| Company Name | Sewell Auto Electric & Battery Centre Limited |
|---|---|
| Directors | Patrick Joseph Carson and Derek Whelan |
| Company Status | Active |
| Company Number | 08736120 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2013(10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Patrick Joseph Carson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Unit 1, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ |
| Director Name | Mr Derek Whelan |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Unit 1, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Unit 1, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Granning Uk Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,273 |
| Cash | £14,000 |
| Current Liabilities | £406,558 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 3 March 2020 | Accounts for a small company made up to 31 May 2019 (9 pages) |
|---|---|
| 18 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a small company made up to 31 May 2018 (9 pages) |
| 31 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a small company made up to 31 May 2017 (10 pages) |
| 20 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 3 March 2017 | Accounts for a small company made up to 31 May 2016 (11 pages) |
| 3 March 2017 | Accounts for a small company made up to 31 May 2016 (11 pages) |
| 21 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 26 April 2016 | Accounts for a small company made up to 31 May 2015 (6 pages) |
| 26 April 2016 | Accounts for a small company made up to 31 May 2015 (6 pages) |
| 25 January 2016 | Previous accounting period shortened from 30 September 2015 to 31 May 2015 (1 page) |
| 25 January 2016 | Previous accounting period shortened from 30 September 2015 to 31 May 2015 (1 page) |
| 16 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 22 July 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
| 22 July 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
| 18 June 2015 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 18 June 2015 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 16 February 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 11 September 2014 | Appointment of Derek Whelan as a director on 17 October 2013 (3 pages) |
| 11 September 2014 | Appointment of Derek Whelan as a director on 17 October 2013 (3 pages) |
| 1 September 2014 | Appointment of Pat Carson as a director on 17 October 2013 (4 pages) |
| 1 September 2014 | Appointment of Pat Carson as a director on 17 October 2013 (4 pages) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2013 | Termination of appointment of Graham Stephens as a director (1 page) |
| 21 October 2013 | Termination of appointment of Graham Stephens as a director (1 page) |
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|