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TAW CONSTRUCTION (SW) LIMITED

TAW CONSTRUCTION (SW) LIMITED

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

    • Overview

    Company NameTAW CONSTRUCTION (SW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05263244
    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 TAW CONSTRUCTION (SW) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is TAW CONSTRUCTION (SW) LIMITED located?

    Registered Office Address
    17 The Croft
    South Zeal
    EX20 2NX Okehampton
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAW CONSTRUCTION (SW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TAW CONSTRUCTION (SW) LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for TAW CONSTRUCTION (SW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 19, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 19, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 19, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 19, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 19, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 19, 2018 with updates

    		3 pagesCS01

    Director's details changed for Sean Philip Mccaffrey on Oct 24, 2018

    		2 pagesCH01

    Secretary's details changed for Jenny Knode on Oct 24, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Registered office address changed from Taw River Barn Sticklepath Okehampton Devon EX20 2NQ to 17 the Croft South Zeal Okehampton Devon EX20 2NX on Apr 27, 2018

    		2 pagesAD01

    Confirmation statement made on Oct 19, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		3 pagesAA01

    Confirmation statement made on Oct 19, 2016 with updates

    		6 pagesCS01

    Amended total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of TAW CONSTRUCTION (SW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNODE, Jenny
    The Croft
    South Zeal
    EX20 2NX Okehampton
    17
    Devon
    		Secretary
    The Croft
    South Zeal
    EX20 2NX Okehampton
    17
    Devon
    		BritishWages Clerk101881080001
    MCCAFFREY, Sean Philip
    The Croft
    South Zeal
    EX20 2NX Okehampton
    17
    Devon
    		Director
    The Croft
    South Zeal
    EX20 2NX Okehampton
    17
    Devon
    		EnglandBritishDirector101881170002
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		49942350001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		55022870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAW CONSTRUCTION (SW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sean Philip Mccaffrey
    Sticklepath
    EX20 2NQ Okehampton
    Taw River Barn
    Devon
    United Kingdom
    		Apr 06, 2016
    Sticklepath
    EX20 2NQ Okehampton
    Taw River Barn
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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