SWANSEA MOTOR VEHICLE SALES LIMITED
Overview
| Company Name | SWANSEA MOTOR VEHICLE SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03072516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWANSEA MOTOR VEHICLE SALES LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SWANSEA MOTOR VEHICLE SALES LIMITED located?
| Registered Office Address | Swansea Motor Vehicle Auction Ltd Baglan Old Road Briton Ferry SA11 2YW Neath Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWANSEA MOTOR VEHICLE SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SWANSEA MOTOR VEHICLE SALES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for SWANSEA MOTOR VEHICLE SALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 13 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Notification of Darryl Bishop as a person with significant control on Jul 22, 2022 | 2 pages | PSC01 | ||
Secretary's details changed for Daryl Bishop on Aug 16, 2022 | 1 pages | CH03 | ||
Director's details changed for Daryl Bishop on Aug 16, 2022 | 2 pages | CH01 | ||
Termination of appointment of Charlotte Victoria Bishop as a director on Aug 16, 2022 | 1 pages | TM01 | ||
Cessation of Patricia Bishop as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Charlotte Victoria Bishop as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Harold Joseph Bishop as a director on Apr 19, 2015 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charlotte Victoria Bishop as a director on Jun 28, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 15 pages | AA | ||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||
Who are the officers of SWANSEA MOTOR VEHICLE SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Daryl | Secretary | Baglan Old Road Briton Ferry SA11 2YW Neath Swansea Motor Vehicle Auction Ltd Wales | British | 68317540002 | ||||||
| BISHOP, Daryl | Director | Baglan Old Road Briton Ferry SA11 2YW Neath Swansea Motor Vehicle Auction Ltd Wales | Wales | British | 68317540003 | |||||
| BISHOP, Harold Joseph | Secretary | Mansel House 64 Courtney Street Manselton SA5 9NR Swansea West Glamorgan | British | 88333040001 | ||||||
| BISHOP, Sara Louise | Secretary | The Poplars Quarry Road Treboeth SA5 9DJ Swansea West Glamorgan | British | 43555520001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BISHOP, Calvin William | Director | The Poplars Quarry Road Treboeth SA5 9DJ Swansea | Wales | British | 12106450001 | |||||
| BISHOP, Charlotte Victoria | Director | Baglan Old Road Briton Ferry SA11 2YW Neath Swansea Motor Vehicle Auction Ltd Wales | Wales | British | 250539700001 | |||||
| BISHOP, Charlotte Victoria | Director | Baglan Old Road Briton Ferry SA11 2YW Neath Swansea Motor Vehicle Auction Ltd Wales | Wales | British | 177750250002 | |||||
| BISHOP, Harold Joseph | Director | Mansel House 64 Courtney Street Manselton SA5 9NR Swansea West Glamorgan | Wales | British | 88333040001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SWANSEA MOTOR VEHICLE SALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darryl Bishop | Jul 22, 2022 | Baglan Old Road Briton Ferry SA11 2YW Neath Swansea Motor Vehicle Auction Ltd Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Patricia Bishop | Apr 06, 2016 | Baglan Old Road Briton Ferry SA11 2YW Neath Swansea Motor Vehicle Auction Ltd Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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