S.W.T. TRADING LIMITED

S.W.T. TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameS.W.T. TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02221844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.W.T. TRADING LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is S.W.T. TRADING LIMITED located?

    Registered Office Address
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.W.T. TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for S.W.T. TRADING LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for S.W.T. TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Matthew William Alexander as a director on Nov 21, 2024

    1 pagesTM01

    Appointment of Mr Timothy Woodward as a director on Nov 21, 2024

    2 pagesAP01

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Calum Mackenzie Thomson as a director on Mar 17, 2022

    2 pagesAP01

    Termination of appointment of Nigel Charles Farthing as a director on Oct 23, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    21 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Christine Overbury as a director on Sep 17, 2020

    2 pagesAP01

    Termination of appointment of Julian Roughton as a director on May 31, 2020

    1 pagesTM01

    Termination of appointment of Julian Roughton as a secretary on May 31, 2020

    1 pagesTM02

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    16 pagesAA

    Appointment of Mr Nigel Charles Farthing as a director on May 17, 2018

    2 pagesAP01

    Termination of appointment of Ian Douglas Brown as a director on May 17, 2018

    1 pagesTM01

    Notification of Suffolk Wildlife Trust Limited as a person with significant control on Apr 16, 2016

    4 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 06, 2018

    3 pagesPSC09

    Who are the officers of S.W.T. TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVERBURY, Christine
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    Director
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    EnglandBritishChief Executive274377110001
    THOMSON, Calum Mackenzie
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    Director
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    EnglandBritishChartered Accountant276928590001
    WOODWARD, Timothy
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    Director
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    EnglandBritishChartered Surveyor275900450001
    BROW, John David Bromfield
    Lea Bank
    Westerfield
    IP6 9AJ Ipswich
    Suffolk
    Secretary
    Lea Bank
    Westerfield
    IP6 9AJ Ipswich
    Suffolk
    British17049460001
    ROUGHTON, Julian
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    Secretary
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    British67299080001
    ALEXANDER, James Matthew William
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    Director
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    EnglandBritishConsultant96116740003
    BROW, John David Bromfield
    Lea Bank
    Westerfield
    IP6 9AJ Ipswich
    Suffolk
    Director
    Lea Bank
    Westerfield
    IP6 9AJ Ipswich
    Suffolk
    BritishChartered Accountant17049460001
    BROWN, Ian Douglas
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    Director
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    EnglandBritishChairman98047720001
    CARLISLE, Kenneth Melville, Sir
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    Director
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    EnglandBritishRetired50568170001
    CLARKE, Grenville
    Howes Cottage
    Lawshall Green
    IP29 4QH Bury St. Edmunds
    Suffolk
    Director
    Howes Cottage
    Lawshall Green
    IP29 4QH Bury St. Edmunds
    Suffolk
    BritishSelf Employed73982230001
    COOKE, Paul Neville Rodney
    Stanny House Farm Iken
    IP12 2EY Woodbridge
    Suffolk
    Director
    Stanny House Farm Iken
    IP12 2EY Woodbridge
    Suffolk
    United KingdomBritishFarmer6777340001
    DRAYTON, Robin
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    Director
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    EnglandBritishRetired160848820001
    DUNMORE, Gordon
    Sandlings Ufford Place
    Ufford
    IP13 6DP Woodbridge
    Suffolk
    Director
    Sandlings Ufford Place
    Ufford
    IP13 6DP Woodbridge
    Suffolk
    BritishRetired17049450001
    EKE, Mary Elizabeth
    The Moorings 109 Belstead Road
    IP2 9AX Ipswich
    Suffolk
    Director
    The Moorings 109 Belstead Road
    IP2 9AX Ipswich
    Suffolk
    BritishAdmin Manager17049440001
    FARTHING, Nigel Charles
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    Director
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    EnglandBritishSolicitor110813600001
    JACOB, William Le Grand
    Brook House
    Cumberland Street
    IP12 4AD Woodbridge
    Suffolk
    Director
    Brook House
    Cumberland Street
    IP12 4AD Woodbridge
    Suffolk
    BritishCompany Director33728140001
    LOCK, Terence John
    Camperdown Cottage
    Spinney Lane
    IP8 4LJ Ipswich
    Suffolk
    Director
    Camperdown Cottage
    Spinney Lane
    IP8 4LJ Ipswich
    Suffolk
    United KingdomBritishInspector Of Taxes102460890001
    MOORE, Derek Raymond
    Crosslands Cage Lane
    Boxted
    CO4 5RE Colchester
    Essex
    Director
    Crosslands Cage Lane
    Boxted
    CO4 5RE Colchester
    Essex
    BritishDirector17049430001
    ROUGHTON, Julian
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    Director
    Brooke House
    The Green
    IP6 9JY Ashbocking
    Ipswich, Suffolk
    EnglandBritishDirector67299080002

    Who are the persons with significant control of S.W.T. TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Green
    Ashbocking
    IP6 9JY Ipswich
    Brooke House
    Suffolk
    England
    Apr 16, 2016
    The Green
    Ashbocking
    IP6 9JY Ipswich
    Brooke House
    Suffolk
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00695346
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for S.W.T. TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2016Mar 15, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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