Founded in 2016, Defender Upgrades, classified under reg no. 10369447 is an active company. Currently registered at Llancain CF83 1HR, Caerphilly the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Gareth W., appointed on 11 September 2016. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Llancain |
| Office Address2 | Princes Avenue |
| Town | Caerphilly |
| Post code | CF83 1HR |
| Country of origin | United Kingdom |
| Registration Number | 10369447 |
| Date of Incorporation | Sun, 11th Sep 2016 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 11 September 2016
The register of PSCs who own or control the company includes 4 names. As we found, there is Glen Real Estate Limited from Caerphilly, Wales. This PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nadine W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gareth W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Glen Real Estate Limited
Unit 10 Maritime Court, Bedwas, Caerphilly, CF83 8HU, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 13749310 |
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nadine W.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth W.
| Notified on | 11 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gareth W.
| Notified on | 11 September 2016 |
| Ceased on | 20 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 1 685 | 83 183 | 74 134 | 160 043 | 246 960 | 201 866 |
| Net Assets Liabilities | 371 | 19 094 | 41 799 | 69 510 | 122 763 | 97 548 |
| Cash Bank On Hand | 65 753 | 158 094 | 244 915 | 101 959 | ||
| Debtors | 5 131 | 1 949 | 2 045 | 99 907 | ||
| Other Debtors | 5 131 | 1 949 | 2 045 | 10 131 | ||
| Property Plant Equipment | 56 819 | 995 | 998 | 662 | ||
| Total Inventories | 3 250 | |||||
| Other | ||||||
| Creditors | 1 314 | 64 089 | 89 154 | 50 000 | 43 440 | 38 431 |
| Fixed Assets | 56 819 | |||||
| Net Current Assets Liabilities | 19 094 | -15 020 | 118 515 | 165 395 | 135 443 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 725 | 348 | 684 | |||
| Amounts Owed By Group Undertakings | 89 776 | |||||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | ||
| Bank Borrowings | 50 000 | 50 269 | 44 350 | |||
| Bank Borrowings Overdrafts | 50 000 | 43 440 | 38 431 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 725 | 305 | 336 | |||
| Other Creditors | 64 334 | 84 473 | 15 679 | 3 404 | ||
| Other Taxation Social Security Payable | 24 820 | 13 874 | 16 752 | 18 421 | ||
| Property Plant Equipment Gross Cost | 56 819 | 57 857 | 1 346 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 190 | 126 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 038 | 308 | ||||
| Total Assets Less Current Liabilities | 41 799 | 119 510 | 166 393 | 136 105 | ||
| Trade Creditors Trade Payables | 42 305 | 38 679 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed defender upgrades LIMITEDcertificate issued on 16/12/23 filed on: 16th, December 2023 |
change of name | Free Download (3 pages) |
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