AUTOMANIA (SOUTH WEST) LTD

AUTOMANIA (SOUTH WEST) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTOMANIA (SOUTH WEST) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02258055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTOMANIA (SOUTH WEST) LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTOMANIA (SOUTH WEST) LTD located?

    Registered Office Address
    30 Berrow Road
    Burnham On Sea
    TA8 2EX Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOMANIA (SOUTH WEST) LTD?

    Previous Company Names
    Company NameFromUntil
    BUTTERVINE LIMITEDMay 13, 1988May 13, 1988

    What are the latest accounts for AUTOMANIA (SOUTH WEST) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for AUTOMANIA (SOUTH WEST) LTD?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for AUTOMANIA (SOUTH WEST) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    2 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Termination of appointment of Anthony Bernard Tanner as a secretary on Jan 31, 2017

    1 pagesTM02

    Who are the officers of AUTOMANIA (SOUTH WEST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNER, Angela Judith
    Fairfield
    West Road
    BS24 0EG Lympsham
    Somerset
    Director
    Fairfield
    West Road
    BS24 0EG Lympsham
    Somerset
    EnglandEnglish17813420002
    TANNER, Malcolm John
    Fairfield
    West Road
    BS24 0EG Lympsham
    Somerset
    Director
    Fairfield
    West Road
    BS24 0EG Lympsham
    Somerset
    EnglandBritish17813410002
    TANNER, Steven
    West Road
    Lympsham
    BS24 0EG Weston-Super-Mare
    Fairfield
    Avon
    England
    Director
    West Road
    Lympsham
    BS24 0EG Weston-Super-Mare
    Fairfield
    Avon
    England
    United KingdomBritish202203670001
    TANNER, Anthony Bernard
    The Lodge Court Road
    SL6 8LQ Maidenhead
    Berkshire
    Secretary
    The Lodge Court Road
    SL6 8LQ Maidenhead
    Berkshire
    English5945090001
    CUTTER, John Nicholas Anthony
    23 Monmouth Farm Close
    Pawlett
    TA6 4SP Bridgwater
    Somerset
    Director
    23 Monmouth Farm Close
    Pawlett
    TA6 4SP Bridgwater
    Somerset
    EnglandBritish17813430002
    CUTTER, Judith
    23 Monmouth Farm Close
    Pawlett
    TA6 4SP Bridgwater
    Somerset
    Director
    23 Monmouth Farm Close
    Pawlett
    TA6 4SP Bridgwater
    Somerset
    EnglandEnglish17813440002

    Who are the persons with significant control of AUTOMANIA (SOUTH WEST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm John Tanner
    30 Berrow Road
    Burnham On Sea
    TA8 2EX Somerset
    Oct 04, 2016
    30 Berrow Road
    Burnham On Sea
    TA8 2EX Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0