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Home > England & Wales Companies > HAINES WATTS SOUTH WEST INVESTMENTS LIMITED
Company Information for

HAINES WATTS SOUTH WEST INVESTMENTS LIMITED

3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG,
Company Registration Number
07661644
Private Limited Company
Active

Company Overview

About Haines Watts South West Investments Ltd
HAINES WATTS SOUTH WEST INVESTMENTS LIMITED was founded on 2011-06-08 and has its registered office in Exeter. The organisation's status is listed as "Active". Haines Watts South West Investments Limited is a Private Limited Company registered in 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
Company Name
HAINES WATTS SOUTH WEST INVESTMENTS LIMITED
 
Legal Registered Office
3 SOUTHERNHAY WEST
EXETER
DEVON
EX1 1JG
Other companies in EX1
 
Previous Names
HAINES WATTS SOUTH WEST LIMITED10/04/2016
Filing Information
Company Number 07661644
Company ID Number 07661644
Date formed 2011-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:45:41
Primary Source:Companies House
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Company Officers of HAINES WATTS SOUTH WEST INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILLIP ALMOND
Director 2011-08-18
BENJAMIN DE CRUZ
Director 2011-06-08
GEOFFREY CHARLES FAIRCLOUGH
Director 2011-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN DE CRUZ SOUTHERNHAY BUSINESS CENTRE LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active - Proposal to Strike off
BENJAMIN DE CRUZ SPACEX LIMITED Director 2007-10-30 CURRENT 1975-03-10 Active - Proposal to Strike off
GEOFFREY CHARLES FAIRCLOUGH RFM ULVERSTON LTD Director 2018-05-11 CURRENT 2018-05-11 Active
GEOFFREY CHARLES FAIRCLOUGH HAINES WATTS PARTNERSHIP (BRISTOL) LIMITED Director 2017-09-29 CURRENT 2010-02-04 Active
GEOFFREY CHARLES FAIRCLOUGH HAINES WATTS BRISTOL (TAX SERVICES) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
GEOFFREY CHARLES FAIRCLOUGH HAINES WATTS BRISTOL (HOLDINGS) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
GEOFFREY CHARLES FAIRCLOUGH BATH RECREATION LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active
GEOFFREY CHARLES FAIRCLOUGH RFM PRESTON LTD Director 2014-08-01 CURRENT 2008-04-01 Active
GEOFFREY CHARLES FAIRCLOUGH GEOFFREY FAIRCLOUGH LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
GEOFFREY CHARLES FAIRCLOUGH HW ALTRINCHAM LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active - Proposal to Strike off
GEOFFREY CHARLES FAIRCLOUGH HW ALTRINCHAM PAYROLL SOLUTIONS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
GEOFFREY CHARLES FAIRCLOUGH HW READING LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2015-11-12

More director information

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.

DateDocument TypeDocument Description
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-07CESSATION OF BENJAMIN DE CRUZ AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07CESSATION OF JOHN PHILLIP ALMOND AS A PERSON OF SIGNIFICANT CONTROL
2023-03-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-09-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 21
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY CHARLES FAIRCLOUGH
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DE CRUZ
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILLIP ALMOND
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 21
2016-06-17AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-10RES15CHANGE OF NAME 24/03/2016
2016-04-10CERTNMCompany name changed haines watts south west LIMITED\certificate issued on 10/04/16
2016-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 21
2015-06-15AR0108/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 21
2014-06-23AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-23CH01Director's details changed for Mr Geoffrey Charles Fairclough on 2013-11-11
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13CH01Director's details changed for Mr Geoffrey Charles Fairclough on 2013-11-11
2013-07-03AR0108/06/13 ANNUAL RETURN FULL LIST
2013-07-03SH0103/07/13 STATEMENT OF CAPITAL GBP 21
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2012-06-15AR0108/06/12 ANNUAL RETURN FULL LIST
2011-11-03CH01Director's details changed for Mr Geoffrey Charles Fairclough on 2011-10-21
2011-10-06AP01DIRECTOR APPOINTED JOHN PHILLIP ALMOND
2011-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HAINES WATTS SOUTH WEST INVESTMENTS 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 HAINES WATTS SOUTH WEST INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-09 Outstanding JOHN BRYNMOR EDWARDS
Creditors
Creditors Due After One Year 2013-03-31 £ 648,651
Creditors Due After One Year 2012-03-31 £ 777,175
Creditors Due Within One Year 2013-03-31 £ 151,327
Creditors Due Within One Year 2012-03-31 £ 124,167

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HAINES WATTS SOUTH WEST INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 3,604
Debtors 2012-03-31 £ 4,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAINES WATTS SOUTH WEST INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAINES WATTS SOUTH WEST INVESTMENTS LIMITED
Trademarks
We have not found any records of HAINES WATTS SOUTH WEST INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAINES WATTS SOUTH WEST INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HAINES WATTS SOUTH WEST INVESTMENTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HAINES WATTS SOUTH WEST INVESTMENTS 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 HAINES WATTS SOUTH WEST INVESTMENTS 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 HAINES WATTS SOUTH WEST INVESTMENTS 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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