Active
Company Information for SOUTH WEST BRICK AND STONE LIMITED
THE BRICK LOFT KACH BUSINESS PARK, SOBY MEWS, BOVEY TRACEY, DEVON, TQ13 9JG,
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Company Registration Number
04254501
Private Limited Company
Active |
Company Name | |
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SOUTH WEST BRICK AND STONE LIMITED | |
Legal Registered Office | |
THE BRICK LOFT KACH BUSINESS PARK SOBY MEWS BOVEY TRACEY DEVON TQ13 9JG Other companies in TQ12 | |
Company Number | 04254501 | |
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Company ID Number | 04254501 | |
Date formed | 2001-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB780884389 |
Last Datalog update: | 2023-08-06 07:22:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SOUTH WEST BRICK AND STONE (HOLDINGS) LIMITED | THE BRICK LOFT KACH BUSINESS PARK SOBY MEWS BOVEY TRACEY DEVON TQ13 9JG | Active | Company formed on the 2017-03-20 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN DAVID HOBBS |
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ADRIAN DAVID HOBBS |
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GARY NORTON |
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ALASTAIR BENNET FALLOWS SALT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL FALLOWS SALT |
Director | ||
JOHN DAVID MOUNT |
Director | ||
KATIE ANNE WHARRIER MINTY |
Director | ||
TREVOR JOHN FOLLETT |
Director | ||
WILLIAM LESLIE MURTHA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLWOOD HOMES (DEVON) LIMITED | Company Secretary | 2007-03-14 | CURRENT | 1982-06-14 | Active | |
SOUTH WEST BRICK AND STONE (HOLDINGS) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
KACH PROPERTIES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
KACH HOLDINGS LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
DAWLISH BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
MILL LAKE PROPERTIES LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2017-03-07 | |
KACH DEVELOPMENTS LIMITED | Director | 2012-12-01 | CURRENT | 2012-09-06 | Active | |
LANGFORD PARK (CULLOMPTON) MANAGEMENT COMPANY LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-03 | Dissolved 2017-03-07 | |
SHORTLANDS LANE (CULLOMPTON) MANAGEMENT COMPANY LIMITED | Director | 2012-02-13 | CURRENT | 2011-11-18 | Active | |
MILLWOOD PROPERTY INVESTMENTS MANAGEMENT COMPANY LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Active | |
MILLWOOD HOMES (DEVON) LIMITED | Director | 1991-12-28 | CURRENT | 1982-06-14 | Active | |
GROVE HOMES (DEVON) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
MILLWOOD PROPERTY INVESTMENTS MANAGEMENT COMPANY LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Active | |
MILLWOOD HOMES (DEVON) LIMITED | Director | 1991-12-28 | CURRENT | 1982-06-14 | Active |
Date | Document Type | Document Description |
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CESSATION OF ALASTAIR BENNET FALLOWS SALT AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL FALLOWS SALT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BENNET FALLOWS SALT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF SOUTH WEST BRICK & STONE (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
PSC02 | Notification of South West Brick & Stone (Holdings) Limited as a person with significant control on 2017-03-20 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
PSC02 | Notification of South West Brick and Stone (Holdings) Limited as a person with significant control on 2017-03-20 | |
PSC04 | Change of details for Mr Gary Norton as a person with significant control on 2017-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/18 FROM Unit 9 Millwood Business Park Collett Way Newton Abbot Devon TQ12 4PH | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN DAVID HOBBS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042545010005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 673 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042545010006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042545010005 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 673 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FALLOWS SALT | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 673 | |
SH06 | 26/02/15 STATEMENT OF CAPITAL GBP 673 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/14 FULL LIST | |
AR01 | 18/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 18/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NORTON / 18/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM MILLWOOD HOUSE COLLETT WAY NEWTON ABBOT DEVON TQ12 4PH UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOUNT | |
SH06 | 10/12/09 STATEMENT OF CAPITAL GBP 877 | |
SH01 | 11/11/09 STATEMENT OF CAPITAL GBP 1000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SALT / 01/07/2008 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM COLLETT WAY NEWTON ABBOT DEVON TQ12 4PH | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 10/02/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MISC | REGSIGNATION OF AUDITORS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUDITORS RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 18/07/01 | |
ELRES | S366A DISP HOLDING AGM 18/07/01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
PART of the property or undertaking has been released and no longer forms part of the charge | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 BRICK AND STONE LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as SOUTH WEST BRICK AND STONE LIMITED are:
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. |