SOUTH WEST BUILDING & MAINTENANCE LIMITED - Development of building projects - A business based in WALES registered with Companies House

Company Overview

About South West Building & Maintenance Ltd

SOUTH WEST BUILDING & MAINTENANCE LIMITED was founded on 1995-11-29 and has its registered office in Caerphilly. The organisation's status is listed as "Active". South West Building & Maintenance Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SOUTH WEST BUILDING & MAINTENANCE LIMITED

SUITE B1 BRITANNIA LODGE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG Other companies in PL15

Filing Information

Company Number		03132373
Company ID Number		03132373
Date formed		1995-11-29
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB744641723

Last Datalog update:	2023-12-06 18:47:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WEST BUILDING & MAINTENANCE LIMITED

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Company Officers of SOUTH WEST BUILDING & MAINTENANCE LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE ALLARD	Company Secretary	2003-02-19
CAROLINE ALLARD	Director	2010-11-26
JOHN CHARLES ALLARD	Director	1995-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAUN GEORGE EVANS	Director	2011-04-06	2012-11-20
DIANNE ALLARD	Company Secretary	1995-11-29	2003-02-19
JULIAN DOMINIC GERVAISE PIERCE	Director	1997-06-02	1997-12-08
DOROTHY MAY GRAEME	Nominated Secretary	1995-11-29	1995-11-29
LESLEY JOYCE GRAEME	Nominated Director	1995-11-29	1995-11-29

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Working/Site Supervisors	Launceston	Presenting status reports at weekly W I P meetings. Work hands on and supervise tradesmen and interface with all levels of management regarding the production...	2016-02-10
Building Labourer	Launceston	Opportunity for an experienced general building labourer to provide support to other tradesman collecting and delivering materials, and working within a team	2016-02-09

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-30		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-11-27		REGISTERED OFFICE CHANGED ON 27/11/23 FROM 26 Merton Buildings Glandwr Industrial Estate Aberbeeg Abertillery Blaenau Gwent NP13 2LN Wales
2023-05-22		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-05-27	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/21 FROM Allard House 19/20 Merchants Quay Pennygillam Industrial Estate Launceston Cornwall PL15 7QA
2021-06-24	CH01	Director's details changed for Mr John Charles Allard on 2021-06-23
2021-04-01	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-05-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-05-23	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-08-13	TM02	Termination of appointment of Caroline Allard on 2018-08-10
2018-08-13	AP03	Appointment of Mr Steven John Allard as company secretary on 2018-08-10
2018-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALLARD
2018-03-28	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-05-23	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 9002
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-05-12	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 9002
2015-12-02	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 9002
2014-12-03	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-06-03	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 9002
2013-12-11	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-03-15	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AR01	29/11/12 ANNUAL RETURN FULL LIST
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN EVANS
2012-07-16	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-16	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30	AR01	29/11/11 ANNUAL RETURN FULL LIST
2011-11-30	CH01	Director's details changed for Mrs Caroline Allard on 2011-07-27
2011-05-12	AP01	DIRECTOR APPOINTED MR SHAUN GEORGE EVANS
2010-12-16	AR01	29/11/10 ANNUAL RETURN FULL LIST
2010-12-16	AP01	DIRECTOR APPOINTED MRS CAROLINE ALLARD
2010-12-09	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-01-05	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-12-17	AR01	29/11/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ALLARD / 29/11/2009
2009-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 82 HIGHER COMPTON ROAD PLYMOUTH DEVON PL3 5JD
2009-02-11	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-12-24	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-04-18	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-12-07	363a	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-05	363a	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2005-12-01	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-01	363a	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2004-12-10	363s	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/04 FROM: ALLARD HOUSE WESTERN WOOD WAY LANGAGE SCIENCE PARK PLYMPTON PLYMOUTH DEVON PL7 5BG
2004-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-12-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-16	363s	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-10-10	AUD	AUDITOR'S RESIGNATION
2003-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/03 FROM: UNIT 9 MERCHANTS QUAY PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7QA
2003-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-01	288b	SECRETARY RESIGNED
2003-03-01	288a	NEW SECRETARY APPOINTED
2003-01-13	363(287)	REGISTERED OFFICE CHANGED ON 13/01/03
2003-01-13	363s	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-05	363s	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-12	363s	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-05	363s	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-09-09	CERTNM	COMPANY NAME CHANGED JCA GROUP LIMITED CERTIFICATE ISSUED ON 10/09/99
1999-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-30	363s	RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-12-07	AUD	AUDITOR'S RESIGNATION
1998-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-20	363s	RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1998-01-11	288b	DIRECTOR RESIGNED
1998-01-07	AUD	AUDITOR'S RESIGNATION
1997-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/97 FROM: WILLS AND WILLINS 4 BRISTON ORCHARD ST MELLION SALTASH CORNWALL PL12 6RQ
1997-06-27	288a	NEW DIRECTOR APPOINTED
1997-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-22	CERTNM	COMPANY NAME CHANGED SOUTH WEST BUILDING & MAINTENANC E LIMITED CERTIFICATE ISSUED ON 23/01/97
1996-12-05	363s	RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-08-27	SRES01	ALTER MEM AND ARTS 15/07/96
1996-08-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-29	SA	SHARES AGREEMENT OTC

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to SOUTH WEST BUILDING & MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOUTH WEST BUILDING & MAINTENANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-03-28	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH WEST BUILDING & MAINTENANCE LIMITED

Intangible Assets

Patents

We have not found any records of SOUTH WEST BUILDING & MAINTENANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTH WEST BUILDING & MAINTENANCE LIMITED

Trademarks

We have not found any records of SOUTH WEST BUILDING & MAINTENANCE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SOUTH WEST BUILDING & MAINTENANCE LIMITED

Government Department	Income Date	Transaction(s) Value
Ministry of Defence	2013-03-11	GBP £38,113
Ministry of Defence	2013-02-25	GBP £30,000
Ministry of Defence	2013-02-08	GBP £30,791

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SOUTH WEST BUILDING & MAINTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTH WEST BUILDING & MAINTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOUTH WEST BUILDING & MAINTENANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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