Weston Sw Limited is a private limited company situated at 43 Heol Y Fronfraith Fawr, Broadlands, Bridgend CF31 5FR. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-07, this 6-year-old company is run by 1 director.
Director Hugo O., appointed on 20 March 2023.
The company is classified as "licensed restaurants" (SIC code: 56101), "take-away food shops and mobile food stands" (SIC code: 56103). According to Companies House records there was a name change on 2019-02-20 and their previous name was Gme Blasting & Painting Limited.
The latest confirmation statement was filed on 2023-01-25 and the deadline for the next filing is 2024-02-08. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 43 Heol Y Fronfraith Fawr |
| Office Address2 | Broadlands |
| Town | Bridgend |
| Post code | CF31 5FR |
| Country of origin | United Kingdom |
| Registration Number | 11100591 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Licensed restaurants |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 20 March 2023
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats identified, there is Hugo O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ben D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gme Holdings Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hugo O.
| Notified on | 20 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ben D.
| Notified on | 1 February 2019 |
| Ceased on | 20 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gme Holdings Limited
9 Old Field Road Bocam Park, Bridgend, CF35 5LJ, United Kingdom
| Legal authority | Uk Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Engalnd And Wales |
| Registration number | 11243455 |
| Notified on | 19 March 2018 |
| Ceased on | 1 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ben D.
| Notified on | 7 December 2017 |
| Ceased on | 19 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew G.
| Notified on | 7 December 2017 |
| Ceased on | 8 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Gme Blasting & Painting | February 20, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 340 | 40 387 | 73 846 | 38 932 | 45 780 |
| Current Assets | 3 100 | 75 323 | 105 018 | 46 400 | 56 603 |
| Debtors | 1 760 | 27 936 | 24 551 | 2 238 | 5 003 |
| Net Assets Liabilities | -21 481 | -58 069 | |||
| Other Debtors | 1 125 | 24 551 | 2 238 | 5 003 | |
| Property Plant Equipment | 54 100 | 81 332 | 524 | 1 977 | |
| Total Inventories | 7 000 | 6 623 | 5 230 | 5 820 | |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 3 333 | 8 437 | 15 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 529 | 13 895 | 17 590 | 18 776 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 639 | ||||
| Average Number Employees During Period | 2 | 10 | 10 | 9 | 5 |
| Corporation Tax Payable | 5 196 | 1 079 | |||
| Creditors | 3 000 | 162 571 | 250 983 | 63 238 | 72 469 |
| Fixed Assets | 65 767 | 87 895 | 524 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 3 333 | 6 563 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 529 | 31 845 | 1 186 | ||
| Intangible Assets | 11 667 | 6 563 | |||
| Intangible Assets Gross Cost | 15 000 | 15 000 | 15 000 | ||
| Net Current Assets Liabilities | 100 | -87 248 | -145 965 | -16 838 | -15 866 |
| Other Creditors | 3 000 | 130 113 | 230 856 | 19 003 | 22 906 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 28 150 | ||||
| Other Disposals Property Plant Equipment | 113 546 | ||||
| Other Taxation Social Security Payable | 4 005 | 11 913 | 10 706 | 19 180 | |
| Property Plant Equipment Gross Cost | 57 629 | 95 227 | 18 114 | 20 753 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 57 629 | 36 433 | |||
| Total Assets Less Current Liabilities | 100 | -21 481 | -58 069 | -16 314 | -13 889 |
| Trade Creditors Trade Payables | 15 225 | 8 215 | 28 333 | 29 304 | |
| Prepayments Accrued Income | 1 760 | 19 357 | |||
| Accrued Liabilities Deferred Income | 1 949 | ||||
| Number Shares Issued Fully Paid | 100 | ||||
| Par Value Share | 1 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 15 000 | ||||
| Trade Debtors Trade Receivables | 7 454 | ||||
| Value-added Tax Payable | 11 279 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 8th, November 2023 |
accounts | Free Download (10 pages) |
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