Introduction
Watch Company
S
SCW CONVERSIONS LTD
SCW CONVERSIONS LTD is an active company incorporated on 11 December 2019 with the registered office located in Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles and 1 other business activity. SCW CONVERSIONS LTD was registered 6 years ago.(SIC: 45112, 45200)
Status
active
Active since 6 years ago
Company No
12359321
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 December 2024 (1 year ago)
Submitted on 17 January 2025 (1 year ago)
Next Due
Due by 24 December 2025
For period ending 10 December 2025
Address
18 Bogs Lane Harrogate, HG1 4DY,
Previous Addresses
30 Hockley Crescent Boroughbridge York YO51 9FN England
From: 11 April 2023To: 24 January 2025
23 st. Margarets Gardens Knaresborough HG5 0JX England
From: 31 January 2022To: 11 April 2023
Scw Conversions Unit 4 Old Timber Yard York Road Wetherby North Yorkshire LS22 5EF United Kingdom
From: 11 December 2019To: 31 January 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANCIS, Leah
ActiveBogs Lane, HarrogateHG1 4DY
Secretary
Appointed 11 Dec 2019
FRANCIS, Leah
Bogs Lane, HarrogateHG1 4DY
Secretary
11 Dec 2019
Active
WARBURTON, Sam Carl
ActiveBogs Lane, HarrogateHG1 4DY
Born September 1985
Director
Appointed 11 Dec 2019
WARBURTON, Sam Carl
Bogs Lane, HarrogateHG1 4DY
Born September 1985
Director
11 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sam Carl Warburton
ActiveBogs Lane, HarrogateHG1 4DY
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Mr Sam Carl Warburton
Bogs Lane, HarrogateHG1 4DY
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 April 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 January 2023
31 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2022