Swansway Garages Limited in Crewe CHESHIRE

Swansway Garages Limited CHESHIRE

Swansway Garages started in year 2002 as Private Limited Company with registration number 04507008. The Swansway Garages company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cheshire at Swansway Group Gateway. Postal code: CW1 6YY.

At the moment there are 5 directors in the the firm, namely Richard M., David S. and John S. and others. In addition one secretary - Richard M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CW1 6YY postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1074010 . It is located at Swansway Garages, Emac House, Crewe with a total of 3 carsand 1 trailers.

Swansway Garages Limited Address / Contact

Office Address	Swansway Group Gateway
Office Address2	Crewe
Town	Cheshire
Post code	CW1 6YY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04507008
Date of Incorporation	Thu, 8th Aug 2002
Industry	Sale of new cars and light motor vehicles
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Richard M.

Position: Director

Appointed: 30 September 2017

Richard M.

Position: Secretary

Appointed: 30 September 2017

David S.

Position: Director

Appointed: 12 September 2003

John S.

Position: Director

Appointed: 15 May 2003

Peter S.

Position: Director

Appointed: 15 May 2003

Michael S.

Position: Director

Appointed: 08 August 2002

Richard M.

Position: Director

Appointed: 30 September 2017

Resigned: 30 September 2017

John H.

Position: Secretary

Appointed: 31 December 2005

Resigned: 30 September 2017

John H.

Position: Director

Appointed: 31 December 2005

Resigned: 30 September 2017

Michael P.

Position: Secretary

Appointed: 15 May 2003

Resigned: 31 December 2005

Michael P.

Position: Director

Appointed: 15 May 2003

Resigned: 31 December 2005

Michael S.

Position: Secretary

Appointed: 08 August 2002

Resigned: 15 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2002

Resigned: 08 August 2002

Margaret S.

Position: Director

Appointed: 08 August 2002

Resigned: 19 March 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Swansway Group Limited from Crewe, England. This PSC is classified 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.

Swansway Group Limited

Gateway Gateway, Crewe, CW1 6YY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	07105886
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Swansway Garages
Address	Emac House , Gateway
City	Crewe
Post code	CW1 6YY
Vehicles	3
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 27th, May 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, June 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, August 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, July 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2016 filed on: 25th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, June 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2015 filed on: 20th, May 2015	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2014 filed on: 28th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th August 2014: 5512063.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, May 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2013 filed on: 4th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th September 2013: 5512063.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2012 filed on: 28th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2011 filed on: 4th, October 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 12th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2010 filed on: 20th, October 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 12th, July 2010	accounts	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 16th, January 2010	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to 28th August 2009 with complete member list filed on: 28th, August 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th August 2008 with complete member list filed on: 18th, August 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 16th, May 2008	accounts	Free Download (26 pages)
363s	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 26th, March 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 26th, March 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (27 pages)
363s	Annual return drawn up to 1st September 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 1st September 2006	annual return
363s	Annual return drawn up to 1st September 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 318182 shares on 21st December 2005. Value of each share 1 £, total number of shares: 5512063. filed on: 9th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 318182 shares on 21st December 2005. Value of each share 1 £, total number of shares: 5512063. filed on: 9th, January 2006	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to 15th September 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 15th September 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 14th September 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 14th September 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 14th September 2004	annual return
88(2)R	Alloted 333915 shares on 26th July 2004. Value of each share 1 £, total number of shares: 9161188. filed on: 23rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 333915 shares on 26th July 2004. Value of each share 1 £, total number of shares: 9161188. filed on: 23rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 227273 shares on 28th July 2004. Value of each share 1 £, total number of shares: 8827273. filed on: 23rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 227273 shares on 28th July 2004. Value of each share 1 £, total number of shares: 8827273. filed on: 23rd, August 2004	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 7th, June 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 7th, June 2004	accounts	Free Download (23 pages)
88(2)R	Alloted 4090000 shares on 4th September 2003. Value of each share 1 £, total number of shares: 8600000. filed on: 21st, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4090000 shares on 4th September 2003. Value of each share 1 £, total number of shares: 8600000. filed on: 21st, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4090000 shares on 4th September 2003. Value of each share 1 £, total number of shares: 4510000. filed on: 14th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4090000 shares on 4th September 2003. Value of each share 1 £, total number of shares: 4510000. filed on: 14th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares from 22nd May 2003 to 25th July 2003. Value of each share 1 £. filed on: 12th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares from 22nd May 2003 to 25th July 2003. Value of each share 1 £. filed on: 12th, September 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to 11th September 2003 with complete member list filed on: 11th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th September 2003 with complete member list filed on: 11th, September 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 160000 shares from 3rd February 2003 to 8th April 2003. Value of each share 1 £. filed on: 11th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 160000 shares from 3rd February 2003 to 8th April 2003. Value of each share 1 £. filed on: 11th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 6th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 6th, June 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, August 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, August 2002	incorporation	Free Download (17 pages)

Swansway Garages Limited CHESHIRE

Swansway Garages Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Richard M.

David S.

John S.

Peter S.

Michael S.

Richard M.

John H.

John H.

Michael P.

Michael P.

Michael S.

Swift Incorporations Limited

Margaret S.

People with significant control

Transport Operator Data

Company filings

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