TAF VALLEY AUTOELECTRICS LIMITED
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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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