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SOUTH WESTERN TOOLS LIMITED

Learn more about SOUTH WESTERN TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 NEW STATION ROAD, FISHPONDS, BRISTOL, BS16 3RU

SOUTH WESTERN TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00568290
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.29
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

MARTINS BANK LTD
DEBENTURE - Outstanding on 1964.02.11
KATHLEEN M TOMKINS
DEED OF RENT DEPOSIT - Outstanding on 1992.04.01

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 14000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.09
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.09
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MERVYN BARRETT / 11/04/2010
Form type: CH01
Date: 2010.04.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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CAPITALISATION £6000 24/11/2005
Form type: RES14
Date: 2008.03.20
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
£2.95
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£ IC 14000/8000, 27/06/02, £ SR [email protected]=6000
Form type: 169
Date: 2002.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
Child documents:
Document type: ANNOTATION
Date: 1998.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/06/93
Form type: ORES04
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
£ NC 12000/18000, 30/06/93
Form type: 123
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.28

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Company directors and board members:

SALLY ANNE BARRETT (current)
Secretary, 2002.06.27
2 FONTWELL DRIVE DOWNEND , BRISTOL
BS16 6RR
PETER MERVYN BARRETT (current)
Director, ENGINEER, 1991.04.24
2 FONTWELL DRIVE DOWNEND , BRISTOL
BS16 6RR
KENNETH MERVYN BARRETT (resigned)
Secretary, 1991.04.24 - 1992.05.01
42 ARDEN CLOSE BRADLEY STOKE , BRISTOL
BS12 8AX, AVON
PETER MERVYN BARRETT (resigned)
Secretary, 1992.05.01 - 2002.06.27
2 FONTWELL DRIVE DOWNEND , BRISTOL
BS16 6RR
KENNETH MERVYN BARRETT (resigned)
Director, ENGINEER, 1991.04.24 - 2002.06.27
15 THE AVENUE CLIFTON , BRISTOL
BS8 3HG
MARY JOAN DIANA BARRETT (resigned)
Director, HOUSEWIFE, 1991.04.24 - 1991.06.30
42 ARDEN CLOSE BRADLEY STOKE , BRISTOL
BS12 8AX, AVON
Date 2016.06.30
Tangible Fixed Assets £ 115,602
Current Assets £ 157,847
Tangible Fixed Assets Depreciation £ 669,682
Provisions For Liabilities Charges £ 21,705
Debtors £ 48,570
Shareholder Funds £ 230,054
Profit Loss Account Reserve £ 216,054
Called Up Share Capital £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 230,054
Total Assets Less Current Liabilities £ 251,759
Net Current Assets Liabilities £ 136,157
Creditors Due Within One Year £ 21,690
Cash Bank In Hand £ 107,881
Stocks Inventory £ 1,396
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 233
Tangible Fixed Assets Additions £ 19,077
Tangible Fixed Assets Cost Or Valuation £ 788,078
Tangible Fixed Assets Depreciation Charged In Period £ 16,124
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 74

Information about the Private Limited Company SOUTH WESTERN TOOLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.26. Reload the data