| Company Name | SW4 Services Limited |
|---|---|
| Director | John James Collins |
| Company Status | Active |
| Company Number | 10739895 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2017(7 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John James Collins |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2021(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Mr Michael Pearson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Oakhill Road London SW15 2QU |
| Director Name | Mr Simon Magnus Maxwell-Scott |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - On - Tees TS17 6DY |
Location
| Registered Address | C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Next Accounts Due | 28 July 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 February 2024 | Registered office address changed from C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 February 2024 (1 page) |
|---|---|
| 16 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2023 | Confirmation statement made on 23 November 2023 with updates (5 pages) |
| 29 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2023 | Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page) |
| 7 February 2023 | Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 7 February 2023 (1 page) |
| 21 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 22 November 2022 | Change of details for Mr John James Collins as a person with significant control on 1 November 2022 (2 pages) |
| 22 November 2022 | Director's details changed for John James Collins on 1 November 2022 (2 pages) |
| 5 May 2022 | Termination of appointment of Simon Magnus Maxwell-Scott as a director on 5 May 2022 (1 page) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 19 January 2022 | Second filing for the appointment of Mr John James Collins as a director (3 pages) |
| 24 November 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
| 23 November 2021 | Cessation of Joshua Richard Garside as a person with significant control on 20 November 2021 (1 page) |
| 23 November 2021 | Notification of John James Collins as a person with significant control on 20 November 2021 (2 pages) |
| 29 October 2021 | Appointment of Mr John James Collins as a director on 1 May 2021
|
| 5 May 2021 | Confirmation statement made on 24 April 2021 with updates (5 pages) |
| 26 April 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 5 May 2020 | Registered office address changed from C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN England to C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY on 5 May 2020 (1 page) |
| 28 April 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
| 20 April 2020 | Change of details for Mr Andrew Mark Harriman as a person with significant control on 20 April 2020 (2 pages) |
| 20 April 2020 | Change of details for Mr Joshua Richard Garside as a person with significant control on 20 April 2020 (2 pages) |
| 1 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 3 February 2020 | Registered office address changed from Tait Walker, Medway House, Teesdale Park Stockton-on-Tees TS17 6EN England to C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN on 3 February 2020 (1 page) |
| 7 May 2019 | Confirmation statement made on 24 April 2019 with updates (5 pages) |
| 26 March 2019 | Director's details changed for Mr Simon Magnus Maxwell-Scott on 26 March 2019 (2 pages) |
| 19 December 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 21 May 2018 | Statement of capital following an allotment of shares on 27 March 2018
|
| 11 May 2018 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Tait Walker, Medway House, Teesdale Park Stockton-on-Tees TS17 6EN on 11 May 2018 (1 page) |
| 4 May 2018 | Cessation of Simon Magnus Maxwell-Scott as a person with significant control on 27 March 2018 (1 page) |
| 4 May 2018 | Notification of Andrew Mark Harriman as a person with significant control on 27 March 2018 (2 pages) |
| 4 May 2018 | Cessation of Michael Pearson as a person with significant control on 13 February 2018 (1 page) |
| 4 May 2018 | Confirmation statement made on 24 April 2018 with updates (5 pages) |
| 4 May 2018 | Notification of Joshua Richard Garside as a person with significant control on 27 March 2018 (2 pages) |
| 14 March 2018 | Termination of appointment of Michael Pearson as a director on 13 February 2018 (2 pages) |
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|