South Wales Gearboxes And Van Sales Limited in New Inn PONTYPOOL

South Wales Gearboxes And Van Sales Limited PONTYPOOL

Founded in 2006, South Wales Gearboxes And Van Sales, classified under reg no. 05923028 is an active company. Currently registered at New Inn Gearbox Centre Ltd Polo Grounds NP4 0TW, Pontypool the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2023-08-03 South Wales Gearboxes And Van Sales Limited is no longer carrying the name New Inn Gearbox Centre.

At the moment there are 3 directors in the the company, namely Simon B., Lesley W. and Mark B.. In addition one secretary - Lesley W. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.

South Wales Gearboxes And Van Sales Limited Address / Contact

Office Address	New Inn Gearbox Centre Ltd Polo Grounds
Office Address2	New Inn
Town	Pontypool
Post code	NP4 0TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05923028
Date of Incorporation	Mon, 4th Sep 2006
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Simon B.

Position: Director

Appointed: 13 July 2023

Lesley W.

Position: Director

Appointed: 22 February 2017

Lesley W.

Position: Secretary

Appointed: 04 September 2006

Mark B.

Position: Director

Appointed: 04 September 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Mark B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mark B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

New Inn Gearbox Centre	August 3, 2023

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-02 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-02 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, August 2023	accounts	Free Download (6 pages)
CERTNM	Company name changed new inn gearbox centre LIMITEDcertificate issued on 03/08/23 filed on: 3rd, August 2023	change of name	Free Download (3 pages)
AP01	New director was appointed on 2023-07-13 filed on: 13th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 27th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-09-02 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 8th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-09-02 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-04 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, June 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-09-04 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 14th, August 2019	accounts	Free Download (7 pages)
CH01	On 2019-03-25 director's details were changed filed on: 25th, March 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 3 Polo Grounds New Inn Pontypool NP4 0TW Wales to New Inn Gearbox Centre Ltd Polo Grounds New Inn Pontypool NP4 0TW on 2019-02-15 filed on: 15th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-04 filed on: 14th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 26th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 11th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-09-04 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from New Inn Gear Box Centre Ltd Fountain Road Pontymoile Pontypool Torfaen NP4 8ER to Unit 3 Polo Grounds New Inn Pontypool NP4 0TW on 2017-08-31 filed on: 31st, August 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-02-22 filed on: 22nd, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-04 filed on: 13th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-04 with full list of members filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-08: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-04 with full list of members filed on: 22nd, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-30 filed on: 17th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-04 with full list of members filed on: 1st, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-30 filed on: 20th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-04 with full list of members filed on: 2nd, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, January 2012	accounts	Free Download (6 pages)
CH01	On 2011-12-09 director's details were changed filed on: 22nd, December 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from 132 Gifford Close Two Locks Cwmbran NP44 7NZ on 2011-12-07 filed on: 7th, December 2011	address	Free Download (2 pages)
CH03	On 2011-09-04 secretary's details were changed filed on: 30th, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-09-04 with full list of members filed on: 30th, September 2011	annual return	Free Download (3 pages)
CH01	On 2010-09-04 director's details were changed filed on: 4th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-04 with full list of members filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, July 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-08 filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, August 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-18 filed on: 18th, September 2008	annual return	Free Download (3 pages)
363s	Annual return made up to 2007-10-27 filed on: 27th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, October 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 26th, October 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, September 2006	incorporation	Free Download (13 pages)

South Wales Gearboxes And Van Sales Limited PONTYPOOL

South Wales Gearboxes And Van Sales Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Lesley W.

Lesley W.

Mark B.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us