RCS update : on 06/05/2026
AUTOMASTER (SOUTH WALES) LIMITED
Active
•04630742
Address
Unit 3 Llwyna Farm Llanharry Road Brynsadler CF72 9DB Pontyclun
Activity
Maintenance and repair of motor vehicles
Incorporation
08/01/2003
Legal information
AUTOMASTER (SOUTH WALES) LIMITED
Number
04630742
Legal form
Private limited company
Legal situation
normal
Activity
AUTOMASTER (SOUTH WALES) LIMITED
Code SIC
45200•Maintenance and repair of motor vehicles
Fields of activity
Maintenance and repair of motor vehicles
Officers and representatives
AUTOMASTER (SOUTH WALES) LIMITED
5 officers and representatives
Quality: Secretary
In office since the : 08/01/2003
Nationality: British
Address: 2 Claverton Close Gwaun Miskin CF38 2SB Beddau
Quality: Director
In office since the : 08/01/2003
Nationality: Welsh
Date of birth: 06/1958
Address: 2 Claverton Close CF38 2SB Beddau
Quality: Director
In office since the : 02/10/2023
Nationality: British
Date of birth: 07/1984
Address: Unit 3, Llwyna Farm, Llanharry Road Brynsadler CF72 9DB Pontyclun
Former officers
CFL SECRETARIES LIMITED
Quality: Corporate-nominee-secretary
In office since the : 08/01/2003
Until: 08/01/2003
Address: 82 Whitchurch Road CF14 3LX Cardiff
CFL DIRECTORS LIMITED
Quality: Corporate-nominee-director
In office since the : 08/01/2003
Until: 08/01/2003
Address: 82 Whitchurch Road CF14 3LX Cardiff
Ultimate beneficial owners
AUTOMASTER (SOUTH WALES) LIMITED
Peter Knight
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Unit 3 Llwyna Farm Llanharry Road Brynsadler CF72 9DB Pontyclun
Filling history
AUTOMASTER (SOUTH WALES) LIMITED
36 documents
Confirmation statement made on 8 January 2025 with no updates
Confirmation statement made on 8 January 2025 with no updates
08/01/2025
Confirmation statement made on 8 January 2024 with no updates
Confirmation statement made on 8 January 2024 with no updates
11/01/2024
Appointment of Mr Robert Michael Martin Knight as a director on 2 October 2023
Appointment of Mr Robert Michael Martin Knight as a director on 2 October 2023
21/11/2023
Confirmation statement made on 8 January 2023 with no updates
Confirmation statement made on 8 January 2023 with no updates
16/01/2023
Confirmation statement made on 8 January 2022 with no updates
Confirmation statement made on 8 January 2022 with no updates
11/01/2022
Confirmation statement made on 8 January 2021 with no updates
Confirmation statement made on 8 January 2021 with no updates
13/01/2021
Confirmation statement made on 8 January 2020 with updates
Confirmation statement made on 8 January 2020 with updates
08/01/2020
Confirmation statement made on 8 January 2019 with updates
Confirmation statement made on 8 January 2019 with updates
14/01/2019
Statement of capital following an allotment of shares on 12 February 2018
Statement of capital following an allotment of shares on 12 February 2018
14/01/2019
Previous accounting period extended from 31 March 2018 to 31 August 2018
Previous accounting period extended from 31 March 2018 to 31 August 2018
26/11/2018
Annual accounts
AUTOMASTER (SOUTH WALES) LIMITED
22 documents
Total exemption full accounts made up to 31 August 2024
30/05/2025
Total exemption full accounts made up to 31 August 2023
15/05/2024
Total exemption full accounts made up to 31 August 2022
31/05/2023
Total exemption full accounts made up to 31 August 2021
31/05/2022
Total exemption full accounts made up to 31 August 2020
31/08/2021
Total exemption full accounts made up to 31 August 2019
29/05/2020
Total exemption full accounts made up to 31 August 2018
31/05/2019
Total exemption full accounts made up to 31 March 2017
28/12/2017
Total exemption small company accounts made up to 31 March 2016
29/12/2016
Total exemption small company accounts made up to 31 March 2015
31/12/2015
Contact informations
AUTOMASTER (SOUTH WALES) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 3 Llwyna Farm Llanharry Road Brynsadler CF72 9DB Pontyclun