Company Profile
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SmallSouth West Geotechnical Limited
04601171•Private Limited With Share Capital
Unit 3 Brooklands, Howden Road, Tiverton, EX165HW
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Incorporated
26/11/2002
Company Age
23 years
Directors
5
Employees
27
SIC Code
43130
Risk
very low risk
Company Overview
Registration, classification & business activity
South West Geotechnical Limited (04601171) is a private limited with share capital incorporated on 26/11/2002 (23 years old) and registered in tiverton, EX165HW. The company operates under SIC code 43130 - test drilling and boring.
Private Limited With Share Capital
SIC: 43130
Small
Incorporated 26/11/2002
EX165HW
27 employees
Financial Overview
Total Assets
£3.41M
Liabilities
£837.1K
Net Assets
£2.57M
Est. Turnover
£5.82M
AI Estimated
Unreported
Cash
£1.44M
Key Metrics
27
Employees
5
Directors
2
Shareholders
2
PSCs
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
97
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Legacy
Category:Accounts
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Resolution
Category:Resolution
Date:30-03-2024
Memorandum Articles
Category:Incorporation
Date:30-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Capital Cancellation Shares
Category:Capital
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Resolution
Category:Resolution
Date:01-05-2019
Change Of Name Notice
Category:Change Of Name
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Address
Date:15-12-2006
Legacy
Category:Mortgage
Date:26-09-2006
Legacy
Category:Mortgage
Date:19-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Mortgage
Date:04-11-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Accounts
Date:24-02-2003
Incorporation Company
Category:Incorporation
Date:26-11-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Brooklands, Howden Industrial Estate, Tiverton, EX165HWRegistered
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Contact
01884259635info@swgeotech.co.ukmail@swgeotech.co.ukswgeotech.co.uk
Unit 3 Brooklands, Howden Road, Tiverton, EX165HW