SOUTH WEST TIMBER HAULAGE LIMITED

Overview

Company Name	SOUTH WEST TIMBER HAULAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06419869
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH WEST TIMBER HAULAGE LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is SOUTH WEST TIMBER HAULAGE LIMITED located?

Registered Office Address	128 High Street Crediton EX17 3LQ Devon
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTH WEST TIMBER HAULAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for SOUTH WEST TIMBER HAULAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for SOUTH WEST TIMBER HAULAGE LIMITED?

Filings

Date

Description

Document

Type

May 29, 2025

Current accounting period extended from Nov 30, 2024 to May 31, 2025

1 pages

AA01

Nov 15, 2024

Confirmation statement made on Nov 06, 2024 with no updates

3 pages

CS01

Aug 27, 2024

Micro company accounts made up to Nov 30, 2023

5 pages

Nov 23, 2023

Confirmation statement made on Nov 06, 2023 with no updates

3 pages

CS01

Jul 28, 2023

Micro company accounts made up to Nov 30, 2022

5 pages

Nov 15, 2022

Confirmation statement made on Nov 06, 2022 with no updates

3 pages

CS01

Aug 11, 2022

Micro company accounts made up to Nov 30, 2021

5 pages

Nov 25, 2021

Confirmation statement made on Nov 06, 2021 with no updates

3 pages

CS01

Jul 29, 2021

Micro company accounts made up to Nov 30, 2020

5 pages

Jul 02, 2021

Director's details changed for Mr Peter Hunt on Jul 01, 2021

2 pages

CH01

Jul 02, 2021

Director's details changed for Rebecca Hunt on Jul 01, 2021

2 pages

CH01

Jul 02, 2021

Notification of Rebecca Hunt as a person with significant control on Dec 18, 2016

2 pages

PSC01

Jul 02, 2021

Secretary's details changed for Rebecca Hunt on Jul 01, 2021

1 pages

CH03

Jul 02, 2021

Change of details for Mr Peter Hunt as a person with significant control on Jul 01, 2021

2 pages

PSC04

Nov 10, 2020

Confirmation statement made on Nov 06, 2020 with no updates

3 pages

CS01

Jul 24, 2020

Micro company accounts made up to Nov 30, 2019

5 pages

Nov 15, 2019

Confirmation statement made on Nov 06, 2019 with no updates

3 pages

CS01

Jun 20, 2019

Micro company accounts made up to Nov 30, 2018

5 pages

Nov 20, 2018

Confirmation statement made on Nov 06, 2018 with no updates

3 pages

CS01

Aug 28, 2018

Micro company accounts made up to Nov 30, 2017

5 pages

Nov 21, 2017

Confirmation statement made on Nov 06, 2017 with no updates

3 pages

CS01

Aug 25, 2017

Total exemption small company accounts made up to Nov 30, 2016

6 pages

Nov 15, 2016

Confirmation statement made on Nov 06, 2016 with updates

5 pages

CS01

Aug 15, 2016

Total exemption small company accounts made up to Nov 30, 2015

6 pages

Dec 08, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2015	Statement of capital on Dec 08, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of SOUTH WEST TIMBER HAULAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Rebecca Black Dog EX17 4QJ Crediton Copstone House Devon England	Nov 06, 2007		Secretary	Black Dog EX17 4QJ Crediton Copstone House Devon England		British			126596800001
HUNT, Peter Black Dog EX17 4QJ Crediton Copstone House Devon England	Nov 06, 2007		Director	Black Dog EX17 4QJ Crediton Copstone House Devon England	England	British	1968-8	Director	126597090002
HUNT, Rebecca Black Dog EX17 4QJ Crediton Copstone House Devon England	Nov 06, 2007		Director	Black Dog EX17 4QJ Crediton Copstone House Devon England	England	British	1970-7	Director	126596800002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 06, 2007	Nov 06, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 06, 2007	Nov 06, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH WEST TIMBER HAULAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rebecca Hunt Black Dog EX17 4QJ Crediton Copstone House Devon England	Dec 18, 2016	Black Dog EX17 4QJ Crediton Copstone House Devon England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Hunt Black Dog EX17 4QJ Crediton Copstone House Devon England	Nov 06, 2016	Black Dog EX17 4QJ Crediton Copstone House Devon England	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.

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.
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