About

Registered Number: 06064954
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Guildford Mazda, Portsmouth Road, Milford, Godalming, Surrey, GU8 5AU

 

Guildford Mazda Ltd was founded on 24 January 2007, it's status in the Companies House registry is set to "Active". There are no directors listed for this organisation at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian William White/
1951-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 24 January 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 24 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 24 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 06 January 2015
MR01 - N/A 21 March 2014
MR04 - N/A 03 March 2014
MR04 - N/A 03 March 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
MG01 - Particulars of a mortgage or charge 30 September 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 25 November 2008
225 - Change of Accounting Reference Date 15 October 2008
363a - Annual Return 13 February 2008
395 - Particulars of a mortgage or charge 20 July 2007
395 - Particulars of a mortgage or charge 07 July 2007
RESOLUTIONS - N/A 27 June 2007
RESOLUTIONS - N/A 27 June 2007
RESOLUTIONS - N/A 27 June 2007
123 - Notice of increase in nominal capital 27 June 2007
395 - Particulars of a mortgage or charge 05 June 2007
395 - Particulars of a mortgage or charge 05 June 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
287 - Change in situation or address of Registered Office 23 February 2007
287 - Change in situation or address of Registered Office 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2014 Outstanding

N/A

Debenture 28 September 2009 Outstanding

N/A

Legal charge 09 July 2007 Outstanding

N/A

Debenture 04 July 2007 Outstanding

N/A

Charge on vehicle stocks 01 June 2007 Fully Satisfied

N/A

Debenture 01 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.