Company number 07282079
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 999
; Registration of charge 072820790004, created on 22 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LATE STOP (SW) LIMITED are www.latestopsw.co.uk, and www.late-stop-sw.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and six months. Late Stop Sw Limited is a Private Limited Company.
The company registration number is 07282079. Late Stop Sw Limited has been working since 11 June 2010.
The present status of the company is Active. The registered address of Late Stop Sw Limited is 4 King Square Bridgwater Somerset Ta6 3yf. The company`s financial liabilities are £68.02k. It is £49.63k against last year. And the total assets are £327.69k, which is £12.29k against last year. FARLEY, Kevin is a Secretary of the company. FARLEY, Kevin is a Director of the company. Secretary VINNICMBE, Mark Andrew has been resigned. Director BEDRIJCZUK, Julian Stephen has been resigned. Director GARDNER, Gregory Andrew has been resigned. Director KAHAN, Barbara has been resigned. Director VINNICOMBE, Mark Andrew has been resigned. The company operates in "Other retail sale in non-specialised stores".
late stop (sw) Key Finiance
LIABILITIES
£68.02k
+269%
CASH
n/a
TOTAL ASSETS
£327.69k
+3%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 June 2010
Appointed Date: 11 June 2010
94 years old
LATE STOP (SW) LIMITED Events
27 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
28 Apr 2016
Registration of charge 072820790004, created on 22 April 2016
20 Nov 2015
Total exemption small company accounts made up to 31 July 2015
23 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
23 Jun 2010
Appointment of Mr Mark Andrew Vinnicombe as a director
23 Jun 2010
Appointment of Mr Julian Stephen Bedrijczuk as a director
23 Jun 2010
Appointment of Mark Andrew Vinnicmbe as a secretary
16 Jun 2010
Termination of appointment of Barbara Kahan as a director
11 Jun 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 April 2016
Charge code 0728 2079 0004
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: The mortgagor with full title guarantee charges by way of…
6 June 2014
Charge code 0728 2079 0003
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 stannary court 57 exeter road okehampton devon…
6 June 2014
Charge code 0728 2079 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 301 cheddon road taunton somerset…
27 March 2014
Charge code 0728 2079 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…