SOUTHWICK CAR CENTRE LIMITED

SOUTHWICK CAR CENTRE LIMITED

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

    Company NameSOUTHWICK CAR CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05322623
    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 SOUTHWICK CAR CENTRE LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOUTHWICK CAR CENTRE LIMITED located?

    Registered Office Address
    57 Frome Road
    Southwick
    BA14 9QN Trowbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHWICK CAR CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SOUTHWICK CAR CENTRE LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for SOUTHWICK CAR CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Registered office address changed from Westfield House Bratton Road Westbury BA13 3EP England to 57 Frome Road Southwick Trowbridge BA14 9QN on Aug 11, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Director's details changed for Mr Matthew Robert Gregory on Dec 15, 2018

    2 pagesCH01

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 14, 2017 with updates

    3 pagesCS01

    Registered office address changed from 98 Winsley Hill Limpley Stoke Bath Somerset BA2 7JL to Westfield House Bratton Road Westbury BA13 3EP on Oct 04, 2017

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Director's details changed for Mr Mathew Robert Gregory on Dec 28, 2016

    2 pagesCH01

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Director's details changed for Mr Matthew Robert Gregory on May 23, 2016

    2 pagesCH01

    Who are the officers of SOUTHWICK CAR CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Matthew Robert
    Harbin Close
    BA21 5FS Yeovil
    1
    England
    Director
    Harbin Close
    BA21 5FS Yeovil
    1
    England
    EnglandEnglishDirector135896820003
    GREGORY, Robert
    15 Alderton Way
    BA14 0UH Trowbridge
    Wiltshire
    Director
    15 Alderton Way
    BA14 0UH Trowbridge
    Wiltshire
    United KingdomEnglishOffice Manager63110530001
    GREGORY, Matthew
    98 Winsley Hill
    Limpley Stoke
    BA2 7JL Bath
    Somerset
    Secretary
    98 Winsley Hill
    Limpley Stoke
    BA2 7JL Bath
    Somerset
    British102284840001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of SOUTHWICK CAR CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Robert Gregory
    Frome Road
    Southwick
    BA14 9QN Trowbridge
    57
    England
    Apr 06, 2016
    Frome Road
    Southwick
    BA14 9QN Trowbridge
    57
    England
    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