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Home > England & Wales Companies > OAK TREE MOTOR COMPANY WALES LIMITED
Company Information for

OAK TREE MOTOR COMPANY WALES LIMITED

Unit 20 & 20a Springvale Industrial Estate, SPRINGVALE INDUSTRIAL ESTATE, Cwmbran, NP44 5BA,
Company Registration Number
05732823
Private Limited Company
Active

Company Overview

About Oak Tree Motor Company Wales Ltd
OAK TREE MOTOR COMPANY WALES LIMITED was founded on 2006-03-07 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Oak Tree Motor Company Wales Limited 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
OAK TREE MOTOR COMPANY WALES LIMITED
 
Legal Registered Office
Unit 20 & 20a Springvale Industrial Estate
SPRINGVALE INDUSTRIAL ESTATE
Cwmbran
NP44 5BA
Other companies in NP44
 
Filing Information
Company Number 05732823
Company ID Number 05732823
Date formed 2006-03-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-07
Return next due 2025-03-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885835172  
Last Datalog update: 2024-03-07 11:40:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK TREE MOTOR COMPANY WALES LIMITED
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Company Officers of OAK TREE MOTOR COMPANY WALES LIMITED

Current Directors
Officer Role Date Appointed
DARREN LYNN THOMAS
Director 2006-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA HELEN THOMAS
Company Secretary 2006-03-07 2017-05-31

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
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-04-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Hjs Accountants Severn House Hazell Drive Newport NP10 8FY Wales
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM Ashbys Unit 4a Brecon Court William Brown Close Llantarnam Park Cwmbran Torfaen NP44 3AB
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LYNN THOMAS
2017-11-07PSC09Withdrawal of a person with significant control statement on 2017-11-07
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31TM02Termination of appointment of Angela Helen Thomas on 2017-05-31
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0107/03/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-20CH01Director's details changed for Darren Lynn Thomas on 2014-02-21
2014-03-20CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA HELEN THOMAS on 2014-02-21
2013-08-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0107/03/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0107/03/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0107/03/11 ANNUAL RETURN FULL LIST
2010-09-02MG01Particulars of a mortgage or charge / charge no: 1
2010-08-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for Darren Lynn Thomas on 2010-03-09
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM C/O ASHBYS, POWYS HOUSE SOUTH WALK CWMBRAN NP44 1PB
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-03-2088(2)RAD 07/03/06--------- £ SI 1@1=1 £ IC 99/100
2006-03-07NEWINCINCORPORATION 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 OAK TREE MOTOR COMPANY WALES LIMITED 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 OAK TREE MOTOR COMPANY WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-02 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OAK TREE MOTOR COMPANY WALES LIMITED

Intangible Assets
Patents
We have not found any records of OAK TREE MOTOR COMPANY WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAK TREE MOTOR COMPANY WALES LIMITED
Trademarks
We have not found any records of OAK TREE MOTOR COMPANY WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK TREE MOTOR COMPANY WALES LIMITED. 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 OAK TREE MOTOR COMPANY WALES LIMITED 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 OAK TREE MOTOR COMPANY WALES LIMITED 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 OAK TREE MOTOR COMPANY WALES LIMITED 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 OAK TREE MOTOR COMPANY WALES LIMITED 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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