W M Car Sales Limited

Company Name	W M Car Sales Limited
Directors	Xhavit Krasniqi and Zarife Krasniqi
Company Status	Active
Company Number	09104540
Category	Private Limited Company
Incorporation Date	26 June 2014(9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Xhavit Krasniqi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Central Avenue West Moseley Surrey KT8 2QZ

Director Name	Mrs Zarife Krasniqi
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	57 Central Avenue West Moseley Surrey KT8 2QZ

Director Name	Mr Rahim Krasniqi
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Central Avenue West Moseley Surrey KT8 2QZ

Location

Registered Address	57 Central Avenue West Moseley Surrey KT8 2QZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Rahim Krasniqi 50.00% Ordinary
50 at £1	Xhavit Krasniqi 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

15 April 2020	Delivered on: 17 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
22 June 2016	Delivered on: 14 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 57 central avenue west molesey surrey. Outstanding
17 August 2016	Delivered on: 22 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 June 2016	Delivered on: 14 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 May 2016	Delivered on: 24 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

31 January 2021	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
14 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
14 December 2020	Director's details changed for Mrs Zarife Krasniqi on 29 November 2020 (2 pages)
14 December 2020	Change of details for Mr Xhavit Krasniqi as a person with significant control on 29 November 2020 (2 pages)
14 December 2020	Director's details changed for Mr Xhavit Krasniqi on 29 November 2020 (2 pages)
17 April 2020	Registration of charge 091045400005, created on 15 April 2020 (61 pages)
4 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
13 February 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
13 February 2019	Change of details for Mr Xhavit Krasniqi as a person with significant control on 4 February 2019 (2 pages)
11 February 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
4 February 2019	Second filing of Confirmation Statement dated 29/11/2017 (8 pages)
17 January 2019	Change of details for Mr Xhavit Krasniqi as a person with significant control on 17 January 2019 (2 pages)
21 December 2018	Appointment of Mrs Zarife Krasniqi as a director on 29 November 2017 (2 pages)
19 December 2018	Previous accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
14 December 2017	Confirmation statement made on 29 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 04/02/2019 (4 pages)
14 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
14 February 2017	Registration of a charge with Charles court order to extend. Charge code 091045400004, created on 22 June 2016 (14 pages)
14 February 2017	Registration of a charge with Charles court order to extend. Charge code 091045400004, created on 22 June 2016 (14 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
29 November 2016	29/11/16 Statement of Capital gbp 100 (6 pages)
29 November 2016	Termination of appointment of Rahim Krasniqi as a director on 5 March 2015 (1 page)
29 November 2016	Termination of appointment of Rahim Krasniqi as a director on 5 March 2015 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 August 2016	Registration of charge 091045400003, created on 17 August 2016 (17 pages)
22 August 2016	Registration of charge 091045400003, created on 17 August 2016 (17 pages)
5 July 2016	Director's details changed for Mr Xhavit Krasniqi on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Mr Xhavit Krasniqi on 5 July 2016 (2 pages)
14 June 2016	Registration of charge 091045400002, created on 8 June 2016 (26 pages)
14 June 2016	Registration of charge 091045400002, created on 8 June 2016 (26 pages)
24 May 2016	Registration of charge 091045400001, created on 11 May 2016 (18 pages)
24 May 2016	Registration of charge 091045400001, created on 11 May 2016 (18 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
17 December 2015	Director's details changed for Mr Xhavit Krasniqi on 1 July 2014 (2 pages)
17 December 2015	Director's details changed for Mr Xhavit Krasniqi on 1 July 2014 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
26 June 2014	Incorporation Statement of capital on 2014-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 June 2014	Incorporation Statement of capital on 2014-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

W M Car Sales Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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