South West Pesca Limited in Truro Business Park, Threemilestone TRURO

South West Pesca Limited TRURO

South West Pesca started in year 1996 as Private Limited Company with registration number 03233030. The South West Pesca company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Truro at Lowena House Glenthorne Court. Postal code: TR4 9NY.

At present there are 2 directors in the the company, namely Richard C. and Nicola P.. In addition one secretary - Nicola P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian K. who worked with the the company until 15 July 2003.

South West Pesca Limited Address / Contact

Office Address	Lowena House Glenthorne Court
Office Address2	Truro Business Park, Threemilestone
Town	Truro
Post code	TR4 9NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03233030
Date of Incorporation	Fri, 2nd Aug 1996
Industry	Dormant Company
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Richard C.

Position: Director

Appointed: 17 September 2018

Nicola P.

Position: Director

Appointed: 22 November 2013

Nicola P.

Position: Secretary

Appointed: 15 July 2003

Richard S.

Position: Director

Appointed: 22 June 2004

Resigned: 22 November 2013

Paul T.

Position: Director

Appointed: 23 October 2002

Resigned: 22 November 2013

Clare L.

Position: Director

Appointed: 23 October 2002

Resigned: 31 March 2009

Robin T.

Position: Director

Appointed: 10 October 2000

Resigned: 22 November 2013

Nathan D.

Position: Director

Appointed: 13 September 1999

Resigned: 23 October 2002

Godfrey A.

Position: Director

Appointed: 03 April 1998

Resigned: 28 June 2000

Alison E.

Position: Director

Appointed: 16 June 1997

Resigned: 08 August 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 August 1996

Resigned: 02 August 1996

Ian K.

Position: Secretary

Appointed: 02 August 1996

Resigned: 15 July 2003

Nicholas H.

Position: Director

Appointed: 02 August 1996

Resigned: 22 October 1997

Charles G.

Position: Director

Appointed: 02 August 1996

Resigned: 01 August 1999

Neil D.

Position: Director

Appointed: 02 August 1996

Resigned: 22 June 2004

James P.

Position: Director

Appointed: 02 August 1996

Resigned: 22 November 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1996

Resigned: 02 August 1996

John B.

Position: Director

Appointed: 02 August 1996

Resigned: 12 December 2018

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is South West Investment Group Limited from Truro, England. This PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

South West Investment Group Limited

Lowena House Truro Business Park, Threemilestone, Truro, TR4 9NY, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	2	2	2	2

Other
Amounts Owed By Related Parties	2	2	2	2
Number Shares Issued Fully Paid	2	2	2	2
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 2nd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 2nd, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 24th, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 15th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 8th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 20th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 2, 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 21, 2015: 2.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to March 31, 2014 filed on: 4th, February 2015	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 6th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to August 2, 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to August 2, 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (8 pages)
SH01	Capital declared on August 29, 2013: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to August 2, 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to August 2, 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to August 2, 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (15 pages)
363a	Annual return made up to August 28, 2009 filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 21st, January 2009	accounts	Free Download (15 pages)
363a	Annual return made up to August 29, 2008 filed on: 29th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (14 pages)
363a	Annual return made up to August 31, 2007 filed on: 31st, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 31, 2007 filed on: 31st, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, November 2006	accounts	Free Download (15 pages)
363a	Annual return made up to August 29, 2006 filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 29, 2006 filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, January 2006	accounts	Free Download (15 pages)
363a	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (15 pages)
363s	Annual return made up to August 23, 2004 filed on: 23rd, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to August 23, 2004 filed on: 23rd, August 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (15 pages)
363s	Annual return made up to August 16, 2003 filed on: 16th, August 2003	annual return	Free Download (9 pages)
363s	Annual return made up to August 16, 2003 filed on: 16th, August 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 26th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 26th, January 2003	accounts	Free Download (14 pages)
363s	Annual return made up to August 15, 2002 filed on: 15th, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to August 15, 2002 filed on: 15th, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 15, 2002 (Director resigned)	annual return
AA	Full accounts data made up to March 31, 2001 filed on: 28th, January 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, January 2002	accounts	Free Download (15 pages)
363s	Annual return made up to September 4, 2001 filed on: 4th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 4, 2001 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to September 4, 2001 filed on: 4th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 16th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 16th, January 2001	accounts	Free Download (15 pages)
363s	Annual return made up to August 22, 2000 filed on: 22nd, August 2000	annual return	Free Download (8 pages)
363s	Annual return made up to August 22, 2000 filed on: 22nd, August 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 26th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 26th, October 1999	accounts	Free Download (15 pages)
363s	Annual return made up to August 18, 1999 filed on: 18th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 18, 1999 filed on: 18th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 9th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 9th, September 1998	accounts	Free Download (14 pages)
363s	Annual return made up to August 10, 1998 filed on: 10th, August 1998	annual return	Free Download (9 pages)
363s	Annual return made up to August 10, 1998 filed on: 10th, August 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 11th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 11th, August 1997	accounts	Free Download (13 pages)
363s	Annual return made up to August 11, 1997 filed on: 11th, August 1997	annual return	Free Download (10 pages)
363s	Annual return made up to August 11, 1997 filed on: 11th, August 1997	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 16th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 16th, December 1996	accounts	Free Download (1 page)

South West Pesca Limited TRURO

South West Pesca Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Nicola P.

Nicola P.

Richard S.

Paul T.

Clare L.

Robin T.

Nathan D.

Godfrey A.

Alison E.

Waterlow Nominees Limited

Ian K.

Nicholas H.

Charles G.

Neil D.

James P.

Waterlow Secretaries Limited

John B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us