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SOUTHWEST FIXINGS LIMITED (07524607)

SOUTHWEST FIXINGS LIMITED (07524607) is an active UK company. incorporated on 10 February 2011. with registered office in Winkleigh. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of agricultural machinery, equipment and supplies. SOUTHWEST FIXINGS LIMITED has been registered for 15 years. Current directors include JONES, Mathew, JONES, Elizabeth Alice, HILL, Roger John.

Company Number
07524607
Status
active
Type
ltd
Incorporated
10 February 2011
Age
15 years
Address
Beechlea Industrial Estate, Winkleigh, EX19 8DH
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of agricultural machinery, equipment and supplies
Directors
JONES, Mathew, JONES, Elizabeth Alice, HILL, Roger John
SIC Codes
46610

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Introduction
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Updated On: 23/07/2026
S

SOUTHWEST FIXINGS LIMITED

SOUTHWEST FIXINGS LIMITED is an active company incorporated on 10 February 2011 with the registered office located in Winkleigh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of agricultural machinery, equipment and supplies. SOUTHWEST FIXINGS LIMITED was registered 15 years ago.(SIC: 46610)

Status

active

Active since 15 years ago

Company No

07524607

LTD Company

Age

15 Years

Incorporated 10 February 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 22 December 2025 (7 months ago)
Period: 1 April 2024 - 5 April 2025(14 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 6 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 October 2025 (9 months ago)
Submitted on 30 October 2025 (9 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

Beechlea Industrial Estate Beechlea Winkleigh, EX19 8DH,

Timeline

10 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Feb 11
Director Left
Apr 15
Director Joined
Oct 18
Director Joined
Oct 18
Loan Secured
Feb 19
Owner Exit
May 21
Loan Cleared
Jan 22
Loan Secured
Jul 22
Owner Exit
Oct 25
New Owner
Oct 25
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

JONES, Mathew

Active
Beechlea, WinkleighEX19 8DH
Born December 1980
Director
Appointed 02 Oct 2018

JONES, Elizabeth Alice

Active
Beechlea, WinkleighEX19 8DH
Born October 1984
Director
Appointed 02 Oct 2018

HILL, Nicholas John

Resigned
WinkleighEX19 8DH
Born August 1980
Director
Appointed 10 Feb 2011
Resigned 02 Apr 2015

HILL, Roger John

Active
Beechlea, WinkleighEX19 8DH
Born June 1957
Director
Appointed 10 Feb 2011

Persons with significant control

3

1 Active
2 Ceased

Mrs Elizabeth Alice Jones

Active
Beechlea, WinkleighEX19 8DH
Born October 1984

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Sept 2025

Mr Roger John Hill

Ceased
Beechlea, WinkleighEX19 8DH
Born June 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Nicholas John Hill

Ceased
Beechlea, WinkleighEX19 8DH
Born August 1980

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 October 2025
PSC01Notification of Individual PSC
Confirmation Statement With Updates
30 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
14 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
6 February 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
10 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Change To A Person With Significant Control
20 February 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
28 November 2022
AAAnnual Accounts
Capital Name Of Class Of Shares
28 October 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
28 October 2022
MAMA
Resolution
28 October 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
22 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 September 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2022
MR01Registration of a Charge
Confirmation Statement With Updates
25 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2022
CH01Change of Director Details
Change To A Person With Significant Control
25 February 2022
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
7 January 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
4 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2021
CH01Change of Director Details
Change To A Person With Significant Control
20 May 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 May 2021
CH01Change of Director Details
Cessation Of A Person With Significant Control
20 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2020
CH01Change of Director Details
Change To A Person With Significant Control
13 February 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 February 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2019
MR01Registration of a Charge
Confirmation Statement With Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 March 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
3 March 2011
AA01Change of Accounting Reference Date
Incorporation Company
10 February 2011
NEWINCIncorporation