120 Westexe South Management Company Limited in Exmouth DEVON - EX8 1BD

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120 Westexe South Management Company Limited DEVON

120 Westexe South Management Company started in year 2007 as Private Limited Company with registration number 06409480. The 120 Westexe South Management Company company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Devon at 28 Alexandra Terrace. Postal code: EX8 1BD.

There is a single director in the firm at the moment - Jamie W., appointed on 25 October 2007. In addition, a secretary was appointed - Jamie W., appointed on 25 October 2007. As of 4 August 2020, there was 1 ex director - William S.. There were no ex secretaries.

120 Westexe South Management Company Limited Address / Contact

Office Address	28 Alexandra Terrace
Office Address2	Exmouth
Town	Devon
Post code	EX8 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06409480
Date of Incorporation	Thu, 25th Oct 2007
Industry	Undifferentiated goods-producing activities of private households for own use
End of financial Year	31st October
Company age	13 years old
Account next due date	Sat, 31st Jul 2021 (361 days left)
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Sun, 6th Dec 2020 (2020-12-06)
Last confirmation statement dated	Fri, 25th Oct 2019

Company staff

Jamie W.

Position: Secretary

Appointed: 25 October 2007

Jamie W.

Position: Director

Appointed: 25 October 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2007

Resigned: 25 October 2007

William S.

Position: Director

Appointed: 25 October 2007

Resigned: 11 October 2016

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 25 October 2007

Resigned: 25 October 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Jamie W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jamie W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

William S.

Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2018-11-01	2019-10-31

Balance Sheet
Cash Bank On Hand					342	342
Current Assets				1 511	342
Debtors				1 511
Net Assets Liabilities				3	3	3
Other Debtors				1 511
Property Plant Equipment				1	1	1
Cash Bank In Hand	417	68	29				2	2
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3			2	2
Tangible Fixed Assets	1	1	1	1

Reserves/Capital
Called Up Share Capital	3	3	3	3			2	2

Other
Balances With Banks					342	342
Bank Overdrafts				109
Creditors				1 509	340	340
Net Current Assets Liabilities	2	2	2	2	2	2
Number Shares Issued Fully Paid					3	3
Other Creditors					340	340
Other Remaining Borrowings				713	340
Par Value Share		1	1	1		1
Property Plant Equipment Gross Cost				1	1	1
Total Borrowings				822	340
Capital Employed							2	2
Creditors Due Within One Year	415	66	27	-2
Fixed Assets	1	1	1	1
Number Shares Allotted	3	3	3	3
Value Shares Allotted	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 22nd, June 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 22nd, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/25 filed on: 30th, October 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 18th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/10/25 filed on: 30th, October 2018	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2018/07/10 filed on: 10th, October 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/07/18 filed on: 10th, October 2018	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 25th, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/10/25 filed on: 26th, October 2017	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 26th, October 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 26th, October 2017	persons with significant control	Free Download (2 pages)
TM01	2016/10/11 - the day director's appointment was terminated filed on: 12th, October 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 19th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/25 filed on: 21st, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 28th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 24th, November 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/11/24	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 12th, November 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/11/12	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/25 with full list of members filed on: 12th, December 2013	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/12/12	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 1st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/25 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/25 with full list of members filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/25 with full list of members filed on: 8th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 20th, May 2010	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/25 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 10th, June 2009	accounts	Free Download (5 pages)
288a	On 2009/03/04 Director appointed filed on: 4th, March 2009	officers	Free Download (2 pages)
288b	On 2009/03/04 Appointment terminate, director filed on: 4th, March 2009	officers	Free Download (1 page)
288a	On 2008/11/27 Director appointed filed on: 27th, November 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/11/26 with shareholders record filed on: 26th, November 2008	annual return	Free Download (3 pages)
288a	On 2008/01/22 New secretary appointed filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 2008/01/22 Secretary resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 2008/01/22 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On 2008/01/22 New secretary appointed filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 2008/01/22 Secretary resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 2008/01/22 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, January 2008	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, January 2008	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, January 2008	resolution	Free Download (1 page)
288a	On 2008/01/09 New director appointed filed on: 9th, January 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 9th, January 2008	resolution
RESOLUTIONS	Resolution of election filed on: 9th, January 2008	resolution
288a	On 2008/01/09 New director appointed filed on: 9th, January 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 9th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2007	resolution	Free Download (10 pages)
NEWINC	Company registration filed on: 25th, October 2007	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 25th, October 2007	incorporation	Free Download (11 pages)

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