SOUTH WEST AUDIO LIMITED

SOUTH WEST AUDIO LIMITED

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

    Company NameSOUTH WEST AUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08767453
    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 AUDIO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOUTH WEST AUDIO LIMITED located?

    Registered Office Address
    Vine House Northwick Road
    Pilning
    BS35 4HA Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTH WEST AUDIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWG EVENTS LIMITEDNov 08, 2013Nov 08, 2013

    What are the latest accounts for SOUTH WEST AUDIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for SOUTH WEST AUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Alister James Pook as a person with significant control on Feb 13, 2026

    2 pagesPSC01

    Cessation of Kellie Marie Jayne Clare as a person with significant control on Feb 13, 2026

    1 pagesPSC07

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    5 pagesCS01

    Registered office address changed from Vine Hosue Northwick Road Pilning Bristol Avon BS35 4HA to Vine House Northwick Road Pilning Bristol BS35 4HA on Jan 30, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of SOUTH WEST AUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Kellie
    Nibley Lane
    Nibley, Iron Acton
    BS37 5JG Bristol
    Hill Crest
    Avon
    England
    Secretary
    Nibley Lane
    Nibley, Iron Acton
    BS37 5JG Bristol
    Hill Crest
    Avon
    England
    186038640001
    POOK, Alister James
    Northwick Road
    Pilning
    BS35 4HA Bristol
    Vine House
    Avon
    England
    Director
    Northwick Road
    Pilning
    BS35 4HA Bristol
    Vine House
    Avon
    England
    EnglandBritish64739040002
    TAYLER BRADSHAW LIMITED
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04091980
    146169230001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alister James Pook
    Northwick Road
    Pilning
    BS35 4HA Bristol
    Vine House
    England
    Feb 13, 2026
    Northwick Road
    Pilning
    BS35 4HA Bristol
    Vine House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • 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.
    Mrs Kellie Marie Jayne Clare
    Northwick Road
    Pilning
    BS35 4HA Bristol
    Vine House
    England
    Oct 07, 2016
    Northwick Road
    Pilning
    BS35 4HA Bristol
    Vine House
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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