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Home > England & Wales Companies > SWALE MOTORS (GRAVESEND) LIMITED
Company Information for SWALE MOTORS (GRAVESEND) LIMITED
47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT,
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Company Registration Number
 00696134 Private Limited Company
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Company Overview
About Swale Motors (gravesend) Ltd
SWALE MOTORS (GRAVESEND) LIMITED was founded on 1961-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Swale Motors (gravesend) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SWALE MOTORS (GRAVESEND) LIMITED | |
| Legal Registered Office | |
| 47 MARYLEBONE LANE LONDON ENGLAND W1U 2NT Other companies in UB10 | |
Filing Information
| Company Number | 00696134 | |
|---|---|---|
| Company ID Number | 00696134 | |
| Date formed | 1961-06-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-10-31 | |
| Account next due | 2018-07-31 | |
| Latest return | 2017-04-28 | |
| Return next due | 2018-05-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-09-08 00:50:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALE MOTORS (GRAVESEND) LIMITED
The accountancy firm based at this address is DAVID GRAY ACCOUNTING SERVICES LIMITED
The accountancy firm based at this address is DAVID GRAY ACCOUNTING SERVICES LIMITED
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Company Officers of SWALE MOTORS (GRAVESEND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID SIDNEY OLSEN |
||
MICHAEL JAMES WARNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEON BERNARD FRIEDMAN |
Company Secretary | ||
LEON BERNARD FRIEDMAN |
Director | ||
TREVOR FREDRICK BRADBURY |
Director | ||
JOHN BARRY PRATT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROTECTASEAL LIMITED | Director | 2007-05-11 | CURRENT | 1994-03-17 | Active | |
| BORDAGE LIMITED | Director | 2002-08-23 | CURRENT | 2002-08-23 | Active | |
| BRIGHTGAME LIMITED | Director | 2014-09-01 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
| CEDARZONE LIMITED | Director | 2000-11-02 | CURRENT | 2000-10-17 | Dissolved 2017-11-14 | |
| SWALE FINANCE LIMITED | Director | 1991-03-30 | CURRENT | 1963-02-14 | Active - Proposal to Strike off | |
| WESSEX MOTOR COMPANY LIMITED | Director | 1991-03-30 | CURRENT | 1983-06-20 | Dissolved 2017-11-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/17 FROM 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 30/11/15 TO 31/10/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael James Warnes on 2015-01-27 | |
| CH01 | Director's details changed for Michael James Warnes on 2014-11-10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael James Warnes on 2013-05-21 | |
| AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/12 FROM First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 27/03/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 27/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON FRIEDMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEON FRIEDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 27/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY OLSEN / 01/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/05/01 | |
| 363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SWALE MOTORS (GRAVESEND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SWALE MOTORS (GRAVESEND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| BULK DEPOSIT MORTGAGE, | Satisfied | FORD CREDIT PLC. | |
| SUPPLEMENTAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| A CHARGE ON VEHICLE STOCKS | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
| DEBENTURE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
| A BULK DEPOSIT MORTGAGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 499,545 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWALE MOTORS (GRAVESEND) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 499,545 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SWALE MOTORS (GRAVESEND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWALE MOTORS (GRAVESEND) LIMITED
Income
Government Income
We have not found government income sources for SWALE MOTORS (GRAVESEND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SWALE MOTORS (GRAVESEND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWALE MOTORS (GRAVESEND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWALE MOTORS (GRAVESEND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SWALE MOTORS (GRAVESEND) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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