MONTGOMERY SWANN LTD

Company Number		04587118
Company ID Number		04587118
Date formed		2002-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB792398771~~

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Companies with same name MONTGOMERY SWANN LTD

The following companies were found which have the same name as MONTGOMERY SWANN LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MONTGOMERY SWANN LEGAL SERVICES LTD	C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON 7 THROWLEY WAY SUTTON SM1 4AF	Active - Proposal to Strike off	Company formed on the 2002-11-18

Company Officers of MONTGOMERY SWANN LTD

Current Directors

Officer	Role	Date Appointed
MONTGOMERY SWANN SECRETARY LTD	Company Secretary	2003-05-05
STEVEN JOHN BRADSHAW	Director	2002-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
R B SERVICES LIMITED	Company Secretary	2002-11-12	2003-05-06
BRIGHTON DIRECTOR LTD	Nominated Director	2002-11-11	2002-11-13
BRIGHTON SECRETARY LTD	Nominated Secretary	2002-11-11	2002-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MONTGOMERY SWANN SECRETARY LTD	AV MAINTAIN LIMITED	Company Secretary	2009-02-27	CURRENT	2009-02-27	Active
MONTGOMERY SWANN SECRETARY LTD	INSTANT QUIT LIMITED	Company Secretary	2008-10-31	CURRENT	2008-10-31	Dissolved 2013-08-13
MONTGOMERY SWANN SECRETARY LTD	B H CONSULTING LTD	Company Secretary	2008-02-25	CURRENT	2008-02-25	Active
MONTGOMERY SWANN SECRETARY LTD	FUNKYDOT LIMITED	Company Secretary	2007-11-19	CURRENT	2007-11-19	Dissolved 2015-07-21
MONTGOMERY SWANN SECRETARY LTD	PROCURISOURCE LIMITED	Company Secretary	2007-06-08	CURRENT	2007-06-08	Dissolved 2018-07-24
MONTGOMERY SWANN SECRETARY LTD	AISHFORD CONSULTANCY SERVICES LIMITED	Company Secretary	2006-03-18	CURRENT	2005-03-11	Dissolved 2014-06-10
MONTGOMERY SWANN SECRETARY LTD	MB OPTIMAL SYSTEMS LIMITED	Company Secretary	2005-11-23	CURRENT	2005-11-23	Dissolved 2018-05-15
MONTGOMERY SWANN SECRETARY LTD	ASK & PROSPER LIMITED	Company Secretary	2005-03-07	CURRENT	2005-03-07	Dissolved 2014-09-30
MONTGOMERY SWANN SECRETARY LTD	PP&A CONSULTING LIMITED	Company Secretary	2005-02-07	CURRENT	2005-02-07	Dissolved 2014-03-25
MONTGOMERY SWANN SECRETARY LTD	LINKTRA TECHNOLOGY LIMITED	Company Secretary	2004-01-15	CURRENT	1998-01-12	Liquidation
MONTGOMERY SWANN SECRETARY LTD	BUZZ CONFERENCING LIMITED	Company Secretary	2003-11-24	CURRENT	2003-11-24	Active
MONTGOMERY SWANN SECRETARY LTD	INTERIUM LTD	Company Secretary	2003-06-16	CURRENT	2003-06-16	Dissolved 2015-08-25
MONTGOMERY SWANN SECRETARY LTD	ABI MASTERSON CONSULTING LTD.	Company Secretary	2003-05-13	CURRENT	1998-01-09	Active
MONTGOMERY SWANN SECRETARY LTD	HERITAGE INNS LIMITED	Company Secretary	2003-05-05	CURRENT	2000-04-04	Dissolved 2014-02-01
MONTGOMERY SWANN SECRETARY LTD	WRITE IDEAS LIMITED	Company Secretary	2003-05-05	CURRENT	2002-07-15	Dissolved 2017-08-15
MONTGOMERY SWANN SECRETARY LTD	JOHNDEN LIMITED	Company Secretary	2003-05-05	CURRENT	1993-10-13	Active
MONTGOMERY SWANN SECRETARY LTD	HERITAGE INNS TRADING COMPANY LIMITED	Company Secretary	2003-05-05	CURRENT	2000-08-07	Liquidation
MONTGOMERY SWANN SECRETARY LTD	CHELSEA PRIVATE EQUITY LIMITED	Company Secretary	2003-05-05	CURRENT	2002-01-16	Active
MONTGOMERY SWANN SECRETARY LTD	AIGIS SECURITY CONSULTANTS LTD	Company Secretary	2003-05-05	CURRENT	2002-09-02	Active
MONTGOMERY SWANN SECRETARY LTD	UKU CONNECT LTD	Company Secretary	2003-02-21	CURRENT	2003-02-21	Active - Proposal to Strike off
MONTGOMERY SWANN SECRETARY LTD	MS AUDIT LTD	Company Secretary	2002-11-20	CURRENT	2002-11-19	Active - Proposal to Strike off
STEVEN JOHN BRADSHAW	CAAT ADVISORY LTD	Director	2018-05-21	CURRENT	2018-03-06	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.

