| Company Name | Sw.Ws Limited |
|---|---|
| Director | Stephen James Wood |
| Company Status | Active |
| Company Number | 05750833 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4512 | Test drilling and boring |
| SIC 43130 | Test drilling and boring |
Directors
| Director Name | Mr Stephen James Wood |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Site Investigator |
| Country of Residence | England |
| Correspondence Address | Cloverdale Haugh Head Wooler Northumberland NE71 6QS |
| Secretary Name | Jayne Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cloverdale Haugh Head Wooler Northumberland NE71 6QS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 10 at £1 | Stephens James Wood 9.09% Ordinary A |
|---|---|
| 70 at £1 | Stephen James Wood 63.64% Ordinary |
| 30 at £1 | Jayne Wood 27.27% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,929 |
| Cash | £9,706 |
| Current Liabilities | £37,395 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 26 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Director's details changed for Stephen James Wood on 23 June 2011 (2 pages) |
| 23 June 2011 | Secretary's details changed for Jayne Wood on 23 June 2011 (2 pages) |
| 23 June 2011 | Secretary's details changed for Jayne Wood on 23 June 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Stephen James Wood on 23 June 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Stephen James Wood on 23 June 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Stephen James Wood on 23 June 2011 (2 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Secretary's details changed for Jayne Wood on 18 October 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Jayne Wood on 18 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Stephen James Wood on 18 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Stephen James Wood on 18 October 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Statement of capital following an allotment of shares on 13 April 2010
|
| 14 May 2010 | Statement of capital following an allotment of shares on 13 April 2010
|
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 November 2009 | Director's details changed for Stephen James Wood on 3 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Stephen James Wood on 3 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Stephen James Wood on 3 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 6 March 2007 | Registered office changed on 06/03/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 6 March 2007 | Registered office changed on 06/03/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Location of register of members (1 page) |
| 6 March 2007 | Location of register of members (1 page) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 11 April 2006 | Ad 21/03/06--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 11 April 2006 | Location of register of members (1 page) |
| 11 April 2006 | Ad 21/03/06--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 11 April 2006 | Location of register of members (1 page) |
| 7 April 2006 | New director appointed (2 pages) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | New director appointed (2 pages) |
| 7 April 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Incorporation (16 pages) |
| 21 March 2006 | Incorporation (16 pages) |