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SEVERNSIDE CAR COMPANY LTD

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

This company is commonly known as Severnside Car Company Ltd. The company was founded 8 years ago and was given the registration number 09785754. The firm's registered office is in BRIDGEND. You can find them at Unit 16b The Kingsway, Bridgend Industrial Estate, Bridgend, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SEVERNSIDE CAR COMPANY LTD
Company Number:09785754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 16b The Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3YH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DP

Director21 September 2015Active
39 Cardiff Road, Llandaff, Cardiff, United Kingdom, CF5 2DP

Director18 June 2019Active
Unit 16b, The Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3YH

Director21 September 2015Active
Unit 16b, Kingsway Buildings, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3YH

Director21 September 2015Active

People with Significant Control

Ava Star Ltd
Notified on:20 September 2021
Status:Active
Country of residence:Wales
Address:39, Cardiff Road, Cardiff, Wales, CF5 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Samantha Claire Smith
Notified on:29 July 2021
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:39 Cardiff Road, Llandaff, Cardiff, United Kingdom, CF5 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christian Smith
Notified on:29 July 2021
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:39 Cardiff Road, Llandaff, Cardiff, United Kingdom, CF5 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Samantha Claire Smith
Notified on:18 June 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:Wales
Address:Unit 16b, The Kingsway, Bridgend, Wales, CF31 3YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian Smith
Notified on:01 September 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:Wales
Address:Unit 16b, The Kingsway, Bridgend, Wales, CF31 3YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Change person director company with change date.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-29Officers

Change person director company with change date.

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2023-06-29Officers

Change person director company with change date.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Persons with significant control

Change to a person with significant control.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Address

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

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2022-05-17Address

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

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-12Accounts

Accounts with accounts type unaudited abridged.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

Download
2021-09-20Officers

Appoint person director company with name date.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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