S.W.F. Machinery Limited

Company Name	S.W.F. Machinery Limited
Directors	Philip Keith Ruler and Yvonne Elizabeth Ruler
Company Status	Active
Company Number	02380667
Category	Private Limited Company
Incorporation Date	8 May 1989(35 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philip Keith Ruler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 1990(1 year, 4 months after company formation)
Appointment Duration	33 years, 7 months
Role	Electrical Contractor
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	30 September 1990(1 year, 4 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
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	22 June 1995(6 years, 1 month after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 North Street Great Wakering Southend On Sea Essex SS3 0EL

Director Name	Mr Alan James Head
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 1995)
Role	Electrician
Correspondence Address	22 Norton Avenue Canvey Island Essex SS8 8LQ

Contact

Telephone	01702 600483
Telephone region	Southend-on-Sea

Location

Registered Address	15 Farriers Way Temple Farm Industrial Estate 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

2 at £1	P.k. Ruler 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 June 2023 (10 months, 2 weeks ago)
Next Return Due	8 July 2024 (2 months from now)

Filing History

10 November 2020	Micro company accounts made up to 30 September 2020 (3 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
9 October 2019	Micro company accounts made up to 30 September 2019 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
26 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
4 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Philip Ruler as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Philip Ruler as a person with significant control on 1 January 2017 (2 pages)
26 June 2017	Notification of Philip Ruler as a person with significant control on 1 January 2017 (2 pages)
12 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
13 October 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
13 October 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 July 2009	Return made up to 24/06/09; full list of members (3 pages)
1 July 2009	Return made up to 24/06/09; full list of members (3 pages)
17 February 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
17 February 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
17 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2008	Return made up to 24/06/08; full list of members (3 pages)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Return made up to 24/06/08; full list of members (3 pages)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of register of members (1 page)
4 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 July 2007	Return made up to 24/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2007	Return made up to 24/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
21 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
21 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 July 2006	Return made up to 24/06/06; full list of members (7 pages)
25 July 2006	Return made up to 24/06/06; full list of members (7 pages)
28 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 March 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 March 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
21 July 2005	Return made up to 24/06/05; full list of members (7 pages)
21 July 2005	Return made up to 24/06/05; full list of members (7 pages)
19 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
4 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
1 July 2004	Return made up to 24/06/04; full list of members (7 pages)
1 July 2004	Return made up to 24/06/04; full list of members (7 pages)
28 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
28 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
23 July 2003	Return made up to 24/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2003	Return made up to 24/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
23 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
28 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 July 2002	Return made up to 24/06/02; full list of members (7 pages)
23 July 2002	Return made up to 24/06/02; full list of members (7 pages)
14 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
14 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
14 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2001	Return made up to 24/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/07/01 (6 pages)
10 July 2001	Return made up to 24/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/07/01 (6 pages)
10 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
10 April 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
4 July 2000	Return made up to 24/06/00; full list of members (6 pages)
4 July 2000	Return made up to 24/06/00; full list of members (6 pages)
13 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
13 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
15 July 1999	Return made up to 24/06/99; full list of members (6 pages)
15 July 1999	Return made up to 24/06/99; full list of members (6 pages)
17 April 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
17 April 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
30 July 1997	Return made up to 24/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 July 1997	Return made up to 24/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 May 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
4 May 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
10 July 1996	Return made up to 24/06/96; full list of members (8 pages)
10 July 1996	Return made up to 24/06/96; full list of members (8 pages)
18 February 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
18 February 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Return made up to 08/05/95; no change of members (4 pages)
23 May 1995	Return made up to 08/05/95; no change of members (4 pages)

S.W.F. Machinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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