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Home > England & Wales Companies > SWB STEEL SERVICES (HOLDINGS) LIMITED
Company Information for

SWB STEEL SERVICES (HOLDINGS) LIMITED

UNIT 1 HODGSON HOUSE SUNRISE WORKS, JULIAN ROAD, WINCOBANK, SHEFFIELD, SOUTH YORKSHIRE, S9 1FZ,
Company Registration Number
01627736
Private Limited Company
Active

Company Overview

About Swb Steel Services (holdings) Ltd
SWB STEEL SERVICES (HOLDINGS) LIMITED was founded on 1982-04-07 and has its registered office in Sheffield. The organisation's status is listed as "Active". Swb Steel Services (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWB STEEL SERVICES (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 1 HODGSON HOUSE SUNRISE WORKS, JULIAN ROAD
WINCOBANK
SHEFFIELD
SOUTH YORKSHIRE
S9 1FZ
Other companies in S9
 
Filing Information
Company Number 01627736
Company ID Number 01627736
Date formed 1982-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB390940732  
Last Datalog update: 2024-06-07 15:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWB STEEL SERVICES (HOLDINGS) LIMITED
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Company Officers of SWB STEEL SERVICES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
HS SECRETARIES LIMITED
 Company Secretary 2015-01-05
ANDREW SPENCER SWALLOW
 Director 2011-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC BULLAS
 Company Secretary 1992-04-28 2015-01-05
ERIC BULLAS
 Director 1992-04-28 2015-01-05
STEWART WILLIAM BRADLEY
 Director 1992-04-28 2011-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HS SECRETARIES LIMITED NICOTRA GEBHARDT LTD. Company Secretary 2015-06-25 CURRENT 1958-09-16 Active
HS SECRETARIES LIMITED CATHODIC PROTECTION SYSTEMS LIMITED Company Secretary 2013-10-01 CURRENT 2008-04-08 Dissolved 2018-04-24
HS SECRETARIES LIMITED EROOF LIMITED Company Secretary 2011-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
HS SECRETARIES LIMITED MEADOWHEAD COMMUNITY LEARNING TRUST Company Secretary 2009-06-10 CURRENT 2009-06-10 Active
HS SECRETARIES LIMITED HS (566) LIMITED Company Secretary 2009-06-03 CURRENT 2006-12-28 Active
HS SECRETARIES LIMITED VISION C.C.T.V. LIMITED Company Secretary 2009-05-06 CURRENT 1989-08-17 Active
ANDREW SPENCER SWALLOW SWB STEEL SERVICES LIMITED Director 2007-11-01 CURRENT 2002-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Director's details changed for Andrew Spencer Swallow on 2024-02-07
2024-02-07Change of details for Andrew Spencer Swallow as a person with significant control on 2024-02-07
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM Hodgson House Sunrise Works Julian Road Wincobank Sheffield South Yorkshire S9 1FZ
2023-07-10Director's details changed for Andrew Spencer Swallow on 2023-07-08
2023-07-10CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-03-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-03-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-03-04AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-03-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-03-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-05-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 30
2018-04-12SH06Cancellation of shares. Statement of capital on 2018-03-07 GBP 30
2018-04-12SH03Purchase of own shares
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 37
2017-07-31SH06Cancellation of shares. Statement of capital on 2017-03-27 GBP 37
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-06-22SH03Purchase of own shares
2017-03-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 45
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-18SH06Cancellation of shares. Statement of capital on 2016-03-17 GBP 45
2016-05-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18SH03Purchase of own shares
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 52
2015-07-17AR0108/07/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04AP04Appointment of Hs Secretaries Limited as company secretary on 2015-01-05
2015-03-04TM02Termination of appointment of Eric Bullas on 2015-01-05
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BULLAS
2015-02-04RES12Resolution of varying share rights or name
2015-02-04RES01ADOPT ARTICLES 04/02/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 52
2015-02-04SH06Cancellation of shares. Statement of capital on 2015-01-05 GBP 52
2015-02-04SH03Purchase of own shares
2015-02-04SH10Particulars of variation of rights attached to shares
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 60
2014-07-08AR0108/07/14 ANNUAL RETURN FULL LIST
2014-05-15AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-05-15AD02SAIL ADDRESS CREATED
2014-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / ERIC BULLAS / 28/04/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC BULLAS / 28/04/2014
2014-05-02AA31/10/13 TOTAL EXEMPTION SMALL
2013-06-03AR0128/04/13 FULL LIST
2013-04-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-05-23AR0128/04/12 FULL LIST
2012-05-18SH0109/05/12 STATEMENT OF CAPITAL GBP 60
2012-05-16RES13SHARE EXCHANGE 09/05/2012
2012-03-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-22AP01DIRECTOR APPOINTED ANDREW SPENCER SWALLOW
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BRADLEY
2011-09-13SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-06SH0606/09/11 STATEMENT OF CAPITAL GBP 50
2011-09-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-20AR0128/04/11 NO CHANGES
2011-03-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-06-16AR0128/04/10 NO CHANGES
2010-04-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-05-20363sRETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2008-04-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-06-07363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-12363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-31363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-08-19363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-24363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-11CERTNMCOMPANY NAME CHANGED S.W.B. STEEL SERVICES LIMITED CERTIFICATE ISSUED ON 11/03/03
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: ELM VIEW WORKS ELM VIEW ROAD SHEFFIELD S9 1NE
2002-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-06-20363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-05-30363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-25363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-29363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-05-07363sRETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1998-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-05-02363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-05-07363sRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1996-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-30363sRETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
1995-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-07-07363sRETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-05-07363sRETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
1992-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SWB STEEL SERVICES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWB STEEL SERVICES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWB STEEL SERVICES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of SWB STEEL SERVICES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWB STEEL SERVICES (HOLDINGS) LIMITED
Trademarks
We have not found any records of SWB STEEL SERVICES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWB STEEL SERVICES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SWB STEEL SERVICES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SWB STEEL SERVICES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWB STEEL SERVICES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWB STEEL SERVICES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S9 1FZ