Subaru (Uk) Limited
Company Profile
live
SmallSubaru (uk) Limited
01295214•Private Limited With Share Capital
The Gate International Drive, Solihull, B904WA
Get Full Access
Incorporated
21/01/1977
Company Age
49 years
Directors
4
Employees
13
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Subaru (uk) Limited (01295214) is a private limited with share capital incorporated on 21/01/1977 (49 years old) and registered in solihull, B904WA. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Subaru (uk) limited is an automotive company based out of i m house south drive, coleshill, united kingdom.
Private Limited With Share Capital
SIC: 45111
Small
Incorporated 21/01/1977
B904WA
13 employees
Financial Overview
Total Assets
£35.03M
Liabilities
£30.63M
Net Assets
£4.39M
Turnover
£69.76M
Cash
£12.53M
Key Metrics
13
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
7
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Legacy
Category:Mortgage
Date:10-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Termination Secretary Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2007
Legacy
Category:Address
Date:14-04-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2004
Auditors Resignation Company
Category:Auditors
Date:10-01-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2001
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2000
Legacy
Category:Annual Return
Date:27-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:12-10-1998
Legacy
Category:Officers
Date:20-08-1998
Legacy
Category:Annual Return
Date:27-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1997
Legacy
Category:Officers
Date:23-10-1996
Legacy
Category:Annual Return
Date:23-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1996
Legacy
Category:Annual Return
Date:30-10-1995
Legacy
Category:Mortgage
Date:27-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:17-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-1994
Import / Export
Imports
12 Months13
60 Months61
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
The Gate International Drive, Solihull, B90 4Wa, B904WARegistered
Fore 3, Huskisson Way, Shirley, Solihull, West Midlands, B904SS
Related Companies
10
Contact
01217474000
The Gate International Drive, Solihull, B904WA