UKBizDB.co.uk

SOUTHWEST UPHOLSTERY LIMITED

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

This company is commonly known as Southwest Upholstery Limited. The company was founded 12 years ago and was given the registration number 07930572. The firm's registered office is in BRISTOL. You can find them at Unit 2 Charnwood House Marsh Road, Ashton, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOUTHWEST UPHOLSTERY LIMITED
Company Number:07930572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Charnwood House Marsh Road, Ashton, Bristol, BS3 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Charnwood House, Marsh Road, Ashton, Bristol, BS3 2NA

Director31 January 2012Active
Stone & Co, Charnwood House, Marsh Road Ashton, Bristol, United Kingdom, BS3 2NA

Director29 May 2012Active

People with Significant Control

Mrs Chantelle Marie Ball
Notified on:16 April 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Charnwood House, Marsh Road, Bristol, United Kingdom, BS3 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Ball
Notified on:16 April 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Charnwood House, Marsh Road, Bristol, United Kingdom, BS3 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Andrew Ball
Notified on:01 January 2017
Status:Active
Date of birth:September 1987
Nationality:British
Address:Unit 2 Charnwood House, Marsh Road, Bristol, BS3 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Resolution

Resolution.

Download
2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Incorporation

Memorandum articles.

Download
2020-04-28Resolution

Resolution.

Download
2020-04-22Capital

Capital name of class of shares.

Download
2020-04-22Capital

Capital variation of rights attached to shares.

Download
2020-04-22Persons with significant control

Notification of a person with significant control.

Download
2020-04-22Persons with significant control

Notification of a person with significant control.

Download
2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Mortgage

Mortgage satisfy charge full.

Download
2018-11-09Mortgage

Mortgage charge whole release with charge number.

Download
2018-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.