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Company Information for

SWORDER BELCHER HOLT LIMITED

THE ROTUNDA, 1 OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA,

Company Registration Number

03285119

Private Limited Company

Active

Company Overview

About Sworder Belcher Holt Ltd

SWORDER BELCHER HOLT LIMITED was founded on 1996-11-28 and has its registered office in Hertford. The organisation's status is listed as "Active". Sworder Belcher Holt 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
SWORDER BELCHER HOLT LIMITED

THE ROTUNDA 1 OLD LONDON ROAD HERTFORD HERTFORDSHIRE SG13 7LA Other companies in SG13

Filing Information

Company Number		03285119
Company ID Number		03285119
Date formed		1996-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB773639883

Last Datalog update:	2023-08-06 07:02:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWORDER BELCHER HOLT LIMITED

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Company Officers of SWORDER BELCHER HOLT LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN CONSTANT	Company Secretary	2016-05-26
CHRISTOPHER EDWARD BERRY	Director	2007-01-26
SHAUN THOMAS GALVIN	Director	2000-01-01
ANDREW ROBERT MELVIN	Director	2007-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINA MARY WATSON	Director	1996-11-28	2016-06-30
CHRISTINA MARY WATSON	Company Secretary	1996-11-28	2016-05-26
LAWRENCE HUGH SICE	Director	1996-11-28	2012-09-24
CLEVE BELCHER	Director	1996-11-28	2011-04-19
NICHOLAS GEORGE HAYWOOD	Director	2005-07-19	2005-10-17
PERRY WILLIAM HOLT	Director	1996-11-28	2000-01-01
COLIN TUCKER	Director	1996-11-28	2000-01-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-11-28	1996-11-28
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-11-28	1996-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER EDWARD BERRY	WOLFPACK (BSE) LIMITED	Director	2015-09-01	CURRENT	2015-01-27	Active - Proposal to Strike off
CHRISTOPHER EDWARD BERRY	CAMPUS PARK LIMITED	Director	2008-01-30	CURRENT	1999-10-12	Active
ANDREW ROBERT MELVIN	SBH (NATIONAL) LIMITED	Director	2001-01-01	CURRENT	1996-11-28	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
2023-07-07		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT MELVIN
2023-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT MELVIN
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-05-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN THOMAS GALVIN
2022-01-04	PSC07	CESSATION OF AMANDA MELVIN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04		CESSATION OF SHAUN THOMAS GALVIN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04		CESSATION OF ANDREW ROBERT MELVIN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-11		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-12-11	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-07-05	PSC04	Change of details for Mr Shaun Thomas Galvin as a person with significant control on 2021-06-28
2021-06-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-04-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-05-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-05-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	RES01	ADOPT ARTICLES 02/05/18
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MELVIN
2017-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA BERRY
2017-05-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 134000
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARY WATSON
2016-05-26	AP03	Appointment of Miss Gillian Constant as company secretary on 2016-05-26
2016-05-26	TM02	Termination of appointment of Christina Mary Watson on 2016-05-26
2016-04-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-03-17	RES12	VARYING SHARE RIGHTS AND NAMES
2015-03-17	RES01	ADOPT ARTICLES 17/03/15
2015-03-17	SH08	Change of share class name or designation
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 134000
2014-12-01	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-08-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 134000
2013-12-18	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-06-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-10-12	SH19	Statement of capital on 2012-10-12 GBP 134,000
2012-10-04	SH20	Statement by directors
2012-10-04	CAP-SS	SOLVENCY STATEMENT DATED 25/09/12
2012-10-04	RES06	REDUCE ISSUED CAPITAL 25/09/2012
2012-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SICE
2012-05-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-21	AR01	28/11/11 FULL LIST
2011-09-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM THE GRANGE 97 CROSSBROOK STREET CHESHUNT HERTFORDSHIRE EN8 8LY
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CLEVE BELCHER
2010-12-15	AR01	28/11/10 FULL LIST
2010-07-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-08	RES06	REDUCE ISSUED CAPITAL 07/12/2009
2009-12-17	SH19	17/12/09 STATEMENT OF CAPITAL GBP 170000
2009-12-17	SH20	STATEMENT BY DIRECTORS
2009-12-17	CAP-SS	SOLVENCY STATEMENT DATED 04/12/09
2009-12-09	AR01	28/11/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY WATSON / 28/11/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HUGH SICE / 28/11/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MELVIN / 28/11/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN THOMAS GALVIN / 28/11/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BERRY / 28/11/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLEVE BELCHER / 28/11/2009
2009-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA MARY WATSON / 28/11/2009
2009-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-01	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-05-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-14	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-20	288a	NEW DIRECTOR APPOINTED
2007-02-20	288a	NEW DIRECTOR APPOINTED
2006-11-29	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-12-15	363a	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-11-04	288b	DIRECTOR RESIGNED
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-03	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/04 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2003-12-29	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-08-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-03	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-12-20	363s	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-08-17	353	LOCATION OF REGISTER OF MEMBERS
2001-08-17	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-04-06	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-12-06	363s	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-05-15	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-01-17	288a	NEW DIRECTOR APPOINTED
2000-01-17	288b	DIRECTOR RESIGNED
2000-01-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SWORDER BELCHER HOLT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 SWORDER BELCHER HOLT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1999-01-29	Outstanding	INVESTEC PROPERTY INVESTMENTS LIMITED
GUARANTEE AND DEBENTURE	1997-01-08	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

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 SWORDER BELCHER HOLT LIMITED

Intangible Assets

Patents

We have not found any records of SWORDER BELCHER HOLT LIMITED registering or being granted any patents

Domain Names

SWORDER BELCHER HOLT LIMITED owns 2 domain names.

sbh.co.uk sbhinternational.co.uk

Trademarks

We have not found any records of SWORDER BELCHER HOLT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWORDER BELCHER HOLT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SWORDER BELCHER HOLT LIMITED are:

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ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
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Outgoings

Business Rates/Property Tax

No properties were found where SWORDER BELCHER HOLT 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 SWORDER BELCHER HOLT 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 SWORDER BELCHER HOLT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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