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Home > England & Wales Companies > FASHION DIRECT SOUTH WEST LIMITED
Company Information for

FASHION DIRECT SOUTH WEST LIMITED

UNIT 2 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED,
Company Registration Number
04168809
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fashion Direct South West Ltd
FASHION DIRECT SOUTH WEST LIMITED was founded on 2001-02-27 and has its registered office in Launceston. The organisation's status is listed as "Active - Proposal to Strike off". Fashion Direct South West Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FASHION DIRECT SOUTH WEST LIMITED
 
Legal Registered Office
UNIT 2 DUNHEVED COURT PENNYGILLAM WAY
PENNYGILLAM INDUSTRIAL ESTATE
LAUNCESTON
CORNWALL
PL15 7ED
Other companies in PL15
 
Filing Information
Company Number 04168809
Company ID Number 04168809
Date formed 2001-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 12/10/2023
Account next due 12/07/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675837875  
Last Datalog update: 2024-06-06 01:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FASHION DIRECT SOUTH WEST LIMITED
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Company Officers of FASHION DIRECT SOUTH WEST LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARY RENDLE
 Company Secretary 2002-11-01
NIGEL DAVID KINGSCOTT
 Director 2001-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN KINGSCOTT
 Company Secretary 2001-02-27 2002-11-01
SUZANNE BREWER
 Nominated Secretary 2001-02-27 2001-02-27
KEVIN BREWER
 Nominated Director 2001-02-27 2001-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DAVID KINGSCOTT BEACH CREW LIMITED Director 2006-01-20 CURRENT 2006-01-20 Active - Proposal to Strike off
NIGEL DAVID KINGSCOTT KINGSCOTT PROPERTY CO LIMITED Director 1999-09-20 CURRENT 1995-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Voluntary dissolution strike-off suspended
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-03-01Application to strike the company off the register
2023-12-12Previous accounting period shortened from 31/01/24 TO 12/10/23
2023-05-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-03-01CESSATION OF NIGEL DAVID KINGSCOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01Change of details for Kingscott Property Co Limited as a person with significant control on 2023-02-26
2022-07-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30PSC05Change of details for Kingscott Property Co Limited as a person with significant control on 2022-06-30
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 12 Southgate Street Launceston Cornwall PL15 9DP
2021-09-07AD04Register(s) moved to registered office address 12 Southgate Street Launceston Cornwall PL15 9DP
2021-06-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-10-22CH01Director's details changed for Mr Nigel David Kingscott on 2020-09-23
2020-10-22PSC04Change of details for Mr Nigel David Kingscott as a person with significant control on 2020-09-23
2020-07-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-08-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-09-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-07-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-07-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01AD02Register inspection address changed from Kpc 1 Kings Hill Industrial Estate Bude Cornwall EX23 8QN to Kpc 1 Kings Hill Industrial Estate Bude Cornwall EX23 8QN
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0127/02/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0127/02/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0127/02/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0127/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0127/02/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0127/02/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AD03Register(s) moved to registered inspection location
2010-03-17AD02Register inspection address has been changed
2010-03-16AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA MARY RENDLE on 2009-03-01
2009-11-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-05-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-05363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-15363aRETURN MADE UP TO 27/02/06; NO CHANGE OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-14363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 20 CROCKWELL STREET BODMIN CORNWALL PL31 2DS
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-20363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-16363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-11-25288bSECRETARY RESIGNED
2002-11-25288aNEW SECRETARY APPOINTED
2002-04-18CERTNMCOMPANY NAME CHANGED KINGSCOTT PROPERTY CO. LIMITED CERTIFICATE ISSUED ON 18/04/02
2002-02-28363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-03-19225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02
2001-03-19288aNEW SECRETARY APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-05288bSECRETARY RESIGNED
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-03-05288bDIRECTOR RESIGNED
2001-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FASHION DIRECT SOUTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FASHION DIRECT SOUTH WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FASHION DIRECT SOUTH WEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2013-01-31 £ 395,350
Creditors Due Within One Year 2012-01-31 £ 390,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FASHION DIRECT SOUTH WEST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 3,242
Cash Bank In Hand 2012-01-31 £ 15,066
Current Assets 2013-01-31 £ 333,074
Current Assets 2012-01-31 £ 319,648
Debtors 2013-01-31 £ 26,466
Debtors 2012-01-31 £ 16,424
Stocks Inventory 2013-01-31 £ 303,366
Stocks Inventory 2012-01-31 £ 288,158
Tangible Fixed Assets 2013-01-31 £ 11,337
Tangible Fixed Assets 2012-01-31 £ 20,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FASHION DIRECT SOUTH WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FASHION DIRECT SOUTH WEST LIMITED
Trademarks
We have not found any records of FASHION DIRECT SOUTH WEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASHION DIRECT SOUTH WEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as FASHION DIRECT SOUTH WEST LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where FASHION DIRECT SOUTH WEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASHION DIRECT SOUTH WEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FASHION DIRECT SOUTH WEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL15 7ED