SWANSWAY GARAGES LIMITED
Overview
| Company Name | SWANSWAY GARAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04507008 |
| 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 SWANSWAY GARAGES LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SWANSWAY GARAGES LIMITED located?
| Registered Office Address | Swansway Group Gateway Crewe CW1 6YY Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWANSWAY GARAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SWANSWAY GARAGES LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for SWANSWAY GARAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
Full accounts made up to Dec 31, 2025 | 52 pages | AA | ||
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Smyth on Jan 15, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Smyth on Mar 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Smyth on Sep 20, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Smyth on Jan 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Smyth on Dec 31, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Smyth on Dec 31, 2021 | 2 pages | CH01 | ||
Registration of charge 045070080022, created on Dec 17, 2021 | 27 pages | MR01 | ||
Director's details changed for Mr Richard Marsland on Nov 17, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Swansway Group Limited as a person with significant control on Jul 01, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SWANSWAY GARAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSLAND, Richard | Secretary | Gateway CW1 6YY Crewe Swansway Group Cheshire United Kingdom | 238853260001 | |||||||
| MARSLAND, Richard Allan | Director | Gateway Crewe CW1 6YY Cheshire Swansway Group | England | British | 237870340002 | |||||
| SMYTH, David | Director | Gateway Crewe CW1 6YY Cheshire Swansway Group | England | British | 32112660005 | |||||
| SMYTH, John | Director | Gateway Crewe CW1 6YY Cheshire Swansway Group | England | British | 87311400007 | |||||
| SMYTH, Michael | Director | Gateway Crewe CW1 6YY Cheshire Swansway Group | England | British | 33134410004 | |||||
| SMYTH, Peter | Director | Gateway Crewe CW1 6YY Cheshire Swansway Group | England | British | 83149430009 | |||||
| HOLGATE, John | Secretary | Gateway Crewe CW1 6YY Cheshire Swansway Group | British | 111455730001 | ||||||
| PAWSON, Michael Andrew | Secretary | Colton Lodge Meynell Road Colton LS15 9AQ Leeds | British | 141444710001 | ||||||
| SMYTH, Michael | Secretary | Swansway Mereside Road Mere WA16 6QR Knutsford Cheshire | British | 33134410002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOLGATE, John | Director | Gateway Crewe CW1 6YY Cheshire Swansway Group | United Kingdom | British | 111455730001 | |||||
| MARSLAND, Richard | Director | Gateway Crewe CW1 6YY Cheshire Swansway Group | United Kingdom | British | 238858080001 | |||||
| PAWSON, Michael Andrew | Director | Colton Lodge Meynell Road Colton LS15 9AQ Leeds | England | British | 141444710001 | |||||
| SMYTH, Margaret | Director | Swansway Mereside Road, Mere WA16 6QR Knutsford Cheshire | United Kingdom | British | 74350280001 |
Who are the persons with significant control of SWANSWAY GARAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swansway Group Limited | Jul 01, 2016 | Gateway CW1 6YY Crewe Gateway England | No | ||||||||||
| |||||||||||||
Natures of Control
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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