SOUTH WEST FABRICATIONS LTD
Overview
| Company Name | SOUTH WEST FABRICATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07524399 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FABRICATIONS LTD?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is SOUTH WEST FABRICATIONS LTD located?
| Registered Office Address | 69 High Street EX39 2AT Bideford Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH WEST FABRICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| BRENT LEASING LTD | Feb 10, 2011 | Feb 10, 2011 |
What are the latest accounts for SOUTH WEST FABRICATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTH WEST FABRICATIONS LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for SOUTH WEST FABRICATIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 075243990004, created on Dec 12, 2025 | 37 pages | MR01 | ||
Satisfaction of charge 075243990002 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 25, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr Neil Frederick Brent on May 22, 2022 | 2 pages | CH01 | ||
Change of details for Mr Neil Frederick Brent as a person with significant control on May 22, 2022 | 2 pages | PSC04 | ||
Satisfaction of charge 075243990003 in full | 1 pages | MR04 | ||
Termination of appointment of Janet Elizabeth Brent as a director on May 04, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Janet Elizabeth Brent as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Registration of charge 075243990003, created on Mar 21, 2022 | 36 pages | MR01 | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 075243990001 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 075243990002, created on May 18, 2020 | 41 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 10, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 075243990001, created on Nov 14, 2019 | 13 pages | MR01 | ||
Who are the officers of SOUTH WEST FABRICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENT, Mark Anthony | Director | Upcott Avenue Pottington Business Park EX31 1HN Barnstaple Unit 1-3 Devon England | United Kingdom | British | 83003020002 | |||||
| BRENT, Neil Frederick | Director | Upcott Avenue Pottington Business Park EX31 1HN Barnstaple Unit 1-3 Devon England | United Kingdom | British | 83002870005 | |||||
| BRENT, Elaine Anne | Director | To 3 Upcott Avenue Pottington Business Park EX31 1HN Barnstaple Unit 1 Devon England | England | British | 153311000001 | |||||
| BRENT, Janet Elizabeth | Director | EX39 2AT Bideford 69 High Street Devon England | England | British | 120195320002 | |||||
| BRENT, Janet Elizabeth | Director | To 3 Upcott Avenue Pottington Business Park EX31 1HN Barnstaple Unit 1 Devon England | England | British | 120195320002 | |||||
| BRENT, Mark Anthony | Director | Exeter Road EX33 2BJ Braunton Davel Devon United Kingdom | United Kingdom | British | 83003020002 | |||||
| BRENT, Neil Frederick | Director | Seven Acres Park EX33 2PD Braunton 3 Devon United Kingdom | United Kingdom | British | 83002870003 | |||||
| SHALTIEL, Yaakov, Dr | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 154572300001 |
Who are the persons with significant control of SOUTH WEST FABRICATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Anthony Brent | Apr 06, 2016 | Upcott Avenue Pottington Business Park EX31 1HN Barnstaple Unit 1-3 Devon England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Frederick Brent | Apr 06, 2016 | Upcott Avenue Pottington Business Park EX31 1HN Barnstaple Unit 1-3 Devon England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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