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Home > England & Wales Companies > SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED
Company Information for

SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED

FOCUS HOUSE, HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA,
Company Registration Number
05638837
Private Limited Company
Active

Company Overview

About South West Communications Group Holdings Ltd
SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED was founded on 2005-11-29 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". South West Communications Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED
 
Legal Registered Office
FOCUS HOUSE
HAM ROAD
SHOREHAM-BY-SEA
BN43 6PA
Other companies in EX2
 
Filing Information
Company Number 05638837
Company ID Number 05638837
Date formed 2005-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 14:14:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED
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Company Officers of SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHARON MARIE ROWE
 Company Secretary 2010-03-13
SARAH FLOWERS
 Director 2005-11-29
DAVID HARRY LANGLEY
 Director 2005-11-29
BRIAN LODGE
 Director 2005-11-29
ANTHONY GEORGE EDWARD ROWE
 Director 2005-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH TADD
 Director 2009-01-01 2015-06-24
BRIAN LODGE
 Company Secretary 2005-11-29 2010-03-13
RAYMOND BRETT VARKER
 Director 2005-11-29 2008-12-31
MARK FRANK DELLING
 Director 2005-11-29 2006-09-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-11-29 2005-11-29
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-11-29 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH FLOWERS MATFORD BUSINESS CENTRE LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
SARAH FLOWERS UTILITIES MANAGEMENT LIMITED Director 2003-08-28 CURRENT 2000-12-05 Dissolved 2014-07-08
SARAH FLOWERS SWT NETWORKS LIMITED Director 2003-05-22 CURRENT 1994-11-07 Active - Proposal to Strike off
SARAH FLOWERS SWC CLOUD SERVICES LIMITED Director 1995-11-23 CURRENT 1990-11-22 Active
SARAH FLOWERS WEST EXE BUSINESS PARK LIMITED Director 1995-11-14 CURRENT 1995-11-14 Active
SARAH FLOWERS SOUTH WEST COMMUNICATIONS GROUP LIMITED Director 1995-01-01 CURRENT 1984-11-14 Active
DAVID HARRY LANGLEY CAPITAL COURT PROPERTY MANAGEMENT LIMITED Director 2015-11-25 CURRENT 2008-10-09 Active
DAVID HARRY LANGLEY FIXED WIRELESS ACCESS SOLUTIONS LTD. Director 2013-07-18 CURRENT 2004-02-09 Active - Proposal to Strike off
DAVID HARRY LANGLEY THE WESTERN ELECTRIC ELEMENT COMPANY LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active - Proposal to Strike off
DAVID HARRY LANGLEY SOWTON BUSINESS & TECHNOLOGY CENTRE LTD Director 2011-08-10 CURRENT 2011-08-03 Active - Proposal to Strike off
DAVID HARRY LANGLEY THE VIEW LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
DAVID HARRY LANGLEY THE CAST IRON POTS AND PANS COMPANY LIMITED Director 2009-03-17 CURRENT 2009-03-17 Active - Proposal to Strike off
DAVID HARRY LANGLEY OTP BUILDING SERVICES LIMITED Director 2004-11-25 CURRENT 2000-12-05 Active
DAVID HARRY LANGLEY MATFORD BUSINESS CENTRE LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
DAVID HARRY LANGLEY SWC CLOUD SERVICES LIMITED Director 2000-06-12 CURRENT 1990-11-22 Active
DAVID HARRY LANGLEY SWT NETWORKS LIMITED Director 2000-06-12 CURRENT 1994-11-07 Active - Proposal to Strike off
DAVID HARRY LANGLEY SOUTH WEST COMMUNICATIONS GROUP LIMITED Director 2000-06-12 CURRENT 1984-11-14 Active
DAVID HARRY LANGLEY PREMIER COMMUNICATION ELECTRONICS HOLDINGS LTD Director 1994-07-11 CURRENT 1994-07-08 Active
BRIAN LODGE EXETER RUGBY CLUB LIMITED Director 2014-01-01 CURRENT 1997-02-18 Active
BRIAN LODGE EXETER RUGBY GROUP PLC Director 2014-01-01 CURRENT 1997-02-03 Active
BRIAN LODGE HYTECH ENAMELLING LIMITED Director 2012-04-01 CURRENT 2011-11-07 Active
