CHARLES WARE MORRIS MINOR CENTRE LIMITED

Key Data

Status

Liquidation

Company No.

01260126

Incorporation date

25/05/1976

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1976)

26/01/2026

Liquidators' statement of receipts and payments to 2025-11-24

View PDF (22 pages)

13/08/2025

Removal of liquidator by court order

View PDF (12 pages)

13/08/2025

Appointment of a voluntary liquidator

View PDF (13 pages)

05/06/2025

Registered office address changed from Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP to Floor 8 Assembly Building C Cheese Lane Bristol BS2 0JJ on 2025-06-05

View PDF (3 pages)

23/01/2025

Liquidators' statement of receipts and payments to 2024-11-24

View PDF (27 pages)

21/07/2024

Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP United Kingdom to Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2024-07-21

View PDF (3 pages)

24/01/2024

Liquidators' statement of receipts and payments to 2023-11-24

View PDF (34 pages)

08/03/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

27/01/2023

Liquidators' statement of receipts and payments to 2022-11-24

View PDF (31 pages)

15/04/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

01/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

01/12/2021

Resolutions

View PDF (1 pages)

01/12/2021

Statement of affairs

View PDF (12 pages)

24/11/2021

Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2021-11-24

View PDF (1 pages)

30/09/2021

Previous accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

27/04/2021

Satisfaction of charge 7 in full

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

20/02/2020

Resolutions

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

17/07/2019

Registered office address changed from 20 Clothier Road Brislington Bristol BS4 5PS to 14 Queen Square Bath BA1 2HN on 2019-07-17

View PDF (1 pages)

03/07/2019

Appointment of Mr Gareth Mark Hamer as a director on 2019-07-03

View PDF (2 pages)

03/07/2019

Termination of appointment of Zachary Tom Fabian Ware as a director on 2019-07-03

View PDF (1 pages)

03/07/2019

Termination of appointment of Lucy Gardner as a director on 2019-07-03

View PDF (1 pages)

03/07/2019

Notification of Ecotec Partners Limited as a person with significant control on 2019-07-03

View PDF (2 pages)

03/07/2019

Cessation of Zachary Tom Fabian Ware as a person with significant control on 2019-07-03

View PDF (1 pages)

21/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

13/04/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

05/02/2019

Director's details changed for Mr Zachary Tom Fabian Ware on 2019-01-30

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

21/01/2019

Termination of appointment of Timothy John Brennan as a director on 2018-09-16

View PDF (1 pages)

21/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

18/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

07/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

17/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

16/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

16/02/2016

Termination of appointment of Charles Fabian Ware as a director on 2015-07-04

View PDF (1 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

14/04/2015

Appointment of Ms Lucy Gardner as a director on 2015-04-06

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

19/02/2015

Termination of appointment of Michael Geoffrey Standerline as a secretary on 2012-02-29

View PDF (1 pages)

13/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

17/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

13/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

20/02/2013

Appointment of Mr Zachary Tom Fabian Ware as a director

View PDF (2 pages)

08/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

29/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

29/02/2012

Director's details changed for Timothy John Brennan on 2012-01-21

View PDF (2 pages)

29/02/2012

Director's details changed for Charles Fabian Ware on 2012-01-21

View PDF (2 pages)

29/02/2012

Secretary's details changed for Mr Michael Geoffrey Standerline on 2012-02-21

View PDF (1 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

07/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (14 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

20/01/2010

Annual return made up to 2009-12-24

View PDF (14 pages)

21/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

03/12/2008

Return made up to 27/11/08; full list of members

View PDF (5 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

24/09/2007

Return made up to 25/07/07; no change of members

View PDF (7 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

15/01/2007

Registered office changed on 15/01/07 from: charlton buildings lower bristol road bath BA2 3EA

View PDF (1 pages)

09/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

03/10/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

02/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

30/09/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

14/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

04/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

04/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

16/01/2003

Resolutions

View PDF (1 pages)

10/10/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

25/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

30/07/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

02/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

05/08/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

17/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

20/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

20/07/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

25/11/1997

Registered office changed on 25/11/97 from: avon house lower bristol rd bath BA2 1ES

View PDF (1 pages)

27/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

25/07/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

Director resigned

View PDF (1 pages)

17/10/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

20/05/1996

Certificate of change of name

View PDF (2 pages)

25/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (14 pages)

19/07/1995

Return made up to 25/07/95; no change of members

View PDF (4 pages)

06/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/08/1994

Return made up to 25/07/94; no change of members

View PDF (0 pages)

03/02/1994

Full accounts made up to 1993-09-30

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05/01/1994

Director's particulars changed;director resigned

View PDF (0 pages)

20/07/1993

Return made up to 25/07/93; full list of members

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28/05/1993

Full accounts made up to 1992-09-30

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24/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

16/07/1992

Return made up to 25/07/92; full list of members

View PDF (0 pages)

21/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1991

New director appointed

View PDF (0 pages)

28/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/08/1991

Return made up to 25/07/91; no change of members

View PDF (0 pages)

24/06/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

08/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

02/10/1990

Auditor's resignation

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02/10/1990

Accounts for a small company made up to 1989-09-30

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02/10/1990

Return made up to 31/08/90; full list of members

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10/08/1989

Accounts for a small company made up to 1988-09-30

View PDF (0 pages)

10/08/1989

Return made up to 25/07/89; full list of members

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26/09/1988

Return made up to 15/07/88; full list of members

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19/08/1988

Accounts for a small company made up to 1987-09-30

View PDF (0 pages)

24/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1988

Director's particulars changed

View PDF (0 pages)

15/10/1987

Return made up to 31/07/87; full list of members

View PDF (0 pages)

15/10/1987

Accounts for a small company made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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25/06/1986

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

25/06/1986

Return made up to 30/06/86; full list of members

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17/06/1986

Director resigned

View PDF (0 pages)

25/05/1976

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Next confirmation date

21/01/2022

Last change occurred

30/09/2019

Accounts

Total Exemption Full

Last made up date

30/09/2019

Next account date

31/03/2021

Next due on

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamer, Gareth Mark	Director	03/07/2019 - Present	56
Adamson, Gregory William Paul	Director	19/09/1991 - 13/12/1993	-
Standerline, Michael Geoffrey	Secretary	17/01/1997 - 29/02/2012	6
Ware, Zachary Tom Fabian	Director	14/02/2013 - 03/07/2019	6
Gardner, Lucy	Director	06/04/2015 - 03/07/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES WARE MORRIS MINOR CENTRE LIMITED

CHARLES WARE MORRIS MINOR CENTRE LIMITED is an(a) Liquidation company incorporated on 25/05/1976 with the registered office located at Floor 8 Assembly Building C, Cheese Lane, Bristol BS2 0JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES WARE MORRIS MINOR CENTRE LIMITED?

CHARLES WARE MORRIS MINOR CENTRE LIMITED is currently Liquidation. It was registered on 25/05/1976 .

Where is CHARLES WARE MORRIS MINOR CENTRE LIMITED located?

CHARLES WARE MORRIS MINOR CENTRE LIMITED is registered at Floor 8 Assembly Building C, Cheese Lane, Bristol BS2 0JJ.

What does CHARLES WARE MORRIS MINOR CENTRE LIMITED do?

CHARLES WARE MORRIS MINOR CENTRE LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for CHARLES WARE MORRIS MINOR CENTRE LIMITED?

The latest filing was on 26/01/2026: Liquidators' statement of receipts and payments to 2025-11-24.