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Home > England & Wales Companies > DSWF TRADING COMPANY LIMITED
Company Information for

DSWF TRADING COMPANY LIMITED

BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
Company Registration Number
01838820
Private Limited Company
Active

Company Overview

About Dswf Trading Company Ltd
DSWF TRADING COMPANY LIMITED was founded on 1984-08-07 and has its registered office in London. The organisation's status is listed as "Active". Dswf Trading Company 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
DSWF TRADING COMPANY LIMITED
 
Legal Registered Office
BROADFIELD LAW UK LLP
ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
Other companies in SW1H
 
Filing Information
Company Number 01838820
Company ID Number 01838820
Date formed 1984-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 00:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSWF TRADING COMPANY LIMITED
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Company Officers of DSWF TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
 Company Secretary 2000-12-14
CHRISTOPHER PATRICK OLIVER
 Director 2002-12-24
MELANIE AVRIL SHEPHERD
 Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA LAVINIA NUGENT
 Director 2008-12-15 2016-02-03
BRUCE WILLIAM NORRIS
 Director 1999-09-06 2014-09-23
WILLIAM NORRIS BOLT
 Director 1996-09-02 2003-06-17
MAWLAW SECRETARIES LIMITED
 Company Secretary 1992-07-31 2000-12-14
PETER GIBLIN
 Director 1995-05-22 1999-09-06
AVRIL SHIRLEY SHEPHERD
 Director 1992-01-30 1996-09-02
GEOFFREY BRIAN SMETHURST
 Company Secretary 1992-01-30 1992-07-31
MICHAEL ROBERT ZILKA
 Director 1992-01-30 1992-06-30

