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WARSOP MOTOR COMPANY LIMITED

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WARSOP MOTOR COMPANY LIMITED

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Key Data

Status

Active

Company No.

02441908

Incorporation date

10/11/1989

Size

Small

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

Eckington Way, Sheffield, South Yorkshire S20 3FGCopy
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Latest events (Record since 10/11/1989)
dot icon25/11/2025
Termination of appointment of Zack Roy Colin Mallows as a secretary on 2025-11-24
View PDF (1 pages)
dot icon28/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon28/10/2025
Appointment of Mr Martyn Holmes as a secretary on 2025-10-28
View PDF (2 pages)
dot icon15/07/2025
Appointment of Mr Zack Roy Colin Mallows as a secretary on 2025-07-15
View PDF (2 pages)
dot icon10/07/2025
Termination of appointment of Jason Wilmot as a secretary on 2025-06-30
View PDF (1 pages)
dot icon07/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon04/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon15/05/2024
Appointment of Mr Jason Wilmot as a secretary on 2024-05-10
View PDF (2 pages)
dot icon25/04/2024
Termination of appointment of Robert Pepper as a secretary on 2024-04-25
View PDF (1 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon03/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon27/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (7 pages)
dot icon30/11/2021
Accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-23 with updates
View PDF (4 pages)
dot icon13/10/2021
Termination of appointment of Ann Wheeldon-Wright as a director on 2021-07-05
View PDF (1 pages)
dot icon12/03/2021
Appointment of Mr Robert Pepper as a secretary on 2021-03-12
View PDF (2 pages)
dot icon14/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-23 with updates
View PDF (4 pages)
dot icon24/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon04/06/2019
Notification of Chesterfield Motor Company Limited as a person with significant control on 2019-05-28
View PDF (2 pages)
dot icon04/06/2019
Cessation of Stuart Wright as a person with significant control on 2019-05-28
View PDF (1 pages)
dot icon04/06/2019
Termination of appointment of Stuart Wright as a secretary on 2019-05-28
View PDF (1 pages)
dot icon04/06/2019
Termination of appointment of Stuart Wright as a director on 2019-05-28
View PDF (1 pages)
dot icon04/06/2019
Appointment of Mrs Rebecca Jayne Clough as a director on 2019-05-28
View PDF (2 pages)
dot icon04/06/2019
Appointment of Mr John Thomas Wheeldon-Wright as a director on 2019-05-28
View PDF (2 pages)
dot icon04/06/2019
Appointment of Mrs Ann Wheeldon-Wright as a director on 2019-05-28
View PDF (2 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-23 with updates
View PDF (4 pages)
dot icon02/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon14/12/2017
Auditor's resignation
View PDF (1 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-23 with updates
View PDF (4 pages)
dot icon02/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon12/07/2017
Cessation of Terry Allsop as a person with significant control on 2017-01-09
View PDF (1 pages)
dot icon09/01/2017
Termination of appointment of Terry Allsop as a director on 2017-01-09
View PDF (1 pages)
dot icon22/12/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (6 pages)
dot icon30/09/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon18/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon24/03/2015
Director's details changed for Mr Stuart Wright on 2015-03-01
View PDF (2 pages)
dot icon24/03/2015
Director's details changed for Mr Terry Allsop on 2015-03-01
View PDF (2 pages)
dot icon24/03/2015
Director's details changed for Mr Terry Allsop on 2015-03-01
View PDF (2 pages)
dot icon24/03/2015
Secretary's details changed for Mr Stuart Wright on 2015-03-01
View PDF (1 pages)
dot icon27/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon09/12/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon25/10/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon02/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon17/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon24/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2009
Director's details changed for Mr Terry Allsop on 2009-10-23
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Mr Stuart Wright on 2009-10-23
View PDF (2 pages)
dot icon21/07/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon31/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon23/10/2008
Return made up to 23/10/08; full list of members
View PDF (4 pages)
dot icon30/11/2007
Return made up to 25/10/07; full list of members
View PDF (3 pages)
dot icon30/11/2007
