UKBizDB.co.uk

COTSWOLD MOTOR SPARES (4.W.D.) LIMITED

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

This company is commonly known as Cotswold Motor Spares (4.w.d.) Limited. The company was founded 37 years ago and was given the registration number 02036528. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Halt View 80 Chesterton Lane, Cirencester, Gloucestershire, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:COTSWOLD MOTOR SPARES (4.W.D.) LIMITED
Company Number:02036528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1986
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Halt View 80 Chesterton Lane, Cirencester, Gloucestershire, GL7 1YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Stratton Heights, Cirencester, GL7 2RW

Secretary31 July 1992Active
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Director-Active
87 Stratton Heights, Cirencester, GL7 2RW

Director-Active
Lammas Court, Cuckoo Row, Minchinhampton, Stroud, GL6 98J

Director14 September 1992Active
White Gate House, Chelworth, Malmesbury, SN16 9SF

Secretary-Active

People with Significant Control

Mr John Winston Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Address

Change registered office address company with date old address new address.

Download
2023-08-11Address

Change registered office address company with date old address new address.

Download
2023-08-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-11Resolution

Resolution.

Download
2023-08-11Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-06-15Mortgage

Mortgage satisfy charge full.

Download
2023-04-05Accounts

Change account reference date company previous shortened.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-14Officers

Change person director company with change date.

Download
2020-02-18Mortgage

Mortgage satisfy charge full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-16Accounts

Accounts with accounts type micro entity.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Accounts

Accounts with accounts type total exemption small.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.