S.W.D. LIMITED
Overview
| Company Name | S.W.D. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01686066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.W.D. LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is S.W.D. LIMITED located?
| Registered Office Address | Unit 1a Westford Chard Junction TA20 4QT Chard Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.W.D. LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.W. AND J.C. PLANT HIRE LIMITED | Mar 18, 1983 | Mar 18, 1983 |
| ALPHACREWE LIMITED | Dec 10, 1982 | Dec 10, 1982 |
| ALPHACREWE LIMITED | Dec 10, 1982 | Dec 10, 1982 |
What are the latest accounts for S.W.D. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 28, 2025 |
| Next Accounts Due On | Oct 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for S.W.D. LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for S.W.D. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jan 29, 2021 to Jan 28, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 30, 2021 to Jan 29, 2021 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of S.W.D. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLETT, Petra Ann | Secretary | 21 Bryer Close TA20 2LA Chard Somerset | British | 60501920003 | ||||||
| SAMPSON, Steven | Director | John Gunn Close TA20 1DG Chard 21 Somerset | United Kingdom | British | Managing Director | 84019580001 | ||||
| WADHAM, Stephen Robert | Director | Touches Meadow TA20 1PA Chard 5 Somerset | United Kingdom | British | Director | 108508850001 | ||||
| CULLINGFORD, John Murray | Secretary | Pilsdon View Wayford TA18 8QQ Crewkerne Somerset | British | 21845540001 | ||||||
| CULLINGFORD, John Murray | Director | Pilsdon View Wayford TA18 8QQ Crewkerne Somerset | United Kingdom | British | Construction Engineer | 21845540001 | ||||
| DANIELS, Robin William Kingston | Director | Shearstones Holway, Tatworth TA20 2SS Chard Somerset | England | British | Operations | 75832170001 | ||||
| GAGE, Lyndsey Henry | Director | 12 Montague Way TA20 2BY Chard Somerset | British | Engineer | 60501990001 | |||||
| MISZKA, Petra Ann | Director | 21 Bryer Close TA20 2LA Chard Somerset | British | Finance | 60501920002 | |||||
| SAMPSON, Pauline Joan | Director | 21 John Gunn Close Glynswood TA20 1DG Chard Somerset | England | British | Secretary | 60502020001 | ||||
| WESEMAN, Erich Ewald | Director | 2 Bubwith Road TA20 2BN Chard Somerset | United Kingdom | British | Construction Engineer | 3172350001 |
Who are the persons with significant control of S.W.D. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Sampson | Dec 21, 2016 | John Gunn Close TA20 1DG Chard 21 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0