Late Stop (sw) Limited. net worth, address, company information. Free

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Late Stop (Sw) Limited (Companies House Registration Number 07282079) is a private limited company started on 2010-06-11. This firm is located at 4 King Square, Bridgwater TA6 3YF. Late Stop (Sw) Limited operates SIC: 47190 that means "other retail sale in non-specialised stores".

Company details

Name	Late Stop (sw) Limited
Number	07282079
Date of Incorporation:	2010/06/11
End of financial year:	31 July
Address:	4 King Square, Bridgwater, TA6 3YF
SIC code:	47190 - Other retail sale in non-specialised stores

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Mark V. (appointed on 01 August 2020), Gregory G. (appointment date: 01 August 2020). The official register reports 3 persons of significant control, namely: Gregory G. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark V. owns 1/2 or less of shares, 1/2 or less of voting rights, Kevin F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	239,463	178,994	182,684	234,681	315,398	327,690	290,131	351,710	608,189	1,081,169	941,296	1,139,848
Fixed Assets	79,091	104,604	108,738	275,999	337,984	463,975	464,398	428,786	501,986	718,714	964,870	1,490,421
Intangible Fixed Assets	64,965	90,768	95,485	188,751	177,913	-	-	-	-	-	-	-
Number Shares Allotted	-	999	999	999	999	-	-	-	-	-	-	-
Shareholder Funds	-4,612	48,599	73,276	65,000	144,678	-	-	-	-	-	-	-
Tangible Fixed Assets	14,126	13,836	13,253	87,248	160,071	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,187	49,083	74,339	243,734	319,592	395,950	340,346	334,108	613,690	933,935	1,175,133	1,611,868

People with significant control

Gregory G.

7 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Mark V.

6 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Kevin F.

11 June 2017 - 6 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR01) Registration of charge 072820790006, created on 2021/09/22 filed on: 1st, October 2021 \| mortgage	Free Download (13 pages)

	Download filing
(MR01) Registration of charge 072820790006, created on 2021/09/22 filed on: 1st, October 2021 \| mortgage	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 28th, July 2021 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, July 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2021 \| capital	Free Download (2 pages)
(CH01) On 2021/05/25 director's details were changed filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/04/06 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/04/06 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/01. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/08/01. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(MR04) Charge 072820790002 satisfaction in full. filed on: 15th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 072820790001 satisfaction in full. filed on: 15th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 072820790003 satisfaction in full. filed on: 15th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 072820790004 satisfaction in full. filed on: 15th, July 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 072820790005, created on 2019/05/24 filed on: 5th, June 2019 \| mortgage	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/11 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 999.00 GBP is the capital in company's statement on 2016/06/27 capital
(MR01) Registration of charge 072820790004, created on 2016/04/22 filed on: 28th, April 2016 \| mortgage	Free Download (39 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 20th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/11 filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
(SH01) 999.00 GBP is the capital in company's statement on 2015/06/23 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 25th, February 2015 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 28th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/11 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 072820790002 filed on: 24th, June 2014 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 072820790003 filed on: 24th, June 2014 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 072820790001 filed on: 8th, April 2014 \| mortgage	Free Download (44 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/11 filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts for the period to 2012/07/31 filed on: 20th, June 2013 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2013/05/01 filed on: 1st, May 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 16th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/11 filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
(CH01) On 2011/12/14 director's details were changed filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(CH03) On 2011/12/14 secretary's details were changed filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/12/14 director's details were changed filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/07/12 filed on: 12th, July 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 8th, March 2012 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2011/12/14 from 301 Cheddon Road Taunton Somerset TA2 7BA United Kingdom filed on: 14th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/06/11 filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2011/07/31. Originally it was 2011/06/30 filed on: 8th, July 2011 \| accounts	Free Download (1 page)
(AP03) On 2011/04/13, company appointed a new person to the position of a secretary filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/10/13 filed on: 13th, October 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/10/13 filed on: 13th, October 2010 \| officers	Free Download (1 page)
(SH01) 998.00 GBP is the capital in company's statement on 2010/09/01 filed on: 7th, October 2010 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/09/22 filed on: 22nd, September 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/08/22 from Suite B Crypton House Crypton Tech. Business Park Bristol Road Bridgwater Somerset TA6 4SY United Kingdom filed on: 22nd, August 2010 \| address	Free Download (1 page)
(AP01) New director appointment on 2010/08/12. filed on: 12th, August 2010 \| officers	Free Download (3 pages)
(SH01) 998.00 GBP is the capital in company's statement on 2010/06/11 filed on: 12th, August 2010 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2010/06/23. filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/06/23. filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/06/23. filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
(AP03) On 2010/06/23, company appointed a new person to the position of a secretary filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/06/16 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, June 2010 \| incorporation	Free Download (20 pages)

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