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Bovey Southwest Limited NEWTON ABBOT

Bovey Southwest started in year 2003 as Private Limited Company with registration number 04845089. The Bovey Southwest company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Newton Abbot at Springside. Postal code: TQ12 6DE. Since 22nd November 2017 Bovey Southwest Limited is no longer carrying the name Bovey Potatoes.

There is a single director in the firm at the moment - William P., appointed on 24 July 2003. In addition, a secretary was appointed - Jacquline P., appointed on 24 July 2003. As of 3 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the TQ12 6DE postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1054917 . It is located at Bulleigh Barton Farm, Ipplepen, Newton Abbot with a total of 10 cars. It has two locations in the UK.

Bovey Southwest Limited Address / Contact

Office Address Springside
Office Address2 Two Mile Oak
Town Newton Abbot
Post code TQ12 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04845089
Date of Incorporation Thu, 24th Jul 2003
Industry Other letting and operating of own or leased real estate
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (89 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Jacquline P.

Position: Secretary

Appointed: 24 July 2003

William P.

Position: Director

Appointed: 24 July 2003

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2003

Resigned: 24 July 2003

Theydon Nominees Limited

Position: Nominee Director

Appointed: 24 July 2003

Resigned: 24 July 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Jacqueline P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is William P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jacqueline P.

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

William P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Bovey Potatoes November 22, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets382 741500 205336 192286 452298 480215 105300 564285 669
Net Assets Liabilities221 994380 478367 127350 480345 683356 182398 968384 639
Cash Bank On Hand103 324365 274      
Debtors48 709134 119      
Other Debtors 90 000      
Property Plant Equipment100 522109 366      
Total Inventories230 708812      
Other
Accrued Liabilities Deferred Income 1 5401 000968924959942943
Average Number Employees During Period 4-3-3-3-3-3-2
Creditors260 589209 16018 57012 03116 84918 41949 50424 298
Fixed Assets119 026109 36662 40586 05873 350189 738175 679143 743
Net Current Assets Liabilities122 152291 045319 786279 454284 987201 291255 491266 857
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 2582 1645 0333 3564 6054 4315 486
Provisions For Liabilities Balance Sheet Subtotal19 18419 93314 06414 06411 73033 88831 26025 018
Total Assets Less Current Liabilities241 178400 411382 191365 512358 337391 029431 170410 600
Accrued Liabilities1 8721 540      
Accumulated Amortisation Impairment Intangible Assets51 496       
Accumulated Depreciation Impairment Property Plant Equipment110 089124 749      
Corporation Tax Payable11 09921 253      
Disposals Decrease In Amortisation Impairment Intangible Assets 57 664      
Disposals Decrease In Depreciation Impairment Property Plant Equipment 13 230      
Disposals Intangible Assets 70 000      
Disposals Property Plant Equipment 22 208      
Increase From Amortisation Charge For Year Intangible Assets 6 168      
Increase From Depreciation Charge For Year Property Plant Equipment 27 890      
Intangible Assets18 504       
Intangible Assets Gross Cost70 000       
Number Shares Issued Fully Paid 1 000      
Other Taxation Social Security Payable278       
Par Value Share 1      
Prepayments Accrued Income3 5853 258      
Profit Loss 158 484      
Property Plant Equipment Gross Cost210 611234 115      
Recoverable Value-added Tax1 9335 217      
Total Additions Including From Business Combinations Property Plant Equipment 45 712      
Trade Creditors Trade Payables54 3241 769      
Trade Debtors Trade Receivables43 19135 644      

Transport Operator Data

Bulleigh Barton Farm
Address Ipplepen
City Newton Abbot
Post code TQ12 5UA
Vehicles 5
Crosspark
Address Marldon Road , Ipplepen
City Newton Abbot
Post code TQ12 5TY
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st October 2022
filed on: 21st, February 2023 		Free Download (4 pages)

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