About

Registered Number: 02346358
Date of Incorporation: 10/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Salisbury House, London Wall, London, EC2M 5PS,

 

South West Structurals Ltd was established in 1989. Watt, Godfrey George, Lopez-mancisidor, Luis are listed as the directors of the business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATT, Godfrey George 29 November 2002 - 1
LOPEZ-MANCISIDOR, Luis 29 November 2002 08 September 2006 1

Filing History

Document Type Date
PSC04 - N/A 19 March 2020
CH01 - Change of particulars for director 04 March 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 10 February 2019
CH01 - Change of particulars for director 10 February 2019
AA - Annual Accounts 03 October 2018
CH03 - Change of particulars for secretary 26 July 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 22 February 2017
CH01 - Change of particulars for director 30 November 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 08 March 2016
CH01 - Change of particulars for director 07 March 2016
AA - Annual Accounts 24 September 2015
AD01 - Change of registered office address 19 June 2015
AR01 - Annual Return 06 March 2015
MR04 - N/A 11 December 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 07 March 2014
CH01 - Change of particulars for director 06 March 2014
MR01 - N/A 15 February 2014
MR01 - N/A 23 December 2013
MR04 - N/A 12 December 2013
AA - Annual Accounts 15 October 2013
MR01 - N/A 24 August 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 28 September 2011
SH01 - Return of Allotment of shares 02 August 2011
CH03 - Change of particulars for secretary 19 July 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 15 February 2010
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
363a - Annual Return 03 August 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 05 September 2008
395 - Particulars of a mortgage or charge 27 May 2008
363a - Annual Return 17 April 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2008
RESOLUTIONS - N/A 17 January 2008
RESOLUTIONS - N/A 17 January 2008
RESOLUTIONS - N/A 17 January 2008
123 - Notice of increase in nominal capital 17 January 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 12 October 2006
169 - Return by a company purchasing its own shares 10 October 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
363a - Annual Return 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
AA - Annual Accounts 03 August 2005
363a - Annual Return 16 March 2005
AA - Annual Accounts 22 September 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2004
363a - Annual Return 18 February 2004
AA - Annual Accounts 30 October 2003
RESOLUTIONS - N/A 23 March 2003
RESOLUTIONS - N/A 23 March 2003
123 - Notice of increase in nominal capital 23 March 2003
363a - Annual Return 18 February 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
RESOLUTIONS - N/A 20 December 2002
AA - Annual Accounts 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
395 - Particulars of a mortgage or charge 06 December 2002
363a - Annual Return 14 February 2002
RESOLUTIONS - N/A 03 August 2001
AA - Annual Accounts 03 August 2001
363a - Annual Return 14 March 2001
288c - Notice of change of directors or secretaries or in their particulars 13 March 2001
RESOLUTIONS - N/A 28 November 2000
AA - Annual Accounts 28 November 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 02 February 2000
363a - Annual Return 17 February 1999
RESOLUTIONS - N/A 12 January 1999
AA - Annual Accounts 11 January 1999
363a - Annual Return 13 February 1998
RESOLUTIONS - N/A 29 October 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 08 May 1996
RESOLUTIONS - N/A 26 April 1996
363s - Annual Return 20 February 1996
RESOLUTIONS - N/A 30 November 1995
AA - Annual Accounts 30 November 1995
363s - Annual Return 14 February 1995
RESOLUTIONS - N/A 12 January 1995
AA - Annual Accounts 12 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 February 1994
AAMD - Amended Accounts 15 October 1993
AA - Annual Accounts 27 August 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 24 February 1993
363s - Annual Return 20 February 1992
AA - Annual Accounts 27 January 1992
RESOLUTIONS - N/A 04 July 1991
AA - Annual Accounts 04 July 1991
363a - Annual Return 06 June 1991
RESOLUTIONS - N/A 06 March 1991
363 - Annual Return 07 September 1990
MEM/ARTS - N/A 19 April 1989
RESOLUTIONS - N/A 18 April 1989
288 - N/A 11 April 1989
MEM/ARTS - N/A 11 April 1989
CERTNM - Change of name certificate 10 April 1989
NEWINC - New incorporation documents 10 February 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2014 Outstanding

N/A

A registered charge 23 December 2013 Outstanding

N/A

A registered charge 12 August 2013 Outstanding

N/A

Mortgage debenture 20 May 2008 Fully Satisfied

N/A

Mortgage debenture 03 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.