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Home > England & Wales Companies > PINETREE CAR SUPERSTORE LTD
Company Information for

PINETREE CAR SUPERSTORE LTD

MORGAN HEMP, 103-104 WALTER ROAD, SWANSEA, SA1 5QF,
Company Registration Number
04554959
Private Limited Company
Active

Company Overview

About Pinetree Car Superstore Ltd
PINETREE CAR SUPERSTORE LTD was founded on 2002-10-07 and has its registered office in Swansea. The organisation's status is listed as "Active". Pinetree Car Superstore Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PINETREE CAR SUPERSTORE LTD
 
Legal Registered Office
MORGAN HEMP
103-104 WALTER ROAD
SWANSEA
SA1 5QF
Other companies in SA5
 
Previous Names
PINETREE MOTOR CARS LIMITED29/04/2013
Filing Information
Company Number 04554959
Company ID Number 04554959
Date formed 2002-10-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801289153  
Last Datalog update: 2023-12-06 22:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINETREE CAR SUPERSTORE LTD
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Companies with same name PINETREE CAR SUPERSTORE LTD
The following companies were found which have the same name as PINETREE CAR SUPERSTORE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINETREE CAR SUPERSTORE (BAGLAN) LTD ABERTAWE HOUSE YSTRAD ROAD FFORESTFACH SWANSEA WALES SA5 4JB Dissolved Company formed on the 2013-04-03

Company Officers of PINETREE CAR SUPERSTORE LTD

Current Directors
Officer Role Date Appointed
LINDA GARLAND
 Company Secretary 2004-10-14
DEAN GARLAND
 Director 2002-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
JANET DIANE JENKINS
 Company Secretary 2002-10-07 2004-10-14
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-10-07 2002-10-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-10-07 2002-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN GARLAND PAYASUDRIVE LTD Director 2017-01-17 CURRENT 2017-01-17 Active
DEAN GARLAND MOTOR FINANCE DIRECT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
DEAN GARLAND THE M4 CAR SUPER STORE LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM Unit 20 Mardon Park Baglan Energy Park Port Talbort SA12 7AX Wales
2022-05-0228/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-11-11TM02Termination of appointment of Linda Garland on 2021-11-11
2021-11-11AP03Appointment of Mrs Gaynor Elizabeth Garland as company secretary on 2021-11-11
2021-09-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-10-08AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ
2019-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045549590003
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0107/10/15 ANNUAL RETURN FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JS
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-09CH01Director's details changed for Mr Dean Garland on 2014-01-01
2014-10-09CH03SECRETARY'S DETAILS CHNAGED FOR LINDA GARLAND on 2014-01-01
2014-09-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0107/10/13 ANNUAL RETURN FULL LIST
2013-04-29RES15CHANGE OF NAME 11/04/2013
2013-04-29CERTNMCompany name changed pinetree motor cars LIMITED\certificate issued on 29/04/13
2013-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-10-11AR0107/10/12 ANNUAL RETURN FULL LIST
2011-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-10-14AR0107/10/11 ANNUAL RETURN FULL LIST
2011-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-10-15AR0107/10/10 ANNUAL RETURN FULL LIST
2010-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/09
2009-12-02MG01Particulars of a mortgage or charge / charge no: 2
2009-10-19AR0107/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN GARLAND / 01/10/2009
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 60 SAINT TEILO STREET PONTARDULAIS SWANSEA SA8 4SY
2008-12-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN GARLAND / 01/01/2008
2008-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-11-07363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-11-08363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-03363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-07-12225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05
2005-03-11288aNEW SECRETARY APPOINTED
2004-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/04
2004-11-11363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-11-18363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-05-07395PARTICULARS OF MORTGAGE/CHARGE
2003-03-23288bSECRETARY RESIGNED
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-23288bDIRECTOR RESIGNED
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-03-23288aNEW SECRETARY APPOINTED
2002-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to PINETREE CAR SUPERSTORE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINETREE CAR SUPERSTORE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-07 Outstanding DAVID KIM GRIFFITHS
Creditors
Creditors Due After One Year 2013-02-28 £ 300,000
Creditors Due After One Year 2012-02-29 £ 325,923
Creditors Due Within One Year 2013-02-28 £ 526,169
Creditors Due Within One Year 2012-02-29 £ 1,030,882
Provisions For Liabilities Charges 2013-02-28 £ 2,596
Provisions For Liabilities Charges 2012-02-29 £ 4,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINETREE CAR SUPERSTORE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 4,989
Cash Bank In Hand 2012-02-29 £ 224,782
Current Assets 2013-02-28 £ 1,184,914
Current Assets 2012-02-29 £ 1,806,121
Debtors 2013-02-28 £ 64,936
Debtors 2012-02-29 £ 133,564
Secured Debts 2013-02-28 £ 182,800
Secured Debts 2012-02-29 £ 486,353
Shareholder Funds 2013-02-28 £ 421,349
Shareholder Funds 2012-02-29 £ 501,154
Stocks Inventory 2013-02-28 £ 1,114,989
Stocks Inventory 2012-02-29 £ 1,447,775
Tangible Fixed Assets 2013-02-28 £ 65,200
Tangible Fixed Assets 2012-02-29 £ 56,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINETREE CAR SUPERSTORE LTD registering or being granted any patents
Domain Names

PINETREE CAR SUPERSTORE LTD owns 1 domain names.

pinetreecarsales.co.uk  

Trademarks
We have not found any records of PINETREE CAR SUPERSTORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINETREE CAR SUPERSTORE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as PINETREE CAR SUPERSTORE LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where PINETREE CAR SUPERSTORE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINETREE CAR SUPERSTORE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINETREE CAR SUPERSTORE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA1 5QF