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SW SERVICES (WOKING) LIMITED

SW SERVICES (WOKING) LIMITED

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

    • Overview

    Company NameSW SERVICES (WOKING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05053681
    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 SW SERVICES (WOKING) LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is SW SERVICES (WOKING) LIMITED located?

    Registered Office Address
    7 Saunders Copse, Mayford
    Woking
    GU22 0NS Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SW SERVICES (WOKING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SW SERVICES (WOKING) LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for SW SERVICES (WOKING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		14 pagesAA

    Secretary's details changed for Katherine Wilson on Mar 21, 2025

    		1 pagesCH03

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		13 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		13 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		14 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		13 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		13 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		10 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2015

    		10 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		10 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SW SERVICES (WOKING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Katherine Helen
    7 Saunders Copse
    Mayford
    GU22 0NS Woking
    Surrey
    		Secretary
    7 Saunders Copse
    Mayford
    GU22 0NS Woking
    Surrey
    		British114352260001
    WILSON, Susan
    7 Saunders Copse
    GU22 0NS Woking
    Surrey
    		Director
    7 Saunders Copse
    GU22 0NS Woking
    Surrey
    		EnglandBritishTutor Administrator96327160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SW SERVICES (WOKING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Wilson
    7 Saunders Copse, Mayford
    Woking
    GU22 0NS Surrey
    		Jul 01, 2016
    7 Saunders Copse, Mayford
    Woking
    GU22 0NS Surrey
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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