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Home > England & Wales Companies > HUMPHREYS COACHES (PONTYPRIDD) LTD
Company Information for

HUMPHREYS COACHES (PONTYPRIDD) LTD

6 CLOS Y MYNYDD, MORGANSTOWN, CARDIFF, CF15 8FH,
Company Registration Number
05027121
Private Limited Company
Active

Company Overview

About Humphreys Coaches (pontypridd) Ltd
HUMPHREYS COACHES (PONTYPRIDD) LTD was founded on 2004-01-27 and has its registered office in Cardiff. The organisation's status is listed as "Active". Humphreys Coaches (pontypridd) 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
HUMPHREYS COACHES (PONTYPRIDD) LTD
 
Legal Registered Office
6 CLOS Y MYNYDD
MORGANSTOWN
CARDIFF
CF15 8FH
Other companies in CF10
 
Filing Information
Company Number 05027121
Company ID Number 05027121
Date formed 2004-01-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827152141  
Last Datalog update: 2024-03-06 23:28:40
Primary Source:Companies House
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Company Officers of HUMPHREYS COACHES (PONTYPRIDD) LTD

Current Directors
Officer Role Date Appointed
KEVYN FRANCIS JONES
Director 2009-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP RUSSELL DE FRIAS
Company Secretary 2004-01-27 2009-08-10
PETER JAMES RYAN
Director 2004-01-27 2009-08-10
CF CLIENT SECRETARY LTD
Company Secretary 2004-01-27 2004-01-27
CF CLIENT DIRECTOR LTD
Director 2004-01-27 2004-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVYN FRANCIS JONES NAT EVENTS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-05-29
KEVYN FRANCIS JONES SILVER FOX CARS LTD Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2017-07-11
KEVYN FRANCIS JONES VR TRAVEL LTD Director 2013-09-30 CURRENT 2010-07-27 Active - Proposal to Strike off
KEVYN FRANCIS JONES JACKSONS HOLIDAYS LIMITED Director 2013-07-08 CURRENT 2012-03-22 Active - Proposal to Strike off
KEVYN FRANCIS JONES LOCALLINK (WALES) LIMITED Director 2011-03-29 CURRENT 2011-03-29 Dissolved 2014-07-22

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
2024-03-05CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-03-03CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-11-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-11-27AA01Previous accounting period shortened from 27/02/19 TO 31/01/19
2019-02-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Nat House Coaster Place Cardiff CF10 4XZ
2018-11-30AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-04AR0127/01/16 ANNUAL RETURN FULL LIST
2015-08-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-06AR0127/01/15 ANNUAL RETURN FULL LIST
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-07AR0127/01/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0127/01/13 ANNUAL RETURN FULL LIST
2013-02-13AD02Register inspection address changed from C/O Humphreys Coaches(Pontypridd) Ltd Unit 1 Excelsior Road Cardiff CF14 3AT
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM NAT HOUSE COASTER PLACE CARDIFF CF10 4XZ WALES
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM UNIT 1 EXCELSIOR ROAD CARDIFF CF14 3AT
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29MG01Particulars of a mortgage or charge / charge no: 2
2012-03-16SH0128/02/12 STATEMENT OF CAPITAL GBP 10
2012-02-29AR0127/01/12 ANNUAL RETURN FULL LIST
2011-11-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AA01Previous accounting period extended from 31/08/10 TO 28/02/11
2011-02-04AR0127/01/11 ANNUAL RETURN FULL LIST
2011-02-04CH01Director's details changed for Mr Kevyn Francis Jones on 2011-01-01
2010-05-11AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-05AR0127/01/10 FULL LIST
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVYN FRANCIS JONES / 03/03/2010
2009-08-17288aDIRECTOR APPOINTED KEVYN FRANCIS JONES
2009-08-17288bAPPOINTMENT TERMINATED SECRETARY PHILIP DE FRIAS
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR PETER RYAN
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM LLANOVER HOUSE, LLANOVER ROAD PONTYPRIDD RHONDDA CYNON TAFF CF37 4LB
2009-03-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-10-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-03-28363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-09-06225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06
2006-07-18363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-25363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-27288bDIRECTOR RESIGNED
2004-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PG1038383 Active Licenced property: MARTIME INDUSTRIAL ESTATE PONTYPRIDD GB CF37 1NY. Correspondance address: COASTER PLACE NAT HOUSE CARDIFF GB CF10 4XZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HUMPHREYS COACHES (PONTYPRIDD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HUMPHREYS COACHES (PONTYPRIDD) LTD

Intangible Assets
Patents
We have not found any records of HUMPHREYS COACHES (PONTYPRIDD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUMPHREYS COACHES (PONTYPRIDD) LTD
Trademarks
We have not found any records of HUMPHREYS COACHES (PONTYPRIDD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMPHREYS COACHES (PONTYPRIDD) 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 (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as HUMPHREYS COACHES (PONTYPRIDD) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HUMPHREYS COACHES (PONTYPRIDD) 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 HUMPHREYS COACHES (PONTYPRIDD) 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 HUMPHREYS COACHES (PONTYPRIDD) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF15 8FH