SWINSPER CONTRACT SERVICES LIMITED
Overview
| Company Name | SWINSPER CONTRACT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04436315 |
| 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 SWINSPER CONTRACT SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SWINSPER CONTRACT SERVICES LIMITED located?
| Registered Office Address | C/O Albee Accountants Minerva Mill Innovation Centre Station Road B49 5ET Alcester Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWINSPER CONTRACT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2024 |
What is the status of the latest confirmation statement for SWINSPER CONTRACT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for SWINSPER CONTRACT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 30, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Vinings Limited Grafton House Bullshead Yard Alcester Warwickshire B49 5BX to C/O Albee Accountants Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on Jan 29, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Stephen Winsper as a person with significant control on Aug 10, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to May 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 30, 2017 | 5 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2017 to May 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Steve Winsper on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of SWINSPER CONTRACT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINSPER, Richard | Secretary | 2 High Street Broom B50 4HJ Alcester Warwickshire | British | 82453860001 | ||||||
| WINSPER, Steve | Director | Birmingham Road CV37 0BE Stratford-Upon-Avon 90 Warwickshire England | England | British | 76899920002 | |||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of SWINSPER CONTRACT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Winsper | Apr 06, 2016 | Birmingham Road CV37 0BE Stratford-Upon-Avon 90 Warwickshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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