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Company Information for R & W MOTOR COMPANY (GB) LIMITED
PONDOVER HOUSE, LYNE ROAD, VIRGINIA WATER, GU25 4EG,
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Company Registration Number
 05498839 Private Limited Company
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Company Overview
About R & W Motor Company (gb) Ltd
R & W MOTOR COMPANY (GB) LIMITED was founded on 2005-07-04 and has its registered office in Virginia Water. The organisation's status is listed as "Active". R & W Motor Company (gb) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| R & W MOTOR COMPANY (GB) LIMITED | |
| Legal Registered Office | |
| PONDOVER HOUSE LYNE ROAD VIRGINIA WATER GU25 4EG Other companies in HA0 | |
Filing Information
| Company Number | 05498839 | |
|---|---|---|
| Company ID Number | 05498839 | |
| Date formed | 2005-07-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | 15/12/2015 | |
| Return next due | 12/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-12-05 15:20:22 |
| Companies House |
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Company Officers of R & W MOTOR COMPANY (GB) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WALEED AHMED SABRI |
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RIZWAN AHMED SABRI |
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WALEED AHMED SABRI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAD BOYZ BURGERS LTD | Director | 2018-04-07 | CURRENT | 2018-04-07 | Liquidation | |
| PERFORMANCE HUB LONDON LTD | Director | 2014-11-07 | CURRENT | 2014-10-23 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-07-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-07-31 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 054988390001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054988390001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address Pondover House Lyne Road Virginia Water GU25 4EG | |
| AD02 | Register inspection address changed from Unit a Stanwell Road Horton Slough SL3 9PF England to Pondover House Lyne Road Virginia Water GU25 4EG | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Unit a Horton Trading Estate, Stanwell Road Horton Slough SL3 9PF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF RIZWAN AHMED SABRI AS A PERSON OF SIGNIFICANT CONTROL | |
| AD02 | Register inspection address changed from 99 Slough Road Iver Buckinghamshire SL0 0DH United Kingdom to Unit a Stanwell Road Horton Slough SL3 9PF | |
| AP01 | DIRECTOR APPOINTED MR RIAZ AHMED SABRI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN AHMED SABRI | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/18 FROM C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA England | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALEED AHMED SABRI / 06/04/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN AHMED SABRI / 06/04/2018 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA | |
| AAMD | Amended account small company full exemption | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Rizwan Sabri on 2015-12-15 | |
| AAMD | Amended account small company full exemption | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM 175a Maybank Avenue Wembley Middlesex HA0 2TB | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/13 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/12 FULL LIST | |
| SH01 | 16/01/12 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/07/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 46 STATION ROAD HOUNSLOW TW3 2AH UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 31/07/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALEED SABRI / 31/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN SABRI / 31/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 3 LONGLEAT WAY BEDFONT MIDDX TW14 8JW | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 3 LONGLEAT WAY BEDFONT MIDDX. TW4 8JW UK | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 1276/1278 GREENFORD ROAD GREENFORD MIDDLESEX UB6 0HH | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to R & W MOTOR COMPANY (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-02 |
| Proposal to Strike Off | 2008-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against R & W MOTOR COMPANY (GB) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of R & W MOTOR COMPANY (GB) LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2011-08-01 | £ 31,743 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 28,100 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R & W MOTOR COMPANY (GB) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 52,651 |
| Current Assets | 2011-08-01 | £ 97,279 |
| Fixed Assets | 2011-08-01 | £ 1,288 |
| Shareholder Funds | 2011-08-01 | £ 38,724 |
| Stocks Inventory | 2011-08-01 | £ 44,628 |
| Tangible Fixed Assets | 2011-08-01 | £ 1,288 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of R & W MOTOR COMPANY (GB) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for R & W MOTOR COMPANY (GB) LIMITED
Income
Government Income
We have not found government income sources for R & W MOTOR COMPANY (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as R & W MOTOR COMPANY (GB) LIMITED are:
| 4FRONT CAR SALES LIMITED | £ 14,690 |
| LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
| MAZCARE LIMITED | £ 6,200 |
| CROWN HILL PROPERTIES LIMITED | £ 4,630 |
| CARS BY JOHN MUNRO LTD. | £ 4,030 |
| WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
| MALLYVILLE CAR SALES LTD | £ 2,100 |
| R D GEESON (DERBY) LIMITED | £ 1,450 |
| FRECKER LIMITED | £ 670 |
| PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
Outgoings
Business Rates/Property Tax
No properties were found where R & W MOTOR COMPANY (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | R & W MOTOR COMPANY (GB) LIMITED | Event Date | 2011-08-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | R & W MOTOR COMPANY (GB) LIMITED | Event Date | 2008-12-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & W MOTOR COMPANY (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded R & W MOTOR COMPANY (GB) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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