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Company Information for

SANWEI LIMITED

1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG,
Company Registration Number
05407005
Private Limited Company
Active

Company Overview

About Sanwei Ltd
SANWEI LIMITED was founded on 2005-03-30 and has its registered office in Exeter. The organisation's status is listed as "Active". Sanwei Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SANWEI LIMITED
 
Legal Registered Office
1 COLLETON CRESCENT
EXETER
DEVON
EX2 4DG
Other companies in EX8
 
Filing Information
Company Number 05407005
Company ID Number 05407005
Date formed 2005-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 11:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANWEI LIMITED
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Companies with same name SANWEI LIMITED
The following companies were found which have the same name as SANWEI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANWEI (HK) ELECTRONICS TECHNOLOGY CO., LIMITED Dissolved Company formed on the 2010-03-24
Sanwei America Co., Ltd. 17588 E Rowland St Ste A168 City Of Industry CA 91748 FTB Suspended Company formed on the 2006-01-18
SANWEI CO., LIMITED Active Company formed on the 2008-07-09
Sanwei Display LLC 1212 Dover Court Broomfield CO 80020 Voluntarily Dissolved Company formed on the 2006-11-02
Sanwei Enterprise Inc. 14842 E Valley Blvd A D City Of Industry CA 91746 Dissolved Company formed on the 2001-12-11
SANWEI INC. 33-70 PRINCE STREET Queens FLUSHING NY 11354 Active Company formed on the 2018-07-31
SANWEI INTERNATIONAL GROUP CO., LIMITED Active Company formed on the 2013-10-16
SANWEI PRECISOIN HARDWARE (HK) LIMITED Active Company formed on the 2012-05-11
SANWEI PROPERTY INT. LIMITED 780 HOLLOWAY ROAD LONDON N19 3JH Active - Proposal to Strike off Company formed on the 2020-04-24
SanWei PuJi (HK) Group Limited Unknown Company formed on the 2018-08-07
SANWEI SHISHANG INVESTMENT LIMITED Unknown Company formed on the 2018-11-30
Sanwei Soft Packing Limited Unknown Company formed on the 2013-06-26
SANWEI YANGSHENG INT'L CHAIN INSTITUTION LIMITED Active Company formed on the 2013-01-04
SANWEIJIAN ELECTRONIC COMMERCE CO., LTD. Floor 1, Office 25, 22 Market Square 22 MARKET SQUARE London E14 6BU Active - Proposal to Strike off Company formed on the 2021-10-27
SANWEILONG GROUP LIMITED Active Company formed on the 2012-03-12

Company Officers of SANWEI LIMITED

Current Directors
Officer Role Date Appointed
JOANIE KERSLAKE
 Company Secretary 2005-03-30
IAN PAUL KERSLAKE
 Director 2005-03-30
JOANIE KERSLAKE
 Director 2005-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-03-30 2005-03-30
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-03-30 2005-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANIE KERSLAKE ASIKOM LIMITED Company Secretary 1999-05-20 CURRENT 1999-05-20 Active
IAN PAUL KERSLAKE ASIKOM LIMITED Director 1999-05-20 CURRENT 1999-05-20 Active
JOANIE KERSLAKE ASIKOM LIMITED Director 1999-05-20 CURRENT 1999-05-20 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
2024-02-05CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-02CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-15CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-01PSC04Change of details for Mr Ian Paul Kerslake as a person with significant control on 2020-05-20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM 28 Alexandra Terrace Exmouth Devon EX8 1BD
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0130/03/16 ANNUAL RETURN FULL LIST
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0130/03/15 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0130/03/14 ANNUAL RETURN FULL LIST
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-19AR0130/03/13 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-21AR0130/03/12 ANNUAL RETURN FULL LIST
2012-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-15AR0130/03/11 ANNUAL RETURN FULL LIST
2010-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-09AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANIE KERSLAKE / 01/10/2009
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL KERSLAKE / 01/10/2009
2010-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-09363aReturn made up to 30/03/09; full list of members
2009-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-06-13363aReturn made up to 30/03/08; full list of members
2008-02-18ELRESS252 DISP LAYING ACC 09/02/08
2008-02-18ELRESS80A AUTH TO ALLOT SEC 09/02/08
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-16363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-04-21288bSECRETARY RESIGNED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-21288bDIRECTOR RESIGNED
2005-04-2188(2)RAD 30/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SANWEI LIMITED

Intangible Assets
Patents
We have not found any records of SANWEI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANWEI LIMITED
Trademarks
We have not found any records of SANWEI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANWEI 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 (74990 - Non-trading company) as SANWEI LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SANWEI 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 SANWEI 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 SANWEI 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.
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    Other companies at postcode EX2 4DG