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BROADWAY SECRETARIES LIMITED HELVAR LIMITED Company Secretary 2002-06-27 CURRENT 1980-02-13 Active
BROADWAY SECRETARIES LIMITED SYD UK Company Secretary 2002-01-23 CURRENT 2001-05-15 Active
BROADWAY SECRETARIES LIMITED ALES GROUPE (UK) LTD. Company Secretary 1999-06-03 CURRENT 1998-03-04 Active - Proposal to Strike off
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CHRISTOPHER PATRICK OLIVER COMMUNICATE TECHNOLOGY LIMITED Director 2016-03-10 CURRENT 2011-12-01 Active
CHRISTOPHER PATRICK OLIVER SILVERSURFERS LIMITED Director 2014-07-15 CURRENT 2005-01-27 Active - Proposal to Strike off
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CHRISTOPHER PATRICK OLIVER MONDE INTELLIGENCE LIMITED Director 2010-06-21 CURRENT 2005-01-06 Dissolved 2016-10-27
CHRISTOPHER PATRICK OLIVER JULIUSMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
CHRISTOPHER PATRICK OLIVER CLEOPATRAMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
CHRISTOPHER PATRICK OLIVER CLEOPATRAMAKER NOMINEE 2 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
CHRISTOPHER PATRICK OLIVER ANTHONYMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
CHRISTOPHER PATRICK OLIVER JULIUSMAKER NOMINEE 2 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
CHRISTOPHER PATRICK OLIVER ANTHONYMAKER NOMINEE 2 LIMITED Director 2009-10-29 CURRENT 2009-10-29 Dissolved 2016-03-01
CHRISTOPHER PATRICK OLIVER JULIUSMAKER GP LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2016-03-01
CHRISTOPHER PATRICK OLIVER ANTHONYMAKER GP LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-02-13
CHRISTOPHER PATRICK OLIVER CLEOPATRAMAKER GP LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-06-19
CHRISTOPHER PATRICK OLIVER CUBEMAKER GP LIMITED Director 2008-09-11 CURRENT 2008-07-09 Dissolved 2018-05-22
CHRISTOPHER PATRICK OLIVER PHARAOH ASSET MANAGEMENT LIMITED Director 2008-07-23 CURRENT 2008-07-23 Dissolved 2014-04-03
CHRISTOPHER PATRICK OLIVER PYRAMID CAPITAL GP LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2016-12-20
CHRISTOPHER PATRICK OLIVER STRUMMER INVESTMENTS LIMITED Director 2006-06-01 CURRENT 2006-06-01 Dissolved 2014-10-14
CHRISTOPHER PATRICK OLIVER CUBE CONSULTING LIMITED Director 2006-05-09 CURRENT 2006-05-09 Dissolved 2017-06-13
CHRISTOPHER PATRICK OLIVER ARENA BUSINESS & CONFERENCE CENTRE LIMITED Director 2006-05-09 CURRENT 2006-05-09 Dissolved 2017-06-13
CHRISTOPHER PATRICK OLIVER PICASSO INVESTMENTS (TT) LIMITED Director 2005-08-02 CURRENT 2005-08-02 Dissolved 2016-02-16
CHRISTOPHER PATRICK OLIVER PICASSO INVESTMENTS (PIER) LIMITED Director 2004-06-30 CURRENT 2004-06-30 Dissolved 2017-09-07
CHRISTOPHER PATRICK OLIVER PICASSO INVESTMENTS (MAIDENHEAD) LIMITED Director 2004-05-19 CURRENT 2004-05-19 Dissolved 2015-03-10
CHRISTOPHER PATRICK OLIVER CUBE VENTURES LIMITED Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-03-10
CHRISTOPHER PATRICK OLIVER 436 HOLLOWAY ROAD LIMITED Director 2003-09-22 CURRENT 2003-09-22 Active
CHRISTOPHER PATRICK OLIVER ARENA CENTRE (STOCKLEY) LIMITED Director 2003-02-27 CURRENT 2003-02-27 Dissolved 2016-03-15
CHRISTOPHER PATRICK OLIVER PICASSO INVESTMENTS (ARENA) LIMITED Director 2003-01-16 CURRENT 2003-01-16 Dissolved 2016-08-16
CHRISTOPHER PATRICK OLIVER CUBE REAL ESTATE LIMITED Director 2002-05-15 CURRENT 2002-05-03 Liquidation
CHRISTOPHER PATRICK OLIVER BOHICA INVESTMENTS LIMITED Director 1992-05-01 CURRENT 1992-04-27 Active
MELANIE AVRIL SHEPHERD THE DAVID SHEPHERD WILDLIFE FOUNDATION Director 2012-12-01 CURRENT 2003-10-01 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
2025-01-21REGISTERED OFFICE CHANGED ON 21/01/25 FROM One Bartholomew Close London EC1A 7BL United Kingdom
2025-01-21CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-09-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-10-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK OLIVER
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2020-06-10
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway Westminster London SW1H 0BL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-21AP01DIRECTOR APPOINTED MRS MARY LAVINIA NUGENT
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0121/01/16 ANNUAL RETURN FULL LIST
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIA NUGENT
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE NORRIS
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0121/01/15 ANNUAL RETURN FULL LIST
2015-02-12AP01DIRECTOR APPOINTED MELANIE AVRIL SHEPHERD
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0121/01/14 ANNUAL RETURN FULL LIST
2013-11-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-28AR0121/01/13 ANNUAL RETURN FULL LIST
2012-11-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-06MG01Particulars of a mortgage or charge / charge no: 3
2012-02-02AR0121/01/12 ANNUAL RETURN FULL LIST
2011-11-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-02AR0121/01/11 ANNUAL RETURN FULL LIST
2010-12-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-24AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2010-01-21
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LAVINIA NUGENT / 21/01/2010
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-19288aDIRECTOR APPOINTED MRS MARIA LAVINIA NUGENT
2009-01-21363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-12-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-25363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-10363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-04-14363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-02-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-17288bDIRECTOR RESIGNED
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-27363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-01-20288aNEW DIRECTOR APPOINTED
2002-03-27CERTNMCOMPANY NAME CHANGED DSCF TRADING CO. LIMITED(THE) CERTIFICATE ISSUED ON 27/03/02
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 50 BROADWAY LONDON SW1H 0BL
2002-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/02
2002-01-28363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-12-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-02-22225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD
2001-02-22288bSECRETARY RESIGNED
2001-02-22288aNEW SECRETARY APPOINTED
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-02363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-09-27288bDIRECTOR RESIGNED
1999-09-27288aNEW DIRECTOR APPOINTED
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-08363aRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-06363aRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-07363aRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-09-16288DIRECTOR RESIGNED
1996-09-12288NEW DIRECTOR APPOINTED
1996-08-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-22363aRETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-06-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-13288NEW DIRECTOR APPOINTED
1995-02-09363sRETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1994-04-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to DSWF TRADING COMPANY 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 DSWF TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-06 Outstanding THE DAVID SHEPHERD WILDLIFE FOUNDATION
DEBENTURE 2005-11-02 Outstanding THE DAVID SHEPHERD WILDLIFE FOUNDATION
DEBENTURE 1994-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 DSWF TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DSWF TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSWF TRADING COMPANY LIMITED
Trademarks
We have not found any records of DSWF TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSWF TRADING COMPANY 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 (46900 - Non-specialised wholesale trade) as DSWF TRADING COMPANY LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where DSWF TRADING COMPANY 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 DSWF TRADING COMPANY 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 DSWF TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 7BL