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Home > England & Wales Companies > TRUFFLES SOUTH WEST LIMITED
Company Information for

TRUFFLES SOUTH WEST LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
09297181
Private Limited Company
Liquidation

Company Overview

About Truffles South West Ltd
TRUFFLES SOUTH WEST LIMITED was founded on 2014-11-05 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Truffles South West 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
TRUFFLES SOUTH WEST LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
 
Filing Information
Company Number 09297181
Company ID Number 09297181
Date formed 2014-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203678121  
Last Datalog update: 2024-10-05 09:28:45
Primary Source:Companies House
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Company Officers of TRUFFLES SOUTH WEST LIMITED

Current Directors
Officer Role Date Appointed
WAYNE FRANCIS ADAMS
 Director 2014-11-05
WENDY KAREN ADAMS
 Director 2014-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE FRANCIS ADAMS ART @ LTD. Director 2016-02-15 CURRENT 2016-02-15 Active
WAYNE FRANCIS ADAMS SUNNYMEADE QUALITY CARE LTD. Director 2011-08-05 CURRENT 2011-08-05 Active
WENDY KAREN ADAMS LYMPSTONE MANOR LTD Director 2016-03-01 CURRENT 2014-08-20 Active
WENDY KAREN ADAMS ART @ LTD. Director 2016-02-15 CURRENT 2016-02-15 Active
WENDY KAREN ADAMS SUNNYMEADE QUALITY CARE LTD. Director 2011-08-05 CURRENT 2011-08-05 Active

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
2024-09-05Voluntary liquidation declaration of solvency
2024-09-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-05Appointment of a voluntary liquidator
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
2024-08-14Compulsory strike-off action has been discontinued
2024-08-1331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2023-12-07CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-07-1131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28Change of details for Mr Wayne Francis Adams as a person with significant control on 2023-03-13
2023-03-28Change of details for Mr Wayne Francis Adams as a person with significant control on 2023-03-13
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
2023-03-27Director's details changed for Mr Wayne Francis Adams on 2023-03-13
2023-03-27Director's details changed for Mr Wayne Francis Adams on 2023-03-13
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-08-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-07PSC04Change of details for Mr Wayne Francis Adams as a person with significant control on 2019-11-07
2019-11-06CH01Director's details changed for Mr Wayne Francis Adams on 2019-11-06
2019-06-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR WENDY KAREN ADAMS
2019-04-05PSC04Change of details for Mr Wayne Francis Adams as a person with significant control on 2019-03-27
2019-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE FRANCIS ADAMS
2019-03-28PSC04Change of details for Mr Wayne Francis Adams as a person with significant control on 2019-03-27
2019-03-28PSC07CESSATION OF WENDY KAREN ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27PSC07CESSATION OF WAYNE FRANCIS ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27PSC04Change of details for Mrs Wendy Karen Adams as a person with significant control on 2019-03-27
2019-02-19PSC04Change of details for Mrs Wendy Karen Adams as a person with significant control on 2019-02-19
2019-02-19CH01Director's details changed for Mr Wayne Francis Adams on 2019-02-19
2019-01-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM 7 High Street St. Ives Cornwall TR26 1RR
2018-11-28DISS40Compulsory strike-off action has been discontinued
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-09-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0105/11/15 ANNUAL RETURN FULL LIST
2015-01-26AP01DIRECTOR APPOINTED MRS WENDY ADAMS
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 323 Tavistock Road Derriford Plymouth Devon PL6 8AE United Kingdom
2014-11-25AA01Current accounting period shortened from 30/11/15 TO 31/08/15
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to TRUFFLES SOUTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-09-04
Appointment of Liquidators2024-09-04
Notices to Creditors2024-09-04
Fines / Sanctions
No fines or sanctions have been issued against TRUFFLES SOUTH WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUFFLES SOUTH WEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
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 TRUFFLES SOUTH WEST LIMITED

Intangible Assets
Patents
We have not found any records of TRUFFLES SOUTH WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUFFLES SOUTH WEST LIMITED
Trademarks
We have not found any records of TRUFFLES SOUTH WEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUFFLES SOUTH WEST 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 (56290 - Other food services) as TRUFFLES SOUTH WEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUFFLES SOUTH WEST 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 TRUFFLES SOUTH WEST 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 TRUFFLES SOUTH WEST 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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    Other companies at postcode EX2 7XE