SWL STEEL DECKING LTD

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

    Company NameSWL STEEL DECKING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04301282
    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 SWL STEEL DECKING LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SWL STEEL DECKING LTD located?

    Registered Office Address
    Millennium House Severnlink
    Distribution Centre Newhouse
    NP16 6UN Farm Industrial Estate Chepstow
    Monmouthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWL STEEL DECKING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SWL STEEL DECKING LTD?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for SWL STEEL DECKING LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Change of details for Kenai Holdings Limited as a person with significant control on Dec 21, 2022

    2 pagesPSC05

    Change of details for Mr Matthew William Smith as a person with significant control on Dec 21, 2022

    2 pagesPSC04

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    4 pagesCS01

    Notification of Kenai Holdings Limited as a person with significant control on Dec 21, 2022

    2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 09, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Termination of appointment of Stephen John Haines as a director on Oct 28, 2015

    1 pagesTM01

    Who are the officers of SWL STEEL DECKING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Matthew William
    Millennium House Severnlink
    Distribution Centre Newhouse
    NP16 6UN Farm Industrial Estate Chepstow
    Monmouthshire
    Director
    Millennium House Severnlink
    Distribution Centre Newhouse
    NP16 6UN Farm Industrial Estate Chepstow
    Monmouthshire
    WalesBritish78608400003
    HAINES, Stephen John
    Rockfield
    NP25 5QE Monmouth
    Old Garden Farm
    Gwent
    Secretary
    Rockfield
    NP25 5QE Monmouth
    Old Garden Farm
    Gwent
    British54889080002
    SHUFFLEBOTTOM, Gail Marie
    The Homestead
    Forest Road
    GL15 4ET Lydney
    Gloucestershire
    Secretary
    The Homestead
    Forest Road
    GL15 4ET Lydney
    Gloucestershire
    British94850450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HAINES, Stephen John
    Millennium House Severnlink
    Distribution Centre Newhouse
    NP16 6UN Farm Industrial Estate Chepstow
    Monmouthshire
    Director
    Millennium House Severnlink
    Distribution Centre Newhouse
    NP16 6UN Farm Industrial Estate Chepstow
    Monmouthshire
    United KingdomBritish54889080002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SWL STEEL DECKING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenai Holdings Limited
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    Dec 21, 2022
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08727492
    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.
    Mr Matthew William Smith
    Millennium House Severnlink
    Distribution Centre Newhouse
    NP16 6UN Farm Industrial Estate Chepstow
    Monmouthshire
    Apr 06, 2016
    Millennium House Severnlink
    Distribution Centre Newhouse
    NP16 6UN Farm Industrial Estate Chepstow
    Monmouthshire
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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