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SOUTHERN ELECTRICAL (SOUTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southern Electrical (south West) Limited. The company was founded 20 years ago and was given the registration number 04917806. The firm's registered office is in PLYMOUTH. You can find them at Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon. This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:SOUTHERN ELECTRICAL (SOUTH WEST) LIMITED
Company Number:04917806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, United Kingdom, PL6 8LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Broad Park Road, Bere Alston, Yelverton, United Kingdom, PL20 7DT

Secretary01 October 2003Active
Plym House 3 Longbridge Road, Marsh Mills, Plymouth, United Kingdom,

Director01 October 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 October 2003Active
Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, England, PL6 8LT

Director01 April 2016Active
22 Queen Anne Terrace, North Hill, Plymouth, PL4 8EG

Director01 October 2003Active
22 Queen Anne Terrace, North Hill, Plymouth, PL4 8EG

Director01 September 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 October 2003Active

People with Significant Control

Paul Hughes
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Plym House 3 Longbridge Road, Marsh Mills, Plymouth, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-11-26Officers

Termination director company with name termination date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2017-05-20Officers

Change person director company with change date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-04-07Address

Change registered office address company with date old address new address.

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2016-04-01Officers

Appoint person director company with name date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Officers

Termination director company with name termination date.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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