Active
Company Information for CONSOL SOUTHWEST LIMITED
103A MIDDLE STREET, YEOVIL, SOMERSET, BA20 1NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CONSOL SOUTHWEST LIMITED | |
Legal Registered Office | |
103A MIDDLE STREET YEOVIL SOMERSET BA20 1NA Other companies in BA20 | |
Company Number | 07520645 | |
---|---|---|
Company ID Number | 07520645 | |
Date formed | 2011-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB118893774 |
Last Datalog update: | 2025-03-05 10:28:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA HANN |
||
KEITH STEPHEN CHAMBERS |
||
RICHARD JOHN HANN |
||
VICTORIA LYDIA HANN |
||
JESPER PRIMDAHL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY YARDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNOWLE & DORRIDGE CRICKET CLUB LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
LIFFORD HALL PROPERTY INVESTMENTS LIMITED | Director | 2012-02-14 | CURRENT | 2005-02-10 | Active | |
PEAK PAYROLL LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
LANGARD LIFFORD HALL LIMITED | Director | 1999-06-16 | CURRENT | 1999-06-16 | Active | |
CONSOL SUNCENTER (TORQUAY) LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2013-12-31 | |
CONSOL SUNCENTER (PLYMOUTH) LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2013-12-31 | |
CORNWALL HEALTH AND BEAUTY LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-03-21 | |
ELMLEIGH ASSOCIATES LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
DANE ESTATES LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Liquidation | |
CONSOL TANNING LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
MOUNT SOLEIL LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-13 | Active | |
CONSOL SUNCENTER (JEWRY ALPHA) LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Dissolved 2015-03-08 | |
CONSOL SUNCENTER (WIMBORNE BETA) LIMITED | Director | 2004-10-20 | CURRENT | 2003-10-02 | Dissolved 2013-09-24 | |
CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED | Director | 2004-10-20 | CURRENT | 2003-10-02 | Dissolved 2015-03-08 | |
CONSOL SUNCENTER (CHRISTCHURCH ALPHA) LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-17 | Dissolved 2015-03-08 | |
CONSOL SUNCENTER (CHRISTCHURCH BETA) LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Dissolved 2013-09-17 | |
CONSUL SUNCENTER (LONDON ROAD BETA) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2015-03-08 | |
CONSOL SUNCENTER (ELM GROVE BETA) LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Dissolved 2015-03-08 | |
CONSUL SUNCENTER (PORTSWOOD ALFA) LIMITED | Director | 2002-11-01 | CURRENT | 2002-10-29 | Dissolved 2015-03-08 | |
CONSUL SUNCENTER (PORTSWOOD BETA) LIMITED | Director | 2002-10-22 | CURRENT | 2002-10-22 | Dissolved 2015-03-08 | |
CONSUL SUNCENTER (SHIRLEY BETA) LIMITED | Director | 2002-10-22 | CURRENT | 2002-10-22 | Dissolved 2015-03-08 | |
ASTRUP AGENCIES LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-12 | Active | |
CONSOL SUNCENTER (SOUTH) LIMITED | Director | 2002-06-14 | CURRENT | 2002-04-24 | Dissolved 2016-12-13 | |
J.P. TRADING LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Victoria Lydia Hann on 2025-03-07 | ||
CONFIRMATION STATEMENT MADE ON 08/02/25, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075206450002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075206450005 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
CESSATION OF VICTORIA LYDIA HANN AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mount Soleil Limited as a person with significant control on 2022-01-01 | ||
PSC05 | Change of details for Mount Soleil Limited as a person with significant control on 2022-01-01 | |
PSC07 | CESSATION OF VICTORIA LYDIA HANN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mount Soleil Limited as a person with significant control on 2021-09-30 | |
PSC07 | CESSATION OF UNIVILLA LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LYDIA HANN | |
PSC07 | CESSATION OF MARK ANTHONY YARDE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jesper Primdahl on 2020-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075206450005 | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA LYDIA HANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY YARDE | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY YARDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LYDIA HANN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075206450004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075206450003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA LYDIA HANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY YARDE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/06/17 | |
AP01 | DIRECTOR APPOINTED MR KEITH STEPHEN CHAMBERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HANN / 01/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER PRIMDAHL / 01/06/2017 | |
CH01 | Director's details changed for Mr Mark Anthony Yarde on 2017-06-01 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075206450004 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HANN / 19/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/16 FROM Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY YARDE / 19/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS VICTORIA HANN on 2016-01-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075206450003 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY YARDE / 08/02/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075206450002 | |
AP03 | SECRETARY APPOINTED MISS VICTORIA HANN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 144 PRESTON ROAD YEOVIL SOMERSET BA20 2EE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JESPER PRIMDAHL | |
AR01 | 08/02/12 FULL LIST | |
RES01 | ADOPT ARTICLES 09/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 16 HIGH STREET AXBRIDGE BS26 2AF ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANN / 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK YARDE / 25/02/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD HANN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 CONSOL SOUTHWEST LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as CONSOL SOUTHWEST LIMITED are:
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MARIO'S FASHION HAIR STUDIO LIMITED | £ 1,159 |
FUNMIHAIR SALON & CO LTD | £ 1,057 |
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DAWN WALKER LIMITED | £ 644 |
BOURNE & HAYSTAFF LIMITED | £ 615 |
FISH FEET LIMITED | £ 600 |
FISHY FEET LIMITED | £ 600 |
ANGELS HAIR LIMITED | £ 500 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
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. |