Guildford Mazda Ltd in Milford GODALMING

Guildford Mazda Ltd GODALMING

Founded in 2007, Guildford Mazda, classified under reg no. 06064954 is an active company. Currently registered at Guildford Mazda, Portsmouth Road GU8 5AU, Godalming the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Ian W., appointed on 15 February 2007. In addition, a secretary was appointed - Mary W., appointed on 15 February 2007. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Guildford Mazda Ltd Address / Contact

Office Address	Guildford Mazda, Portsmouth Road
Office Address2	Milford
Town	Godalming
Post code	GU8 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06064954
Date of Incorporation	Wed, 24th Jan 2007
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Ian W.

Position: Director

Appointed: 15 February 2007

Mary W.

Position: Secretary

Appointed: 15 February 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Ian W. The abovementioned PSC and has 75,01-100% shares.

Ian W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 28th, January 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 24th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
SH01	2916.00 GBP is the capital in company's statement on Tuesday 26th January 2016	capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 24th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	2916.00 GBP is the capital in company's statement on Monday 26th January 2015	capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 24th January 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	2916.00 GBP is the capital in company's statement on Friday 24th January 2014	capital
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 24th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 24th January 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 24th January 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 25th, November 2008	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 15th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, June 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, June 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 01/06/07 filed on: 27th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 01/06/07 filed on: 27th, June 2007	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 27th, June 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2007	resolution
288a	On Saturday 10th March 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On Saturday 10th March 2007 New secretary appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On Saturday 10th March 2007 New secretary appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On Saturday 10th March 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thursday 15th February 2007. Value of each share 1 £, total number of shares: 4. filed on: 10th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thursday 15th February 2007. Value of each share 1 £, total number of shares: 4. filed on: 10th, March 2007	capital	Free Download (2 pages)
287	Registered office changed on 23/02/07 from: c/o tw white & sons, portsmouth road, milford godalming surrey GU8 5AU filed on: 23rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: c/o tw white & sons, portsmouth road, milford godalming surrey GU8 5AU filed on: 23rd, February 2007	address	Free Download (1 page)
288b	On Thursday 15th February 2007 Secretary resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On Thursday 15th February 2007 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On Thursday 15th February 2007 Secretary resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On Thursday 15th February 2007 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 15/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 15th, February 2007	address	Free Download (1 page)
287	Registered office changed on 15/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 15th, February 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, January 2007	incorporation	Free Download (13 pages)

Guildford Mazda Ltd GODALMING

Guildford Mazda Ltd Address / Contact

Company Information / Profile

Company staff

Ian W.

Mary W.

People with significant control

Company filings

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