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Home > England & Wales Companies > SOUTH WEST IMPORT AND EXPORT LIMITED
Company Information for

SOUTH WEST IMPORT AND EXPORT LIMITED

OFFICE 2 THE COURTHOUSE, MILL ROAD OUNDLE, PETERBOROUGH, PE8 4BW,
Company Registration Number
06934763
Private Limited Company
Active - Proposal to Strike off

Company Overview

About South West Import And Export Ltd
SOUTH WEST IMPORT AND EXPORT LIMITED was founded on 2009-06-16 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". South West Import And Export Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUTH WEST IMPORT AND EXPORT LIMITED
 
Legal Registered Office
OFFICE 2 THE COURTHOUSE
MILL ROAD OUNDLE
PETERBOROUGH
PE8 4BW
Other companies in PE8
 
Previous Names
SWIMEX LIMITED29/01/2010
Filing Information
Company Number 06934763
Company ID Number 06934763
Date formed 2009-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-16 06:18:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WEST IMPORT AND EXPORT LIMITED
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Company Officers of SOUTH WEST IMPORT AND EXPORT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DUNCAN ELLIOT
 Director 2009-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
 Company Secretary 2009-06-16 2009-06-16
DUDLEY ROBERT ALEXANDER MILES
 Director 2009-06-16 2009-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DUNCAN ELLIOT CAN DO FOR BUSINESS LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
CHRISTOPHER DUNCAN ELLIOT TECHSWIM UK LIMITED Director 2014-11-19 CURRENT 2009-06-18 Dissolved 2017-10-11
CHRISTOPHER DUNCAN ELLIOT SWIMEX FABRICATION LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
CHRISTOPHER DUNCAN ELLIOT ABRILAND LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2015-07-07
CHRISTOPHER DUNCAN ELLIOT ATLANTIKA UK LIMITED Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2015-07-07
CHRISTOPHER DUNCAN ELLIOT EASYGLIDE LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active
CHRISTOPHER DUNCAN ELLIOT EASYGLIDE ENCLOSURES LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active
CHRISTOPHER DUNCAN ELLIOT BABYDOME (UK) LIMITED Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2015-07-07
CHRISTOPHER DUNCAN ELLIOT BABYDOME LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active - Proposal to Strike off
CHRISTOPHER DUNCAN ELLIOT EUROPA POOL COVERS LIMITED Director 2007-05-29 CURRENT 2007-05-29 Dissolved 2016-07-12
CHRISTOPHER DUNCAN ELLIOT EUROPA POOL COVER LIMITED Director 2007-04-10 CURRENT 2007-04-10 Dissolved 2015-07-07
CHRISTOPHER DUNCAN ELLIOT SWIMEX ENCLOSURES LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
CHRISTOPHER DUNCAN ELLIOT MULTIDOME UK LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
CHRISTOPHER DUNCAN ELLIOT EUREKA POOL COVERS LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active - Proposal to Strike off
CHRISTOPHER DUNCAN ELLIOT POOL DIRECT LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
CHRISTOPHER DUNCAN ELLIOT POOL COVER LIMITED Director 2005-02-05 CURRENT 2005-02-05 Active
CHRISTOPHER DUNCAN ELLIOT SWIMEX LIMITED Director 2005-01-27 CURRENT 2005-01-27 Liquidation
CHRISTOPHER DUNCAN ELLIOT EUREKA POOL COVER LIMITED Director 2004-02-24 CURRENT 2004-02-24 Dissolved 2015-07-07
CHRISTOPHER DUNCAN ELLIOT SWIMEX INVESTMENTS LIMITED Director 1997-09-01 CURRENT 1997-09-01 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
2019-11-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DUNCAN ELIOT
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21AR0116/06/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0116/06/14 ANNUAL RETURN FULL LIST
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM 2 Webb Close Oundle PE8 4HS
2013-12-11CH01Director's details changed for Christopher Duncan Elliot on 2013-12-10
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25AR0116/06/13 ANNUAL RETURN FULL LIST
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-18AR0116/06/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-20AR0116/06/11 ANNUAL RETURN FULL LIST
2011-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-13AR0116/06/10 ANNUAL RETURN FULL LIST
2010-02-09AP01DIRECTOR APPOINTED CHRISTOPHER DUNCAN ELLIOT
2010-01-29RES15CHANGE OF NAME 26/01/2010
2010-01-29CERTNMCompany name changed swimex LIMITED\certificate issued on 29/01/10
2010-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR DUDLEY MILES
2009-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTH WEST IMPORT AND EXPORT 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 IMPORT AND EXPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH WEST IMPORT AND EXPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 IMPORT AND EXPORT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTH WEST IMPORT AND EXPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH WEST IMPORT AND EXPORT LIMITED
Trademarks
We have not found any records of SOUTH WEST IMPORT AND EXPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH WEST IMPORT AND EXPORT 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 (82990 - Other business support service activities n.e.c.) as SOUTH WEST IMPORT AND EXPORT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WEST IMPORT AND EXPORT 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 IMPORT AND EXPORT 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 IMPORT AND EXPORT 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 PE8 4BW