W & M AUTOS LIMITED
| Status | ACTIVE |
| Company No. | 04987237 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2003 |
| Age | 20 years, 6 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
W & M AUTOS LIMITED is an active private limited company with number 04987237. It was incorporated 20 years, 6 months, 30 days ago, on 08 December 2003. The company address is 113-115 Oyster Lane, Byfleet, KT14 7JZ, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 Jan 2024
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 13 Feb 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-12
Psc name: Mr Majid Mohammed
Documents
Change person director company with change date
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-12
Officer name: Mr Wajid Mohammed
Documents
Change to a person with significant control
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-12
Psc name: Mr Majid Mohammed
Documents
Change person director company with change date
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-12
Officer name: Mr Majid Mohammed
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-12
Old address: 10 Fides House Chertsey Road Woking Surrey GU21 5AB
New address: 113-115 Oyster Lane Byfleet Surrey KT147JZ
Documents
Confirmation statement with updates
Date: 03 Jan 2020
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Appoint person director company with name date
Date: 04 Aug 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wajid Mohammed
Appointment date: 2019-04-06
Documents
Change to a person with significant control
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-25
Psc name: Mr Majid Mohammed
Documents
Change person director company with change date
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-25
Officer name: Mr Majid Mohammed
Documents
Confirmation statement with updates
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Change to a person with significant control
Date: 29 Nov 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-31
Psc name: Mr Majid Mohammed
Documents
Change to a person with significant control
Date: 29 Nov 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-31
Psc name: Mr Majid Mohammed
Documents
Change person director company with change date
Date: 28 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-31
Officer name: Mr Majid Mohammed
Documents
Change person director company with change date
Date: 28 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-31
Officer name: Mr Majid Mohammed
Documents
Change to a person with significant control
Date: 28 Nov 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-31
Psc name: Mr Majid Mohammed
Documents
Change person director company with change date
Date: 28 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-31
Officer name: Mr Majid Mohammed
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 16 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wajid Mohammed
Termination date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-01-01
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 Jan 2018
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-09
Old address: The Old Coachworks Colonels Lane Chertsey Surrey KT16 8RH
New address: 10 Fides House Chertsey Road Woking Surrey GU21 5AB
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous extended
Date: 21 Dec 2017
Action Date: 01 Jan 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-24
New date: 2017-01-01
Documents
Change account reference date company previous shortened
Date: 24 Sep 2017
Action Date: 24 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-25
New date: 2016-12-24
Documents
Gazette filings brought up to date
Date: 24 Mar 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2016
Action Date: 25 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-26
New date: 2015-12-25
Documents
Change account reference date company previous shortened
Date: 27 Sep 2016
Action Date: 26 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-27
New date: 2015-12-26
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 29 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-29
Documents
Gazette filings brought up to date
Date: 16 Mar 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 08 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-08
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-04
Old address: Unit 1 Lascombe Estate Highfield Lane Puttenham Surrey GU3 1BB
New address: The Old Coachworks Colonels Lane Chertsey Surrey KT16 8RH
Documents
Change account reference date company previous shortened
Date: 30 Dec 2015
Action Date: 27 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-28
New date: 2015-12-27
Documents
Change account reference date company previous shortened
Date: 29 Sep 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-29
New date: 2014-12-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 08 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-08
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2014
Action Date: 29 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-29
Documents
Change account reference date company previous shortened
Date: 27 Dec 2014
Action Date: 29 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-30
New date: 2013-12-29
Documents
Change account reference date company previous shortened
Date: 27 Sep 2014
Action Date: 30 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2013-12-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2014
Action Date: 08 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-08
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 08 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-08
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 22 May 2012
Action Date: 22 May 2012
Category: Address
Type: AD01
Change date: 2012-05-22
Old address: the Old Coachworks Colonels Lane Chertsey Surrey KT16 8RH
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2012
Action Date: 08 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-08
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2011
Action Date: 08 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-08
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2010
Action Date: 08 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-08
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Majid Mohammed
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 01 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 01/06/2009 from 7 azalea court woking GU22 0HG
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 05 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/12/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 18 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/12/04; full list of members
Documents
Legacy
Date: 23 Dec 2003
Category: Address
Type: 287
Description: Registered office changed on 23/12/03 from: 1 riverside house heron way truro TR1 2XN
Documents
Legacy
Date: 23 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Dec 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Dec 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
15 UPPER BARDSEY WALK,LONDON,N1 2RZ
| Number: | 06258533 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SEVEN HILLS BUSINESS CENTRE SOUTH STREET,LEEDS,LS27 8AT
| Number: | 08787197 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
COXHEATH TWINNING ASSOCIATION LIMITED
91 HEATH ROAD, COXHEATH,KENT,ME17 4EH
| Number: | 05633809 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
DAVID F COBB PLANT & TRANSPORT LTD
C/O SMITH BUTLER,BAILDON,BD17 7AX
| Number: | 09116720 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 DOBBIE AVENUE,LARBERT,FK5 3EP
| Number: | SC617915 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 UTTOXETER ROAD,STOKE-ON-TRENT,ST3 1NY
| Number: | 10825655 |
| Status: | ACTIVE |
| Category: | Private Limited Company |