THE SOUTH WEST TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE SOUTH WEST TRADING COMPANY LIMITED
COMPANY NUMBER
03974014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
17/04/2000
26/01/2004
FUSION VENTURES LIMITED
CORNWALL
PL12 4BY
15 Linhey Close
Kingsbridge
Devon
TQ7 1LL
Acorns 5, Lower Port View,
Saltash
Cornwall
PL12 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SOUTH WEST TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SOUTH WEST TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SOUTH WEST TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2000 - Present (24 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
17/04/2000 - Present (24 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Secretary |
Current: 1 Past: 6 |
View Report |
|
17/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
17/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
11/04/2002 - 05/04/2004 (1 years and 11 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 25/04/2017 | Change in Reg. Office |
| 23/12/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
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