| Company Name | D.W. Motors (Manchester) Limited |
|---|---|
| Directors | David Walsh and Diane Walsh |
| Company Status | Active |
| Company Number | 03251179 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1996(27 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr David Walsh |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
| Director Name | Diane Walsh |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
| Secretary Name | Diane Walsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 51 at £1 | David Walsh 51.00% Ordinary |
|---|---|
| 49 at £1 | Diane Walsh 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £944,418 |
| Cash | £937,677 |
| Current Liabilities | £34,215 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 18 September 2023 with updates (5 pages) |
|---|---|
| 10 May 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 12 April 2023 | Change of details for Mr David Walsh as a person with significant control on 3 March 2023 (2 pages) |
| 23 March 2023 | Resolutions
|
| 23 March 2023 | Change of share class name or designation (2 pages) |
| 3 March 2023 | Appointment of Mr Jacob Walsh as a director on 3 March 2023 (2 pages) |
| 28 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 20 May 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 21 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 14 May 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 22 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 20 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 18 December 2017 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 3 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 22 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2010 | Director's details changed for David Walsh on 1 January 2010 (2 pages) |
| 20 September 2010 | Director's details changed for David Walsh on 1 January 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Diane Walsh on 1 January 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Diane Walsh on 1 January 2010 (1 page) |
| 20 September 2010 | Secretary's details changed for Diane Walsh on 1 January 2010 (1 page) |
| 20 September 2010 | Director's details changed for David Walsh on 1 January 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Director's details changed for Diane Walsh on 1 January 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Diane Walsh on 1 January 2010 (1 page) |
| 20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Director's details changed for Diane Walsh on 1 January 2010 (2 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 8 May 2009 | Registered office changed on 08/05/2009 from schlumberger talbot road stretford manchester M32 0XX (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from schlumberger talbot road stretford manchester M32 0XX (1 page) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | Return made up to 18/09/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 18/09/08; full list of members (4 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 December 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 23 December 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 September 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 March 2006 | Return made up to 18/09/05; full list of members (7 pages) |
| 15 March 2006 | Return made up to 18/09/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 18/09/04; full list of members (7 pages) |
| 25 May 2005 | Return made up to 18/09/04; full list of members (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 December 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 5 December 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 November 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 10 November 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 25 September 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 17 September 1997 | Ad 18/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 September 1997 | Ad 18/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 September 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 17 September 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 23 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | Secretary resigned (1 page) |
| 18 September 1996 | Incorporation (19 pages) |
| 18 September 1996 | Incorporation (19 pages) |