Company number 02110870
Status Active
Incorporation Date 16 March 1987
Company Type Private Limited Company
Address 82-86 FILTON ROAD, HORFIELD, BRISTOL, BS7 0PD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 5,000
. The most likely internet sites of SOUTH WESTERN TOOL SUPPLIES LIMITED are www.southwesterntoolsupplies.co.uk, and www.south-western-tool-supplies.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-eight years and eight months. South Western Tool Supplies Limited is a Private Limited Company.
The company registration number is 02110870. South Western Tool Supplies Limited has been working since 16 March 1987.
The present status of the company is Active. The registered address of South Western Tool Supplies Limited is 82 86 Filton Road Horfield Bristol Bs7 0pd. The company`s financial liabilities are £781.92k. It is £178.43k against last year. The cash in hand is £325.74k. It is £188.11k against last year. And the total assets are £1361.4k, which is £341.51k against last year. BELL, Miranda Hilary is a Secretary of the company. BELL, Adam John is a Director of the company. BELL, Angus John is a Director of the company. BELL, Miranda Hilary is a Director of the company. BELL, Thomas Alexander is a Director of the company. Director BELL, William Mather has been resigned. The company operates in "Agents specialized in the sale of other particular products".
south western tool supplies Key Finiance
LIABILITIES
£781.92k
+29%
CASH
£325.74k
+136%
TOTAL ASSETS
£1361.4k
+33%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Angus Bell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH WESTERN TOOL SUPPLIES LIMITED Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Director's details changed for Mrs Miranda Hilary Bell on 27 July 2015
18 Jan 2016
Director's details changed for Mr Angus John Bell on 27 July 2015
...
... and 72 more events
27 Jul 1987
Secretary resigned;new secretary appointed
27 Jul 1987
Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
30 Jun 1987
Company name changed wholelift LIMITED\certificate issued on 01/07/87
30 Jun 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Mar 1987
Certificate of Incorporation
19 June 2012
Mortgage
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 82 filton road bristol t/no BL33252…
1 September 2005
Mortgage
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 84-86 filton road, horfield, bristol t/no…
10 August 2005
Debenture
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…