Active - Proposal to Strike off
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Company Information for SOUTH WEST LINK LIMITED
C/O WORTHAM JAQUES, 130 HIGH STREET, CREDITON, DEVON, EX17 3LQ,
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Company Registration Number
 02510909 Private Limited Company
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Company Overview
About South West Link Ltd
SOUTH WEST LINK LIMITED was founded on 1990-06-12 and has its registered office in Crediton. The organisation's status is listed as "Active - Proposal to Strike off". South West Link Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| SOUTH WEST LINK LIMITED | ||
| Legal Registered Office | ||
| C/O WORTHAM JAQUES 130 HIGH STREET CREDITON DEVON EX17 3LQ Other companies in EX17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02510909 | |
|---|---|---|
| Company ID Number | 02510909 | |
| Date formed | 1990-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 29/05/2016 | |
| Return next due | 26/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-05 05:28:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WEST LINK LIMITED
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Company Officers of SOUTH WEST LINK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERUA KAMAL ABBAS |
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ABBAS BADAVI |
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KHALED BADAVI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUSTAFA TELLESY |
Company Secretary | ||
HASHIM MOHAMED RASHID |
Director | ||
MUSTAFA TELLESY |
Director | ||
FATHI CHAKMAKCHI |
Director | ||
SULAIMAN ALI AL-DULAIMI |
Director | ||
KHALIFA MOHAMED TILLISY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MUSTAFA TELLESY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA TELLESY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HASHIM RASHID | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| PSC07 | CESSATION OF HASHIM MOHAMED RASHID AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED BADAVI | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERUA KAMAL ABBAS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBAS BADAVI | |
| PSC07 | CESSATION OF MASTAFA TELLESY AS A PSC | |
| AP01 | DIRECTOR APPOINTED MR ABBAS BADAVI | |
| AP01 | DIRECTOR APPOINTED MR KHALED BADAVI | |
| AP01 | DIRECTOR APPOINTED MR BERUA KAMAL ABBAS | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/05/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/05/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/05/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASHIM MOHAMED RASHID / 30/06/2012 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA TELLESY / 29/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASHIM MOHAMED RASHID / 29/05/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM C/O WORTHAN HILLS JAQUES 130A HIGH STREET CREDITON DEVON EX17 3LQ | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: HEMS MEWS LONGBROOK STREET EXETER DEVON EX4 6AP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED AFMEMCO (UK) LIMITED CERTIFICATE ISSUED ON 02/08/01 | |
| 363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 3 QUEENS ROAD EXETER EX2 9ER | |
| 363s | RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 39 MARSH GREEN ROAD MARSH BARTON EXETER DEVON EX2 8PN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to SOUTH WEST LINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOUTH WEST LINK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOUTH WEST LINK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH WEST LINK LIMITED
Intangible Assets
Patents
We have not found any records of SOUTH WEST LINK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUTH WEST LINK LIMITED
Income
Government Income
We have not found government income sources for SOUTH WEST LINK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as SOUTH WEST LINK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WEST LINK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH WEST LINK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOUTH WEST LINK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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