| Company Name | SWA (UK) Limited |
|---|---|
| Director | Jenna Louise Schoeman |
| Company Status | Active |
| Company Number | 04741497 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2003(21 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Karen Ann Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2003(1 week, 2 days after company formation) |
| Appointment Duration | 21 years |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 12 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL |
| Director Name | Mrs Jenna Louise Schoeman |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2017(13 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 & 2, The Offices Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ |
| Director Name | Karen Ann Watson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2003(1 week, 2 days after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 February 2021) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 12 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL |
| Director Name | Mr Stephen Malcolm Watson |
|---|---|
| Date of Birth | June 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 01 January 2022) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 12 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | www.swa-surveyors.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 870600 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 1 & 2, The Offices Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Henham |
| Ward | Elsenham & Henham |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £323 |
| Cash | £4,882 |
| Current Liabilities | £17,295 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months from now) |
Filing History
| 9 February 2021 | Termination of appointment of Karen Ann Watson as a director on 1 February 2021 (1 page) |
|---|---|
| 9 February 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
| 5 February 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 29 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 23 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 10 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 10 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 30 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 13 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 13 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 4 January 2017 | Appointment of Mrs Jenna Louise Schoeman as a director on 2 January 2017 (2 pages) |
| 4 January 2017 | Appointment of Mrs Jenna Louise Schoeman as a director on 2 January 2017 (2 pages) |
| 29 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 7 November 2011 | Registered office address changed from the Lofts Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from the Lofts Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from the Lofts Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page) |
| 27 October 2011 | Registered office address changed from the Tack Room, Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 27 October 2011 (1 page) |
| 27 October 2011 | Registered office address changed from the Tack Room, Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 27 October 2011 (1 page) |
| 12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 April 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 12 May 2008 | Registered office changed on 12/05/2008 from ground floor stortford house 231 london road bishop's stortford hertfordshire CM23 3LA (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from ground floor stortford house 231 london road bishop's stortford hertfordshire CM23 3LA (1 page) |
| 13 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 July 2007 | Registered office changed on 10/07/07 from: 12 thornbera road bishops stortford CM23 3NL (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: 12 thornbera road bishops stortford CM23 3NL (1 page) |
| 24 April 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 April 2006 | Return made up to 23/04/06; full list of members (3 pages) |
| 25 April 2006 | Return made up to 23/04/06; full list of members (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 29 April 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 29 April 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 14 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 15 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2003 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 15 May 2003 | Company name changed swa uk LIMITED\certificate issued on 15/05/03 (2 pages) |
| 15 May 2003 | Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2003 | Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2003 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 15 May 2003 | Company name changed swa uk LIMITED\certificate issued on 15/05/03 (2 pages) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Incorporation (16 pages) |
| 23 April 2003 | Incorporation (16 pages) |