SWMAS GROUP LIMITED
Overview
| Company Name | SWMAS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08356295 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SWMAS GROUP LIMITED 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXELIN GROUP LIMITED | Apr 03, 2017 | Apr 03, 2017 |
| SWMAS GROUP LIMITED | Apr 19, 2015 | Apr 19, 2015 |
| SWM ASPIRE LIMITED | Feb 28, 2013 | Feb 28, 2013 |
| SPIRIT (GB) LIMITED | Jan 11, 2013 | Jan 11, 2013 |
What are the latest accounts for SWMAS GROUP LIMITED?
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for SWMAS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philip Henry Jones as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas James Golding on Dec 10, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Mr Philip Henry Jones as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with updates | 6 pages | CS01 | ||||||||||
Cessation of Nicholas James Golding as a person with significant control on Mar 11, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Nicholas James Golding as a person with significant control on Mar 10, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Simon John Howes as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Charles Henry John Hill as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Industry Advantage Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Simon John Howes as a person with significant control on Mar 10, 2020 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Charles Henry John Hill as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Howes 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 GROUP LIMITED?
| 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 United Kingdom | England | British | 266966760001 | |||||
| ADAMS, Linda Margaret | Director | Mary Street TA1 3NW Taunton Mary Street House Somerset | England | British | 177527280002 | |||||
| HILL, Charles Henry John | Director | Woodlands Business Park Bristol Road TA6 4FJ Bridgwater Somerset Energy Innovation Centre Somerset England | England | British | 157644290001 | |||||
| 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 | |||||
| SCOTT, Ian Douglas | Director | The Borough BS28 4EB Wedmore Barnards Somerset England | England | British | 147008420002 | |||||
| WEAVER, Nicholas John | Director | Sydenham Road South GL52 6EF Cheltenham 7 Gloucestershire England | England | British | 74670780001 |
Who are the persons with significant control of SWMAS GROUP LIMITED?
| 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
| |||||||||||||
| Industry Advantage Limited | Mar 10, 2020 | Woodlands Business Park Bristol Road TA6 4FJ Bridgwater Somerset Energy Innovation Centre Somerset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Henry John Hill | Apr 06, 2016 | Mary Street TA1 3NW Taunton Mary Street House Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon John Howes | Apr 06, 2016 | Woodlands Business Park Bristol Road TA6 4FJ Bridgwater Somerset Energy Innovation Centre Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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