Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SOUTH WEST TRADERS LIMITED
Company Information for

SOUTH WEST TRADERS LIMITED

3 SHERFORD CRESCENT, ELBURTON, PLYMOUTH, PL9 8DU,
Company Registration Number
03343663
Private Limited Company
Active

Company Overview

About South West Traders Ltd
SOUTH WEST TRADERS LIMITED was founded on 1997-04-02 and has its registered office in Plymouth. The organisation's status is listed as "Active". South West Traders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTH WEST TRADERS LIMITED
 
Legal Registered Office
3 SHERFORD CRESCENT
ELBURTON
PLYMOUTH
PL9 8DU
Other companies in PL9
 
Filing Information
Company Number 03343663
Company ID Number 03343663
Date formed 1997-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB464927316  
Last Datalog update: 2024-04-07 04:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WEST TRADERS LIMITED
The accountancy firm based at this address is DAVID A SUMMERS LIMITED
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.

Company Officers of SOUTH WEST TRADERS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANDREW BASTEN
 Company Secretary 1997-04-02
GRAHAM ANDREW BASTEN
 Director 1997-04-02
JEANETTE CAROL BASTEN
 Director 1997-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-04-02 1997-04-02
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-04-02 1997-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANDREW BASTEN CHEERY BUYS LTD Company Secretary 2002-05-14 CURRENT 2002-05-02 Liquidation
JEANETTE CAROL BASTEN CHEERY BUYS LTD Director 2004-04-30 CURRENT 2002-05-02 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-04-19CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-11-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0102/04/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0102/04/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0102/04/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0102/04/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0102/04/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0102/04/11 ANNUAL RETURN FULL LIST
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/10 FROM Phoenix Stoke Village Plymouth PL3 4DF
2010-10-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0102/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE CAROL BASTEN / 02/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW BASTEN / 02/04/2010
2009-10-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 02/04/09; full list of members
2008-09-29AA31/07/08 TOTAL EXEMPTION FULL
2008-04-23363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-09363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2006-08-09225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-04363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-25363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-30363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-03363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-04363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-05-07363sRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1998-06-03287REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 14 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HQ
1998-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-07363sRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1997-04-08288bSECRETARY RESIGNED
1997-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-08288aNEW DIRECTOR APPOINTED
1997-04-08288bDIRECTOR RESIGNED
1997-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTH WEST TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TRADERS 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 TRADERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Creditors
Creditors Due After One Year 2012-08-01 £ 297,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TRADERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 55,858
Current Assets 2012-08-01 £ 227,355
Debtors 2012-08-01 £ 66,369
Fixed Assets 2012-08-01 £ 71,596
Shareholder Funds 2012-08-01 £ 1,439
Stocks Inventory 2012-08-01 £ 105,128
Tangible Fixed Assets 2012-08-01 £ 1,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTH WEST TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH WEST TRADERS LIMITED
Trademarks
We have not found any records of SOUTH WEST TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH WEST TRADERS 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as SOUTH WEST TRADERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WEST TRADERS 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 TRADERS 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 TRADERS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PL9 8DU