Sportwagen Limited. Head office in Southend-on-sea. Check Director.

Sportwagen Limited, Southend-on-sea

Sportwagen Limited is a private limited company. Situated at 1 Royal Terrace, Southend-On-Sea SS1 1EA, the aforementioned 22 years old company was incorporated on 2001-11-15 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in this firm: Stephen W. (appointed on 05 July 2022), James B. (appointed on 06 July 2021), Robert C. (appointed on 06 July 2021).

About
Name: Sportwagen Limited
Number: 04323533
Incorporation date: 2001-11-15
End of financial year: 30 November


Address:	1 Royal Terrace Southend-on-sea SS1 1EA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

James B.

19 July 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Bruce C.

6 April 2016 - 19 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	46,922	114,063	101,354	91,176	91,575	106,136	157,486	123,230	105,782	171,241	223,982	246,595
Fixed Assets	8,466	8,396	23,544	19,254	15,759	12,910	11,603	14,805	11,616	9,094	7,185	5,699
Total Assets Less Current Liabilities	12,253	31,879	37,797	29,819	23,363	36,412	41,129	33,952	38,929	64,895	104,113	122,764
Shareholder Funds	12,253	31,879	37,797	29,819	23,363	36,412	-	-	-	-	-	-
Tangible Fixed Assets	8,466	8,396	23,544	19,254	15,759	-	-	-	-	-	-	-

The due date for Sportwagen Limited confirmation statement filing is 2024-08-03. The most current confirmation statement was submitted on 2023-07-20. The deadline for the next accounts filing is 31 August 2024. Previous accounts filing was submitted for the time period up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: James B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Bruce C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 24th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 27th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 28th, August 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT England on Fri, 5th Jan 2018 to 1 Royal Terrace Southend-on-Sea SS1 1EA filed on: 5th, January 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 17th, July 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT England on Sun, 28th Aug 2016 to 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT filed on: 28th, August 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on Mon, 7th Mar 2016 to 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT filed on: 7th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2015 filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 99.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 27th, August 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS on Tue, 3rd Feb 2015 to 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT filed on: 3rd, February 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 6th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 21st, August 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Fri, 16th May 2014. Old Address: 1 Royal Terrace Southend on Sea Essex SS1 1EA filed on: 16th, May 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 18th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 22nd, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Nov 2012 filed on: 19th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 10th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Nov 2011 filed on: 16th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Nov 2010 filed on: 22nd, November 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 22nd, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2009 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 23rd, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 21st Nov 2008 with complete member list filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 29th, September 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 10th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 10th, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 5th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 5th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 3rd, October 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 3rd, October 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 20th Nov 2003 with complete member list filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Nov 2003 with complete member list filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 19th, September 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 19th, September 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 21/12/01 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 21st, December 2001 \| address	Free Download (1 page)
287	Registered office changed on 21/12/01 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 21st, December 2001 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 18th Dec 2001. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 18th Dec 2001. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2001 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2001 \| incorporation	Free Download (15 pages)

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