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SVENSEN LIMITED

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

This company is commonly known as Svensen Limited. The company was founded 21 years ago and was given the registration number 04475223. The firm's registered office is in WELLINGTON. You can find them at Unit 1d Westpark 26, Chelston, Wellington, Somerset. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:SVENSEN LIMITED
Company Number:04475223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Unit 1d Westpark 26, Chelston, Wellington, Somerset, TA21 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1d, Westpark 26, Chelston, Wellington, TA21 9AD

Director08 January 2003Active
3 Happy Homes, The Street, Hatfield Peverel, CM3 2DY

Secretary08 January 2003Active
Lillesdon Farm, Lillesdon Lane, Lillesdon, Taunton, England, TA3 6BY

Secretary30 July 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 July 2002Active
53 Kincora Grove, Clontarf, Ireland, IRISH

Director08 January 2003Active
1 College Road, The Historic Dockyard, Chatham, ME4 4QX

Director08 January 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 July 2002Active

People with Significant Control

Mr Stephen Robert Downey
Notified on:02 July 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Unit 1d, Westpark 26, Wellington, TA21 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-11Officers

Change person director company with change date.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-08-17Capital

Capital allotment shares.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-10Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-12-23Officers

Termination secretary company with name termination date.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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