Company Information for SWD BESPOKE LTD
THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL,
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Company Registration Number
03900390
Private Limited Company
Active |
Company Name | ||||||
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SWD BESPOKE LTD | ||||||
Legal Registered Office | ||||||
THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL Other companies in SL5 | ||||||
Previous Names | ||||||
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Company Number | 03900390 | |
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Company ID Number | 03900390 | |
Date formed | 1999-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB745063831 |
Last Datalog update: | 2024-02-05 08:55:42 |
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Officer | Role | Date Appointed |
---|---|---|
HUGH JACKSON |
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ANTHONY PAUL COPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARENA SEARCH & SELECTION LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2000-07-26 | Active | |
LE TOY VAN LIMITED | Company Secretary | 2004-11-12 | CURRENT | 1995-12-21 | Active | |
DE LE CUONA DESIGNS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1996-11-19 | Active | |
SMITH'S OF COVENT GARDEN LTD. | Company Secretary | 2003-01-01 | CURRENT | 1963-06-17 | Active | |
DEXTER WOOD & PARTNERS LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Active - Proposal to Strike off | |
BRIDGE CARE RESIDENTIAL LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-05-16 | Active | |
ICEBEAR LIMITED | Company Secretary | 1996-07-17 | CURRENT | 1996-06-27 | Active | |
SWD PROPERTY LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2022-04-20 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/01/20 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY COPE | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
TM02 | Termination of appointment of Hugh Jackson on 2018-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039003900005 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/13 FROM Jacksons the Old Bakehouse, Course Road Ascot Berkshire SL5 7HL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
RES15 | CHANGE OF NAME 18/08/2012 | |
CERTNM | Company name changed handleanything LIMITED\certificate issued on 28/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Paul Cope on 2011-12-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HUGH JACKSON on 2011-12-29 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL COPE / 29/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL COPE / 01/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COPE / 28/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED APC INTERACTIVE LIMITED CERTIFICATE ISSUED ON 06/10/06 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/00--------- £ SI 1@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED BARKDALE COMMERCIAL LIMITED CERTIFICATE ISSUED ON 02/03/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | CHELSEA HARBOUR LIMITED | |
RENT DEPOSIT DEED | Outstanding | CHELSEA HARBOUR LIMITED | |
RENT DEPOSIT DEED | Outstanding | CHELSEA HARBOUR LIMITED |
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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 SWD BESPOKE LTD
SWD BESPOKE LTD owns 2 domain names.
solidwoodendoors.co.uk prehung-doors.co.uk
The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as SWD BESPOKE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |