Sw Group Preparation Centre Limited GILLINGHAM


Sw Group Preparation Centre Limited is a private limited company that can be found at Unit 2 Ambley Green Ambley Green, Gillingham Business Park, Gillingham ME8 0NJ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-09, this 4-year-old company is run by 1 director.
Director Peter W., appointed on 08 November 2021.
The company is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
The last confirmation statement was filed on 2022-12-08 and the deadline for the subsequent filing is 2023-12-22. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sw Group Preparation Centre Limited Address / Contact

Office Address Unit 2 Ambley Green Ambley Green
Office Address2 Gillingham Business Park
Town Gillingham
Post code ME8 0NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12355713
Date of Incorporation Mon, 9th Dec 2019
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Peter W.

Position: Director

Appointed: 08 November 2021

Alexander M.

Position: Director

Appointed: 04 January 2023

Resigned: 30 September 2023

Ansar K.

Position: Director

Appointed: 01 December 2020

Resigned: 08 November 2021

Sanawar C.

Position: Director

Appointed: 01 December 2020

Resigned: 08 November 2021

Urfan A.

Position: Director

Appointed: 09 December 2019

Resigned: 08 November 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Bapchild Motoring World (Kent) Limited from Canterbury, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Ansar K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sanawar C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bapchild Motoring World (Kent) Limited

Lakeside Services Sturry Road, Canterbury, CT1 1DS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04742605
Notified on 8 November 2021
Nature of control: 75,01-100% shares

Ansar K.

Notified on 1 December 2020
Ceased on 8 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sanawar C.

Notified on 1 December 2020
Ceased on 8 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Urfan A.

Notified on 9 December 2019
Ceased on 8 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 000  
Net Assets Liabilities2 500362 700 
Property Plant Equipment396 300760 000760 000
Current Assets3 000  
Other
Version Production Software1  
Additions Other Than Through Business Combinations Property Plant Equipment396 300  
Average Number Employees During Period1  
Creditors500397 300397 675
Fixed Assets396 300760 000 
Net Current Assets Liabilities2 500-397 300-397 675
Property Plant Equipment Gross Cost396 300760 000 
Total Assets Less Current Liabilities398 800760 000362 325
Amounts Owed To Group Undertakings 396 300396 675
Trade Creditors Trade Payables 1 0001 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
New director appointment on 2024/03/07.
filed on: 8th, March 2024
Free Download (2 pages)

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