SOUTH WESTERN TOOLS LIMITED
BRISTOL

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Company number 00568290
Status Active
Incorporation Date 29 June 1956
Company Type Private Limited Company
Address 26 NEW STATION ROAD, FISHPONDS, BRISTOL, BS16 3RU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Peter Mervyn Barrett as a secretary on 6 April 2017; Termination of appointment of Sally Anne Barrett as a secretary on 6 April 2017. The most likely internet sites of SOUTH WESTERN TOOLS LIMITED are www.southwesterntools.co.uk, and www.south-western-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. The distance to to Filton Abbey Wood Rail Station is 2.3 miles; to Bristol Parkway Rail Station is 2.4 miles; to Bristol Temple Meads Rail Station is 3.1 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Western Tools Limited is a Private Limited Company. The company registration number is 00568290. South Western Tools Limited has been working since 29 June 1956. The present status of the company is Active. The registered address of South Western Tools Limited is 26 New Station Road Fishponds Bristol Bs16 3ru. The company`s financial liabilities are £165.07k. It is £28.91k against last year. The cash in hand is £126.41k. It is £18.53k against last year. And the total assets are £195.84k, which is £37.99k against last year. BARRETT, Peter Mervyn is a Secretary of the company. BARRETT, Peter Mervyn is a Director of the company. Secretary BARRETT, Kenneth Mervyn has been resigned. Secretary BARRETT, Peter Mervyn has been resigned. Secretary BARRETT, Sally Anne has been resigned. Director BARRETT, Kenneth Mervyn has been resigned. Director BARRETT, Mary Joan Diana has been resigned. The company operates in "Other manufacturing n.e.c.".


south western tools Key Finiance

LIABILITIES £165.07k
+21%
CASH £126.41k
+17%
TOTAL ASSETS £195.84k
+24%
All Financial Figures

Current Directors

Secretary
BARRETT, Peter Mervyn
Appointed Date: 06 April 2017

Director

Resigned Directors

Secretary
BARRETT, Kenneth Mervyn
Resigned: 01 May 1992

Secretary
BARRETT, Peter Mervyn
Resigned: 27 June 2002
Appointed Date: 01 May 1992

Secretary
BARRETT, Sally Anne
Resigned: 06 April 2017
Appointed Date: 27 June 2002

Director
BARRETT, Kenneth Mervyn
Resigned: 27 June 2002
91 years old

Director
BARRETT, Mary Joan Diana
Resigned: 30 June 1991
89 years old

Persons With Significant Control

Mr Peter Mervyn Barrett
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

SOUTH WESTERN TOOLS LIMITED Events

06 Apr 2017
Confirmation statement made on 15 March 2017 with updates
06 Apr 2017
Appointment of Mr Peter Mervyn Barrett as a secretary on 6 April 2017
06 Apr 2017
Termination of appointment of Sally Anne Barrett as a secretary on 6 April 2017
23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 14,000

...
... and 70 more events
04 Jun 1987
Accounts for a small company made up to 30 June 1986

22 Jan 1987
Accounts for a small company made up to 30 June 1985

22 Jan 1987
Return made up to 16/05/86; full list of members

29 Jun 1956
Certificate of incorporation
29 Jun 1956
Certificate of incorporation

SOUTH WESTERN TOOLS LIMITED Charges

24 March 1992
Deed of rent deposit
Delivered: 1 April 1992
Status: Outstanding
Persons entitled: Kathleen M Tomkins
Description: £5,000.
1 February 1964
Debenture
Delivered: 11 February 1964
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: Undertaking and goodwill all property and assets including…