South West Foreign Exchange Ltd. Head office in Kingsbridge. Check Director.

South West Foreign Exchange Ltd, Kingsbridge

South West Foreign Exchange Ltd is a private limited company. Located at Unit 3, Bridge Street, Kingsbridge TQ7 1SB, this 16 years old enterprise was incorporated on 2008-01-21 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this company: Timothy S. (appointed on 21 January 2008).

About
Name: South West Foreign Exchange Ltd
Number: 06479076
Incorporation date: 2008-01-21
End of financial year: 31 March


Address:	Unit 3 Bridge Street Kingsbridge TQ7 1SB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Timothy S.

26 January 2023

Nature of control:	75,01-100% shares

Timothy S.

21 January 2017 - 26 January 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	11,897	21,666	20,343	7,720	13,907	17,564	10,604
Fixed Assets	420	1,124	773	422	744	399	266
Total Assets Less Current Liabilities	1,168	22,790	6,777	1,844	6,204	7,380	2,432
Shareholder Funds	1,168	9,423	6,777	1,844	6,204	7,380	-
Tangible Fixed Assets	420	1,124	773	422	744	-	-

The date for South West Foreign Exchange Ltd confirmation statement filing is 2024-01-18. The most recent one was sent on 2023-01-04. The due date for the next accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Timothy S. who has over 3/4 of shares. Timothy S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 31st January 2024. New Address: Unit 2 Orchard Industrial Estate Lower Union Road Kingsbridge TQ7 1EG. Previous address: Unit 3 Bridge Street Kingsbridge TQ7 1SB England filed on: 31st, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 31st January 2024. New Address: Unit 2 Orchard Industrial Estate Lower Union Road Kingsbridge TQ7 1EG. Previous address: Unit 3 Bridge Street Kingsbridge TQ7 1SB England filed on: 31st, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 4th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 10th, May 2023 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 26th January 2023 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th January 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 26th January 2023 filed on: 26th, January 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 2nd, December 2022 \| accounts	Free Download (7 pages)
CH01	On 10th August 2022 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
CH01	On 21st January 2008 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 12th May 2022 filed on: 12th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th January 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 4th January 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (8 pages)
TM02	31st March 2019 - the day secretary's appointment was terminated filed on: 4th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st January 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: 19th December 2019. New Address: Unit 3 Bridge Street Kingsbridge TQ7 1SB. Previous address: Newquay House Embankment Road Kingsbridge Devon TQ7 1JZ filed on: 19th, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 21st January 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st January 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 21st January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th January 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 1 Victoria Place the Promenade Kingsbridge Devon TQ7 1JG on 29th May 2014 filed on: 29th, May 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 1 Victoria Promenade, the Promenade, Kingsbridge Devon TQ7 1JG on 30th January 2013 filed on: 30th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
CH01	On 21st January 2012 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
CH01	On 21st January 2011 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
CH01	On 1st February 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 4th February 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 11th, April 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2008 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, January 2008 \| incorporation	Free Download (14 pages)

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