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SAWBRIDGEWORTH MOTOR CO. LTD

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

This company is commonly known as Sawbridgeworth Motor Co. Ltd. The company was founded 24 years ago and was given the registration number 03958448. The firm's registered office is in STANSTEAD MOUNTFITCHET. You can find them at High Clouds, 3 St. Johns Lane, Stanstead Mountfitchet, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SAWBRIDGEWORTH MOTOR CO. LTD
Company Number:03958448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:High Clouds, 3 St. Johns Lane, Stanstead Mountfitchet, Essex, England, CM24 8JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flore Lane Wharf, Heyford Lane, Nether Heyford, Northampton, England, NN7 4SF

Director23 March 2000Active
High Clouds, 3 St. Johns Lane, Stansted, England, CM24 8JU

Secretary23 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 March 2000Active

People with Significant Control

Mr Paul Whiting
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Flore Lane Wharf, Heyford Lane, Northampton, England, NN7 4SF
Nature of control:
  • Ownership of shares 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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Address

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

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-03-24Officers

Termination secretary company with name termination date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-06-23Officers

Change person director company with change date.

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2015-06-23Officers

Change person secretary company with change date.

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