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South West Foreign Exchange Ltd

South West Foreign Exchange Ltd is an active company incorporated on 21 January 2008 with the registered office located in Kingsbridge, Devon. South West Foreign Exchange Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06479076
Private limited company
Age
17 years
Incorporated 21 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 Orchard Industrial Estate
Lower Union Road
Kingsbridge
TQ7 1EG
England
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was Unit 3 Bridge Street Kingsbridge TQ7 1SB England
Telephone
01548857009
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Mr Timothy Stafford Sheehan
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£130.44K
Decreased by £3.6K (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£138.99K
Decreased by £6.07K (-4%)
Total Liabilities
-£21.25K
Decreased by £11.98K (-36%)
Net Assets
£117.74K
Increased by £5.91K (+5%)
Debt Ratio (%)
15%
Decreased by 7.62% (-33%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Timothy Stafford Sheehan Details Changed
8 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Timothy Sheehan (PSC) Appointed
2 Years 7 Months Ago on 26 Jan 2023
Timothy Stafford Sheehan (PSC) Resigned
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 15 Jan 2025
Director's details changed for Mr Timothy Stafford Sheehan on 14 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Registered office address changed from Unit 3 Bridge Street Kingsbridge TQ7 1SB England to Unit 2 Orchard Industrial Estate Lower Union Road Kingsbridge TQ7 1EG on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 May 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 27 Jan 2023
Notification of Timothy Sheehan as a person with significant control on 26 January 2023
Submitted on 27 Jan 2023
Cessation of Timothy Stafford Sheehan as a person with significant control on 26 January 2023
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Repayment History
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