Swale Motors Limited in Tachbrook Park Drive WARWICK

Swale Motors Limited WARWICK

Swale Motors started in year 1946 as Private Limited Company with registration number 00403854. The Swale Motors company has been functioning successfully for 78 years now and its status is active. The firm's office is based in Warwick at Allen Ford - Warwick. Postal code: CV34 6SY.

The firm has 4 directors, namely Graeme W., Colin B. and Paula W. and others. Of them, Graeme W., Colin B., Paula W., Peter M. have been with the company the longest, being appointed on 5 July 2017. As of 6 May 2024, there were 8 ex directors - David O., Michael W. and others listed below. There were no ex secretaries.

Swale Motors Limited Address / Contact

Office Address	Allen Ford - Warwick
Office Address2	Tachbrook Park Drive
Town	Warwick
Post code	CV34 6SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00403854
Date of Incorporation	Wed, 30th Jan 1946
Industry	Sale of new cars and light motor vehicles
Industry	Sale of used cars and light motor vehicles
End of financial Year	30th June
Company age	78 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Higgs Secretarial Limited

Position: Corporate Secretary

Appointed: 05 July 2017

Graeme W.

Position: Director

Appointed: 05 July 2017

Colin B.

Position: Director

Appointed: 05 July 2017

Paula W.

Position: Director

Appointed: 05 July 2017

Peter M.

Position: Director

Appointed: 05 July 2017

David O.

Position: Director

Resigned: 05 July 2017

Michael W.

Position: Director

Resigned: 05 July 2017

Michael P.

Position: Director

Appointed: 05 July 2017

Resigned: 31 October 2019

Lakhwinderjeet M.

Position: Director

Appointed: 21 February 2011

Resigned: 05 July 2017

Colin R.

Position: Director

Appointed: 21 February 2011

Resigned: 05 July 2017

Trevor B.

Position: Director

Appointed: 17 June 1993

Resigned: 02 January 2011

John P.

Position: Director

Appointed: 30 March 1992

Resigned: 21 December 1992

Leon F.

Position: Director

Appointed: 30 March 1992

Resigned: 02 January 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Bestodeck Limited from Uxbridge, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bestodeck Limited

331 Long Lane, Hillingdon, Uxbridge, UB10 9JU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01611506
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 18th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 18th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 4th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 4th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 9th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 2nd, March 2020	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 18th, February 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 15th, May 2018	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to Fri, 30th Jun 2017 filed on: 11th, July 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016 filed on: 23rd, March 2017	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2015 filed on: 5th, July 2016	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to Sat, 31st Oct 2015 filed on: 22nd, January 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2014 filed on: 21st, July 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 3rd, July 2014	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2012 filed on: 9th, September 2013	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2011 filed on: 13th, August 2012	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2010 filed on: 2nd, September 2011	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2009 filed on: 2nd, August 2010	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2008 filed on: 18th, June 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 31st, July 2008	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2006 filed on: 17th, July 2007	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2006 filed on: 17th, July 2007	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2005 filed on: 12th, October 2006	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2005 filed on: 12th, October 2006	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2004 filed on: 12th, August 2005	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2004 filed on: 12th, August 2005	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2003 filed on: 1st, September 2004	accounts	Free Download (16 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2002 filed on: 1st, September 2003	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2002 filed on: 1st, September 2003	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2001 filed on: 9th, September 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2001 filed on: 9th, September 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2000 filed on: 18th, October 2001	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2000 filed on: 18th, October 2001	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Tue, 30th Nov 1999 filed on: 28th, September 2000	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Tue, 30th Nov 1999 filed on: 28th, September 2000	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/99 to 30/11/99 filed on: 31st, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 30/11/99 filed on: 31st, August 1999	accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 28th, July 1999	accounts	Free Download (16 pages)
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AA	Full group accounts for the period to Mon, 30th Sep 1996 filed on: 27th, June 1997	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Mon, 30th Sep 1996 filed on: 27th, June 1997	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Sat, 30th Sep 1995 filed on: 23rd, July 1996	accounts	Free Download (17 pages)
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AA	Full group accounts for the period to Fri, 30th Sep 1994 filed on: 4th, July 1995	accounts	Free Download (17 pages)
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AA	Full group accounts for the period to Thu, 30th Sep 1993 filed on: 20th, June 1994	accounts
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AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 26th, April 1993	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 26th, April 1993	accounts	Free Download
AA	Full group accounts for the period to Mon, 30th Sep 1991 filed on: 25th, February 1992	accounts
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Swale Motors Limited WARWICK

Swale Motors Limited Address / Contact

Company Information / Profile

Company staff

Higgs Secretarial Limited

Graeme W.

Colin B.

Paula W.

Peter M.

David O.

Michael W.

Michael P.

Lakhwinderjeet M.

Colin R.

Trevor B.

John P.

Leon F.

People with significant control

Annual reports financial information

Company filings

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