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Home > England & Wales Companies > SOUTH WEST SALVAGE LIMITED
Company Information for

SOUTH WEST SALVAGE LIMITED

NORTHFIELD HOUSE SHURDINGTON ROAD, BENTHAM, CHELTENHAM, GLOUCESTERSHIRE, GL51 4UA,
Company Registration Number
03809939
Private Limited Company
Active

Company Overview

About South West Salvage Ltd
SOUTH WEST SALVAGE LIMITED was founded on 1999-07-20 and has its registered office in Cheltenham. The organisation's status is listed as "Active". South West Salvage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTH WEST SALVAGE LIMITED
 
Legal Registered Office
NORTHFIELD HOUSE SHURDINGTON ROAD
BENTHAM
CHELTENHAM
GLOUCESTERSHIRE
GL51 4UA
Other companies in GL2
 
Filing Information
Company Number 03809939
Company ID Number 03809939
Date formed 1999-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 06:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WEST SALVAGE LIMITED
The accountancy firm based at this address is PARAMOUNT FINANCIAL MANAGEMENT LIMITED
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Company Officers of SOUTH WEST SALVAGE LIMITED

Current Directors
Officer Role Date Appointed
ALEX ANDREW GRAY
Company Secretary 2018-04-20
JOHN ROBERT WINSON
Director 2000-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN GARDINER
Company Secretary 2004-10-21 2017-03-06
STEVEN JOHN GARDINER
Director 2005-07-14 2017-03-06
VERA MARY HERGEST
Company Secretary 2000-05-02 2004-10-21
STEVEN JOHN GARDINER
Company Secretary 2000-02-03 2000-05-02
KAREN ELIZABETH PERRY-GARDINER
Company Secretary 1999-07-20 2000-02-03
CLIVE FREDERIC GARDINER
Director 1999-07-20 2000-02-03
KAREN ELIZABETH PERRY-GARDINER
Director 1999-07-20 2000-02-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-07-20 1999-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT WINSON ODESSA MOTOR COMPANY LTD Director 2011-08-11 CURRENT 2011-08-11 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-26APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT WINSON
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-27CH01Director's details changed for Mr Daniel Brooks on 2022-06-15
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN
2022-06-06Director's details changed for Mr John Robert Winson on 2021-09-01
2022-06-06CH01Director's details changed for Mr John Robert Winson on 2021-09-01
2022-02-09Director's details changed for Mr John Robert Winson on 2022-01-09
2022-02-09CH01Director's details changed for Mr John Robert Winson on 2022-01-09
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-10-26CH01Director's details changed for Mr Daniel Brooks on 2021-09-01
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038099390002
2020-03-16PSC02Notification of Swsi Limited as a person with significant control on 2020-03-04
2020-03-16PSC07CESSATION OF JOHN ROBERT WINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16AP01DIRECTOR APPOINTED MR DANIEL BROOKS
2020-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-18TM02Termination of appointment of Alex Andrew Gray on 2019-11-18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-08-10AA01Previous accounting period extended from 30/11/17 TO 31/03/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-04-20AP03Appointment of Mr Alex Andrew Gray as company secretary on 2018-04-20
2017-07-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 666
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-29SH06Cancellation of shares. Statement of capital on 2017-03-03 GBP 666
2017-03-28SH03Purchase of own shares
2017-03-16TM02Termination of appointment of Steven John Gardiner on 2017-03-06
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN GARDINER
2016-08-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0116/06/16 ANNUAL RETURN FULL LIST
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-19AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-19CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN JOHN GARDINER on 2014-06-19
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN GARDINER / 19/06/2014
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WINSON / 19/06/2014
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM 60 Kings Walk Gloucester GL1 1LA
2014-06-18SH0114/03/14 STATEMENT OF CAPITAL GBP 1000
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN GARDINER / 12/12/2013
2013-12-12CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN JOHN GARDINER on 2013-12-12
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINSON / 12/12/2013
2013-06-17AR0116/06/13 ANNUAL RETURN FULL LIST
2013-05-02AA30/11/12 TOTAL EXEMPTION SMALL
2012-07-10AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-19AR0116/06/12 FULL LIST
2011-06-16AR0116/06/11 FULL LIST
2011-05-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-06-30AR0116/06/10 FULL LIST
2010-02-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-03-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-08-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WINSON / 24/01/2008
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-21363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-07-20363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-22288aNEW DIRECTOR APPOINTED
2005-06-21363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 4 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND
2004-11-10288bSECRETARY RESIGNED
2004-11-10288aNEW SECRETARY APPOINTED
2004-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-01363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-14363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-19363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-07-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-08-17363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-05-11288aNEW SECRETARY APPOINTED
2000-05-11288bSECRETARY RESIGNED
2000-04-11225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00
2000-02-21395PARTICULARS OF MORTGAGE/CHARGE
2000-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288bDIRECTOR RESIGNED
2000-02-16288aNEW SECRETARY APPOINTED
1999-07-21288bSECRETARY RESIGNED
1999-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1085080 Active Licenced property: OLD FREEDOM SITE SOUTH WEST SALVAGE NORTHWAY LANE TEWKESBURY NORTHWAY LANE GB GL20 8HG. Correspondance address: NORTHWAY LANE OLD FREEDOM SITE TEWKESBURY GB GL20 8HG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SOUTH WEST SALVAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-02-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOUTH WEST SALVAGE LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH WEST SALVAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH WEST SALVAGE LIMITED
Trademarks
We have not found any records of SOUTH WEST SALVAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH WEST SALVAGE 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 (45112 - Sale of used cars and light motor vehicles) as SOUTH WEST SALVAGE LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WEST SALVAGE 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.
Import/Export of Goods
Goods imported/exported by SOUTH WEST SALVAGE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0187032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH WEST SALVAGE 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 SOUTH WEST SALVAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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