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CARWOOD BDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carwood Bds Limited. The company was founded 14 years ago and was given the registration number 07144603. The firm's registered office is in COVENTRY. You can find them at Herald Way, Binley, Coventry, West Midlands. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:CARWOOD BDS LIMITED
Company Number:07144603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Herald Way, Binley, Coventry, West Midlands, CV3 2RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Secretary20 March 2012Active
Herald Way, Binley, Coventry, England, CV3 2RQ

Director05 May 2011Active
Herald Way, Binley, Coventry, England, CV3 2RQ

Director05 May 2011Active
23 Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Director03 February 2010Active
23, Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Director20 March 2012Active
Herald Way, Binley, Coventry, England, CV3 2RQ

Secretary05 May 2011Active
132, Beverley Road, Kirk Ella, Hull, England, HU10 7HA

Secretary03 February 2010Active
Herald Way, Binley, Coventry, England, CV3 2RQ

Director05 May 2011Active
23, Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Director20 March 2012Active
132, Beverley Road, Kirk Ella, Hull, England, HU10 7HA

Director03 February 2010Active

People with Significant Control

Carwood Motor Units Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:23 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-15Accounts

Accounts with accounts type dormant.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type dormant.

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2018-09-06Officers

Termination director company with name termination date.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Officers

Change person director company with change date.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-09-08Officers

Termination director company with name termination date.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-12Accounts

Accounts with accounts type small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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