SW Quality Management Limited

Company Name	SW Quality Management Limited
Director	Steve Ward
Company Status	Active
Company Number	04504509
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Steve Ward
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Eastwood Drive Colchester CO4 9EB

Secretary Name	Julie Clare Ward
Nationality	British
Status	Current
Appointed	01 July 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	44 Eastwood Drive Colchester Essex CO4 9EB

Secretary Name	S L Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wivenhoe
Ward	Wivenhoe
Built Up Area	Wivenhoe
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Stephen Ward 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,295
Cash	£11,839
Current Liabilities	£7,945

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

7 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
11 April 2023	Micro company accounts made up to 31 August 2022 (4 pages)
9 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
18 February 2022	Micro company accounts made up to 31 August 2021 (5 pages)
17 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
2 February 2021	Micro company accounts made up to 31 August 2020 (5 pages)
11 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
3 March 2020	Micro company accounts made up to 31 August 2019 (5 pages)
12 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 31 August 2018 (5 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
9 February 2018	Micro company accounts made up to 31 August 2017 (5 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
14 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 100 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 100 (3 pages)
21 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 August 2009	Return made up to 06/08/09; full list of members (3 pages)
27 August 2009	Return made up to 06/08/09; full list of members (3 pages)
12 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 August 2008	Return made up to 06/08/08; full list of members (3 pages)
7 August 2008	Return made up to 06/08/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 August 2007	Return made up to 06/08/07; full list of members (2 pages)
28 August 2007	Return made up to 06/08/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 September 2006	Return made up to 06/08/06; full list of members (6 pages)
13 September 2006	Return made up to 06/08/06; full list of members (6 pages)
5 June 2006	Registered office changed on 05/06/06 from: 6 wivenhoe business centre brook street wivenhoe colchester essex CO7 9DP (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 6 wivenhoe business centre brook street wivenhoe colchester essex CO7 9DP (1 page)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 September 2004	Return made up to 06/08/04; full list of members (7 pages)
30 September 2004	Return made up to 06/08/04; full list of members (7 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: 47 butt road colchester essex CO3 3BZ (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 47 butt road colchester essex CO3 3BZ (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
22 December 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
22 December 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
29 August 2003	Return made up to 06/08/03; full list of members (6 pages)
29 August 2003	Return made up to 06/08/03; full list of members (6 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
6 August 2002	Incorporation (17 pages)
6 August 2002	Incorporation (17 pages)

SW Quality Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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