Company NameSWH Electrical Solutions Ltd
DirectorsSean Henderson and Lucy Henderson
Company StatusActive
Company Number09835226
CategoryPrivate Limited Company
Incorporation Date21 October 2015(8 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sean Henderson
Date of BirthMay 1987 (Born 37 years ago)
NationalityEnglish
StatusCurrent
Appointed21 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Mandale Road
Wallsend Road
North Shields
NE29 7FN
Director NameMrs Lucy Henderson
Date of BirthAugust 1991 (Born 32 years ago)
NationalityEnglish
StatusCurrent
Appointed14 October 2022(6 years, 12 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Mandale Road
Wallsend Road
North Shields
NE29 7FN

Location

Registered AddressUnit 2 Mandale Road
Wallsend Road
North Shields
NE29 7FN
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return20 October 2023 (6 months, 2 weeks ago)
Next Return Due3 November 2024 (6 months from now)

Filing History

2 November 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
31 October 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
15 November 2022Director's details changed for Mr Sean Henderson on 15 August 2022 (2 pages)
15 November 2022Appointment of Mrs Lucy Henderson as a director on 14 October 2022 (2 pages)
15 November 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
17 October 2022Registered office address changed from Unit 14 Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN England to Unit 2 Mandale Road Wallsend Road North Shields NE29 7FN on 17 October 2022 (1 page)
14 October 2022Change of details for Mr Sean Henderson as a person with significant control on 15 August 2022 (2 pages)
29 July 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
16 December 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
3 November 2021Amended total exemption full accounts made up to 31 October 2020 (8 pages)
15 October 2021Compulsory strike-off action has been discontinued (1 page)
14 October 2021Micro company accounts made up to 31 October 2020 (3 pages)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
31 October 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
28 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
22 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
15 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
3 July 2019Registered office address changed from 140a Tynemouth Road Wallsend NE28 0EA England to Unit 14 Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN on 3 July 2019 (1 page)
8 November 2018Registered office address changed from 1 Redcar Road Wallsend NE28 0DD United Kingdom to 140a Tynemouth Road Wallsend NE28 0EA on 8 November 2018 (1 page)
31 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
19 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
2 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 October 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
21 October 2015Incorporation
Statement of capital on 2015-10-21
  • GBP 100
(15 pages)
21 October 2015Incorporation
Statement of capital on 2015-10-21
  • GBP 100
(15 pages)