CARS OF SWANWICK LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
CARS OF SWANWICK LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
CARS OF SWANWICK LIMITED was incorporated 36 years ago on 19/11/1987 and has the registered number: 02196165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARS OF SWANWICK LIMITED was incorporated 36 years ago on 19/11/1987 and has the registered number: 02196165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARS OF SWANWICK LIMITED - SOUTHAMPTON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE QUAY 30 CHANNEL WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL JONATHAN NOBES | Jul 1987 | British | Director | 2019-07-31 | CURRENT |
| MR MICHAEL RONALD NOBES | Jan 1962 | British | Director | 2019-07-31 | CURRENT |
| MR NICHOLAS ROBERTS | Nov 1972 | British | Director | 2017-01-31 UNTIL 2019-07-31 | RESIGNED |
| GRAHAM JOHN LOWE | Aug 1955 | British | Director | RESIGNED | |
| MR LOUIS JONES | Jun 1963 | British | Director | 2013-04-12 UNTIL 2019-07-31 | RESIGNED |
| MR PETER HARVELL | Jun 1954 | British | Director | RESIGNED | |
| GRAHAM JOHN LOWE | Aug 1955 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richmond Cars Limited | 2019-07-31 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sparshatts Of Fareham Ltd | 2016-11-01 - 2019-07-31 | Fareham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARS_OF_SWANWICK_LIMITED - Accounts | 2024-05-17 | 31-12-2023 | |
| CARS_OF_SWANWICK_LIMITED - Accounts | 2023-09-21 | 31-12-2022 | |
| CARS_OF_SWANWICK_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £100 equity |
| CARS_OF_SWANWICK_LIMITED - Accounts | 2021-01-27 | 31-12-2019 | £946,935 equity |
| Abbreviated Company Accounts - CARS OF SWANWICK LIMITED | 2016-10-01 | 31-10-2015 | £101,637 Cash £580,649 equity |
| Cars of Swanwick Limited - Limited company - abbreviated - 11.6 | 2015-06-20 | 31-12-2014 | £18,122 Cash £499,468 equity |