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T.K. BEYNON LIMITED

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

This company is commonly known as T.k. Beynon Limited. The company was founded 37 years ago and was given the registration number 02097996. The firm's registered office is in AMMANFORD. You can find them at Amman Garage, Llandybie Road, Ammanford, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:T.K. BEYNON LIMITED
Company Number:02097996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1987
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Amman Garage, Llandybie Road, Ammanford, Wales, SA18 2DW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
206 Ammanford Road, Llandybie, Ammanford, SA18 2ST

Director19 October 1994Active
206 Ammanford Road, Llandybie, Ammanford, SA18 2ST

Director01 December 1999Active
9 Parc Y Llan, Llandybie, Ammanford, SA18 3HY

Secretary-Active
Amman Garage, Llandybie Road, Ammanford, Wales, SA18 2DW

Director08 September 2015Active
Amman Garage, Llandybie Road, Ammanford, Wales, SA18 2DW

Director08 September 2015Active
9 Parc Y Llan, Llandybie, Ammanford, SA18 3HY

Director-Active
184 Ammanford Road, Llandybie, Ammanford, SA18 2SU

Director-Active

People with Significant Control

T.K.Beynon (Holdings) Limited
Notified on:14 June 2021
Status:Active
Country of residence:Wales
Address:Amman Garage, Llandybie Road, Ammanford, Wales, SA18 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Vivian Beynon
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Wales
Address:206, Ammanford Road, Ammanford, Wales, SA18 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Pearl Beynon
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Wales
Address:206, Ammanford Road, Ammanford, Wales, SA18 2ST
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
2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-11-30Resolution

Resolution.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-22Persons with significant control

Notification of a person with significant control.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-16Address

Change registered office address company with date old address new address.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-16Officers

Appoint person director company with name date.

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