opendata.bot
Company number
03215965

TAF VALLEY AUTOELECTRICS LIMITED

Officer · SMITH, John Hopkin and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
TAF VALLEY AUTOELECTRICS LIMITED
Company number
03215965
Registered office
27b Pembroke Road, Merlins Bridge, Haverfordwest, Pembrokeshire
Company type
Private limited company
Incorporated on
24 June 1996
Status
Active
Age
30 years
Previous names
LORD GARAGES LIMITED (to 13 Dec 1996)
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles · 45310 — Wholesale trade of motor vehicle parts and accessories · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

secretary
Appointed 15/02/2016
Active
director
Appointed 05/05/2021
Active
director
Appointed 01/01/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Laugharne
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016
Mr John Hopkin Smith
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/02/2016
director Appointed 05/05/2021
director Appointed 01/01/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2021 Person with significant control ceased Mr James Laugharne
05/05/2021 Director resigned LAUGHARNE, James John Ronald
05/05/2021 Director appointed SMITH, Christopher Joseph
01/07/2016 Person with significant control added Mr John Hopkin Smith
01/07/2016 Person with significant control added Mr James Laugharne
15/02/2016 Secretary resigned SMITH, Janet Mary
15/02/2016 Secretary appointed SMITH, John Hopkin
22/05/2015 Director appointed LAUGHARNE, James John Ronald
10/11/2010 Charge registered All assets debenture
01/01/2005 Secretary resigned EDWARDS, Susan Jane
01/01/2005 Secretary appointed SMITH, Janet Mary
28/02/1997 Charge registered Fixed and floating charge
21/02/1997 Secretary resigned SMITH, John Hopkin
21/02/1997 Secretary appointed EDWARDS, Susan Jane
01/01/1997 Secretary appointed SMITH, John Hopkin
01/01/1997 Director appointed SMITH, John Hopkin
13/12/1996 Registered name changed LORD GARAGES LIMITED TAF VALLEY AUTOELECTRICS LIMITED
06/12/1996 Corporate-nominee-director resigned HIGHSTONE DIRECTORS LIMITED
06/12/1996 Corporate-nominee-secretary resigned HIGHSTONE SECRETARIES LIMITED
24/06/1996 Corporate-nominee-director appointed HIGHSTONE DIRECTORS LIMITED

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TAF VALLEY AUTOELECTRICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

2 outstanding · 0 satisfied

All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
outstanding
Fixed and floating charge — persons entitled: Alex.Lawrie Receivables Financing Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TAF VALLEY AUTOELECTRICS LIMITED?
According to the official registry, the company number of TAF VALLEY AUTOELECTRICS LIMITED is 03215965.
Where is TAF VALLEY AUTOELECTRICS LIMITED registered?
The registered office is 27b Pembroke Road, Merlins Bridge, Haverfordwest, Pembrokeshire.
Who runs TAF VALLEY AUTOELECTRICS LIMITED?
SMITH, John Hopkin is listed among the officers of TAF VALLEY AUTOELECTRICS LIMITED.
What is the SIC code of TAF VALLEY AUTOELECTRICS LIMITED?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles, 45310 — Wholesale trade of motor vehicle parts and accessories, 82990 — Other business support service activities n.e.c..
Who controls TAF VALLEY AUTOELECTRICS LIMITED?
Mr James Laugharne is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of TAF VALLEY AUTOELECTRICS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does TAF VALLEY AUTOELECTRICS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About TAF VALLEY AUTOELECTRICS LIMITED (03215965)

TAF VALLEY AUTOELECTRICS LIMITED is a private limited company incorporated on 24 June 1996 and registered in the United Kingdom under company number 03215965. Its registered office is at 27b Pembroke Road, Merlins Bridge, Haverfordwest, Pembrokeshire. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Mr James Laugharne. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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