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Home > England & Wales Companies > SWG FLOORING LIMITED
Company Information for

SWG FLOORING LIMITED

SMITH COOPER ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
03589110
Private Limited Company
Liquidation

Company Overview

About Swg Flooring Ltd
SWG FLOORING LIMITED was founded on 1998-06-26 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Swg Flooring Limited is a Private Limited Company registered in 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
SWG FLOORING LIMITED
 
Legal Registered Office
SMITH COOPER ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE21
 
Filing Information
Company Number 03589110
Company ID Number 03589110
Date formed 1998-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715837126  
Last Datalog update: 2021-03-05 19:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWG FLOORING LIMITED
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Company Officers of SWG FLOORING LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM DUFFIN
 Company Secretary 2008-04-11
PAUL WILLIAM DUFFIN
 Director 2008-04-11
STEPHEN MICHAEL KEY
 Director 2008-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA FAIRBRASS
 Company Secretary 2001-06-27 2008-04-11
JOHN DAVID FAIRBRASS
 Director 1998-06-26 2008-04-11
STUART WILLIAM GINNEVER
 Director 1998-06-26 2002-10-14
STUART WILLIAM GINNEVER
 Company Secretary 2001-01-17 2001-06-27
BEVERLEY ANN CONKLETON
 Company Secretary 1998-06-26 2001-01-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-06-26 1998-06-26
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-06-26 1998-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM DUFFIN SASSY HAIR LTD Company Secretary 2002-07-16 CURRENT 2002-07-16 Active
PAUL WILLIAM DUFFIN ENERGY CONNECTIONS LTD Director 2011-04-01 CURRENT 2008-11-03 Dissolved 2013-10-15
PAUL WILLIAM DUFFIN BRADWELL CLOSE MANAGEMENT COMPANY LIMITED Director 2010-05-13 CURRENT 2010-05-13 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
2022-01-12Voluntary liquidation. Notice of members return of final meeting
2021-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM Unit 5 Racecourse Industrial Park Mansfield Road Derby DE21 4SX
2021-01-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-22
2021-01-06600Appointment of a voluntary liquidator
2021-01-06LIQ01Voluntary liquidation declaration of solvency
2020-09-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-01-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CH01Director's details changed for Mr Stephen Michael Key on 2019-07-05
2019-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL WILLIAM DUFFIN on 2019-07-05
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-01-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL KEY
2017-01-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0126/06/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0126/06/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0126/06/13 ANNUAL RETURN FULL LIST
2013-06-18AD02Register inspection address changed from Mansfield House 57 Mansfield Road Alfreton Derbyshire DE55 7JJ United Kingdom
2012-12-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0126/06/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0126/06/11 ANNUAL RETURN FULL LIST
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/11 FROM Unit 10 Perkins Yard Mansfield Road Derby DE21 4AW
2010-09-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0126/06/10 ANNUAL RETURN FULL LIST
2010-06-29AD03Register(s) moved to registered inspection location
2010-06-29AD02Register inspection address has been changed
2010-06-28CH01Director's details changed for Mr Stephen Michael Key on 2009-11-01
2009-10-13AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-01353LOCATION OF REGISTER OF MEMBERS
2009-02-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-02288aSECRETARY APPOINTED MR PAUL WILLIAM DUFFIN
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN FAIRBRASS
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY ANDREA FAIRBRASS
2008-05-02288aDIRECTOR APPOINTED MR PAUL WILLIAM DUFFIN
2008-05-02288aDIRECTOR APPOINTED MR STEPHEN MICHAEL KEY
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-10363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-05363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-11363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-03288bDIRECTOR RESIGNED
2002-07-03363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-12288aNEW SECRETARY APPOINTED
2001-07-12288bSECRETARY RESIGNED
2001-07-12288bSECRETARY RESIGNED
2001-07-12363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-07-12288aNEW SECRETARY APPOINTED
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-29363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-27363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1999-03-0288(2)RAD 01/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-11287REGISTERED OFFICE CHANGED ON 11/02/99 FROM: CLAREMONT HOUSE 223 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BT
1998-07-21288bSECRETARY RESIGNED
1998-07-21288aNEW DIRECTOR APPOINTED
1998-07-21288aNEW SECRETARY APPOINTED
1998-07-21288bDIRECTOR RESIGNED
1998-07-21288aNEW DIRECTOR APPOINTED
1998-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to SWG FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-12-28
Appointment of Liquidators2020-12-28
Resolutions for Winding-up2020-12-28
Fines / Sanctions
No fines or sanctions have been issued against SWG FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-04-08 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 39,062
Creditors Due Within One Year 2012-06-30 £ 61,116
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 SWG FLOORING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 75,318
Cash Bank In Hand 2012-06-30 £ 66,595
Current Assets 2013-06-30 £ 134,516
Current Assets 2012-06-30 £ 136,777
Debtors 2013-06-30 £ 30,820
Debtors 2012-06-30 £ 46,930
Shareholder Funds 2013-06-30 £ 96,170
Shareholder Funds 2012-06-30 £ 76,610
Stocks Inventory 2013-06-30 £ 28,378
Stocks Inventory 2012-06-30 £ 23,252
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 1,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWG FLOORING LIMITED registering or being granted any patents
Domain Names

