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Company Information for

SWA (UK) LIMITED

1 & 2, THE OFFICES, PLEDGDON HALL, HENHAM, BISHOP'S STORTFORD, CM22 6BJ,
Company Registration Number
04741497
Private Limited Company
Active

Company Overview

About Swa (uk) Ltd
SWA (UK) LIMITED was founded on 2003-04-23 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Swa (uk) Limited is a Private Limited Company registered in ENGLAND 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
SWA (UK) LIMITED
 
Legal Registered Office
1 & 2, THE OFFICES
PLEDGDON HALL, HENHAM
BISHOP'S STORTFORD
CM22 6BJ
Other companies in CM22
 
Filing Information
Company Number 04741497
Company ID Number 04741497
Date formed 2003-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 23:58:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWA (UK) LIMITED
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Company Officers of SWA (UK) LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN WATSON
 Company Secretary 2003-05-02
JENNA LOUISE SCHOEMAN
 Director 2017-01-02
KAREN ANN WATSON
 Director 2003-05-02
STEPHEN MALCOLM WATSON
 Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-04-23 2003-04-23
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-04-23 2003-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MALCOLM WATSON HASTINGWOOD COURT RTE LIMITED Director 2013-03-14 CURRENT 2011-06-03 Active
STEPHEN MALCOLM WATSON ADAMSON ROAD 15 RTM LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
STEPHEN MALCOLM WATSON MALTHOUSE MANAGEMENT LIMITED Director 2007-04-02 CURRENT 1997-01-13 Active
STEPHEN MALCOLM WATSON BYRON MEWS (FLATS) RTM COMPANY LIMITED Director 2006-07-18 CURRENT 2006-07-18 Active
STEPHEN MALCOLM WATSON OAK HALL PROPERTY LIMITED Director 2005-03-14 CURRENT 1996-12-02 Active
STEPHEN MALCOLM WATSON CRIPSEY AVENUE MANAGEMENT (HASTINGWOOD COURT) LIMITED Director 2000-08-07 CURRENT 1985-05-17 Active
STEPHEN MALCOLM WATSON FAIRLAWNS LIMITED Director 2000-07-25 CURRENT 1998-02-12 Active
STEPHEN MALCOLM WATSON BILLET ROAD MANAGEMENT COMPANY LIMITED Director 2000-07-06 CURRENT 2000-07-06 Active
STEPHEN MALCOLM WATSON EXETER ROAD MANAGEMENT COMPANY LIMITED Director 1998-12-07 CURRENT 1994-01-25 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
2024-01-05CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-02-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-02-0131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALCOLM WATSON
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALCOLM WATSON
2022-01-14CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM The Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN WATSON
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-01-04AP01DIRECTOR APPOINTED MRS JENNA LOUISE SCHOEMAN
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-12AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0123/04/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0123/04/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0123/04/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0123/04/12 ANNUAL RETURN FULL LIST
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/11 FROM the Lofts Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/11 FROM the Tack Room, Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom
2011-10-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0123/04/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0123/04/10 ANNUAL RETURN FULL LIST
2009-12-30AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 23/04/09; full list of members
2008-12-27AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM GROUND FLOOR STORTFORD HOUSE 231 LONDON ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3LA
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 12 THORNBERA ROAD BISHOPS STORTFORD CM23 3NL
2007-04-24363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-25363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-29363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-14363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-01-19288aNEW DIRECTOR APPOINTED
2003-05-15CERTNMCOMPANY NAME CHANGED SWA UK LIMITED CERTIFICATE ISSUED ON 15/05/03
2003-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-15225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2003-05-1588(2)RAD 02/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bSECRETARY RESIGNED
2003-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SWA (UK) 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 SWA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-06-01 £ 17,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SWA (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 4,882
Current Assets 2012-06-01 £ 13,259
Debtors 2012-06-01 £ 8,377
Fixed Assets 2012-06-01 £ 4,359
Shareholder Funds 2012-06-01 £ 323
Tangible Fixed Assets 2012-06-01 £ 4,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWA (UK) LIMITED
Trademarks
We have not found any records of SWA (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SWA (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
CHARNWOOD BOROUGH COUNCIL 2014-02-03 GBP £3,750 Corporate Training Expenses
CHARNWOOD BOROUGH COUNCIL 2013-09-06 GBP £3,750 Corporate Training Expenses
CHARNWOOD BOROUGH COUNCIL 2013-08-19 GBP £4,405 Corporate Training Expenses
CHARNWOOD BOROUGH COUNCIL 2013-08-19 GBP £3,575 External Training & Seminars
CHARNWOOD BOROUGH COUNCIL 2012-03-13 GBP £3,500 Corporate Training Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SWA (UK) 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 SWA (UK) 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 SWA (UK) LIMITED 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.
    Need more information?
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    Other companies at postcode CM22 6BJ