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SOUTHWEST UPHOLSTERY LIMITED

SOUTHWEST UPHOLSTERY LIMITED

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

    • Overview

    Company NameSOUTHWEST UPHOLSTERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07930572
    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 SOUTHWEST UPHOLSTERY LIMITED?

    • Manufacture of soft furnishings (13921) / Manufacturing
    • Manufacture of office and shop furniture (31010) / Manufacturing
    • Manufacture of other furniture (31090) / Manufacturing
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SOUTHWEST UPHOLSTERY LIMITED located?

    Registered Office Address
    Unit 2 Charnwood House Marsh Road
    Ashton
    BS3 2NA Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHWEST UPHOLSTERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHWEST UPHOLSTERY & TRIMMING SERVICES LIMITEDJan 31, 2012Jan 31, 2012

    What are the latest accounts for SOUTHWEST UPHOLSTERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SOUTHWEST UPHOLSTERY LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for SOUTHWEST UPHOLSTERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		12 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		12 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company transactions / directors authority 27/06/2023
    		RES13

    Registration of charge 079305720005, created on Jul 07, 2023

    		33 pagesMR01

    Registration of charge 079305720006, created on Jul 07, 2023

    		37 pagesMR01

    Confirmation statement made on Jan 31, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		12 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of Andrew John Ball as a person with significant control on Apr 16, 2020

    		2 pagesPSC01

    Notification of Chantelle Ball as a person with significant control on Apr 16, 2020

    		2 pagesPSC01

    Change of details for Mr Ryan Andrew Ball as a person with significant control on Apr 16, 2020

    		5 pagesPSC04

    Confirmation statement made on Jan 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 079305720002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SOUTHWEST UPHOLSTERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Andrew John
    Marsh Road
    Ashton
    BS3 2NA Bristol
    Unit 2 Charnwood House
    		Director
    Marsh Road
    Ashton
    BS3 2NA Bristol
    Unit 2 Charnwood House
    		United KingdomBritish96320780001
    BALL, Ryan Andrew
    Charnwood House
    Marsh Road Ashton
    BS3 2NA Bristol
    Stone & Co
    Avon
    United Kingdom
    		Director
    Charnwood House
    Marsh Road Ashton
    BS3 2NA Bristol
    Stone & Co
    Avon
    United Kingdom
    		United KingdomBritish109394680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHWEST UPHOLSTERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chantelle Marie Ball
    Marsh Road
    Ashton
    BS3 2NA Bristol
    Unit 2 Charnwood House
    United Kingdom
    		Apr 16, 2020
    Marsh Road
    Ashton
    BS3 2NA Bristol
    Unit 2 Charnwood House
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Ball
    Marsh Road
    Ashton
    BS3 2NA Bristol
    Unit 2 Charnwood House
    United Kingdom
    		Apr 16, 2020
    Marsh Road
    Ashton
    BS3 2NA Bristol
    Unit 2 Charnwood House
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ryan Andrew Ball
    Marsh Road
    Ashton
    BS3 2NA Bristol
    Unit 2 Charnwood House
    		Jan 01, 2017
    Marsh Road
    Ashton
    BS3 2NA Bristol
    Unit 2 Charnwood House
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0