C.W.K. (Motors) Limited

Company Name	C.W.K. (Motors) Limited
Directors	Terence David Bartlett and Garry John Elms
Company Status	Active
Company Number	01355200
Category	Private Limited Company
Incorporation Date	1 March 1978(46 years, 2 months ago)
Previous Name	Ovalshelfco (Number Eleven) 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	Terence David Bartlett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 May 2010(32 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Motor Vehicle Technician
Country of Residence	England
Correspondence Address	35 Coombe Road Kingston Upon Thames Surrey KT2 7BA

Director Name	Mr Garry John Elms
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 May 2010(32 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Motor Vehicle Technician
Country of Residence	England
Correspondence Address	35 Coombe Road Kingston Upon Thames Surrey KT2 7BA

Secretary Name	Terrence David Bartlett
Nationality	British
Status	Current
Appointed	21 May 2010(32 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	13 Stephens Avenue Ashtead Surrey KT21 1PJ

Director Name	Guiseppe Viscione
Date of Birth	February 1924 (Born 100 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 September 1991(13 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Retired
Correspondence Address	107 Hook Road Epsom Surrey KT19 8TP

Director Name	Mr Mario Viscione
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 September 1991(13 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 21 May 2010)
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	117 Lower Road Bookham Leatherhead Surrey KT23 4AW

Director Name	Mr Pellegrino Viscione
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 September 1991(13 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 21 May 2010)
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	47 Kennel Lane Fetcham Leatherhead Surrey KT22 9PQ

Secretary Name	Sally Dorinda Viscione
Nationality	British
Status	Resigned
Appointed	29 September 1991(13 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 21 May 2010)
Role	Company Director
Correspondence Address	117 Lower Road Bookham Leatherhead Surrey KT23 4AW

Contact

Website	www.cwkmotors.co.uk
Telephone	01372 276334
Telephone region	Esher

Location

Registered Address	222 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

600 at £0.5	Bartelms Cars LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,191
Cash	£17,258
Current Liabilities	£46,814

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

12 July 1985	Delivered on: 22 July 1985 Satisfied on: 4 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 193 barnett wood lane, ashtead, surrey. T/no- sy 525964. Fully Satisfied
1 July 1983	Delivered on: 19 July 1983 Persons entitled: S. Cawell Classification: Legal charge Secured details: Â£62,172.60P. Particulars: F/H property known as unit 4, 198 barnett wood lane ashtead surrey. Fully Satisfied

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
2 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 300 (5 pages)
2 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 300 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 August 2015	Registered office address changed from 35 Coombe Road Kingston Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 35 Coombe Road Kingston Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 300 (5 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 300 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 300 (6 pages)
14 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 300 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 19 October 2010 (2 pages)
14 June 2010	Termination of appointment of Pellegrino Viscione as a director (2 pages)
14 June 2010	Appointment of Terrence David Bartlett as a secretary (3 pages)
14 June 2010	Termination of appointment of Sally Viscione as a secretary (2 pages)
14 June 2010	Appointment of Terrence David Bartlett as a secretary (3 pages)
14 June 2010	Termination of appointment of Sally Viscione as a secretary (2 pages)
14 June 2010	Appointment of Gary Elms as a director (3 pages)
14 June 2010	Termination of appointment of Mario Viscione as a director (2 pages)
14 June 2010	Appointment of Terence David Bartlett as a director (3 pages)
14 June 2010	Termination of appointment of Mario Viscione as a director (2 pages)
14 June 2010	Appointment of Terence David Bartlett as a director (3 pages)
14 June 2010	Appointment of Gary Elms as a director (3 pages)
14 June 2010	Termination of appointment of Pellegrino Viscione as a director (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 October 2008	Return made up to 29/09/08; full list of members (4 pages)
16 October 2008	Return made up to 29/09/08; full list of members (4 pages)
26 October 2007	Return made up to 29/09/07; full list of members (7 pages)
26 October 2007	Return made up to 29/09/07; full list of members (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 November 2006	Return made up to 29/09/06; full list of members (8 pages)
8 November 2006	Return made up to 29/09/06; full list of members (8 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 November 2005	Return made up to 29/09/05; full list of members (8 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 November 2005	Return made up to 29/09/05; full list of members (8 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 October 2004	Return made up to 29/09/04; full list of members (8 pages)
11 October 2004	Return made up to 29/09/04; full list of members (8 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 September 2003	Return made up to 29/09/03; full list of members (8 pages)
25 September 2003	Return made up to 29/09/03; full list of members (8 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 October 2002	Return made up to 29/09/02; full list of members (8 pages)
24 October 2002	Return made up to 29/09/02; full list of members (8 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 October 2001	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2001	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
17 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 February 2001	Registered office changed on 08/02/01 from: unit 4 198 barnett wood lane ashtead surrey KT21 2DB (1 page)
8 February 2001	Registered office changed on 08/02/01 from: unit 4 198 barnett wood lane ashtead surrey KT21 2DB (1 page)
13 November 2000	Nc inc already adjusted 30/09/00 (1 page)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 2000	Nc inc already adjusted 30/09/00 (1 page)
4 October 2000	Return made up to 29/09/00; full list of members (7 pages)
4 October 2000	Return made up to 29/09/00; full list of members (7 pages)
13 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 October 1999	Return made up to 29/09/99; full list of members (7 pages)
5 October 1999	Return made up to 29/09/99; full list of members (7 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 October 1998	Return made up to 29/09/98; no change of members (4 pages)
1 October 1998	Return made up to 29/09/98; no change of members (4 pages)
9 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 November 1997	Return made up to 29/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 November 1997	Return made up to 29/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
9 September 1997	Full accounts made up to 31 March 1997 (13 pages)
9 September 1997	Full accounts made up to 31 March 1997 (13 pages)
24 October 1996	Return made up to 29/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 1996	Return made up to 29/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
28 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (11 pages)

C.W.K. (Motors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London