K.W. Automotive (Greenfield) Limited

Company Name	K.W. Automotive (Greenfield) Limited
Company Status	Dissolved
Company Number	01392788
Category	Private Limited Company
Incorporation Date	6 October 1978(45 years, 7 months ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks ago)
Previous Name	Spannerproud Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Douglas Ward
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 3 months (closed 06 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stamford Street Stalybridge Cheshire SK15 1JP

Director Name	Mr Richard Douglas Ward
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 3 months (closed 06 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Stamford Street Stalybridge Cheshire SK15 1JP

Secretary Name	Mr John Douglas Ward
Nationality	British
Status	Closed
Appointed	24 October 1993(15 years after company formation)
Appointment Duration	30 years, 3 months (closed 06 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stamford Street Stalybridge Cheshire SK15 1JP

Secretary Name	Mr Terence Joseph Lord
Nationality	British
Status	Resigned
Appointed	12 November 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1993)
Role	Company Director
Correspondence Address	4 Noon Sun Close Greenfield Oldham Lancashire OL3 7JA

Contact

Telephone	01457 870860
Telephone region	Glossop

Location

Registered Address	11 Stamford Street Stalybridge Cheshire SK15 1JP
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

20 at £1	Mr John Douglas Ward 20.00% Ordinary
20 at £1	Mr Richard Douglas Ward 20.00% Ordinary
20 at £1	Mr Roy Paul 20.00% Ordinary
20 at £1	Mrs Julie Kathryn Ward 20.00% Ordinary
20 at £1	Mrs Susan Ward 20.00% Ordinary

Financials

Year	2014
Net Worth	£51,537
Cash	£88,251
Current Liabilities	£65,383

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
19 January 2016	Purchase of own shares. (3 pages)
8 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 September 2011	Secretary's details changed for Mr John Douglas Ward on 12 September 2011 (1 page)
23 September 2011	Director's details changed for Mr John Douglas Ward on 12 September 2011 (2 pages)
23 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Director's details changed for Mr Richard Douglas Ward on 12 September 2011 (2 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 September 2009	Return made up to 12/09/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 September 2008	Return made up to 12/09/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 October 2007	Return made up to 12/09/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 October 2006	Return made up to 12/09/06; full list of members (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 November 2005	Return made up to 12/09/05; full list of members (8 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 September 2004	Return made up to 12/09/04; full list of members (8 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 September 2003	Return made up to 12/09/03; full list of members (8 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 September 2002	Return made up to 12/09/02; full list of members (8 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
25 September 2001	Return made up to 12/09/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
3 October 2000	Return made up to 12/09/00; full list of members (7 pages)
25 January 2000	Full accounts made up to 31 March 1999 (10 pages)
22 September 1999	Return made up to 12/09/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (12 pages)
12 October 1998	Return made up to 12/09/98; full list of members (6 pages)
22 July 1998	Ad 20/06/98--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
9 December 1997	Full accounts made up to 31 March 1997 (13 pages)
24 September 1997	Return made up to 12/09/97; full list of members (6 pages)
16 December 1996	Full accounts made up to 31 March 1996 (13 pages)
15 October 1996	Return made up to 12/09/96; no change of members (4 pages)
28 November 1995	Full accounts made up to 31 March 1995 (13 pages)
19 September 1995	Return made up to 12/09/95; no change of members (4 pages)
13 January 1995	Accounts for a small company made up to 31 March 1994 (13 pages)
20 January 1994	Full accounts made up to 31 March 1993 (12 pages)
10 November 1992	Full accounts made up to 31 March 1992 (11 pages)
11 November 1991	Full accounts made up to 31 March 1991 (12 pages)
17 December 1990	Full accounts made up to 31 March 1990 (12 pages)
8 January 1990	Full accounts made up to 31 March 1989 (12 pages)
9 February 1989	Full accounts made up to 31 March 1988 (12 pages)
25 January 1988	Full accounts made up to 31 March 1987 (12 pages)
16 January 1987	Full accounts made up to 31 March 1986 (13 pages)

K.W. Automotive (Greenfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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