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Home > England & Wales Companies > SWD BESPOKE LTD
Company Information for

SWD BESPOKE LTD

THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL,
Company Registration Number
03900390
Private Limited Company
Active

Company Overview

About Swd Bespoke Ltd
SWD BESPOKE LTD was founded on 1999-12-29 and has its registered office in Ascot. The organisation's status is listed as "Active". Swd Bespoke Ltd 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
Company Name
SWD BESPOKE LTD
 
Legal Registered Office
THE OLD BAKEHOUSE
COURSE ROAD
ASCOT
BERKSHIRE
SL5 7HL
Other companies in SL5
 
Previous Names
SOLID WOODEN DOORS LIMITED09/01/2020
HANDLEANYTHING LIMITED28/08/2012
APC INTERACTIVE LIMITED06/10/2006
Filing Information
Company Number 03900390
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWD BESPOKE LTD
The accountancy firm based at this address is JACKSONS ACCOUNTANTS (ASCOT) LIMITED
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Company Officers of SWD BESPOKE LTD

Current Directors
Officer Role Date Appointed
HUGH JACKSON
Company Secretary 2000-02-24
ANTHONY PAUL COPE
Director 2000-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1999-12-29 2000-02-24
ALPHA DIRECT LIMITED
Nominated Director 1999-12-29 2000-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH JACKSON ARENA SEARCH & SELECTION LIMITED Company Secretary 2006-07-31 CURRENT 2000-07-26 Active
HUGH JACKSON LE TOY VAN LIMITED Company Secretary 2004-11-12 CURRENT 1995-12-21 Active
HUGH JACKSON DE LE CUONA DESIGNS LIMITED Company Secretary 2004-08-01 CURRENT 1996-11-19 Active
HUGH JACKSON SMITH'S OF COVENT GARDEN LTD. Company Secretary 2003-01-01 CURRENT 1963-06-17 Active
HUGH JACKSON DEXTER WOOD & PARTNERS LIMITED Company Secretary 2002-09-25 CURRENT 2002-09-25 Active - Proposal to Strike off
HUGH JACKSON BRIDGE CARE RESIDENTIAL LIMITED Company Secretary 2000-06-16 CURRENT 2000-05-16 Active
HUGH JACKSON ICEBEAR LIMITED Company Secretary 1996-07-17 CURRENT 1996-06-27 Active
ANTHONY PAUL COPE SWD PROPERTY LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active

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.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19SH02Sub-division of shares on 2022-04-20
2022-02-01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-03-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-09RES15CHANGE OF COMPANY NAME 09/01/20
2019-07-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2019-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY COPE
2018-12-24AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-12-24TM02Termination of appointment of Hugh Jackson on 2018-06-30
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039003900005
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0129/12/14 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0129/12/13 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM Jacksons the Old Bakehouse, Course Road Ascot Berkshire SL5 7HL
2013-03-19MG01Particulars of a mortgage or charge / charge no: 4
2013-02-11AR0129/12/12 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27MG01Particulars of a mortgage or charge / charge no: 3
2012-08-28RES15CHANGE OF NAME 18/08/2012
2012-08-28CERTNMCompany name changed handleanything LIMITED\certificate issued on 28/08/12
2012-08-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-03AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-03CH01Director's details changed for Mr Anthony Paul Cope on 2011-12-29
2012-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MR HUGH JACKSON on 2011-12-29
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0129/12/10 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL COPE / 29/12/2010
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AR0129/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL COPE / 01/12/2009
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-21395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-04363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COPE / 28/12/2008
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-04363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-06CERTNMCOMPANY NAME CHANGED APC INTERACTIVE LIMITED CERTIFICATE ISSUED ON 06/10/06
2006-02-07363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-30363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-07363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-01-21363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-15363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-03-1588(2)RAD 01/03/00--------- £ SI 1@1
2000-10-20225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07288bDIRECTOR RESIGNED
2000-03-07288bSECRETARY RESIGNED
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
2000-03-07288aNEW SECRETARY APPOINTED
2000-03-01CERTNMCOMPANY NAME CHANGED BARKDALE COMMERCIAL LIMITED CERTIFICATE ISSUED ON 02/03/00
1999-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SWD BESPOKE LTD 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 SWD BESPOKE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2013-03-19 Outstanding BARCLAYS BANK PLC
RENT SECURITY DEPOSIT DEED 2012-11-27 Outstanding CHELSEA HARBOUR LIMITED
RENT DEPOSIT DEED 2009-07-31 Outstanding CHELSEA HARBOUR LIMITED
RENT DEPOSIT DEED 2009-07-18 Outstanding CHELSEA HARBOUR LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SWD BESPOKE LTD

Intangible Assets
Patents
We have not found any records of SWD BESPOKE LTD registering or being granted any patents
Domain Names

SWD BESPOKE LTD owns 2 domain names.

solidwoodendoors.co.uk   prehung-doors.co.uk  

Trademarks
We have not found any records of SWD BESPOKE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWD BESPOKE LTD. 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as SWD BESPOKE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWD BESPOKE LTD 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 SWD BESPOKE LTD 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 SWD BESPOKE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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