BRIAN LODGE MATFORD BUSINESS CENTRE LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
BRIAN LODGE SOUTH WEST TELECOMS LIMITED Director 1997-12-29 CURRENT 1997-12-29 Active
BRIAN LODGE SWC CLOUD SERVICES LIMITED Director 1995-11-23 CURRENT 1990-11-22 Active
BRIAN LODGE WEST EXE BUSINESS PARK LIMITED Director 1995-11-14 CURRENT 1995-11-14 Active
BRIAN LODGE SWISP LIMITED Director 1994-11-07 CURRENT 1994-11-07 Active - Proposal to Strike off
BRIAN LODGE SOUTH WEST DATACOMMS LIMITED Director 1994-11-07 CURRENT 1994-11-07 Active - Proposal to Strike off
BRIAN LODGE SWT NETWORKS LIMITED Director 1994-11-07 CURRENT 1994-11-07 Active - Proposal to Strike off
BRIAN LODGE SOUTH WEST COMMUNICATIONS GROUP LIMITED Director 1991-07-13 CURRENT 1984-11-14 Active
ANTHONY GEORGE EDWARD ROWE ROWE PROPERTIES (DEVON) LIMITED Director 2016-07-25 CURRENT 2013-10-29 Active
ANTHONY GEORGE EDWARD ROWE 19240 SHROUDS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
ANTHONY GEORGE EDWARD ROWE ROYAL MARINES SHOP LTD Director 2015-04-20 CURRENT 2012-04-02 Active
ANTHONY GEORGE EDWARD ROWE THE LANGDON LAND LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
ANTHONY GEORGE EDWARD ROWE SWRUGBY7'S LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
ANTHONY GEORGE EDWARD ROWE FIXED WIRELESS ACCESS SOLUTIONS LTD. Director 2013-07-18 CURRENT 2004-02-09 Active - Proposal to Strike off
ANTHONY GEORGE EDWARD ROWE THE EXETER DAILY LIMITED Director 2013-01-22 CURRENT 2012-07-19 Active - Proposal to Strike off
ANTHONY GEORGE EDWARD ROWE THE DAILY (UK) LIMITED Director 2013-01-22 CURRENT 2012-08-30 Active - Proposal to Strike off
ANTHONY GEORGE EDWARD ROWE THE WESTERN ELECTRIC ELEMENT COMPANY LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active - Proposal to Strike off
ANTHONY GEORGE EDWARD ROWE PREMIER RUGBY LIMITED Director 2010-07-06 CURRENT 1995-08-31 Active
ANTHONY GEORGE EDWARD ROWE PENHAVEN (ROSE COTTAGE) LIMITED Director 2010-05-28 CURRENT 2006-08-03 Active - Proposal to Strike off
ANTHONY GEORGE EDWARD ROWE PENHAVEN ESTATES LIMITED Director 2010-05-28 CURRENT 2009-10-20 Active
ANTHONY GEORGE EDWARD ROWE THE CAST IRON POTS AND PANS COMPANY LIMITED Director 2009-03-17 CURRENT 2009-03-17 Active - Proposal to Strike off
ANTHONY GEORGE EDWARD ROWE POSH TRAILER HIRE LIMITED Director 2007-07-31 CURRENT 2007-07-31 Dissolved 2014-12-02
ANTHONY GEORGE EDWARD ROWE FIRST DIVISION RUGBY LIMITED Director 2004-03-03 CURRENT 1996-01-18 Active - Proposal to Strike off
ANTHONY GEORGE EDWARD ROWE WATERBRIDGE COURT MANAGEMENT COMPANY LIMITED Director 2004-02-04 CURRENT 2003-03-06 Active
ANTHONY GEORGE EDWARD ROWE MATFORD BUSINESS CENTRE LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
ANTHONY GEORGE EDWARD ROWE SOUTH WEST ENGLAND RUGBY ACADEMY LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active
ANTHONY GEORGE EDWARD ROWE UTILITIES MANAGEMENT LIMITED Director 2000-12-05 CURRENT 2000-12-05 Dissolved 2014-07-08
ANTHONY GEORGE EDWARD ROWE OTP BUILDING SERVICES LIMITED Director 2000-12-05 CURRENT 2000-12-05 Active
ANTHONY GEORGE EDWARD ROWE SWT NET.COM LIMITED Director 2000-11-02 CURRENT 2000-11-02 Dissolved 2014-07-08
ANTHONY GEORGE EDWARD ROWE SOUTH WEST TELECOMS LIMITED Director 1997-12-29 CURRENT 1997-12-29 Active
ANTHONY GEORGE EDWARD ROWE EXETER RUGBY GROUP PLC Director 1997-09-03 CURRENT 1997-02-03 Active
ANTHONY GEORGE EDWARD ROWE EXETER RUGBY CLUB LIMITED Director 1997-02-18 CURRENT 1997-02-18 Active
ANTHONY GEORGE EDWARD ROWE WEST EXE BUSINESS PARK LIMITED Director 1995-11-14 CURRENT 1995-11-14 Active
ANTHONY GEORGE EDWARD ROWE SWISP LIMITED Director 1994-11-07 CURRENT 1994-11-07 Active - Proposal to Strike off
ANTHONY GEORGE EDWARD ROWE SOUTH WEST DATACOMMS LIMITED Director 1994-11-07 CURRENT 1994-11-07 Active - Proposal to Strike off
ANTHONY GEORGE EDWARD ROWE SWT NETWORKS LIMITED Director 1994-11-07 CURRENT 1994-11-07 Active - Proposal to Strike off
ANTHONY GEORGE EDWARD ROWE SWC CLOUD SERVICES LIMITED Director 1991-11-22 CURRENT 1990-11-22 Active
ANTHONY GEORGE EDWARD ROWE SOUTH WEST COMMUNICATIONS GROUP LIMITED Director 1991-07-13 CURRENT 1984-11-14 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
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-08-24Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-08-24Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-08-24Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-08-24Audit exemption subsidiary accounts made up to 2022-11-30
2023-05-02APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY EDWARD FLETCHER
2023-05-02DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND
2022-09-0130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-26AD03Registers moved to registered inspection location of C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
2021-07-26AD02Register inspection address changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
2021-05-05RES01ADOPT ARTICLES 05/05/21
2021-05-05MEM/ARTSARTICLES OF ASSOCIATION
2021-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056388370012
2021-04-22CH01Director's details changed for Mrs Sarah Flowers on 2021-04-22
2021-02-24MEM/ARTSARTICLES OF ASSOCIATION
2021-02-24RES01ADOPT ARTICLES 24/02/21
2021-02-16AA01Current accounting period shortened from 31/12/21 TO 30/11/21
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM Communications House, Moor Lane Sowton Exeter Devon EX2 7JA
2021-02-16AP01DIRECTOR APPOINTED MR JAMES JEREMY EDWARD FLETCHER
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE EDWARD ROWE
2021-02-16TM02Termination of appointment of David Harry Langley on 2021-02-09
2021-02-16PSC02Notification of Chief Bidco Limited as a person with significant control on 2021-02-09
2021-02-16PSC07CESSATION OF ANTHONY GEORGE EDWARD ROWE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056388370009
2021-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-12-09PSC04Change of details for Mr Anthony George Edward Rowe as a person with significant control on 2020-12-01
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-29AP01DIRECTOR APPOINTED MR CHRISTOPHER MILES FOSBERY DASHWOOD
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARCUS CRANER
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056388370011
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056388370011
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-24AP01DIRECTOR APPOINTED MR JAMES MARCUS CRANER
2019-06-24AP01DIRECTOR APPOINTED MR JAMES MARCUS CRANER
2019-06-24TM02Termination of appointment of Sharon Marie Rowe on 2019-05-01
2019-06-24TM02Termination of appointment of Sharon Marie Rowe on 2019-05-01
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY LANGLEY
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY LANGLEY
2019-06-24AP03Appointment of Mr David Harry Langley as company secretary on 2019-05-01
2019-06-24AP03Appointment of Mr David Harry Langley as company secretary on 2019-05-01
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 2055
2018-05-17SH0122/03/18 STATEMENT OF CAPITAL GBP 2055
2018-04-23RES12VARYING SHARE RIGHTS AND NAMES
2018-04-23RES01ADOPT ARTICLES 22/03/2018
2018-04-23CC04Statement of company's objects
2018-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1956
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1956
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056388370010
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1956
2015-12-10AR0129/11/15 ANNUAL RETURN FULL LIST
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 056388370009
2015-07-07CH01Director's details changed for Brian Lodge on 2015-06-03
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH TADD
