Company NameGwynn Blows Limited
DirectorsIain Michael Gwynn and Roger Michael Gwynn
Company StatusActive
Company Number08707511
CategoryPrivate Limited Company
Incorporation Date26 September 2013(10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Iain Michael Gwynn
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthside House Mount Pleasant
Barnet
Herts
EN4 9EE
Director NameMr Roger Michael Gwynn
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthside House Mount Pleasant
Barnet
Herts
EN4 9EE
Secretary NameMr Iain Michael Gwynn
StatusCurrent
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Correspondence AddressNorthside House Mount Pleasant
Barnet
Herts
EN4 9EE
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressNorthside House
Mount Pleasant
Barnet
Herts
EN4 9EE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1I. Gwynn
50.00%
Ordinary
50 at £1R. Gwynn
50.00%
Ordinary

Financials

Year2014
Net Worth-£648
Cash£100

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return31 March 2024 (3 weeks, 4 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Filing History

5 April 2024Change of details for Mr Iain Michael Gwynn as a person with significant control on 31 March 2023 (2 pages)
5 April 2024Confirmation statement made on 31 March 2024 with updates (4 pages)
5 April 2024Cessation of Roger Michael Gwynn as a person with significant control on 31 March 2023 (1 page)
5 April 2024Confirmation statement made on 27 September 2023 with updates (4 pages)
19 October 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (6 pages)
5 October 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 30 September 2021 (6 pages)
4 October 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
6 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
3 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
5 July 2019Micro company accounts made up to 30 September 2018 (3 pages)
10 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
4 December 2017Micro company accounts made up to 30 September 2017 (4 pages)
4 December 2017Micro company accounts made up to 30 September 2017 (4 pages)
5 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
11 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(5 pages)
6 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(5 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(5 pages)
12 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(5 pages)
4 November 2013Statement of capital following an allotment of shares on 26 September 2013
  • GBP 100
(4 pages)
4 November 2013Statement of capital following an allotment of shares on 26 September 2013
  • GBP 100
(4 pages)
30 September 2013Appointment of Mr Iain Michael Gwynn as a secretary (2 pages)
30 September 2013Termination of appointment of Andrew Davis as a director (1 page)
30 September 2013Appointment of Mr Iain Michael Gwynn as a director (2 pages)
30 September 2013Termination of appointment of Andrew Davis as a director (1 page)
30 September 2013Appointment of Mr Roger Michael Gwynn as a director (2 pages)
30 September 2013Appointment of Mr Roger Michael Gwynn as a director (2 pages)
30 September 2013Appointment of Mr Iain Michael Gwynn as a secretary (2 pages)
30 September 2013Appointment of Mr Iain Michael Gwynn as a director (2 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 1
(43 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 1
(43 pages)