Location of register of members
View PDF (1 pages)
dot icon14/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon11/05/2007
Registered office changed on 11/05/07 from: daisy walk netherhorpe sheffield south yorkshire S3 7PJ
View PDF (1 pages)
dot icon21/12/2006
Return made up to 25/10/06; full list of members
View PDF (7 pages)
dot icon10/07/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon14/11/2005
Return made up to 25/10/05; full list of members
View PDF (7 pages)
dot icon23/08/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon29/10/2004
Return made up to 25/10/04; full list of members
View PDF (7 pages)
dot icon21/07/2004
Accounts for a medium company made up to 2003-12-31
View PDF (12 pages)
dot icon29/10/2003
Return made up to 25/10/03; full list of members
View PDF (7 pages)
dot icon24/09/2003
Accounts for a small company made up to 2002-12-31
View PDF (8 pages)
dot icon30/10/2002
Return made up to 25/10/02; full list of members
View PDF (7 pages)
dot icon28/08/2002
Accounts for a small company made up to 2001-12-31
View PDF (8 pages)
dot icon30/10/2001
Return made up to 25/10/01; full list of members
View PDF (6 pages)
dot icon06/07/2001
Accounts for a small company made up to 2000-12-31
View PDF (8 pages)
dot icon26/06/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon25/10/2000
Return made up to 25/10/00; full list of members
View PDF (6 pages)
dot icon21/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (8 pages)
dot icon08/11/1999
Return made up to 25/10/99; full list of members
View PDF (6 pages)
dot icon20/07/1999
Accounts for a medium company made up to 1998-12-31
View PDF (14 pages)
dot icon02/11/1998
Return made up to 25/10/98; no change of members
View PDF (4 pages)
dot icon17/08/1998
Accounts for a medium company made up to 1997-12-31
View PDF (14 pages)
dot icon27/07/1998
Registered office changed on 27/07/98 from: 27 west street eckington sheffield S31 9GA
View PDF (1 pages)
dot icon24/04/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/11/1997
Return made up to 25/10/97; no change of members
View PDF (4 pages)
dot icon20/08/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon30/10/1996
Return made up to 25/10/96; full list of members
View PDF (6 pages)
dot icon28/10/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/03/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon23/11/1995
Return made up to 25/10/95; no change of members
View PDF (4 pages)
dot icon30/03/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon22/11/1994
Return made up to 25/10/94; no change of members
View PDF (0 pages)
dot icon17/08/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon08/11/1993
Return made up to 25/10/93; full list of members
View PDF (0 pages)
dot icon06/07/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon07/01/1993
Return made up to 25/10/92; no change of members
View PDF (0 pages)
dot icon29/05/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon30/04/1992
Return made up to 10/11/91; no change of members
View PDF (0 pages)
dot icon29/10/1991
Return made up to 25/10/91; full list of members
View PDF (0 pages)
dot icon23/10/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon08/01/1990
Ad 23/11/89--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon08/01/1990
Registered office changed on 08/01/90 from: daisy walk netherthorpe sheffield S37 pja
View PDF (0 pages)
dot icon08/01/1990
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon30/11/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon16/11/1989
New director appointed
View PDF (0 pages)
dot icon10/11/1989
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

WARSOP MOTOR COMPANY LIMITED has not submitted financial statements

WARSOP MOTOR COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARSOP MOTOR COMPANY LIMITED

WARSOP MOTOR COMPANY LIMITED is an(a) Active company incorporated on 10/11/1989 with the registered office located at Eckington Way, Sheffield, South Yorkshire S20 3FG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARSOP MOTOR COMPANY LIMITED?

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WARSOP MOTOR COMPANY LIMITED is currently Active. It was registered on 10/11/1989 .

Where is WARSOP MOTOR COMPANY LIMITED located?

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WARSOP MOTOR COMPANY LIMITED is registered at Eckington Way, Sheffield, South Yorkshire S20 3FG.

What does WARSOP MOTOR COMPANY LIMITED do?

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WARSOP MOTOR COMPANY LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for WARSOP MOTOR COMPANY LIMITED?

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The latest filing was on 25/11/2025: Termination of appointment of Zack Roy Colin Mallows as a secretary on 2025-11-24.