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South West Fabrications Ltd BIDEFORD

South West Fabrications started in year 2011 as Private Limited Company with registration number 07524399. The South West Fabrications company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bideford at 69 High Street. Postal code: EX39 2AT. Since Wednesday 11th January 2012 South West Fabrications Ltd is no longer carrying the name Brent Leasing.

The company has 2 directors, namely Neil B., Mark B.. Of them, Neil B., Mark B. have been with the company the longest, being appointed on 27 April 2017. As of 25 April 2024, there were 6 ex directors - Janet B., Elaine B. and others listed below. There were no ex secretaries.

This company operates within the EX31 1HN postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1108988 . It is located at Upcott Avenue, Pottington Business Park, Barnstaple with a total of 3 cars.

South West Fabrications Ltd Address / Contact

Office Address 69 High Street
Town Bideford
Post code EX39 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07524399
Date of Incorporation Thu, 10th Feb 2011
Industry Machining
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Neil B.

Position: Director

Appointed: 27 April 2017

Mark B.

Position: Director

Appointed: 27 April 2017

Janet B.

Position: Director

Appointed: 07 April 2022

Resigned: 04 May 2022

Elaine B.

Position: Director

Appointed: 20 May 2013

Resigned: 26 April 2019

Janet B.

Position: Director

Appointed: 20 May 2013

Resigned: 26 April 2019

Neil B.

Position: Director

Appointed: 10 February 2011

Resigned: 21 May 2013

Mark B.

Position: Director

Appointed: 10 February 2011

Resigned: 21 May 2013

Yomtov J.

Position: Director

Appointed: 10 February 2011

Resigned: 10 February 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Mark B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Neil B. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

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

Neil B.

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

Company previous names

Brent Leasing January 11, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-8 00012 921270 404417 479518 864       
Balance Sheet
Cash Bank In Hand14 90232 754192 187229 969449 374       
Cash Bank On Hand    449 374171 643117 797209 085211 289588 862446 990588 140
Current Assets91 326204 191572 393604 667762 144505 665674 379711 965635 8401 192 8591 221 5491 325 058
Debtors 90 520208 322217 087242 203260 144472 582327 593237 152302 423534 853575 061
Intangible Fixed Assets11111       
Net Assets Liabilities    518 864232 774230 721311 755213 552338 408437 858274 764
Net Assets Liabilities Including Pension Asset Liability-8 00012 921270 404417 479518 864       
Property Plant Equipment    150 169107 498404 046306 216207 896119 577490 042403 756
Stocks Inventory76 42480 917171 884157 61170 567       
Tangible Fixed Assets278 752225 862164 125143 722150 169       
Total Inventories    70 56773 87884 000175 287187 399301 574239 706161 857
Reserves/Capital
Called Up Share Capital22100100100       
Profit Loss Account Reserve-8 00212 919270 304417 379518 764       
Shareholder Funds-8 00012 921270 404417 479518 864       
Other
Accumulated Depreciation Impairment Property Plant Equipment    307 456381 153478 341605 812726 228828 2071 019 0571 114 345
Average Number Employees During Period    6357606063535362
Creditors    48 45033 150297 162219 593151 154311 462525 386414 663
Creditors Due After One Year88 70831 97861 07525 00048 450       
Creditors Due Within One Year285 808368 236380 623283 006320 644       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     4 00024 88044 2 10822 89344 263
Disposals Property Plant Equipment     5 00024 88088 10 54124 24348 752
Finance Lease Liabilities Present Value Total    88 75048 450374 729219 593230 02865 008143 840104 616
Fixed Assets278 753225 863164 126143 723150 170107 499404 047306 217207 897119 578490 043403 757
Future Minimum Lease Payments Under Non-cancellable Operating Leases    75 00075 000 82 04685 85689 00991 30223 251
Increase From Depreciation Charge For Year Property Plant Equipment     77 697122 068127 515120 416104 087213 743139 551
Intangible Assets    11111111
Intangible Assets Gross Cost    1111111 
Intangible Fixed Assets Cost Or Valuation1111        
Net Current Assets Liabilities-194 482-164 045191 770321 661441 500176 148169 056257 054173 270535 815518 321347 913
Number Shares Allotted 2100100100       
Number Shares Issued Fully Paid     100100100100100100100
Par Value Share 11111111111
Property Plant Equipment Gross Cost    457 625488 651882 387912 028934 124947 7841 509 0991 518 101
Provisions For Liabilities Balance Sheet Subtotal    24 35617 72345 22031 92316 4615 52345 12062 243
Provisions For Liabilities Charges3 56316 91924 41722 90524 356       
Secured Debts249 03894 657106 14461 07588 750       
Share Capital Allotted Called Up Paid22100100100       
Tangible Fixed Assets Additions 8 847 51 784101 108       
Tangible Fixed Assets Cost Or Valuation299 835308 682308 682360 466457 625       
Tangible Fixed Assets Depreciation21 08382 820144 557216 744307 456       
Tangible Fixed Assets Depreciation Charged In Period 61 73761 73772 18790 712       
Tangible Fixed Assets Disposals    3 949       
Total Additions Including From Business Combinations Property Plant Equipment     36 026418 61629 72922 09624 201585 55857 754
Total Assets Less Current Liabilities84 27161 818355 896465 384591 670283 647573 103563 271381 167655 3931 008 364751 670
Total Borrowings    88 75048 450374 729297 161301 486402 720714 226564 279
Advances Credits Directors  24 0075 051        
Advances Credits Made In Period Directors  24 0355 80512 226       
Advances Credits Repaid In Period Directors  2824 76117 277       
Bank Borrowings         225 000202 500157 501
Other Remaining Borrowings        71 458   

Transport Operator Data

Upcott Avenue
Address Pottington Business Park
City Barnstaple
Post code EX31 1HN
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Saturday 10th February 2024
filed on: 21st, February 2024 		Free Download (4 pages)

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