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Village Tyres (Caerleon) Limited

Village Tyres (Caerleon) Limited is an active company incorporated on 9 April 1998 with the registered office located in Newport, Gwent. Village Tyres (Caerleon) Limited was registered 27 years ago.
Status
Active
Active since 22 years ago
Company No
03544630
Private limited company
Age
27 years
Incorporated 9 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 3
Boxer Trading Estate
Ponthir Road Caerleon
Newport
NP18 3NY
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Jan 1982
Director • Secretary • Property Manager • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in Wales • Born in Oct 1959
Director • Property Manager • British • Lives in Wales • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Village Auto Centre (Caerleon) Limited
Andrew David Webber is a mutual person.
Active
Pure Green Consulting Limited
Benjamin Pollard is a mutual person.
Active
Maji Properties Ltd
Andrew David Webber is a mutual person.
Active
Village Auto Group Limited
Andrew David Webber is a mutual person.
Active
Pure Green Electrical Limited
Benjamin Pollard is a mutual person.
Active
ABLR Holding Limited
Benjamin Pollard is a mutual person.
Active
Pure Green Safety Solutions Limited
Benjamin Pollard is a mutual person.
Active
Pedal To The Metal Events Limited
Andrew David Webber is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£44.47K
Decreased by £5.95K (-12%)
Total Liabilities
-£43.31K
Decreased by £6.2K (-13%)
Net Assets
£1.16K
Increased by £242 (+26%)
Debt Ratio (%)
97%
Decreased by 0.79% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Accounting Period Extended
8 Months Ago on 27 Feb 2025
Mr Benjamin Pollard Appointed
1 Year 5 Months Ago on 29 May 2024
Debra Anne Jeffs Resigned
1 Year 5 Months Ago on 29 May 2024
Debra Anne Jeffs Resigned
1 Year 5 Months Ago on 29 May 2024
Caryn Michelle Lewis (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
Robert William Jeffs (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
Mark Stephen Lewis (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
Mr Andrew David Webber Appointed
1 Year 5 Months Ago on 29 May 2024
Debra Anne Jeffs (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
Get Credit Report
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 12 Jun 2025
Certificate of change of name
Submitted on 11 Apr 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 27 Feb 2025
Termination of appointment of Robert William Jeffs as a director on 29 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Caryn Michelle Lewis as a director on 29 May 2024
Submitted on 10 Jun 2024
Notification of Village Auto Group Limited as a person with significant control on 29 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Mark Stephen Lewis as a director on 29 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Cessation of Debra Anne Jeffs as a person with significant control on 29 May 2024
Submitted on 10 Jun 2024
Appointment of Mr Andrew David Webber as a director on 29 May 2024
Submitted on 10 Jun 2024
Repayment History
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