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NORTH ROAD GARAGE (BUILTH WELLS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Road Garage (builth Wells) Limited. The company was founded 18 years ago and was given the registration number 05469977. The firm's registered office is in BUILTH WELLS. You can find them at North Road Garage, Station Road, Builth Wells, Powys. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:NORTH ROAD GARAGE (BUILTH WELLS) LIMITED
Company Number:05469977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:North Road Garage, Station Road, Builth Wells, Powys, LD2 3SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Road Garage, Station Road, Builth Wells, United Kingdom, LD2 3SS

Secretary02 June 2005Active
North Road Garage, Station Road, Builth Wells, United Kingdom, LD2 3SS

Director02 June 2005Active
North Road Garage, Station Road, Builth Wells, United Kingdom, LD2 3SS

Director02 June 2005Active
North Road Garage, Station Road, Builth Wells, LD2 3SS

Director05 September 2019Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary02 June 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director02 June 2005Active

People with Significant Control

Mrs Helen Ruth Pritchard
Notified on:02 June 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:North Road Garage, Builth Wells, LD2 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eian Tauber Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:North Road Garage, Station Road, Builth Wells, United Kingdom, LD2 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-01Officers

Change person director company with change date.

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2022-06-01Officers

Change person secretary company with change date.

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2022-06-01Officers

Change person director company with change date.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Change account reference date company current extended.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-10-01Officers

Appoint person director company with name date.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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