SWG FLOORING LIMITED owns 1 domain names.

swgflooring.co.uk  

Trademarks
We have not found any records of SWG FLOORING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SWG FLOORING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-4 GBP £7,106
Derbyshire County Council 2017-3 GBP £13,000
Derbyshire County Council 2017-2 GBP £3,372
Derbyshire County Council 2017-1 GBP £2,430
Derbyshire County Council 2016-12 GBP £1,615
Derbyshire County Council 2016-11 GBP £1,270
Derbyshire County Council 2016-10 GBP £590
Derbyshire County Council 2016-9 GBP £3,479
Derbyshire County Council 2016-8 GBP £730
Derbyshire County Council 2016-7 GBP £4,630
Derbyshire County Council 2016-6 GBP £1,875
Derbyshire County Council 2016-4 GBP £5,298
Derbyshire County Council 2016-1 GBP £3,835
Derbyshire County Council 2015-10 GBP £8,789
Derbyshire County Council 2015-9 GBP £6,624
Derbyshire County Council 2015-7 GBP £1,625
Derbyshire County Council 2015-3 GBP £635
Derbyshire County Council 2015-2 GBP £1,270
Derbyshire County Council 2014-12 GBP £21,576
Derbyshire County Council 2014-11 GBP £3,140
Derbyshire County Council 2014-10 GBP £7,633
Derbyshire County Council 2014-9 GBP £7,819
Derbyshire County Council 2014-7 GBP £595
Derbyshire County Council 2014-6 GBP £3,105
Derbyshire County Council 2014-4 GBP £1,830
Derbyshire County Council 2014-3 GBP £13,487
Derbyshire County Council 2014-1 GBP £1,215
Derbyshire County Council 2013-10 GBP £3,170
Derbyshire County Council 2013-9 GBP £5,989
Derbyshire County Council 2013-8 GBP £6,057
Derbyshire County Council 2013-7 GBP £1,860
Derbyshire County Council 2013-6 GBP £625
Derbyshire County Council 2013-5 GBP £13,073
Derbyshire County Council 2013-4 GBP £9,183
Derbyshire County Council 2013-3 GBP £1,444
Derby City Council 2013-2 GBP £17,710 Supplies And Services
Derbyshire County Council 2013-2 GBP £5,305
Derbyshire County Council 2013-1 GBP £3,390
Derbyshire County Council 2012-11 GBP £10,411
Derbyshire County Council 2012-10 GBP £9,820
Derbyshire County Council 2012-9 GBP £5,085
Derbyshire County Council 2012-8 GBP £3,575
Derbyshire County Council 2012-7 GBP £550
Derbyshire County Council 2012-6 GBP £9,220
Derbyshire County Council 2012-5 GBP £6,101
Derbyshire County Council 2012-4 GBP £15,760
Derbyshire County Council 2012-3 GBP £8,679
Derbyshire County Council 2012-2 GBP £12,021
Derbyshire County Council 2012-1 GBP £1,115
Derbyshire County Council 2011-12 GBP £7,280
Derbyshire County Council 2011-11 GBP £3,455
Derbyshire County Council 2011-10 GBP £18,683
Derbyshire County Council 2011-9 GBP £13,290
Derby City Council 2011-9 GBP £1,485 Materials - General
Derbyshire County Council 2011-8 GBP £4,125
Derbyshire County Council 2011-7 GBP £5,592
Derbyshire County Council 2011-6 GBP £4,170
Derbyshire County Council 2011-5 GBP £1,930
Derbyshire County Council 2011-4 GBP £3,500
Derby City Council 2011-3 GBP £10,125
Derbyshire County Council 2011-3 GBP £15,520
Derby City Council 2011-2 GBP £1,540 Office Equipment
Derby City Council 2011-1 GBP £865 Office Furniture
Derbyshire County Council 2011-1 GBP £19,925
Derbyshire County Council 2010-12 GBP £3,985
Derbyshire County Council 2010-11 GBP £8,146 Furniture
Derby City Council 0-0 GBP £131,113 Equipment - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SWG FLOORING 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 SWG FLOORING 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 SWG FLOORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DE1 3EE