| Company Name | S & W Services Limited |
|---|---|
| Director | Anthony Geoffrey Shaw |
| Company Status | Active |
| Company Number | 06721724 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2008(15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Anthony Geoffrey Shaw |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 Lakin Close Chelmsford CM2 6RU |
| Secretary Name | Ms Karen Woodley |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Madeline Place Newland Springs Chelmsford Essex CM1 4XD |
| Secretary Name | Wisecharge Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2013(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 31 July 2017) |
| Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Location
| Registered Address | 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Shaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£531 |
| Cash | £880 |
| Current Liabilities | £1,461 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 17 September 2019 | Director's details changed for Mr Anthony Geoffrey Shaw on 16 September 2019 (2 pages) |
| 17 September 2019 | Change of details for Mr Anthony Geoffrey Shaw as a person with significant control on 16 September 2019 (2 pages) |
| 30 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 21 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 11 August 2017 | Termination of appointment of Wisecharge Limited as a secretary on 31 July 2017 (1 page) |
| 11 August 2017 | Termination of appointment of Wisecharge Limited as a secretary on 31 July 2017 (1 page) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 March 2016 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-03-14
|
| 11 March 2016 | Registered office address changed from The Old Coach House Rear of 89-91 Mildmay Road Chelmsford Essex CM2 0DS to 15a Station Road Epping Essex CM16 4HG on 11 March 2016 (1 page) |
| 11 March 2016 | Secretary's details changed for Wisecharge Limited on 1 March 2016 (1 page) |
| 11 March 2016 | Secretary's details changed for Wisecharge Limited on 1 March 2016 (1 page) |
| 11 March 2016 | Registered office address changed from The Old Coach House Rear of 89-91 Mildmay Road Chelmsford Essex CM2 0DS to 15a Station Road Epping Essex CM16 4HG on 11 March 2016 (1 page) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 22 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Director's details changed for Mr Anthony Geoffrey Shaw on 1 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Mr Anthony Geoffrey Shaw on 1 October 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Director's details changed for Mr Anthony Geoffrey Shaw on 1 October 2013 (2 pages) |
| 9 August 2013 | Termination of appointment of Karen Woodley as a secretary (1 page) |
| 9 August 2013 | Appointment of Wisecharge Limited as a secretary (2 pages) |
| 9 August 2013 | Appointment of Wisecharge Limited as a secretary (2 pages) |
| 9 August 2013 | Termination of appointment of Karen Woodley as a secretary (1 page) |
| 13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 4 November 2011 | Registered office address changed from the Old Coach House 89-91 Mildmay Road Chelmsford Essex CM2 0DS on 4 November 2011 (1 page) |
| 4 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Registered office address changed from the Old Coach House 89-91 Mildmay Road Chelmsford Essex CM2 0DS on 4 November 2011 (1 page) |
| 4 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Registered office address changed from the Old Coach House 89-91 Mildmay Road Chelmsford Essex CM2 0DS on 4 November 2011 (1 page) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 14 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 October 2009 | Director's details changed for Mr Anthony Geoffrey Shaw on 26 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Capitals not rolled up (2 pages) |
| 26 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Mr Anthony Geoffrey Shaw on 26 October 2009 (2 pages) |
| 26 October 2009 | Capitals not rolled up (2 pages) |
| 13 October 2008 | Incorporation (10 pages) |
| 13 October 2008 | Incorporation (10 pages) |