Autopoint (pontyclun) Limited in Cardiff, CF14 0UP

Description

Data updated on: 01-11-2023

Autopoint (pontyclun) came into being in 1960 as a company enlisted under no 00664860, located at CF14 0UP Cardiff at 54 Clos Llysfaen. This company has been in business for 64 years and its status at the time is active. The firm's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Thursday 31st March 2022 is the last time account status updates were reported.

In this particular firm, most of director's responsibilities up till now have been executed by Anne-Marie W. and Colin W.. Out of these two individuals, Colin W. has supervised firm for the longest period of time, having become a part of officers' team on October 1991. What is more, the director's responsibilities are assisted with by a secretary - Anne W., who was chosen by the following firm in October 1991.

Colin W. is the individual who controls this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	170 918	172 955	181 318	175 818	175 329	183 982

Balance Sheet
Current Assets	34 168	5 989	14 507	8 870	9 137	55	9 173	8 763	457	3 491	4 858	5 706	2 726
Net Assets Liabilities						183 982	201 821	222 250	247 394	261 746	286 447	312 324	333 431
Cash Bank In Hand	3 857	3 678	10 507	3 871	8 137	55
Debtors	30 311	2 000	4 000	5 000	1 000
Net Assets Liabilities Including Pension Asset Liability	170 918	172 955	181 318	175 819	175 329	183 982
Tangible Fixed Assets	198 010	198 010	198 010	198 010	198 010	498 010

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	170 818	172 855	181 218	175 719	175 229	183 882
Shareholder Funds	170 918	172 955	181 318	175 818	175 329	183 982

Other Financial Data
Creditors						6 333	9 772	9 607	11 165	11 484	10 124	10 084	9 052
Fixed Assets	198 010	198 010	198 010	198 010	198 010	498 010	298 010	681 277	681 277	681 277	681 277	681 277	681 277
Net Current Assets Liabilities	30 658	2 695	11 058	5 559	5 069	-6 278	-396	-844	-10 708	-7 993	-5 266	-4 378	-6 326
Total Assets Less Current Liabilities	228 668	200 705	209 068	203 569	203 079	491 732	297 614	680 433	670 569	673 284	676 011	676 898	674 951
Creditors Due After One Year	57 750	57 750	27 750	27 750	27 750	307 750
Creditors Due Within One Year	3 510	3 294	3 449	3 312	4 068	6 333
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	0	0	1	1
Tangible Fixed Assets Additions						300 000
Tangible Fixed Assets Cost Or Valuation	198 010	198 010	203 470	198 010	198 010	503 470
Tangible Fixed Assets Depreciation		5 460	5 460		5 460	5 460
Amount Specific Advance Or Credit Directors					27 750	307 750
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Anne-Marie W.

Role: Director

Appointed: 01 November 2018

Latest update: 29 January 2024

Anne W.

Role: Secretary

Appointed: 19 October 1991

Latest update: 29 January 2024

Colin W.

Role: Director

Appointed: 19 October 1991

Latest update: 29 January 2024

People with significant control

Colin W.

Notified on 19 October 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 November 2023
Confirmation statement last made up date	19 October 2022

Annual Accounts 10 October 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	10 October 2012
Annual Accounts 07 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	07 November 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	17 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	10 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Autopoint (pontyclun) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne-Marie W.

Anne W.

Colin W.

People with significant control

Colin W.

Accounts Documents

Company filings

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