Sinclair Garages (cardiff) Limited. net worth, address, company information. Free

Company search

Sinclair Garages (Cardiff) Limited (number 06731125) is a private limited company established on 2008-10-23 in Wales. This enterprise is located at Sinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJ. Sinclair Garages (Cardiff) Limited is operating under SIC code: 45111 which stands for "sale of new cars and light motor vehicles".

Company details

Name	Sinclair Garages (cardiff) Limited
Number	06731125
Date of Incorporation:	2008/10/23
End of financial year:	31 December
Address:	Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ
SIC code:	45111 - Sale of new cars and light motor vehicles

Moving to the 3 directors that can be found in the firm, we can name: Andrew S. (appointed on 01 November 2011), Jonathan S. (appointment date: 01 October 2009), Gerald S. (appointed on 23 October 2008). 1 secretary is present as well: Eleanora S. (appointed on 16 December 2016). The Companies House reports 10 persons of significant control, namely: Sinclair Motor Holdings Limited can be reached at Old Field Road, Pencoed, CF35 5LJ Bridgend. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gerald S. has substantial control or influence, Edward E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	17,905,286	19,328,674	22,779,103	22,269,605	14,928,794	19,116,808
Total Assets Less Current Liabilities	-2,213,585	-2,616,765	-2,596,557	-2,751,801	-1,548,098	56,747

People with significant control

Sinclair Motor Holdings Limited

28 January 2022

Address	Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04395583
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerald S.

11 July 2017 - 28 January 2022

Nature of control:	significiant influence or control

Edward E.

11 July 2017 - 28 January 2022

Nature of control:	significiant influence or control

Leanne S.

11 July 2017 - 28 January 2022

Nature of control:	significiant influence or control

Jeremy P.

11 July 2017 - 28 January 2022

Nature of control:	significiant influence or control

Richard S.

11 July 2017 - 28 January 2022

Nature of control:	significiant influence or control

Judith S.

11 July 2017 - 28 January 2022

Nature of control:	significiant influence or control

Julian H.

11 July 2017 - 28 January 2022

Nature of control:	significiant influence or control

Andrew S.

11 July 2017 - 28 January 2022

Nature of control:	significiant influence or control

Jonathan S.

11 July 2017 - 28 January 2022

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(MR04) Charge 1 satisfaction in full. filed on: 6th, November 2023 \| mortgage	Free Download (1 page)

	Download filing
(MR04) Charge 1 satisfaction in full. filed on: 6th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 3 satisfaction in full. filed on: 6th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 4 satisfaction in full. filed on: 6th, November 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 22nd, May 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 25th, May 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 24th, May 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 31st, May 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 21st, May 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, May 2017 \| accounts	Free Download (20 pages)
(TM02) 2016/12/16 - the day secretary's appointment was terminated filed on: 20th, December 2016 \| officers	Free Download (1 page)
(TM01) 2016/12/16 - the day director's appointment was terminated filed on: 20th, December 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/12/16 filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/08/31. New Address: Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ. Previous address: C/O Sincliar Garages (Newport) Limited Old Field Road Pencoed Bridgend CF35 5LJ Wales filed on: 31st, August 2016 \| address	Free Download (1 page)
(AD01) Address change date: 2016/08/31. New Address: C/O Sincliar Garages (Newport) Limited Old Field Road Pencoed Bridgend CF35 5LJ. Previous address: Dan-Y-Bryn Garage Dan-Y-Bryn Road Port Talbot SA13 1AL filed on: 31st, August 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 8th, June 2016 \| accounts	Free Download (23 pages)
(CH01) On 2014/12/19 director's details were changed filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/09 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 4th, June 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2014/07/09 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/14 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 19th, June 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2013/10/23 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (7 pages)
(SH01) is the capital in company's statement on 2013/10/25 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 23rd, May 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2012/10/23 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 30th, July 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2011/10/23 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (6 pages)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 11th, November 2011 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2011/11/01. filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/01/31 filed on: 17th, August 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2010/10/23 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 22nd, September 2010 \| mortgage	Free Download (9 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 9th, August 2010 \| mortgage	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/01/31 filed on: 19th, July 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2009/10/23 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2010/02/22. filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 1st, February 2010 \| mortgage	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/01/31 filed on: 6th, January 2010 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to 2009/01/31 filed on: 6th, January 2010 \| accounts	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 18th, August 2009 \| auditors	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, November 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 12th, November 2008 \| mortgage	Free Download (3 pages)
(NEWINC) Company registration filed on: 23rd, October 2008 \| incorporation	Free Download (12 pages)

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