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Company Information for

SWLAW MORTGAGE AND INSURANCE SERVICES LTD

KINGSLEY CLOSE, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, PL21 9GD,

Company Registration Number

07512847

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Swlaw Mortgage And Insurance Services Ltd

SWLAW MORTGAGE AND INSURANCE SERVICES LTD was founded on 2011-02-01 and has its registered office in Ivybridge. The organisation's status is listed as "Active - Proposal to Strike off". Swlaw Mortgage And Insurance Services Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
SWLAW MORTGAGE AND INSURANCE SERVICES LTD

KINGSLEY CLOSE LEE MILL INDUSTRIAL ESTATE IVYBRIDGE PL21 9GD Other companies in PL21

Filing Information

Company Number		07512847
Company ID Number		07512847
Date formed		2011-02-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-06 16:17:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWLAW MORTGAGE AND INSURANCE SERVICES LTD

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Company Officers of SWLAW MORTGAGE AND INSURANCE SERVICES LTD

Current Directors

Officer	Role	Date Appointed
ERIC JOHN COWSILL	Company Secretary	2011-02-01
ERIC JOHN COWSILL	Director	2011-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERIC JOHN COWSILL	SWLAW SOLICITORS PROPERTY CENTRE LIMITED	Director	2011-03-04	CURRENT	2011-03-04	Dissolved 2014-06-10
ERIC JOHN COWSILL	JEREMIAH'S JOURNEY	Director	2011-02-04	CURRENT	2011-02-04	Active
ERIC JOHN COWSILL	SWLAW LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Active
ERIC JOHN COWSILL	SOUTH HAMS PROPERTIES LIMITED	Director	2010-12-06	CURRENT	2010-12-06	Active
ERIC JOHN COWSILL	SW LAW LIMITED	Director	2010-01-25	CURRENT	2010-01-25	Active - Proposal to Strike off

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
2019-02-16	DISS40	Compulsory strike-off action has been discontinued
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-05	LATEST SOC	05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-08	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-14	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-06	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-03-07	AR01	01/02/12 ANNUAL RETURN FULL LIST
2012-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/12
2011-02-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to SWLAW MORTGAGE AND INSURANCE SERVICES 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 SWLAW MORTGAGE AND INSURANCE SERVICES LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SWLAW MORTGAGE AND INSURANCE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

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 SWLAW MORTGAGE AND INSURANCE SERVICES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-01	£ 100
Shareholder Funds	2012-03-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SWLAW MORTGAGE AND INSURANCE SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SWLAW MORTGAGE AND INSURANCE SERVICES LTD

Trademarks

We have not found any records of SWLAW MORTGAGE AND INSURANCE SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWLAW MORTGAGE AND INSURANCE SERVICES 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 (66220 - Activities of insurance agents and brokers) as SWLAW MORTGAGE AND INSURANCE SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SWLAW MORTGAGE AND INSURANCE SERVICES 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 SWLAW MORTGAGE AND INSURANCE SERVICES 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 SWLAW MORTGAGE AND INSURANCE SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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