S W Security Limited

Company Name	S W Security Limited
Director	Steven Richard Arthur Wilkins
Company Status	Active
Company Number	06648412
Category	Private Limited Company
Incorporation Date	16 July 2008(15 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Steven Richard Arthur Wilkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 July 2008(same day as company formation)
Role	Security Engineer
Country of Residence	England
Correspondence Address	Hall Green London Road Rawreth Wickford SS11 8SA

Secretary Name	Mrs Victoria Marie Wilkins
Status	Current
Appointed	16 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Hall Green London Road Rawreth Wickford SS11 8SA

Contact

Telephone	07 967645011
Telephone region	Mobile

Location

Registered Address	Hall Green London Road Rawreth Wickford SS11 8SA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth

Financials

Year	2012
Net Worth	£68,265
Cash	£878
Current Liabilities	£35,004

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Filing History

24 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
23 April 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
5 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
4 June 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
20 August 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
10 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
3 August 2017	Director's details changed for Mr Steven Richard Arthur Wilkins on 25 July 2017 (2 pages)
3 August 2017	Director's details changed for Mr Steven Richard Arthur Wilkins on 25 July 2017 (2 pages)
1 May 2017	Registered office address changed from 35 the Paddocks Rayleigh Essex SS6 8NE to Hall Green London Road Rawreth Wickford SS11 8SA on 1 May 2017 (1 page)
1 May 2017	Registered office address changed from 35 the Paddocks Rayleigh Essex SS6 8NE to Hall Green London Road Rawreth Wickford SS11 8SA on 1 May 2017 (1 page)
1 May 2017	Secretary's details changed for Mrs Victoria Marie Wilkins on 5 April 2017 (1 page)
1 May 2017	Secretary's details changed for Mrs Victoria Marie Wilkins on 5 April 2017 (1 page)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 November 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 102 (4 pages)
7 November 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 102 (4 pages)
24 October 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 102 (4 pages)
24 October 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 102 (4 pages)
27 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 February 2016	Amended total exemption small company accounts made up to 31 July 2014 (8 pages)
1 February 2016	Amended total exemption small company accounts made up to 31 July 2014 (8 pages)
26 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (4 pages)
26 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
1 December 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
1 December 2010	Director's details changed for Mr Steven Richard Arthur Wilkins on 1 October 2009 (2 pages)
1 December 2010	Director's details changed for Mr Steven Richard Arthur Wilkins on 1 October 2009 (2 pages)
1 December 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
1 December 2010	Director's details changed for Mr Steven Richard Arthur Wilkins on 1 October 2009 (2 pages)
19 October 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
19 October 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
15 October 2009	Annual return made up to 16 July 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 16 July 2009 with a full list of shareholders (5 pages)
16 July 2008	Incorporation (17 pages)
16 July 2008	Incorporation (17 pages)

S W Security Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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