Citywide Auto Centres Limited in Pentwyn, CF23 8HA

Description

Data updated on: 01-11-2023

2002 is the date that marks the establishment of Citywide Auto Centres Limited, a firm which is situated at Celtic House, Caxton Place in Pentwyn. This means it's been twenty two years Citywide Auto Centres has been on the market, as the company was registered on 2002/02/21. The firm reg. no. is 04378749 and the company area code is CF23 8HA. This business's SIC code is 45200 - Maintenance and repair of motor vehicles. Citywide Auto Centres Ltd reported its latest accounts for the financial year up to December 31, 2022. The firm's latest confirmation statement was filed on February 21, 2023.

Because of this particular firm's constant development, it was unavoidable to appoint more company leaders: Garamond B. and Simon L. who have been participating in joint efforts since 2003/04/01 for the benefit of the following limited company. To provide support to the directors, the abovementioned limited company has been utilizing the skillset of Anne L. as a secretary since 2002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	29 512	26 692	96 989	161 533	141 206	113 769

Balance Sheet
Cash Bank In Hand	-16 097	12 996	30		362	99
Current Assets	211 418	294 687	358 799	291 537	258 637	296 029
Debtors	24 746	33 201	55 052	30 562	95 324	166 930
Net Assets Liabilities Including Pension Asset Liability	29 512	26 692	96 989	161 533	141 206	113 769
Stocks Inventory	202 769	248 490	303 717	240 202	162 951	129 000
Tangible Fixed Assets	220 661	216 498	211 440	570 597	557 456	544 612

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	29 412	26 592	96 889	131 433	141 106	113 669
Shareholder Funds	29 512	26 692	96 989	161 533	141 206	113 769

Other Financial Data
Creditors Due After One Year		202 000	202 000	494 632	436 612	392 861
Creditors Due Within One Year		307 493	271 250	215 196	238 275	334 011
Net Current Assets Liabilities	10 851	12 194	87 549	55 568	20 362	-37 982
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1
Provisions For Liabilities Charges					3 019
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		3 425		372 883
Tangible Fixed Assets Cost Or Valuation	228 690	232 115	232 115	604 998	604 998	604 998
Tangible Fixed Assets Depreciation	8 029	15 617	20 675	34 401	47 542	60 386
Tangible Fixed Assets Depreciation Charged In Period			5 058	13 726	13 141
Total Assets Less Current Liabilities	231 512	228 692	298 989	656 165	577 818	506 630
Creditors Due After One Year Total Noncurrent Liabilities	202 000	202 000
Creditors Due Within One Year Total Current Liabilities	200 567	282 493
Fixed Assets	220 661	216 498
Tangible Fixed Assets Depreciation Charge For Period		7 588
Bank Borrowings					436 612	392 861
Value Shares Allotted						1

Company staff

Garamond B.

Role: Director

Appointed: 01 April 2003

Latest update: 9 January 2024

Anne L.

Role: Secretary

Appointed: 21 February 2002

Latest update: 9 January 2024

Simon L.

Role: Director

Appointed: 21 February 2002

Latest update: 9 January 2024

People with significant control

Executives who control the firm include: Simon L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Garamond B. has substantial control or influence over the company.

Simon L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Garamond B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 March 2024
Confirmation statement last made up date	21 February 2023

Annual Accounts 28 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	28 July 2014
Annual Accounts 28/09/2016
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28/09/2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts 29 May 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	29 May 2013
Annual Accounts 30 September 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015

Citywide Auto Centres Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Garamond B.

Anne L.

Simon L.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Simon L.

Garamond B.

Accounts Documents

Company filings

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