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Home > England & Wales Companies > SOUTHWESTERN VEHICLE AUCTIONS LIMITED
Company Information for

SOUTHWESTERN VEHICLE AUCTIONS LIMITED

SWVA HOUSE BLACKHILL ROAD, HOLTON HEATH, POOLE, DORSET, BH16 6LS,
Company Registration Number
01008078
Private Limited Company
Active

Company Overview

About Southwestern Vehicle Auctions Ltd
SOUTHWESTERN VEHICLE AUCTIONS LIMITED was founded on 1971-04-15 and has its registered office in Poole. The organisation's status is listed as "Active". Southwestern Vehicle Auctions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHWESTERN VEHICLE AUCTIONS LIMITED
 
Legal Registered Office
SWVA HOUSE BLACKHILL ROAD
HOLTON HEATH
POOLE
DORSET
BH16 6LS
Other companies in BH14
 
Filing Information
Company Number 01008078
Company ID Number 01008078
Date formed 1971-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHWESTERN VEHICLE AUCTIONS LIMITED
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Company Officers of SOUTHWESTERN VEHICLE AUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DARREN LOVEYS
Director 1998-01-01
CHRISTOPHER HOWARD WRIGHT HOLMES
Director 1991-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA JEAN HILL
Company Secretary 1998-01-01 2015-01-15
GLORIA JEAN HILL
Director 1998-01-01 2015-01-15
CHRISTOPHER JOHN DESMOND VIVIAN
Company Secretary 1993-04-01 1997-12-31
CHRISTOPHER JOHN DESMOND VIVIAN
Director 1991-10-08 1997-12-31
ROSE GABRIELLE HOUSEMAYNE VIVIAN
Director 1991-10-08 1997-12-31
ROSE GABRIELLE HOUSEMAYNE VIVIAN
Company Secretary 1991-10-08 1993-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM 61 Ringwood Road Parkstone Poole Dorset. BH14 0RG
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LOVEYS
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-11-28Change of details for Mr Christopher John Desmond Vivian as a person with significant control on 2023-05-05
2023-11-28CESSATION OF CHRISTOPHER JOHN DESMOND VIVIAN AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28CESSATION OF DARREN LOVEYS AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28CESSATION OF CHRISTOPHER WRIGHT-HOLMES AS A PERSON OF SIGNIFICANT CONTROL
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03DIRECTOR APPOINTED MR KIM ALAN ASHLEY
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD WRIGHT HOLMES
2022-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-21PSC07CESSATION OF ROSE GABRIELLE HOUSEMAYNE VIVIAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-05-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 26550
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 26550
2015-11-05AR0108/10/15 ANNUAL RETURN FULL LIST
2015-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA JEAN HILL
2015-04-14TM02Termination of appointment of Gloria Jean Hill on 2015-01-15
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 26550
2014-11-17AR0108/10/14 ANNUAL RETURN FULL LIST
2014-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 26550
2013-10-17AR0108/10/13 ANNUAL RETURN FULL LIST
2013-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-30AR0108/10/12 ANNUAL RETURN FULL LIST
2012-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-27AR0108/10/11 ANNUAL RETURN FULL LIST
2011-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-13AR0108/10/10 ANNUAL RETURN FULL LIST
2010-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-10-12AR0108/10/09 ANNUAL RETURN FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD WRIGHT HOLMES / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LOVEYS / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA JEAN HILL / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / GLORIA JEAN HILL / 09/10/2009
2009-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-10363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-24363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-27363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-01363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-30363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-17363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-15363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-11363aRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-10-16363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-10-1288(2)RAD 29/09/00--------- £ SI 3@1=3 £ IC 100/103
2000-08-15SRES13SERVICE AGREEMENTS 30/09/99
2000-08-15SRES01ALTER MEMORANDUM 30/09/99
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-04363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-16ORES13REVOKE ELRES 11/03/98
1998-11-05363sRETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-23288aNEW DIRECTOR APPOINTED
1998-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-08288bDIRECTOR RESIGNED
1998-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-14363sRETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-07363sRETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-23288DIRECTOR RESIGNED
1995-11-13363sRETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
1995-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-17363sRETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
1994-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-23SRES01ADOPT MEM AND ARTS 10/05/94
1994-05-23ORES04£ NC 100/1000 10/05/9
1994-05-23123NC INC ALREADY ADJUSTED 10/05/94
1994-05-23ELRESS252 DISP LAYING ACC 10/05/94
1994-05-23ELRESS386 DISP APP AUDS 10/05/94
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SOUTHWESTERN VEHICLE AUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHWESTERN VEHICLE AUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE REGISTERED PURSUANT TO AN ORDER OF COURT DATD 21/7/72 1972-08-04 Satisfied COLIN TREVOR MUDDIHAM
MORTGAGE 1972-01-31 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHWESTERN VEHICLE AUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHWESTERN VEHICLE AUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHWESTERN VEHICLE AUCTIONS LIMITED
Trademarks
We have not found any records of SOUTHWESTERN VEHICLE AUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHWESTERN VEHICLE AUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as SOUTHWESTERN VEHICLE AUCTIONS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHWESTERN VEHICLE AUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHWESTERN VEHICLE AUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHWESTERN VEHICLE AUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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