Active
Company Information for SWANSWAY TPS MANCHESTER SOUTH LIMITED
SWANSWAY GROUP, GATEWAY, CREWE, CHESHIRE, CW1 6YY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SWANSWAY TPS MANCHESTER SOUTH LIMITED | |
Legal Registered Office | |
SWANSWAY GROUP GATEWAY CREWE CHESHIRE CW1 6YY | |
Company Number | 09436273 | |
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Company ID Number | 09436273 | |
Date formed | 2015-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB206282235 |
Last Datalog update: | 2025-03-05 12:35:43 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD MARSLAND |
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RICHARD MARSLAND |
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DAVID SMYTH |
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JOHN SMYTH |
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MICHAEL SMYTH |
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PETER SMYTH |
Officer | Role | Date Appointed | Date Resigned |
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JOHN HOLGATE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANSWAY TPS BLACKBURN LIMITED | Director | 2017-10-16 | CURRENT | 2017-02-27 | Active | |
THOMPSON MOTOR COMPANY (PRESTON) LIMITED | Director | 2017-10-16 | CURRENT | 2000-06-26 | Active | |
SWANSWAY TPS CARLISLE LIMITED | Director | 2017-10-16 | CURRENT | 2017-02-27 | Active | |
SERVICE SHIELD LIMITED | Director | 2017-09-30 | CURRENT | 2002-04-02 | Active - Proposal to Strike off | |
RIVERSWAY MOTOR PARK MANAGEMENT COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1999-02-03 | Active | |
SWANSWAY TPS BLACKBURN LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
SWANSWAY TPS PRESTON LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
SWANSWAY TPS CARLISLE LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
THOMPSON MOTOR COMPANY (PRESTON) LIMITED | Director | 2016-12-01 | CURRENT | 2000-06-26 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Michael Smyth on 2022-09-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
Director's details changed for Mr Peter Smyth on 2022-01-19 | ||
CH01 | Director's details changed for Mr Peter Smyth on 2022-01-19 | |
CH01 | Director's details changed for Mr Richard Marsland on 2021-11-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Swansway Group Limited as a person with significant control on 2016-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094362730001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SMYTH | |
AP01 | DIRECTOR APPOINTED MR JOHN SMYTH | |
AP01 | DIRECTOR APPOINTED MR DAVID SMYTH | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLGATE | |
AP01 | DIRECTOR APPOINTED MR PETER SMYTH | |
AP03 | Appointment of Mr Richard Marsland as company secretary on 2017-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as SWANSWAY TPS MANCHESTER SOUTH LIMITED are:
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. |