RETAIL THERAPY (SOUTH WEST) LTD
TAUNTON SUE WALSH DESIGNS LIMITED KUDOS DESIGNER SAMPLES LIMITED

Hellopages » Somerset » Taunton Deane » TA3 5JT

Company number 03453573
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address ACKLANDS BUSHY CROSS LANE, RUISHTON, TAUNTON, SOMERSET, ENGLAND, TA3 5JT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Registered office address changed from C/O Andika Accounting Services Equity House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Acklands Bushy Cross Lane Ruishton Taunton Somerset TA3 5JT on 14 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RETAIL THERAPY (SOUTH WEST) LTD are www.retailtherapysouthwest.co.uk, and www.retail-therapy-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Retail Therapy South West Ltd is a Private Limited Company. The company registration number is 03453573. Retail Therapy South West Ltd has been working since 22 October 1997. The present status of the company is Active. The registered address of Retail Therapy South West Ltd is Acklands Bushy Cross Lane Ruishton Taunton Somerset England Ta3 5jt. The company`s financial liabilities are £156.56k. It is £12.22k against last year. The cash in hand is £105.33k. It is £-39.47k against last year. And the total assets are £230.29k, which is £6.73k against last year. SOUTHCOMBE, Joanna Etta is a Director of the company. Secretary SOUTHCOMBE, Timothy Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOUTHCOMBE, John has been resigned. The company operates in "Retail sale of clothing in specialised stores".


retail therapy (south west) Key Finiance

LIABILITIES £156.56k
+8%
CASH £105.33k
-28%
TOTAL ASSETS £230.29k
+3%
All Financial Figures

Current Directors

Director
SOUTHCOMBE, Joanna Etta
Appointed Date: 22 October 1997
71 years old

Resigned Directors

Secretary
SOUTHCOMBE, Timothy Andrew
Resigned: 03 April 2013
Appointed Date: 22 October 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997

Director
SOUTHCOMBE, John
Resigned: 30 June 2016
Appointed Date: 22 December 2014
36 years old

Persons With Significant Control

Mrs Joanna Etta Southcombe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RETAIL THERAPY (SOUTH WEST) LTD Events

08 May 2017
Total exemption full accounts made up to 31 January 2017
14 Nov 2016
Registered office address changed from C/O Andika Accounting Services Equity House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Acklands Bushy Cross Lane Ruishton Taunton Somerset TA3 5JT on 14 November 2016
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Oct 2016
Director's details changed for Joanna Etta Southcombe on 14 October 2016
...
... and 52 more events
21 Oct 1999
Return made up to 22/10/99; full list of members
23 Nov 1998
Return made up to 22/10/98; full list of members
17 Nov 1998
Company name changed kudos designer samples LIMITED\certificate issued on 18/11/98
27 Oct 1997
Secretary resigned
22 Oct 1997
Incorporation

RETAIL THERAPY (SOUTH WEST) LTD Charges

30 January 2009
Deed of charge
Delivered: 7 February 2009
Status: Satisfied on 7 December 2013
Persons entitled: Ingenious Resources Limited
Description: The shares being the 208 b ordinary shares in auburn…
27 September 2000
Debenture deed
Delivered: 3 October 2000
Status: Satisfied on 28 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…