| Company Name | S.W.F. Electronics Limited |
|---|---|
| Company Status | Active |
| Company Number | 01687114 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1982(41 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Philip Keith Ruler |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 22 North Street Great Wakering Southend On Sea Essex SS3 0EL |
| Director Name | Yvonne Elizabeth Ruler |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 22 North Street Great Wakering Southend On Sea Essex SS3 0EL |
| Secretary Name | Philip Keith Ruler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 North Street Great Wakering Southend On Sea Essex SS3 0EL |
| Director Name | Mr Michael Ruler |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 July 2015(32 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Farriers Way Temple Farm Ind Est Southend On Sea Essex SS2 5RY |
Contact
| Website | swfelectronics.co.uk |
|---|
Location
| Registered Address | 15 Farriers Way Temple Farm Ind Est Southend On Sea Essex SS2 5RY |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 495 at £1 | Philip Keith Ruler 49.50% Ordinary |
|---|---|
| 495 at £1 | Yvonne Ruler 49.50% Ordinary |
| 5 at £1 | A.e. Glibbevy 0.50% Ordinary |
| 5 at £1 | D. Mitchell 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,803 |
| Cash | £32,207 |
| Current Liabilities | £25,252 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 1 week from now) |
Charges
| 11 April 1990 | Delivered on: 19 April 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 19 September 1988 | Delivered on: 27 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 15, farriers way, temple farm industrial estate, southend on sea, es sex title no ex 310716. Outstanding |
Filing History
| 1 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 10 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 30 March 2020 | Change of details for Mr Philip Ruler as a person with significant control on 30 March 2020 (2 pages) |
| 30 March 2020 | Notification of Michael Ruler as a person with significant control on 30 March 2020 (2 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Notification of Yvonne Ruler as a person with significant control on 2 January 2018 (2 pages) |
| 2 January 2018 | Notification of Yvonne Ruler as a person with significant control on 2 January 2018 (2 pages) |
| 1 February 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 1 February 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 2 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 7 July 2015 | Appointment of Michael Ruler as a director on 7 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Michael Ruler as a director on 7 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Michael Ruler as a director on 7 July 2015 (2 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 10 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 January 2010 | Director's details changed for Philip Keith Ruler on 2 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Philip Keith Ruler on 2 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Philip Keith Ruler on 2 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Yvonne Elizabeth Ruler on 2 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Yvonne Elizabeth Ruler on 2 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Yvonne Elizabeth Ruler on 2 October 2009 (2 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members
|
| 16 January 2006 | Return made up to 31/12/05; full list of members
|
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members
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| 19 January 2005 | Return made up to 31/12/04; full list of members
|
| 28 February 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members
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| 25 January 2001 | Return made up to 31/12/00; full list of members
|
| 13 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 17 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members
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| 9 January 1998 | Return made up to 31/12/97; no change of members
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| 4 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 8 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 24 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |