SWMAS LTD
Overview
| Company Name | SWMAS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04332659 |
| 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 SWMAS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SWMAS LTD located?
| Registered Office Address | Somerset Energy Innovation Centre Woodlands Business Park Bristol Road TA6 4FJ Bridgwater Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWMAS LTD?
| Company Name | From | Until |
|---|---|---|
| SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED | May 09, 2002 | May 09, 2002 |
| ITEMDOUBLE LIMITED | Dec 03, 2001 | Dec 03, 2001 |
What are the latest accounts for SWMAS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SWMAS LTD?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for SWMAS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Satisfaction of charge 043326590002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Philip Henry Jones as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Nicholas James Golding as a person with significant control on Mar 11, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Swmas Group Ltd as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Registration of charge 043326590002, created on Aug 20, 2020 | 5 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Nicholas James Golding as a person with significant control on Mar 10, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Exelin Group Limited as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Exelin Group Limited as a person with significant control on Dec 03, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 17, 2020 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Charles Henry John Hill as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James Golding as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of SWMAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDING, Nicholas James | Director | Woodlands Business Park Bristol Road TA6 4FJ Bridgwater Somerset Energy Innovation Centre Somerset England | England | British | 266966760001 | |||||||||
| HOWES, Simon John | Director | Woodlands Business Park Bristol Road TA6 4FJ Bridgwater Somerset Energy Innovation Centre Somerset England | England | British | 79754930003 | |||||||||
| JONES, Philip Henry | Director | Woodlands Business Park Bristol Road TA6 4FJ Bridgwater Somerset Energy Innovation Centre Somerset United Kingdom | Wales | British | 139751660001 | |||||||||
| BPE SECRETARIES LIMITED | Secretary | c/o Bpe Solicitors Llp St James's House St James's Square GL50 3PR Cheltenham First Floor Gloucestershire United Kingdom |
| 80764390002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMS, Linda Margaret | Director | Mary Street TA1 3NW Taunton Mary Street House Somerset England | England | British | 52433560005 | |||||||||
| ANNETT, Stuart John | Director | Main Road Shurdington GL51 4GA Cheltenham Chargrove House Gloucestershire | United Kingdom | British | 55182230003 | |||||||||
| CULLEY, Stephen John, Professor | Director | Twigworth Court Business Centre Tewkesbury Road Twigworth GL2 9PG Gloucester Unit 3 Gloucestershire England | England | British | 86720130001 | |||||||||
| ELDRIDGE, Duncan Stuart | Director | 1 Rowena Cade Avenue GL50 2LA Cheltenham Gloucestershire | United Kingdom | British | 118379670001 | |||||||||
| HAYMAN, Alan Neil | Director | Leys Cottage Hill Top Fremington EX31 3BL Barnstaple Devon | British | 54908250002 | ||||||||||
| HILL, Charles Henry John | Director | Woodlands Business Park Bristol Road TA6 4FJ Bridgwater Somerset Energy Innovation Centre Somerset England | England | British | 157644290001 | |||||||||
| HOWARD, Trevor Edward | Director | Old Cowlins Mill Penhallick Cambrea TR15 3YR Redruth Cornwall | British | 70996280003 | ||||||||||
| LUCKEN, Paul Steven | Director | Twigworth Court Business Centre Tewkesbury Road Twigworth GL2 9PG Gloucester Unit 3 Gloucestershire England | England | British | 116224390001 | |||||||||
| LYFORD SMITH, Andrew | Director | Twigworth Court Business Centre Tewkesbury Road Twigworth GL2 9PG Gloucester Unit 3 Gloucestershire England | England | British | 134823720001 | |||||||||
| PHILLIPS, Brian, Dr | Director | Main Road Shurdington GL51 4GA Cheltenham Chargrove House Gloucestershire | United Kingdom | British | 8817250001 | |||||||||
| RICHARDS, Stephen David | Director | 5 Saint Marks Gardens BA2 4PZ Bath South West | British | 83193520001 | ||||||||||
| RICHARDSON, Arthur Shepherd | Director | Main Road Shurdington GL51 4GA Cheltenham Chargrove House Gloucestershire | United Kingdom | British | 73386110002 | |||||||||
| ROZARIO, Rex | Director | Shute House Shute Village Shobrooke EX17 1BW Crediton Devon | England | British | 3138250003 | |||||||||
| SCOTT, Ian Douglas | Director | Mary Street TA1 3NW Taunton Mary Street House Somerset England | England | British | 147008420002 | |||||||||
| SLATER, Terence Alan | Director | Twigworth Court Business Centre Tewkesbury Road Twigworth GL2 9PG Gloucester Unit 3 Gloucestershire England | England | British | 62502950001 | |||||||||
| TAYLOR, Greg | Director | Twigworth Court Business Centre Tewkesbury Road Twigworth GL2 9PG Gloucester Unit 3 Gloucestershire England | England | British | 110564080001 | |||||||||
| TAYLOR, Greg | Director | Farthings Hillfarrance TA4 1BQ Taunton Somerset | England | British | 110564080001 | |||||||||
| WARBURTON, Barry | Director | Twigworth Court Business Centre Tewkesbury Road Twigworth GL2 9PG Gloucester Unit 3 Gloucestershire England | England | British | 97077170001 | |||||||||
| WARBURTON, Barry | Director | 1 Woodhill Views BS48 1JF Nailsea North Somerset | British | 80764300001 | ||||||||||
| WATSON, Deborah Lee, Dr | Director | Unit A1, The Innovation Centre University Of Exeter, Rennes Drive EX4 4RN Exeter Universities South West Devon England | England | British | 133823140001 | |||||||||
| WEAVER, Nicholas John | Director | Mary Street TA1 3NW Taunton Mary Street House Somerset England | England | British | 74670780001 | |||||||||
| ZHANG, David Zhengwen, Professor | Director | 7 Bulverton Park EX10 9EW Sidmouth Devon | Chinese | 82814760001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of SWMAS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas James Golding | Mar 10, 2020 | Woodlands Business Park Bristol Road TA6 4FJ Bridgwater Somerset Energy Innovation Centre Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Swmas Group Ltd | Mar 10, 2020 | Woodlands Business Park Bristol Road TA6 4FJ Bridgwater Somerset Energy Innovation Centre Somerset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exelin Group Limited | Dec 03, 2016 | Woodlands Business Park Bristol Road TA6 4FJ Bridgwater Somerset Energy Innovation Centre Somerset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SWMAS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | Dec 03, 2016 | The 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