CARS OF SWANWICK LIMITED - Sale of new cars and light motor vehicles - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cars Of Swanwick Ltd

CARS OF SWANWICK LIMITED was founded on 1987-11-19 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Cars Of Swanwick 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

Legal Registered Office
Company Name
CARS OF SWANWICK LIMITED

The Quay 30 Channel Way Ocean Village Southampton HAMPSHIRE SO14 3TG Other companies in SO31

Filing Information

Company Number		02196165
Company ID Number		02196165
Date formed		1987-11-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-12-31
Account next due		30/09/2025
Latest return		2024-04-02
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB329864418~~

Last Datalog update:	2024-11-27 03:31:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARS OF SWANWICK LIMITED

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Company Officers of CARS OF SWANWICK LIMITED

Current Directors

Officer	Role	Date Appointed
PETER HARVELL	Director	1992-04-09
LOUIS JONES	Director	2013-04-12
NICHOLAS ROBERTS	Director	2017-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM JOHN LOWE	Company Secretary	1992-04-09	2013-02-12
GRAHAM JOHN LOWE	Director	1992-04-09	2013-02-12

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.

Date	Document Type	Document Description
2024-12-03		SECOND GAZETTE not voluntary dissolution
2024-09-17		FIRST GAZETTE notice for voluntary strike-off
2024-09-09		Application to strike the company off the register
2023-09-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-01-26		Director's details changed for Mr Samuel Jonathan Nobes on 2023-01-26
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-11-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-01-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/20 FROM The French Quarter 114 High Street Southampton SO14 2AA England
2019-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021961650006
2019-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
2019-08-01	PSC07	CESSATION OF SPARSHATTS OF FAREHAM LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01	AP01	DIRECTOR APPOINTED MR MICHAEL RONALD NOBES
2019-08-01	PSC02	Notification of Richmond Cars Limited as a person with significant control on 2019-07-31
2019-08-01	AA01	Current accounting period extended from 31/10/19 TO 31/12/19
2019-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/19 FROM Sparshatts Group First Corner Hackett Way Fareham PO14 1AJ England
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-02	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18
2019-04-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18
2019-04-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-04-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17
2018-04-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17
2018-04-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17
2017-07-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16
2017-07-28	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16
2017-07-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/17 FROM Bridge Road Swanwick Southampton SO31 7ZE
2017-02-08	AP01	DIRECTOR APPOINTED MR NICHOLAS ROBERTS
2016-09-30	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	AA01	Previous accounting period shortened from 31/12/15 TO 31/10/15
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JONES / 01/01/2016
2016-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARVELL / 01/01/2016
2015-06-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12	AR01	02/04/15 ANNUAL RETURN FULL LIST
2014-06-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14	AR01	02/04/14 FULL LIST
2013-07-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021961650006
2013-04-12	AP01	DIRECTOR APPOINTED MR LOUIS JONES
2013-04-09	AR01	02/04/13 FULL LIST
2013-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM LOWE
2013-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOWE
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-11	AR01	02/04/12 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-16	AR01	02/04/11 FULL LIST
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-21	AR01	02/04/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN LOWE / 02/04/2010
2009-09-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-15	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03	363s	RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-16	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-20	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-14	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-05	363s	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-05-30	363s	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-06-20	363s	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-28	363a	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-21	363a	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1998-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-24	363s	RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1997-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-27	363a	RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
1996-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-02	363s	RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
1996-05-17	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-05	363x	RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
1995-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-08	363x	RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
1994-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
1993-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
1993-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-23	363x	RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
1992-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-15	363x	RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
1991-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
1991-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-01	363x	RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
1990-10-01	363	RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS
1990-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH0213104	Active			Licenced property: PARK GATE BRIDGE RD SOUTHAMPTON GB SO31 7ZE. Correspondance address: PARK GATE 79 BRIDGE ROAD SWANWICK SOUTHAMPTON SWANWICK GB so317ze

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 CARS OF SWANWICK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-03	Outstanding	SANTANDER CONSUMER (UK) PLC
MORTGAGE	1994-04-23	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE.	1993-08-03	Outstanding	LLOYDS BANK PLC,
MORTGAGE	1991-05-14	Outstanding	LLOYDS BANK PLC
MORTGAGE	1988-05-12	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1988-03-09	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 31,112
Creditors Due After One Year	2011-12-31	£ 2,612
Creditors Due Within One Year	2012-12-31	£ 889,938
Creditors Due Within One Year	2011-12-31	£ 775,550
Provisions For Liabilities Charges	2012-12-31	£ 9,453
Provisions For Liabilities Charges	2011-12-31	£ 6,504

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-10-31

Annual Accounts
2019-12-31

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 CARS OF SWANWICK LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 458,692
Current Assets	2011-12-31	£ 359,294
Debtors	2012-12-31	£ 31,740
Debtors	2011-12-31	£ 35,445
Secured Debts	2012-12-31	£ 717,338
Secured Debts	2011-12-31	£ 624,254
Shareholder Funds	2012-12-31	£ 484,051
Shareholder Funds	2011-12-31	£ 681,584
Stocks Inventory	2012-12-31	£ 426,502
Stocks Inventory	2011-12-31	£ 323,659
Tangible Fixed Assets	2012-12-31	£ 955,862
Tangible Fixed Assets	2011-12-31	£ 1,106,956

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARS OF SWANWICK LIMITED registering or being granted any patents

Domain Names

CARS OF SWANWICK LIMITED owns 1 domain names.

carsofswanwick.co.uk

Trademarks

We have not found any records of CARS OF SWANWICK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARS OF SWANWICK 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 (45111 - Sale of new cars and light motor vehicles) as CARS OF SWANWICK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARS OF SWANWICK 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 CARS OF SWANWICK 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 CARS OF SWANWICK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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