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Company Information for

S & W PROCESS ENGINEERING LIMITED

S & W HOUSE, LONGHILL ROAD, MARCH, CAMBRIDGESHIRE, PE15 0BL,

Company Registration Number

01821602

Private Limited Company

Active

Company Overview

About S & W Process Engineering Ltd

S & W PROCESS ENGINEERING LIMITED was founded on 1984-06-04 and has its registered office in March. The organisation's status is listed as "Active". S & W Process Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
S & W PROCESS ENGINEERING LIMITED

S & W HOUSE LONGHILL ROAD MARCH CAMBRIDGESHIRE PE15 0BL Other companies in PE15

Filing Information

Company Number		01821602
Company ID Number		01821602
Date formed		1984-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 03:55:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S & W PROCESS ENGINEERING LIMITED

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Companies with same name S & W PROCESS ENGINEERING LIMITED

The following companies were found which have the same name as S & W PROCESS ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	S & W PROCESS ENGINEERING LIMITED	35 PARNELL STREET CO WATERFORD, WATERFORD, X91A318, IRELAND X91A318	Discontinued	Company formed on the 1989-12-15

Company Officers of S & W PROCESS ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE LYNN NUNN	Company Secretary	2007-06-04
GRAHAM PETER WHYLES	Director	1991-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE LOUISE JORDAN	Company Secretary	1997-07-24	2007-06-04
WILLIAM WATSON	Director	2001-05-01	2007-01-26
VERA MARGARET BROWN	Director	2002-04-06	2005-06-30
IAN RICHARD HART	Director	2003-11-10	2005-01-10
STUART CLIFFORD THORNTON	Director	2000-07-01	2003-02-05
DAVID WHYLES	Director	2000-07-01	2001-10-22
JOANNE LOUISE JORDAN	Director	1998-01-05	2000-06-30
HELEN MARY DUHIG	Company Secretary	1993-08-01	1997-07-24
ANDREW GEORGE SILLENCE	Director	1993-08-01	1996-12-16
SIMON MICHAEL ANDREWS	Company Secretary	1991-09-21	1993-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANE LYNN NUNN	S & W DESIGN & BUILD LIMITED	Company Secretary	2007-06-07	CURRENT	2006-11-30	Active
GRAHAM PETER WHYLES	STAMFORD AND RUTLAND FACILITIES AND PROPERTY MANAGEMENT LIMITED	Director	2018-06-08	CURRENT	2018-06-08	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-06		Director's details changed for Mr Graham Peter Whyles on 2022-10-06
2022-10-06	CH01	Director's details changed for Mr Graham Peter Whyles on 2022-10-06
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-10-21	PSC05	Change of details for S & W (Group) Limited as a person with significant control on 2021-10-09
2021-06-28	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-04-03	AP01	DIRECTOR APPOINTED MRS DIANE LYNN NUNN
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-03-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-10	CH03	SECRETARY'S DETAILS CHNAGED FOR DIANE LYNN NUNN on 2018-10-10
2018-03-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01	AD02	Register inspection address changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
2017-12-01	AD03	Registers moved to registered inspection location of 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-03-15	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 951
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-02-26	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 951
2015-10-21	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-03-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 951
2014-10-15	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 951
2013-10-15	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AR01	20/09/11 ANNUAL RETURN FULL LIST
2011-03-08	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20	AR01	20/09/10 ANNUAL RETURN FULL LIST
2010-09-20	CH01	Director's details changed for Graham Peter Whyles on 2010-09-20
2009-11-25	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14	AR01	20/09/09 ANNUAL RETURN FULL LIST
2009-04-21	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-10	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-19	288b	SECRETARY RESIGNED
2007-06-19	288a	NEW SECRETARY APPOINTED
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-03	288b	DIRECTOR RESIGNED
2006-10-05	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-21	363a	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-14	AUD	AUDITOR'S RESIGNATION
2005-07-08	288b	DIRECTOR RESIGNED
2005-06-24	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-10	288b	DIRECTOR RESIGNED
2004-10-20	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-18	288a	NEW DIRECTOR APPOINTED
2003-10-14	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-27	288b	DIRECTOR RESIGNED
2002-11-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-11-20	363s	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/02 FROM: BEDE HOUSE 12 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3BT
2002-04-18	288a	NEW DIRECTOR APPOINTED
2002-01-10	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-10	288b	DIRECTOR RESIGNED
2001-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-05	363s	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-05-30	288a	NEW DIRECTOR APPOINTED
2001-01-15	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-11-03	363s	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-07-19	288a	NEW DIRECTOR APPOINTED
2000-07-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-17	288a	NEW DIRECTOR APPOINTED
2000-02-09	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-29	363s	RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-01-07	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-09-29	363s	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-01-11	288a	NEW DIRECTOR APPOINTED
1997-12-02	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-22	363s	RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-08-22	288a	NEW SECRETARY APPOINTED
1997-08-22	288b	SECRETARY RESIGNED
1997-01-02	288b	DIRECTOR RESIGNED
1996-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-25	363s	RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-09-25	288	DIRECTOR'S PARTICULARS CHANGED
1996-09-25	363(287)	REGISTERED OFFICE CHANGED ON 25/09/96
1996-09-25	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-05-10	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1014460	Active			Licenced property: LONGHILL ROAD S & W HOUSE MARCH GB PE15 0BL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against S & W PROCESS ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1996-05-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-05-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
PROMPT CREDIT APPLICATION	1993-07-19	Satisfied	CLOSE BROTHERS LIMITED
CREDIT AGREEMENT	1992-07-09	Satisfied	CLOSE BROTHERS LIMITED

Creditors

Creditors Due Within One Year	2013-06-30	£ 1,079,183
Creditors Due Within One Year	2012-06-30	£ 1,690,263
Provisions For Liabilities Charges	2012-06-30	£ 1,196

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S & W PROCESS ENGINEERING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 1,176,912
Cash Bank In Hand	2012-06-30	£ 1,231,347
Current Assets	2013-06-30	£ 2,571,020
Current Assets	2012-06-30	£ 2,630,553
Debtors	2013-06-30	£ 1,313,371
Debtors	2012-06-30	£ 1,351,208
Secured Debts	2012-06-30	£ 30,217
Shareholder Funds	2013-06-30	£ 1,841,560
Shareholder Funds	2012-06-30	£ 1,323,790
Stocks Inventory	2013-06-30	£ 80,737
Stocks Inventory	2012-06-30	£ 47,998
Tangible Fixed Assets	2013-06-30	£ 349,723
Tangible Fixed Assets	2012-06-30	£ 384,696

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by S & W PROCESS ENGINEERING LIMITED

S & W PROCESS ENGINEERING LIMITED has registered 1 patents

GB2446603 ,

Domain Names

S & W PROCESS ENGINEERING LIMITED owns 1 domain names.

swprocess.co.uk

Trademarks

We have not found any records of S & W PROCESS ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S & W PROCESS ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as S & W PROCESS ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where S & W PROCESS ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S & W PROCESS ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded S & W PROCESS ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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