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Home > England & Wales Companies > WARGRAVE AUTO CENTRE LIMITED
Company Information for

WARGRAVE AUTO CENTRE LIMITED

38A STATION ROAD WEST, OXTED, RH8 9EU,
Company Registration Number
08776316
Private Limited Company
Voluntary Arrangement

Company Overview

About Wargrave Auto Centre Ltd
WARGRAVE AUTO CENTRE LIMITED was founded on 2013-11-15 and has its registered office in Oxted. The organisation's status is listed as "Voluntary Arrangement". Wargrave Auto Centre Limited is a Private Limited Company registered in ENGLAND 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
WARGRAVE AUTO CENTRE LIMITED
 
Legal Registered Office
38A STATION ROAD WEST
OXTED
RH8 9EU
Other companies in RG31
 
Filing Information
Company Number 08776316
Company ID Number 08776316
Date formed 2013-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777153013  
Last Datalog update: 2024-05-05 05:38:13
Primary Source:Companies House
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Company Officers of WARGRAVE AUTO CENTRE LIMITED

Current Directors
Officer Role Date Appointed
SHILA MORIMOTO
 Director 2016-07-01
DIPEN PATTNI
 Director 2018-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
DIPEN PATTNI
 Director 2015-11-16 2017-04-06
ALISON CLIFFORD
 Director 2013-11-15 2015-11-16
PAUL ROWBOTTOM
 Director 2013-11-15 2015-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPEN PATTNI WWAC AUTOMOTIVE LTD Director 2015-11-16 CURRENT 1991-09-26 Active

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
2024-05-03CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17DIRECTOR APPOINTED MANUEL MENEZES
2023-04-17APPOINTMENT TERMINATED, DIRECTOR YOENDRAKUMAR AJITKUMAR PATEL
2023-04-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANUEL MENEZES
2023-04-17CESSATION OF YOENDRAKUMAR AJITKUMAR PATEL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2022-12-21Voluntary arrangement supervisor's abstract of receipts and payments to 2022-10-19
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM 44-45 Tamworth Road Croydon CR0 1XU England
2022-09-23PSC07CESSATION OF DIPEN PATTNI AS A PERSON OF SIGNIFICANT CONTROL
2022-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOENDRAKUMAR AJITKUMAR PATEL
2022-08-10AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-05-11LIQ MISCINSOLVENCY:Court Order to remove supervisor 'stephen john evans' and replace with 'william anthony batty' & 'claire elizabeth howell'
2021-10-28CVA1Notice to Registrar of companies voluntary arrangement taking effect
2021-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087763160001
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DIPEN PATTNI
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DIPEN PATTNI
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-11-18AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05AP01DIRECTOR APPOINTED MR YOENDRAKUMAR AJITKUMAR PATEL
2020-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087763160002
2020-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPEN PATTNI
2020-04-14PSC07CESSATION OF SHILA MORIMOTO AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SATINDER GILL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-17AP01DIRECTOR APPOINTED MR SATINDER GILL
2019-09-25AP01DIRECTOR APPOINTED PREETI SINGH MANN
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087763160001
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SHILA MORIMOTO
2018-09-06AP01DIRECTOR APPOINTED MR DIPEN PATTNI
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHILA MORIMOTO
2018-02-19PSC07CESSATION OF DIPEN PATTNI AS A PERSON OF SIGNIFICANT CONTROL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DIPEN PATTNI
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12AP01DIRECTOR APPOINTED MRS SHILA MORIMOTO
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM Unit 6 Area 10 Headley Road East Woodley Reading RG5 4SW
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0115/11/15 ANNUAL RETURN FULL LIST
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLIFFORD
2015-11-19AP01DIRECTOR APPOINTED MR DIPEN PATTNI
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROWBOTTOM
2015-11-16AP01DIRECTOR APPOINTED MR DIPEN PATTNI
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROWBOTTOM
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLIFFORD
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0115/11/14 ANNUAL RETURN FULL LIST
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARGRAVE AUTO CENTRE 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 WARGRAVE AUTO CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WARGRAVE AUTO CENTRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WARGRAVE AUTO CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of WARGRAVE AUTO CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARGRAVE AUTO CENTRE LIMITED
Trademarks
We have not found any records of WARGRAVE AUTO CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARGRAVE AUTO CENTRE 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 (30990 - Manufacture of other transport equipment n.e.c.) as WARGRAVE AUTO CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARGRAVE AUTO CENTRE 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 WARGRAVE AUTO CENTRE 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 WARGRAVE AUTO CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH8 9EU