All Vehicles Sales Limited in Rhymney River Bridge Road CARDIFF

All Vehicles Sales Limited CARDIFF

All Vehicles Sales started in year 2002 as Private Limited Company with registration number 04621657. The All Vehicles Sales company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Cardiff at Unit 3a. Postal code: CF23 9AF.

Currently there are 3 directors in the the firm, namely Joshua L., Lynette L. and Tal L.. In addition one secretary - Lynette L. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

All Vehicles Sales Limited Address / Contact

Office Address	Unit 3a
Office Address2	Rhymney River Bridge Road
Town	Cardiff
Post code	CF23 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04621657
Date of Incorporation	Thu, 19th Dec 2002
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Joshua L.

Position: Director

Appointed: 24 July 2015

Lynette L.

Position: Director

Appointed: 31 December 2007

Tal L.

Position: Director

Appointed: 19 December 2002

Lynette L.

Position: Secretary

Appointed: 19 December 2002

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 19 December 2002

Formation Nominees Limited

Position: Nominee Director

Appointed: 19 December 2002

Resigned: 19 December 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Tal L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lynette L. This PSC owns 25-50% shares and has 25-50% voting rights.

Tal L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lynette L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	154 334	228 539	431 128	470 704	621 702	1 368 242	2 017 629
Current Assets	309 480	509 850	636 683	904 749	974 631	1 813 966	2 656 440
Debtors	69 263	115 647	124 248	349 860	335 029	379 138	495 453
Net Assets Liabilities	308 014	451 198	640 422	901 647	999 709	1 583 899	2 384 967
Other Debtors	35 000	60 000	97 500	298 053	297 500	297 500	364 194
Property Plant Equipment	104 633	103 475	104 064	103 048	102 286	104 545	107 896
Total Inventories	85 883	165 664	81 307	84 185	17 900	66 586	143 358

Other
Accrued Liabilities Deferred Income	2 278	2 570	2 401	2 838	2 361
Accumulated Depreciation Impairment Property Plant Equipment	9 845	11 003	12 053	13 069	13 831	14 662	16 464
Amounts Owed By Group Undertakings Participating Interests		4 373
Amounts Owed To Directors	4 060		6 042	12 116	5 251
Average Number Employees During Period	3	3	3	3	3	3	3
Called Up Share Capital Not Paid		15 200
Corporation Tax Payable	26 546	51 264	56 706	72 098	51 359	154 006
Creditors	106 099	162 127	100 325	106 150	77 208	334 612	379 369
Deferred Tax Asset Debtors	1 188
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25	25
Fixed Assets	104 633	103 475	104 064	103 048	102 286	104 545	107 896
Increase From Depreciation Charge For Year Property Plant Equipment		1 158	1 050	1 016	762	831	1 802
Net Current Assets Liabilities	203 381	347 723	536 358	798 599	897 423	1 479 354	2 277 071
Other Creditors	775		1 780		7 612	11 577	6 358
Other Taxation Social Security Payable	4 241		11 869		8 617	57 236	263 874
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost		114 478	116 117	116 117	116 117	119 207	124 360
Total Additions Including From Business Combinations Property Plant Equipment						3 090	5 153
Total Assets Less Current Liabilities			640 422	901 647	999 709	1 583 899
Trade Creditors Trade Payables	68 199	108 293	21 527	19 098	9 620	111 793	109 137
Trade Debtors Trade Receivables	33 075	36 074	26 748	51 807	37 529	81 638	131 259
Advances Credits Directors	4 060	4 373	6 042
Advances Credits Made In Period Directors	7 471	14 296
Advances Credits Repaid In Period Directors	4 884	5 863

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (9 pages)
SH01	101.00 GBP is the capital in company's statement on 2022/03/18 filed on: 18th, March 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 5th, January 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/12	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/19 with full list of members filed on: 20th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/19 with full list of members filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/19 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/19 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/19 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, August 2009	accounts	Free Download (7 pages)
287	Registered office changed on 11/02/2009 from unit 1 tyndall street industrial estate cardiff CF10 4BP filed on: 11th, February 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (7 pages)
287	Registered office changed on 11/05/07 from: unit 4 driscoll workshops ellen street cardiff south glamorgan CF10 4BP filed on: 11th, May 2007	address	Free Download (1 page)
287	Registered office changed on 11/05/07 from: unit 4 driscoll workshops ellen street cardiff south glamorgan CF10 4BP filed on: 11th, May 2007	address	Free Download (1 page)
363s	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 15th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 15th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363(288)	2005/02/03 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363(288)	2005/02/03 Annual return (Secretary's particulars changed)	annual return
287	Registered office changed on 12/07/04 from: unit 2 driscoll workshops ellen street cardiff south glamorgan CF10 4BP filed on: 12th, July 2004	address	Free Download (1 page)
287	Registered office changed on 12/07/04 from: unit 2 driscoll workshops ellen street cardiff south glamorgan CF10 4BP filed on: 12th, July 2004	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on 2003/01/07. Value of each share 1 £, total number of shares: 101. filed on: 14th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/01/07. Value of each share 1 £, total number of shares: 101. filed on: 14th, January 2003	capital	Free Download (2 pages)
287	Registered office changed on 08/01/03 from: 2 cathedral road cardiff south glam CF11 9RZ filed on: 8th, January 2003	address	Free Download (1 page)
287	Registered office changed on 08/01/03 from: 2 cathedral road cardiff south glam CF11 9RZ filed on: 8th, January 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (12 pages)

All Vehicles Sales Limited CARDIFF

All Vehicles Sales Limited Address / Contact

Company Information / Profile

Company staff

Joshua L.

Lynette L.

Tal L.

Lynette L.

Formation Secretaries Limited

Formation Nominees Limited

People with significant control

Annual reports financial information

Company filings

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