SAVILLS THE AWNING COMPANY SW LTD

SAVILLS THE AWNING COMPANY SW LTD

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

    Company NameSAVILLS THE AWNING COMPANY SW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09379459
    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 SAVILLS THE AWNING COMPANY SW LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is SAVILLS THE AWNING COMPANY SW LTD located?

    Registered Office Address
    4 Pynne Road
    BS14 8QJ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of SAVILLS THE AWNING COMPANY SW LTD?

    Previous Company Names
    Company NameFromUntil
    JWSI LTDJan 08, 2015Jan 08, 2015

    What are the latest accounts for SAVILLS THE AWNING COMPANY SW LTD?

    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 SAVILLS THE AWNING COMPANY SW LTD?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for SAVILLS THE AWNING COMPANY SW LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 06, 2025 with updates

    5 pagesCS01

    Change of details for Mr Stephen Peter James as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 06, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 06, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2020

    RES15

    Confirmation statement made on Jan 06, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Notification of Stephen James as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 08, 2018

    2 pagesPSC09

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 10
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 10
    SH01
    incorporationJan 08, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SAVILLS THE AWNING COMPANY SW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Stephen Peter
    Pynne Road
    BS14 8QJ Bristol
    4
    England
    Director
    Pynne Road
    BS14 8QJ Bristol
    4
    England
    EnglandBritish91483320002

    Who are the persons with significant control of SAVILLS THE AWNING COMPANY SW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Peter James
    Pynne Road
    BS14 8QJ Bristol
    4
    Apr 06, 2016
    Pynne Road
    BS14 8QJ Bristol
    4
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SAVILLS THE AWNING COMPANY SW LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 08, 2017Jan 08, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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