Sportwagen Limited

Company Name	Sportwagen Limited
Company Status	Active
Company Number	04323533
Category	Private Limited Company
Incorporation Date	15 November 2001(22 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	James Barcham-Lay
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	74 Cross Road Maldon Essex CM9 5ED

Director Name	Robert Clive Cerson
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	187 Conway Avenue Great Wakering Essex SS3 0BL

Director Name	Stephen Winter
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royal Terrace Southend-On-Sea SS1 1EA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bruce Andrew James Cooper
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 05 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eastern Close Southend On Sea Essex SS2 5QY

Secretary Name	Deborah Susan Cooper
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 month after company formation)
Appointment Duration	7 years (resigned 01 January 2009)
Role	Secretary
Correspondence Address	1 Eastern Close Southend On Sea Essex SS2 5QY

Director Name	Mr Richard Clark
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	395 Westborough Road Westcliff On Sea Essex SS0 9TR

Director Name	Mr Neil Hunter Cooper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2021(19 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2022)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	38 Chadwick Road Westcliff-On-Sea SS0 8LD

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.sportwagen.co.uk

Location

Registered Address	1 Royal Terrace Southend-On-Sea SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	£31,879
Cash	£59,178
Current Liabilities	£90,580

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

2 January 2008	Delivered on: 16 January 2008 Persons entitled: Ewan Cooper Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

2 January 2008

Delivered on: 16 January 2008
Persons entitled: Ewan Cooper

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
20 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
22 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
5 January 2018	Registered office address changed from 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT England to 1 Royal Terrace Southend-on-Sea SS1 1EA on 5 January 2018 (1 page)
5 January 2018	Registered office address changed from 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT England to 1 Royal Terrace Southend-on-Sea SS1 1EA on 5 January 2018 (1 page)
20 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
17 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
7 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 August 2016	Registered office address changed from 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT England to 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT on 28 August 2016 (1 page)
28 August 2016	Registered office address changed from 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT England to 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT on 28 August 2016 (1 page)
7 March 2016	Registered office address changed from 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT to 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT to 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 7 March 2016 (1 page)
25 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 99 (3 pages)
25 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 99 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 February 2015	Registered office address changed from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS to 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS to 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS to 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 3 February 2015 (1 page)
6 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 99 (3 pages)
6 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 99 (3 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 May 2014	Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 16 May 2014 (1 page)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 99 (3 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 99 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
10 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
22 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Bruce Andrew James Cooper on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Bruce Andrew James Cooper on 24 November 2009 (2 pages)
23 November 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 November 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 November 2009	Termination of appointment of Deborah Cooper as a secretary (1 page)
19 November 2009	Termination of appointment of Deborah Cooper as a secretary (1 page)
21 November 2008	Return made up to 15/11/08; full list of members (3 pages)
21 November 2008	Appointment terminated director richard clark (1 page)
21 November 2008	Appointment terminated director richard clark (1 page)
21 November 2008	Return made up to 15/11/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
10 December 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
10 December 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 December 2007	Return made up to 15/11/07; full list of members (2 pages)
6 December 2007	Return made up to 15/11/07; full list of members (2 pages)
12 December 2006	Return made up to 15/11/06; full list of members (2 pages)
12 December 2006	Return made up to 15/11/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
15 November 2005	Return made up to 15/11/05; full list of members (2 pages)
15 November 2005	Return made up to 15/11/05; full list of members (2 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
17 November 2004	Return made up to 15/11/04; full list of members (6 pages)
17 November 2004	Return made up to 15/11/04; full list of members (6 pages)
30 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
30 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
20 November 2003	Return made up to 15/11/03; full list of members (6 pages)
20 November 2003	Return made up to 15/11/03; full list of members (6 pages)
19 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
19 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
30 January 2003	Return made up to 15/11/02; full list of members (6 pages)
30 January 2003	Return made up to 15/11/02; full list of members (6 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Ad 18/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 December 2001	Ad 18/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
15 November 2001	Incorporation (15 pages)
15 November 2001	Incorporation (15 pages)