VW World Limited

Company Name	VW World Limited
Directors	Christopher Lowe and Michael Ernest Hodkinson
Company Status	Active
Company Number	05910332
Category	Private Limited Company
Incorporation Date	18 August 2006(17 years, 8 months ago)
Previous Name	B&M World Limited

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	Christopher Lowe
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 October 2010(4 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 5 And 6 Portwood Trading Estate Carrington Road Stockport Cheshire SK1 2JT

Director Name	Mr Michael Ernest Hodkinson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(4 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	Units 5 And 6 Portwood Trading Estate Carrington Road Stockport Cheshire SK1 2JT

Director Name	Robert John Holland
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Northgate Road Stockport Cheshire SK3 9PQ

Director Name	Sarah Jane Holland
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Berwyn Avenue Cheadle Hulme Cheadle Cheshire SK8 5QQ

Director Name	Mr Stuart Sitford
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Berwyn Avenue Cheadle Hulme Cheadle Cheshire SK8 5QQ

Secretary Name	Sarah Jane Holland
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Berwyn Avenue Cheadle Hulme Cheadle Cheshire SK8 5QQ

Contact

Website	www.bm-world.co.uk
Email address	[email protected]
Telephone	0161 4763606
Telephone region	Manchester

Location

Registered Address	Units 5 And 6 Portwood Trading Estate Carrington Road Stockport Cheshire SK1 2JT
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Christopher Lowe 50.00% Ordinary
50 at £1	Michael Hodkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,433
Cash	£1,262
Current Liabilities	£19,185

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (3 months, 4 weeks from now)

Charges

2 December 2014	Delivered on: 3 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
16 July 2020	Director's details changed for Christopher Lowe on 10 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Michael Ernest Hodkinson on 10 July 2020 (2 pages)
10 July 2020	Change of details for Mr Christopher Lowe as a person with significant control on 10 July 2020 (2 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
11 October 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
26 September 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
8 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 (3 pages)
12 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 (3 pages)
28 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 December 2014	Registration of charge 059103320001, created on 2 December 2014 (8 pages)
3 December 2014	Registration of charge 059103320001, created on 2 December 2014 (8 pages)
3 December 2014	Registration of charge 059103320001, created on 2 December 2014 (8 pages)
11 September 2014	Director's details changed for Christopher Lowe on 1 August 2014 (2 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Director's details changed for Christopher Lowe on 1 August 2014 (2 pages)
11 September 2014	Director's details changed for Christopher Lowe on 1 August 2014 (2 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 May 2014	Registered office address changed from Suite S12 Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from Suite S12 Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England on 13 May 2014 (1 page)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
1 November 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
26 April 2012	Registered office address changed from Lowfield House 222 Wellington Road South Stockport Cheshire SK2 6RS on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from Lowfield House 222 Wellington Road South Stockport Cheshire SK2 6RS on 26 April 2012 (1 page)
23 April 2012	Termination of appointment of Stuart Sitford as a director (1 page)
23 April 2012	Termination of appointment of Stuart Sitford as a director (1 page)
21 March 2012	Director's details changed for Michael Ernest Hodkinson on 21 March 2012 (2 pages)
21 March 2012	Director's details changed for Michael Ernest Hodkinson on 21 March 2012 (2 pages)
3 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 October 2011	Appointment of Michael Ernest Hodkinson as a director (2 pages)
25 October 2011	Appointment of Michael Ernest Hodkinson as a director (2 pages)
25 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
25 October 2011	Termination of appointment of Sarah Holland as a director (1 page)
25 October 2011	Termination of appointment of Sarah Holland as a secretary (1 page)
25 October 2011	Termination of appointment of Sarah Holland as a director (1 page)
25 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
25 October 2011	Termination of appointment of Sarah Holland as a secretary (1 page)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
9 November 2010	Director's details changed for Sarah Jane Holland on 18 August 2010 (2 pages)
9 November 2010	Director's details changed for Robert John Holland on 18 August 2010 (2 pages)
9 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
9 November 2010	Director's details changed for Robert John Holland on 18 August 2010 (2 pages)
9 November 2010	Termination of appointment of Robert Holland as a director (1 page)
9 November 2010	Director's details changed for Sarah Jane Holland on 18 August 2010 (2 pages)
9 November 2010	Director's details changed for Stuart Sitford on 18 August 2010 (2 pages)
9 November 2010	Director's details changed for Stuart Sitford on 18 August 2010 (2 pages)
9 November 2010	Appointment of Christopher Lowe as a director (2 pages)
9 November 2010	Appointment of Christopher Lowe as a director (2 pages)
9 November 2010	Termination of appointment of Robert Holland as a director (1 page)
28 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
17 September 2009	Return made up to 18/08/09; full list of members (4 pages)
17 September 2009	Return made up to 18/08/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 September 2008	Return made up to 18/08/08; full list of members (4 pages)
15 September 2008	Director and secretary's change of particulars / sarah holland / 15/03/2008 (1 page)
15 September 2008	Director's change of particulars / stuart sitford / 15/03/2008 (1 page)
15 September 2008	Return made up to 18/08/08; full list of members (4 pages)
15 September 2008	Director's change of particulars / stuart sitford / 15/03/2008 (1 page)
15 September 2008	Director and secretary's change of particulars / sarah holland / 15/03/2008 (1 page)
2 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 November 2007	Return made up to 18/08/07; full list of members (3 pages)
12 November 2007	Return made up to 18/08/07; full list of members (3 pages)
18 August 2006	Incorporation (11 pages)
18 August 2006	Incorporation (11 pages)

VW World Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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