About

Registered Number: 05469977
Date of Incorporation: 02/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: North Road Garage, Station Road, Builth Wells, Powys, LD2 3SS

 

North Road Garage (Builth Wells) Ltd was setup in 2005, it's status at Companies House is "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRITCHARD, Eian Tauber 02 June 2005 - 1
PRITCHARD, Helen Ruth 02 June 2005 - 1
PRITCHARD, Jason 05 September 2019 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 20 August 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 20 March 2020
AP01 - Appointment of director 01 October 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 28 May 2009
MISC - Miscellaneous document 19 September 2008
AUD - Auditor's letter of resignation 19 September 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 15 March 2007
395 - Particulars of a mortgage or charge 15 February 2007
363a - Annual Return 05 June 2006
395 - Particulars of a mortgage or charge 22 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2005
RESOLUTIONS - N/A 15 August 2005
123 - Notice of increase in nominal capital 15 August 2005
288a - Notice of appointment of directors or secretaries 24 July 2005
288a - Notice of appointment of directors or secretaries 24 July 2005
RESOLUTIONS - N/A 20 July 2005
123 - Notice of increase in nominal capital 20 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2005
287 - Change in situation or address of Registered Office 12 July 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
NEWINC - New incorporation documents 02 June 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 12 February 2007 Outstanding

N/A

Debenture 21 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.