Date	Document Type	Document Description
2020-09-18	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/19 FROM Bath House Bath Street Redcliffe Bristol BS1 6HL England
2019-07-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-09
2019-04-16	PSC04	Change of details for Mr Steven John Bradshaw as a person with significant control on 2019-04-16
2019-04-16	CH01	Director's details changed for Mr Steven John Bradshaw on 2019-04-16
2018-10-18	LIQ02	Voluntary liquidation Statement of affairs
2018-07-25	600	Appointment of a voluntary liquidator
2018-07-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-10
2018-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/18 FROM Scotts Sufferance Wharf Mill Street London SE1 2DF
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-12-14	PSC04	Change of details for Mr Steven John Bradshaw as a person with significant control on 2017-04-06
2017-12-14	CH01	Director's details changed for Mr Steven John Bradshaw on 2017-12-14
2017-02-15	DISS40	Compulsory strike-off action has been discontinued
2017-02-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 250101
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23	DISS40	Compulsory strike-off action has been discontinued
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 250101
2016-01-22	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-10-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-09-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 250101
2015-02-10	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-12-31	AA01	Previous accounting period extended from 31/03/14 TO 30/09/14
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 250101
2014-02-11	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06	AR01	11/11/12 FULL LIST
2013-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BRADSHAW / 05/01/2013
2013-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2013 FROM FLAT 1 8 HOMEFIELD ROAD WIMBLEDON LONDON SW19 4QE ENGLAND
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-23	DISS40	DISS40 (DISS40(SOAD))
2012-10-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-09-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-07	GAZ1	FIRST GAZETTE
2012-02-10	AA01	PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-12-01	AR01	11/11/11 FULL LIST
2011-07-09	DISS40	DISS40 (DISS40(SOAD))
2011-07-08	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-07-05	GAZ1	FIRST GAZETTE
2011-03-16	DISS40	DISS40 (DISS40(SOAD))
2011-03-15	AR01	11/11/10 FULL LIST
2011-03-15	GAZ1	FIRST GAZETTE
2010-03-28	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-12-29	AR01	11/11/09 FULL LIST
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BRADSHAW / 11/11/2009
2009-12-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 11/11/2009
2009-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2009 FROM GROUND FLOOR SUITE 4 SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE
2009-05-18	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2009-02-03	DISS40	DISS40 (DISS40(SOAD))
2009-02-02	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2009-01-27	GAZ1	FIRST GAZETTE
2007-11-12	363a	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-23	363a	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-24	363a	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-21	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2005-04-21	123	NC INC ALREADY ADJUSTED 01/07/03
2005-04-21	RES04	£ NC 1000/251000 01/07
2005-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-04-21	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2005-04-21	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-04-21	88(2)R	AD 01/07/03--------- £ SI 250000@1
2004-07-02	225	ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2004-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-05-18	DISS6	STRIKE-OFF ACTION SUSPENDED
2004-05-04	GAZ1	FIRST GAZETTE
2003-05-14	288a	NEW SECRETARY APPOINTED
2003-05-14	288b	SECRETARY RESIGNED
2003-04-24	288a	NEW SECRETARY APPOINTED
2003-04-24	288a	NEW DIRECTOR APPOINTED
2003-04-24	88(2)R	AD 12/11/02-12/11/02 £ SI 99@1=99 £ IC 1/100
2003-04-22	CERTNM	COMPANY NAME CHANGED MONTGOMERY SWANN AUDIT AND ACCOU NTS LIMITED CERTIFICATE ISSUED ON 18/04/03
2002-11-25	288b	SECRETARY RESIGNED
2002-11-13	288b	DIRECTOR RESIGNED
2002-11-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to MONTGOMERY SWANN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-07-16
Appointmen	2018-07-16
Notices to	2018-07-16
Proposal to Strike Off	2012-08-07
Proposal to Strike Off	2011-07-05
Proposal to Strike Off	2011-03-15
Proposal to Strike Off	2009-01-27
Proposal to Strike Off	2004-05-04

Fines / Sanctions

No fines or sanctions have been issued against MONTGOMERY SWANN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE BY WAY OF DEBENTURE	2007-05-09	Outstanding	CLOSE INVOICE FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-03-31	£ 8,635
Creditors Due Within One Year	2013-03-31	£ 175,913
Creditors Due Within One Year	2012-03-31	£ 225,587

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 MONTGOMERY SWANN LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 250,101
Called Up Share Capital	2012-03-31	£ 250,101
Debtors	2013-03-31	£ 117,184
Debtors	2012-03-31	£ 194,153
Fixed Assets	2013-03-31	£ 267,972
Fixed Assets	2012-03-31	£ 284,722
Shareholder Funds	2013-03-31	£ 209,243
Shareholder Funds	2012-03-31	£ 244,653
Tangible Fixed Assets	2013-03-31	£ 2,055
Tangible Fixed Assets	2012-03-31	£ 3,168

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MONTGOMERY SWANN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MONTGOMERY SWANN LTD

Trademarks

We have not found any records of MONTGOMERY SWANN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONTGOMERY SWANN 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 (69201 - Accounting and auditing activities) as MONTGOMERY SWANN LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where MONTGOMERY SWANN 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	MONTGOMERY SWANN LTD	Event Date	2018-07-16

Initiating party		Event Type	Appointmen
Defending party	MONTGOMERY SWANN LTD	Event Date	2018-07-16
Name of Company: MONTGOMERY SWANN LTD Company Number: 04587118 Nature of Business: Accounting and auditing services Previous Name of Company: Montgomery Swann Audit and Accounts Ltd Registered office:…

Initiating party		Event Type	Notices to
Defending party	MONTGOMERY SWANN LTD	Event Date	2018-07-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	MONTGOMERY SWANN LTD	Event Date	2012-08-07

Initiating party		Event Type	Proposal to Strike Off
Defending party	MONTGOMERY SWANN LTD	Event Date	2011-07-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	MONTGOMERY SWANN LTD	Event Date	2011-03-15

Initiating party		Event Type	Proposal to Strike Off
Defending party	MONTGOMERY SWANN LTD	Event Date	2009-01-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	MONTGOMERY SWANN LTD	Event Date	2004-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONTGOMERY SWANN 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 MONTGOMERY SWANN 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.
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Last Datalog update:	2020-01-12 16:14:26
Primary Source:	Companies House

Company Overview

Company Officers of MONTGOMERY SWANN LTD

Related Directorships