2015-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1956
2014-12-16AR0129/11/14 ANNUAL RETURN FULL LIST
2014-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1956
2013-12-23AR0129/11/13 ANNUAL RETURN FULL LIST
2013-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 28/03/2013
2013-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON MARIE ROWE / 02/04/2013
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TADD / 13/12/2012
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FLOWERS / 13/12/2012
2012-12-17AR0129/11/12 FULL LIST
2012-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FLOWERS / 24/01/2012
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FLOWERS / 24/01/2012
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY LANGLEY / 11/01/2012
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY LANGLEY / 11/01/2012
2011-12-28AR0129/11/11 FULL LIST
2011-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TADD / 05/04/2011
2010-12-21AR0129/11/10 FULL LIST
2010-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-24AP03SECRETARY APPOINTED MRS SHARON MARIE ROWE
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY BRIAN LODGE
2010-01-08AR0129/11/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TADD / 01/10/2009
2009-09-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-08403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2009-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-06288aDIRECTOR APPOINTED SARAH ELIZABETH TADD
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND VARKER
2009-02-20169GBP IC 2059/1956 29/01/09 GBP SR 103@1=103
2009-02-17RES13SHARE PURCHASE AGREEMENT/WAIVE CLAUSES 2 AND 3 29/01/2009
2008-12-19363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-08-1588(2)AD 31/07/08 GBP SI 9@1=9 GBP IC 2050/2059
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-09363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-2688(2)RAD 10/03/07--------- £ SI 100@1=100 £ IC 1950/2050
2007-01-08363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2007-01-05225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-11-14169£ IC 2160/1950 01/09/06 £ SR 210@1=210
2006-10-02288bDIRECTOR RESIGNED
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-04-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-1288(2)RAD 06/01/06--------- £ SI 1080@1=1080 £ IC 1080/2160
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288bSECRETARY RESIGNED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SOUTH WEST COMMUNICATIONS GROUP HOLDINGS 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 SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-11 Outstanding LLOYDS BANK PLC
2015-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2009-09-03 Outstanding CLYDESDALE BANK PLC
MORTGAGE 2009-08-11 Outstanding LLOYDS TSB BANK PLC
ASSIGNMENT OF CONTRACT 2009-04-09 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2009-04-09 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-07-15 Satisfied HSBC BANK PLC
DEBENTURE 2008-07-01 Satisfied HSBC BANK PLC
MORTGAGE 2006-07-03 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-06-29 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2021-11-30

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 SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH WEST COMMUNICATIONS GROUP HOLDINGS 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 (70100 - Activities of head offices) as SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED are:

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Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WEST COMMUNICATIONS GROUP HOLDINGS 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 SOUTH WEST COMMUNICATIONS GROUP HOLDINGS 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 SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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