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Home > England & Wales Companies > SWAF LIMITED
Company Information for

SWAF LIMITED

792 WICKHAM ROAD, CROYDON, CR0 8EA,
Company Registration Number
05801040
Private Limited Company
Active

Company Overview

About Swaf Ltd
SWAF LIMITED was founded on 2006-04-28 and has its registered office in Croydon. The organisation's status is listed as "Active". Swaf Limited is a Private Limited Company registered in ENGLAND 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
SWAF LIMITED
 
Legal Registered Office
792 WICKHAM ROAD
CROYDON
CR0 8EA
Other companies in CR0
 
Previous Names
SWAF INVESTMENTS LIMITED25/01/2011
Filing Information
Company Number 05801040
Company ID Number 05801040
Date formed 2006-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 23:58:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAF LIMITED
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Companies with same name SWAF LIMITED
The following companies were found which have the same name as SWAF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWAF ADORNMENTS LTD FLAT 5 19-20 THE ROWS HARLOW CM20 1BZ Active Company formed on the 2018-12-27
SWAF BROTHERS LTD 43 AMANDA CLOSE CHIGWELL ILFORD ESSEX IG7 5JG Active - Proposal to Strike off Company formed on the 2012-01-10
SWAF Design Limited Active Company formed on the 2013-01-14
SWAF GROUP LLC 4 THROOP AVE. STE. 1 Kings BROOKLYN NY 11206 Active Company formed on the 2012-01-20
SWAF GROUP INTERNATIONAL LIMITED Dissolved Company formed on the 2008-07-17
SWAF INTERNATIONAL, INC. 565 NW 133 ST MIAMI FL 33168 Inactive Company formed on the 2007-06-22
SWAF INVESTMENTS LIMITED 49 Bargery Road London SE6 2LJ Active Company formed on the 2011-01-31
SWAF LLC New Jersey Unknown
SWAF LLC 60 E 93 ST APT A318 BROOKLYN NY 11236 Active Company formed on the 2023-06-06
Swaf Média inc. 1816 - 38 Dan Leckie Way Toronto Ontario M5V 2V6 Dissolved Company formed on the 2009-03-10
SWAF PTY LTD Active Company formed on the 2019-05-21
SWAF, INC. 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2006-08-31
SWAF, INC. 2900 NACOGDOCHES RD SAN ANTONIO TX 78217 Active Company formed on the 1997-05-07
SWAFAL AGRO PRIVATE LIMITED SHOP NO. 1 PRABHU APARTMENT SOUBHAGYA NAGAR N.D.M.V.P. ENGINEERING COLLEGE ROAD GANGAPUR ROAD NASHIK Maharashtra 422013 ACTIVE Company formed on the 2009-08-18
SWAFCA Greene, Incorporated Active Company formed on the 1979-06-22
SWAFCO, INC. 200 WEST FIRST STREET SANFORD FL 32771 Inactive Company formed on the 1985-07-18
SWAFE BUSINESS PROCESS MANAGEMENT PRIVATE LIMITED 16/1 AR PLAZA 1ST FLOOR ROBERTSON ROAD FRASER TOWN BANGALORE Karnataka 560005 ACTIVE Company formed on the 2008-12-24
SWAFE BUSINESS PROCESS MANAGEMENT PTE. LTD. TEMASEK BOULEVARD Singapore 038988 Dissolved Company formed on the 2010-06-08
SWAFE CONSULTANCY PRIVATE LIMITED 103-A BARONETLOKHANDWALA COMPLEX KANDIVALI EAST MUMBAI Maharashtra 400101 ACTIVE Company formed on the 1998-03-31
Swafe Energy LLC Indiana Unknown

Company Officers of SWAF LIMITED

Current Directors
Officer Role Date Appointed
ASEM MOHAMMED SHABIR
 Company Secretary 2006-04-28
ASEM MOHAMMED SHABIR
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED WASEEM
 Director 2006-04-28 2014-03-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-04-28 2006-04-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-04-28 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASEM MOHAMMED SHABIR LEWISHAM BUTCHERS & GROCERS LIMITED Director 2015-07-07 CURRENT 1996-11-01 Active
ASEM MOHAMMED SHABIR Z Q FRAGRANCES LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2017-04-11
ASEM MOHAMMED SHABIR SWAFTECH LIMITED Director 2013-01-22 CURRENT 2013-01-22 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
2024-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-06-01CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM 36 Scotts Road Bromley BR1 3QD England
2021-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/21 FROM 792 Wickham Road Croydon Surrey CR0 8EA
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-11-30AP01DIRECTOR APPOINTED MR MOHAMMED WASEEM
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0128/04/14 ANNUAL RETURN FULL LIST
2014-03-19AP01DIRECTOR APPOINTED MR ASEM MOHAMMED SHABIR
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED WASEEM
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-14AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-15AR0128/04/12 ANNUAL RETURN FULL LIST
2012-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-05AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-01-25RES15CHANGE OF NAME 24/01/2011
2011-01-25CERTNMCompany name changed swaf investments LIMITED\certificate issued on 25/01/11
2010-06-11AR0128/04/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Mohammed Waseem on 2009-10-01
2010-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-05363aReturn made up to 28/04/09; full list of members
2009-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-06-10363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-23363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-26288cSECRETARY'S PARTICULARS CHANGED
2006-09-19288aNEW SECRETARY APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-2988(2)RAD 28/04/06--------- £ SI 100@1=100 £ IC 1/101
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 11 CHEYNE WALK CROYDON SURREY CR0 7HH
2006-05-10288bSECRETARY RESIGNED
2006-05-10288bDIRECTOR RESIGNED
2006-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SWAF LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Cash Bank In Hand 2011-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWAF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAF LIMITED
Trademarks
We have not found any records of SWAF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAF 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 (68100 - Buying and selling of own real estate) as SWAF LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SWAF 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 SWAF 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 SWAF 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 CR0 8EA