Company Information for TITAN (SOUTH WEST) LIMITED
5 CLIFFORD STREET, LONDON, GREATER LONDON, W1S 2LG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TITAN (SOUTH WEST) LIMITED | |
Legal Registered Office | |
5 CLIFFORD STREET LONDON GREATER LONDON W1S 2LG Other companies in PL29 | |
Company Number | 04736133 | |
---|---|---|
Company ID Number | 04736133 | |
Date formed | 2003-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-10-05 16:12:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FELICIA MARY JONES |
||
NEIL DAVID ECKERT |
||
FELICIA MARY JONES |
||
RICHARD MICHAEL LATHAM JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEHIND THE METER LIMITED | Director | 2016-03-08 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
BISHOPSGATE SOLAR 1 LIMITED | Director | 2014-04-25 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
SEAGO YACHTING LIMITED | Director | 2013-10-03 | CURRENT | 2002-10-24 | Active | |
AGGREGATED MICRO POWER HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-23 | Active | |
RIPE VILLAGE STORES | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
NCEX LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
HIGHLAND WOOD ENERGY LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
CHALVINGTON MANAGEMENT LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
AGGREGATED MICRO POWER LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
BOUTIQUE MODERN LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
AMP ENERGY SERVICES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
CHALVINGTON BATTERIES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
WINGROVE HOUSE LIMITED | Director | 2008-06-03 | CURRENT | 2005-11-02 | Active | |
WHETSTONE PROPERTIES LIMITED | Director | 2008-04-18 | CURRENT | 1959-05-21 | Active | |
DESIGN TECHNOLOGY AND IRRIGATION LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active - Proposal to Strike off | |
CRICKET MANAGEMENT LIMITED | Director | 1995-08-24 | CURRENT | 1995-08-17 | Active - Proposal to Strike off | |
DESIGN TECHNOLOGY AND INNOVATION LIMITED | Director | 1994-12-01 | CURRENT | 1994-01-04 | Active - Proposal to Strike off | |
RIPE FOODS LIMITED | Director | 1994-08-17 | CURRENT | 1994-01-04 | Active - Proposal to Strike off | |
HOGAN PROPERTY SERVICES LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
SOUTH WEST SEEDS (CORNWALL) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
HOGAN PROPERTY SERVICES LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047361330022 | ||
DIRECTOR APPOINTED MR TRISTAN MCDONALD | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
Director's details changed for Mr Neil David Eckert on 2023-04-19 | ||
Change of details for Mr Neil David Eckert as a person with significant control on 2023-04-19 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047361330020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047361330021 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047361330019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM Treswarrow Farm St Endellion Port Isaac Cornwall PL29 3TN | |
PSC02 | Notification of Bellaroma Investments Ltd as a person with significant control on 2021-02-19 | |
PSC04 | Change of details for Mr Neil David Eckert as a person with significant control on 2021-02-19 | |
PSC07 | CESSATION OF RICHARD MICHAEL LATHAM JONES AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Felicia Mary Jones on 2021-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICIA MARY JONES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 03/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | Statement of capital on 2021-02-15 GBP 10,010 | |
CAP-SS | Solvency Statement dated 29/01/21 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047361330021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 800010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047361330020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047361330019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047361330017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047361330018 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 800010 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 800010 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FELICIA MARY JONES on 2013-03-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELICIA MARY JONES / 11/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 11/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/14 FROM Treswarrow Farm St Endellion Port Isaac Cornwall PL29 3TW | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047361330018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047361330017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AR01 | 16/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 15/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FELICIA MARY JONES / 15/04/2012 | |
AR01 | 16/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELICIA MARY JONES / 15/04/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 16/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELICIA MARY JONES / 16/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM MERRYFIELD COTTAGE ROCK CORNWALL PL27 6LP | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DINGLE BROTHERS SYSTEMS LIMITED | ||
Outstanding | DINGLE BROTHERS SYSTEMS LIMITED | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | COUTTS & COMPANY | |
MORTGAGE | Satisfied | COUTTS & COMPANY | |
MORTGAGE | Satisfied | COUTTS & COMPANY | |
MORTGAGE | Satisfied | COUTTS & COMPANY | |
MORTGAGE | Satisfied | COUTTS & COMPANY | |
MORTGAGE | Satisfied | COUTTS & COMPANY | |
MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | DUNVETH DEVELOPMENT COMPANY LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 1,644,757 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 1,644,757 |
Creditors Due Within One Year | 2013-03-31 | £ 1,117,857 |
Creditors Due Within One Year | 2012-03-31 | £ 1,144,014 |
Provisions For Liabilities Charges | 2012-03-31 | £ 10,822 |
Creditors and other liabilities
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 TITAN (SOUTH WEST) LIMITED
Called Up Share Capital | 2013-03-31 | £ 800,010 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 800,010 |
Cash Bank In Hand | 2013-03-31 | £ 46,202 |
Cash Bank In Hand | 2012-03-31 | £ 48,287 |
Current Assets | 2013-03-31 | £ 139,284 |
Current Assets | 2012-03-31 | £ 141,548 |
Debtors | 2013-03-31 | £ 93,082 |
Debtors | 2012-03-31 | £ 93,261 |
Fixed Assets | 2013-03-31 | £ 2,624,313 |
Fixed Assets | 2012-03-31 | £ 4,270,453 |
Secured Debts | 2013-03-31 | £ 1,644,757 |
Secured Debts | 2012-03-31 | £ 1,644,757 |
Shareholder Funds | 2012-03-31 | £ 1,612,408 |
Tangible Fixed Assets | 2013-03-31 | £ 47,433 |
Tangible Fixed Assets | 2012-03-31 | £ 55,453 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
COUNTERPART LEASE | SPYRYS LIMITED | 2012-09-01 | Outstanding |
We have found 1 mortgage charges which are owed to TITAN (SOUTH WEST) LIMITED
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BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
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. |