SOUTH WEST ARCHAEOLOGY LTD
BARNSTAPLE

Hellopages » Devon » North Devon » EX32 8HR
Company number 06453184
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address LARGE CHARTERED ACCOUNTANTS, 13 SILVER STREET, BARNSTAPLE, DEVON, EX32 8HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Colin Charles Humphreys as a director on 31 January 2017; Micro company accounts made up to 31 January 2017; Cancellation of shares. Statement of capital on 31 January 2017 GBP 999.00 . The most likely internet sites of SOUTH WEST ARCHAEOLOGY LTD are www.southwestarchaeology.co.uk, and www.south-west-archaeology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Chapelton (Devon) Rail Station is 4.6 miles; to Umberleigh Rail Station is 6.5 miles; to Portsmouth Arms Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Archaeology Ltd is a Private Limited Company. The company registration number is 06453184. South West Archaeology Ltd has been working since 13 December 2007. The present status of the company is Active. The registered address of South West Archaeology Ltd is Large Chartered Accountants 13 Silver Street Barnstaple Devon Ex32 8hr. The company`s financial liabilities are £76.64k. It is £29.33k against last year. And the total assets are £117.55k, which is £22.31k against last year. MORRIS, Brynmor, Dr is a Director of the company. WALLS, Samuel, Dr is a Director of the company. Secretary HUMPHREYS, Georgina Jane has been resigned. Secretary TW SECRETARIAL LIMITED has been resigned. Director HUMPHREYS, Colin Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


south west archaeology Key Finiance

LIABILITIES £76.64k
+62%
CASH n/a
TOTAL ASSETS £117.55k
+23%
All Financial Figures

Current Directors

Director
MORRIS, Brynmor, Dr
Appointed Date: 01 February 2013
48 years old
Director
WALLS, Samuel, Dr
Appointed Date: 01 February 2013
43 years old

Resigned Directors

Secretary
HUMPHREYS, Georgina Jane
Resigned: 08 October 2010
Appointed Date: 13 December 2007
Secretary
TW SECRETARIAL LIMITED
Resigned: 01 January 2013
Appointed Date: 08 October 2010
Director
HUMPHREYS, Colin Charles
Resigned: 31 January 2017
Appointed Date: 13 December 2007
74 years old

Persons With Significant Control

Mr Colin Charles Humphreys
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Samuel Walls
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Dr Brynmor Morris
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

SOUTH WEST ARCHAEOLOGY LTD Events

15 Mar 2017
Termination of appointment of Colin Charles Humphreys as a director on 31 January 2017
15 Mar 2017
Micro company accounts made up to 31 January 2017
13 Mar 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 999.00
13 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2017
Purchase of own shares.
...
... and 23 more events
14 Oct 2009
Total exemption small company accounts made up to 31 January 2009
13 Oct 2009
Previous accounting period extended from 31 December 2008 to 31 January 2009
23 Dec 2008
Return made up to 13/12/08; full list of members
25 Jul 2008
Particulars of a mortgage or charge / charge no: 1
13 Dec 2007
Incorporation

SOUTH WEST ARCHAEOLOGY LTD Charges

24 July 2008
Debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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