Sw Motor Factors Ltd
Company Profile
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SmallSw Motor Factors Ltd
04540007•Private Limited With Share Capital
C/O Penningtons Manches Cooper L, Floor 11, 45 Church Street, Birmingham, B32RT
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Incorporated
19/09/2002
Company Age
23 years
Directors
1
Employees
17
SIC Code
45310
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sw Motor Factors Ltd (04540007) is a private limited with share capital incorporated on 19/09/2002 (23 years old) and registered in birmingham, B32RT. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Private Limited With Share Capital
SIC: 45310
Small
Incorporated 19/09/2002
B32RT
17 employees
Financial Overview
Total Assets
£1.90M
Liabilities
£583.8K
Net Assets
£1.32M
Est. Turnover
£988.6K
AI Estimated
Unreported
Cash
£824.2K
Key Metrics
17
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Resolution
Category:Resolution
Date:08-05-2025
Memorandum Articles
Category:Incorporation
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-05-2017
Capital Cancellation Shares
Category:Capital
Date:13-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Capital
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:04-10-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Capital
Date:04-10-2002
Legacy
Category:Officers
Date:19-09-2002
Incorporation Company
Category:Incorporation
Date:19-09-2002
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date17/01/2025
Latest Accounts30/09/2024
Trading Addresses
C/O Penningtons Manches Cooper L, Floor 11, 45 Church Street, Birmingham, B3 2Rt, B32RTRegistered
Related Companies
10
Contact
01279416701info@swmotorfactors.co.uk
C/O Penningtons Manches Cooper L, Floor 11, 45 Church Street, Birmingham, B32RT