser on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMLKHLB1. Transaction: MzAxODcyMzkxN2FkaXF6a2N4.

  27. 1 July 2010 Director's details changed for Richard Micheal Prosser on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMLKGLB0. Transaction: MzAxODcyMzkxNmFkaXF6a2N4.

  28. 29 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AV7HZDOT. Transaction: MjA0MjM5ODAyN2FkaXF6a2N4.

  29. 2 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9F8B71. Transaction: MjAzNjMzNzY4M2FkaXF6a2N4.

  30. 24 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ABR7C3EC. Transaction: MjAxNDA2MjM1NmFkaXF6a2N4.

  31. 1 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUB811M. Transaction: MjAwODE5MDc3MmFkaXF6a2N4.

  32. 12 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUyODMyNmFkaXF6a2N4.

  33. 4 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2NzE3OWFkaXF6a2N4.

  34. 11 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYwODk0NWFkaXF6a2N4.

  35. 13 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgzODMxN2FkaXF6a2N4.

  36. 6 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzA1NTk2OGFkaXF6a2N4.

  37. 26 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY3MTE3N2FkaXF6a2N4.

  38. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg5ODAzM2FkaXF6a2N4.

  39. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEwOTkzMWFkaXF6a2N4.

  40. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEwMjU4OGFkaXF6a2N4.

  41. 22 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg3OTY1OWFkaXF6a2N4.

  42. 22 July 2005 Registered office changed on 22/07/05 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIwOTkyMGFkaXF6a2N4.

  43. 1 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTE0OTc4NWFkaXF6a2N4.

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3.80.224.52 Thu, 25 Apr 2019 21:32:46 +0100