SOUTH WEST WELDING SUPPLIES LTD

SOUTH WEST WELDING SUPPLIES LTD

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

    Company NameSOUTH WEST WELDING SUPPLIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05553373
    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 WELDING SUPPLIES LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SOUTH WEST WELDING SUPPLIES LTD located?

    Registered Office Address
    Swws Belliver Way
    Roborough
    PL6 7BP Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH WEST WELDING SUPPLIES LTD?

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

    What is the status of the latest confirmation statement for SOUTH WEST WELDING SUPPLIES LTD?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for SOUTH WEST WELDING SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Unit 14, Devonshire Meadows Unit 8 Devonshire Meadows Broadley Park Road, Roborough Plymouth Devon PL6 7EZ England to Unit 21 Devonshire Meadows Broadley Park Road Plymouth PL6 7EZ

    1 pagesAD02

    Total exemption full accounts made up to Sep 30, 2021

    14 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Satisfaction of charge 055533730002 in full

    1 pagesMR04

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2019

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of Nicholas James George Yeoman as a director on Sep 30, 2019

    1 pagesTM01

    Notification of Ruediger Brehmer as a person with significant control on Oct 01, 2019

    2 pagesPSC01

    Cessation of Nicholas Yeoman as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Appointment of Mr Ruediger Brehmer as a director on Oct 01, 2019

    2 pagesAP01

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from , Unit 23 Broadley Park Road, Roborough, Plymouth, PL6 7EZ, England to Swws Belliver Way Roborough Plymouth PL6 7BP on Sep 03, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Who are the officers of SOUTH WEST WELDING SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREHMER, Ruediger
    Belliver Way
    Roborough
    PL6 7BP Plymouth
    Swws
    England
    Director
    Belliver Way
    Roborough
    PL6 7BP Plymouth
    Swws
    England
    EnglandGerman176918440003
    GRAHAM, Craig Howard James
    12 Warspite Gardens
    Manadon Park
    PL5 3WE Plymouth
    Secretary
    12 Warspite Gardens
    Manadon Park
    PL5 3WE Plymouth
    British107609900002
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Secretary
    16 Winchester Walk
    SE1 9AQ London
    83882050001
    GRAHAM, Craig Howard James
    12 Warspite Gardens
    Manadon Park
    PL5 3WE Plymouth
    Director
    12 Warspite Gardens
    Manadon Park
    PL5 3WE Plymouth
    British107609900002
    YEOMAN, Nicholas James George
    Belliver Way
    Roborough
    PL6 7BP Plymouth
    Swws
    England
    Director
    Belliver Way
    Roborough
    PL6 7BP Plymouth
    Swws
    England
    EnglandBritish187277070002
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Director
    16 Winchester Walk
    SE1 9AQ London
    84005890001

    Who are the persons with significant control of SOUTH WEST WELDING SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ruediger Brehmer
    Belliver Way
    Roborough
    PL6 7BP Plymouth
    Swws
    England
    Oct 01, 2019
    Belliver Way
    Roborough
    PL6 7BP Plymouth
    Swws
    England
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nicholas Yeoman
    Belliver Way
    Roborough
    PL6 7BP Plymouth
    Swws
    England
    Sep 05, 2016
    Belliver Way
    Roborough
    PL6 7BP Plymouth
    Swws
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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