S & W DEVELOPMENTS LIMITED

S & W DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS & W DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04292593
    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 DEVELOPMENTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is S & W DEVELOPMENTS LIMITED located?

    Registered Office Address
    67 Church Street
    Bentley
    DN5 0BE Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of S & W DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AS & W DEVELOPMENTS LIMITEDSep 24, 2001Sep 24, 2001

    What are the latest accounts for S & W DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for S & W DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for S & W DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Oct 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 1,000
    SH01

    Certificate of change of name

    Company name changed as & w developments LIMITED\certificate issued on 09/07/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2013

    Change company name resolution on Jul 08, 2013

    RES15
    change-of-nameJul 09, 2013

    Change of name by resolution

    NM01

    Who are the officers of S & W DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEEL, Anthony
    67 Church Street
    Bentley
    DN5 0BE Doncaster
    South Yorkshire
    Secretary
    67 Church Street
    Bentley
    DN5 0BE Doncaster
    South Yorkshire
    BritishBuilder78403280001
    STEEL, Anthony
    67 Church Street
    Bentley
    DN5 0BE Doncaster
    South Yorkshire
    Director
    67 Church Street
    Bentley
    DN5 0BE Doncaster
    South Yorkshire
    EnglandBritishBuilder78403280001
    WILLIAMS, Barry
    700 Doncaster Road
    Crofton
    WF4 1PX Wakefield
    West Yorkshire
    Director
    700 Doncaster Road
    Crofton
    WF4 1PX Wakefield
    West Yorkshire
    EnglandBritishBuilder78403320001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of S & W DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Steel
    67 Church Street
    Bentley
    DN5 0BE Doncaster
    South Yorkshire
    Apr 06, 2016
    67 Church Street
    Bentley
    DN5 0BE Doncaster
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Barry Williams
    67 Church Street
    Bentley
    DN5 0BE Doncaster
    South Yorkshire
    Apr 06, 2016
    67 Church Street
    Bentley
    DN5 0BE Doncaster
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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