SOUTH WEST (CONTRACTORS) LIMITED

SOUTH WEST (CONTRACTORS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTH WEST (CONTRACTORS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01550378
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH WEST (CONTRACTORS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is SOUTH WEST (CONTRACTORS) LIMITED located?

    Registered Office Address
    Suite 1 Liberty House
    South Liberty Lane
    BS3 2ST Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH WEST (CONTRACTORS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOUTH WEST (CONTRACTORS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueYes

    What are the latest filings for SOUTH WEST (CONTRACTORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael John Tinline as a director on Mar 28, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Registered office address changed from Kingsland House Kingsland Close Barton Manor St Philips Bristol BS2 0RJ to Suite 1 Liberty House South Liberty Lane Bristol BS3 2st on Mar 12, 2025

    1 pagesAD01

    Confirmation statement made on Nov 01, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Registration of charge 015503780001, created on Apr 27, 2022

    37 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Elizabeth Wheelwright on Sep 10, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Jul 26, 2018

    • Capital: GBP 39
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Elizabeth Wheelwright as a director on Apr 10, 2017

    2 pagesAP01

    Confirmation statement made on Oct 18, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    12 pagesAA

    Who are the officers of SOUTH WEST (CONTRACTORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Andrew David
    86 Kingsway
    St. George
    BS5 8NF Bristol
    Avon
    Director
    86 Kingsway
    St. George
    BS5 8NF Bristol
    Avon
    EnglandBritish66459880001
    WATKINS, Elizabeth
    Kingsland Close
    BS2 0RJ Bristol
    Kingsland House
    United Kingdom
    Director
    Kingsland Close
    BS2 0RJ Bristol
    Kingsland House
    United Kingdom
    United KingdomBritish228987190002
    WILLIAMS, Lyndon Richard
    20 Springfields
    Croespenmaen,
    NP11 3DE Crumlin
    Gwent
    Director
    20 Springfields
    Croespenmaen,
    NP11 3DE Crumlin
    Gwent
    United KingdomBritish104044100001
    DOWDEN, Andrew
    8 Collingwood Court
    Bagworth Drive
    BS15 6DA Longwell Green
    Bristol
    Secretary
    8 Collingwood Court
    Bagworth Drive
    BS15 6DA Longwell Green
    Bristol
    British3268270002
    TICEHURST, Jonathan Mark
    9 Lansdown Heights
    BA1 5AE Bath
    Somerset
    Secretary
    9 Lansdown Heights
    BA1 5AE Bath
    Somerset
    British228639820001
    WALLACE, David Thomas
    Collingwood Court 8 Bagworth Drive
    Longwell Green
    BS30 9DA Bristol
    Avon
    Secretary
    Collingwood Court 8 Bagworth Drive
    Longwell Green
    BS30 9DA Bristol
    Avon
    British4925600001
    COLLINS, Andrew William
    14 Kings Road
    BS20 8HH Portishead
    North Somerset
    Director
    14 Kings Road
    BS20 8HH Portishead
    North Somerset
    British76133770001
    CREW, Darren John
    8 Cleaves Avenue
    Colerne
    SN14 8BX Chippenham
    Wilts
    Director
    8 Cleaves Avenue
    Colerne
    SN14 8BX Chippenham
    Wilts
    British104043760002
    DOWDEN, Andrew
    8 Collingwood Court
    Bagworth Drive
    BS15 6DA Longwell Green
    Bristol
    Director
    8 Collingwood Court
    Bagworth Drive
    BS15 6DA Longwell Green
    Bristol
    British3268270002
    EDWARDS, Paul
    18 Beach Road West
    Portishead
    BS20 7HR Bristol
    Somerset
    Director
    18 Beach Road West
    Portishead
    BS20 7HR Bristol
    Somerset
    British4925580002
    STAFFORD, John Michael
    The Haven
    20 Beryl Grove
    BS14 9EB Bristol
    Director
    The Haven
    20 Beryl Grove
    BS14 9EB Bristol
    EnglandBritish4925590001
    TICEHURST, Jonathan Mark
    9 Lansdown Heights
    BA1 5AE Bath
    Somerset
    Director
    9 Lansdown Heights
    BA1 5AE Bath
    Somerset
    United KingdomBritish228639820001
    TINLINE, Michael John
    3 Blakeney Road
    Patchway
    BS34 5LY Bristol
    Avon
    Director
    3 Blakeney Road
    Patchway
    BS34 5LY Bristol
    Avon
    United KingdomBritish104043970001
    WALLACE, David Thomas
    Collingwood Court 8 Bagworth Drive
    Longwell Green
    BS30 9DA Bristol
    Avon
    Director
    Collingwood Court 8 Bagworth Drive
    Longwell Green
    BS30 9DA Bristol
    Avon
    British4925600001

    Who are the persons with significant control of SOUTH WEST (CONTRACTORS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Wallace
    Liberty House
    South Liberty Lane
    BS3 2ST Bristol
    Suite 1
    United Kingdom
    Oct 18, 2016
    Liberty House
    South Liberty Lane
    BS3 2ST Bristol
    Suite 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0