• UK
  • SWALE MOTORS LIMITED - Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom

Company Information

Company registration number
00403854
Company Status
LIVE
Country
United Kingdom
Registered Address
Allen Ford - Warwick
Tachbrook Park Drive
Warwick
CV34 6SY
England
Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England UK

Management

Managing Directors
BROWN, Colin Alexander
MOUNTFORD, Peter William
WATSON, Graeme Bryan
WOOD, Paula Marie
Company secretaries
HIGGS SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
1946-01-30
Age Of Company
1946-01-30 78 years
SIC/NACE
45111

Ownership

Beneficial Owners
Bestodeck Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-03-27
Annual Return
Due Date: 2024-08-02
Last Date: 2023-07-19

SWALE MOTORS LIMITED Company Description

SWALE MOTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 00403854. Its current trading status is "live". It was registered 1946-01-30. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-03-27.It can be contacted at Allen Ford - Warwick .
More information

Get SWALE MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Swale Motors Limited - Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom

1946-01-30 78 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-21) - CS01

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  • accounts-with-accounts-type-dormant (2023-01-04) - AA

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  • confirmation-statement-with-no-updates (2022-07-22) - CS01

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  • accounts-with-accounts-type-dormant (2021-02-09) - AA

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  • change-person-director-company-with-change-date (2021-01-14) - CH01

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  • confirmation-statement-with-no-updates (2021-07-19) - CS01

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  • accounts-with-accounts-type-dormant (2021-11-04) - AA

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  • confirmation-statement-with-no-updates (2020-08-04) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-02) - AA

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  • termination-director-company-with-name-termination-date (2019-10-31) - TM01

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • accounts-with-accounts-type-full (2019-02-18) - AA

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • mortgage-satisfy-charge-full (2018-04-13) - MR04

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  • mortgage-satisfy-charge-full (2018-04-26) - MR04

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  • accounts-with-accounts-type-full (2018-05-15) - AA

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  • legacy (2018-05-24) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-05-24) - SH19

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  • legacy (2018-05-24) - SH20

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  • confirmation-statement-with-updates (2018-07-25) - CS01

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  • resolution (2018-05-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-07-07) - AP01

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  • mortgage-satisfy-charge-full (2017-01-20) - MR04

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-07) - TM01

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  • accounts-with-accounts-type-group (2017-03-23) - AA

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  • appoint-corporate-secretary-company-with-name-date (2017-07-07) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01

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  • change-account-reference-date-company-previous-shortened (2017-07-11) - AA01

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  • statement-of-companys-objects (2017-07-14) - CC04

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  • resolution (2017-07-14) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2017-07-26) - MR04

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  • change-account-reference-date-company-previous-shortened (2016-01-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • accounts-with-accounts-type-group (2016-07-05) - AA

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  • mortgage-satisfy-charge-full (2016-05-23) - MR04

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  • change-person-director-company-with-change-date (2015-12-07) - CH01

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  • mortgage-satisfy-charge-full (2015-01-14) - MR04

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  • mortgage-satisfy-charge-full (2015-02-13) - MR04

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  • change-person-director-company-with-change-date (2015-01-27) - CH01

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  • accounts-with-accounts-type-group (2015-07-21) - AA

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  • mortgage-satisfy-charge-full (2015-07-30) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • change-person-director-company-with-change-date (2014-11-28) - CH01

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  • accounts-with-accounts-type-full (2014-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

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  • accounts-with-accounts-type-group (2013-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • legacy (2012-02-10) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

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  • accounts-with-accounts-type-group (2012-08-13) - AA

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  • change-person-director-company-with-change-date (2012-09-12) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-09-03) - AD01

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  • accounts-with-accounts-type-group (2011-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • legacy (2011-03-03) - MG02

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  • appoint-person-director-company-with-name (2011-02-23) - AP01

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  • termination-secretary-company-with-name (2011-01-18) - TM02

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  • termination-director-company-with-name (2011-01-18) - TM01

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • accounts-with-accounts-type-group (2010-08-02) - AA

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  • accounts-with-accounts-type-group (2009-06-18) - AA

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  • legacy (2009-04-06) - 363a

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  • accounts-with-accounts-type-full (2008-07-31) - AA

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  • legacy (2008-04-22) - 363a

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  • legacy (2007-04-05) - 363a

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  • accounts-with-accounts-type-group (2007-07-17) - AA

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  • legacy (2007-05-31) - 395

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  • accounts-with-accounts-type-group (2006-10-12) - AA

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  • legacy (2006-04-05) - 363a

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  • accounts-with-accounts-type-group (2005-08-12) - AA

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  • legacy (2005-07-01) - 363s

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  • legacy (2005-06-01) - 288c

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  • accounts-with-accounts-type-group (2004-09-01) - AA

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  • legacy (2004-04-07) - 363s

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  • accounts-with-accounts-type-group (2003-09-01) - AA

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  • legacy (2003-04-01) - 363s

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  • accounts-with-accounts-type-group (2002-09-09) - AA

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  • legacy (2002-06-17) - 288c

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  • legacy (2002-04-09) - 363s

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  • legacy (2002-01-09) - 288c

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  • legacy (2001-06-01) - 363s

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  • accounts-with-accounts-type-group (2001-10-18) - AA

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  • accounts-with-accounts-type-full-group (2000-09-28) - AA

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  • legacy (2000-04-22) - 363s

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  • accounts-with-accounts-type-full-group (1999-07-28) - AA

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  • legacy (1999-06-09) - 363s

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  • legacy (1999-08-31) - 225

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  • accounts-with-accounts-type-full-group (1998-07-30) - AA

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  • legacy (1998-05-14) - 363s

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  • legacy (1998-03-21) - 395

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  • legacy (1998-03-17) - 395

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  • legacy (1998-03-12) - 395

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  • legacy (1998-03-20) - 403a

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  • legacy (1997-05-20) - 363s

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  • accounts-with-accounts-type-full-group (1997-06-27) - AA

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  • legacy (1996-06-05) - 363s

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  • accounts-with-accounts-type-full-group (1996-07-23) - AA

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  • accounts-with-accounts-type-full-group (1995-07-04) - AA

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  • legacy (1995-04-19) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full-group (1994-06-20) - AA

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  • legacy (1994-05-08) - 363s

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  • legacy (1993-01-05) - 288

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  • legacy (1993-01-09) - 403a

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  • accounts-with-accounts-type-full (1993-04-26) - AA

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  • legacy (1993-07-01) - 288

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  • legacy (1993-04-19) - 363s

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  • legacy (1992-12-19) - 395

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  • legacy (1992-04-16) - 363s

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  • accounts-with-accounts-type-full-group (1992-02-25) - AA

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  • accounts-with-accounts-type-full-group (1991-04-23) - AA

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  • legacy (1991-04-23) - 363a

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  • legacy (1991-12-05) - 395

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  • legacy (1990-12-05) - 288

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  • accounts-with-accounts-type-full-group (1990-06-06) - AA

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  • legacy (1990-06-06) - 363

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  • accounts-with-accounts-type-full (1989-06-12) - AA

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  • legacy (1989-06-12) - 363

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  • legacy (1988-03-24) - 363

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  • accounts-with-accounts-type-full (1988-03-24) - AA

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  • legacy (1988-04-05) - 403a

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  • legacy (1987-07-04) - 395

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  • accounts-with-accounts-type-full (1987-03-14) - AA

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  • legacy (1987-03-14) - 363

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  • legacy (1986-05-07) - 363

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  • accounts-with-accounts-type-full (1986-03-13) - AA

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  • incorporation-company (1946-01-30) - NEWINC

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