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Home > England & Wales Companies > SW EXECUTOR & TRUSTEE COMPANY LIMITED
Company Information for

SW EXECUTOR & TRUSTEE COMPANY LIMITED

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS,
Company Registration Number
04231806
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sw Executor & Trustee Company Ltd
SW EXECUTOR & TRUSTEE COMPANY LIMITED was founded on 2001-06-11 and has its registered office in Duke Of Wellington Avenue. The organisation's status is listed as "Active - Proposal to Strike off". Sw Executor & Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SW EXECUTOR & TRUSTEE COMPANY LIMITED
 
Legal Registered Office
WELLESLEY HOUSE
DUKE OF WELLINGTON AVENUE
DUKE OF WELLINGTON AVENUE
LONDON
SE18 6SS
Other companies in SE18
 
Filing Information
Company Number 04231806
Company ID Number 04231806
Date formed 2001-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-06-11
Return next due 2018-06-25
Type of accounts MICRO
VAT Number /Sales tax ID GB782589867  
Last Datalog update: 2018-02-12 06:49:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SW EXECUTOR & TRUSTEE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PUREFD LIMITED   SECRET MENS BUSINESS LIMITED   SW EXECUTOR & TRUSTEE COMPANY LIMITED
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Company Officers of SW EXECUTOR & TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SW CORPORATE SERVICES LIMITED
 Company Secretary 2001-06-11
JOANNE PATRICIA DAVIES
 Director 2001-06-11
CARL ANTONY GRAHAM
 Director 2015-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM JOHN SAUNDERS
 Director 2001-06-11 2015-05-25
SW INCORPORATION LIMITED
 Director 2001-06-11 2001-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SW CORPORATE SERVICES LIMITED RED LOFT LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
SW CORPORATE SERVICES LIMITED LEARNINGVOICE LTD Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
SW CORPORATE SERVICES LIMITED ASSET MANAGEMENT SURVEYORS LTD Company Secretary 2007-05-18 CURRENT 1999-08-27 Dissolved 2013-12-31
SW CORPORATE SERVICES LIMITED BARNSIDE GROUP LIMITED Company Secretary 2007-05-01 CURRENT 2003-04-13 Active
SW CORPORATE SERVICES LIMITED BRIAN ROGERS LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-05-19
SW CORPORATE SERVICES LIMITED OLIVER SAFETY LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Liquidation
SW CORPORATE SERVICES LIMITED SPLINTER TECHNOLOGY LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2014-05-20
SW CORPORATE SERVICES LIMITED BILL TORRANCE LIMITED Company Secretary 2007-01-09 CURRENT 2004-11-30 Active - Proposal to Strike off
SW CORPORATE SERVICES LIMITED THE MARSH AGENCY LIMITED Company Secretary 2006-05-01 CURRENT 2000-07-21 Active
SW CORPORATE SERVICES LIMITED HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2006-04-01 CURRENT 1965-11-04 Active
SW CORPORATE SERVICES LIMITED PROTECTOR (ENGLAND) LTD Company Secretary 2005-11-24 CURRENT 2005-11-24 Active
SW CORPORATE SERVICES LIMITED INTENSA LIMITED Company Secretary 2005-10-17 CURRENT 2001-06-08 Active - Proposal to Strike off
SW CORPORATE SERVICES LIMITED MBS ACADEMY LIMITED Company Secretary 2005-07-25 CURRENT 2003-08-01 Active
SW CORPORATE SERVICES LIMITED H K FOOD PRODUCTS LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Active
SW CORPORATE SERVICES LIMITED HI-LO SCAFFOLDING SERVICES LIMITED Company Secretary 2004-01-26 CURRENT 2000-04-06 Liquidation
SW CORPORATE SERVICES LIMITED EAMES LIMITED Company Secretary 2004-01-07 CURRENT 2004-01-07 Active
SW CORPORATE SERVICES LIMITED PHIL BARNETT ASSOCIATES LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
SW CORPORATE SERVICES LIMITED SIMPSON BRICKWORK CONSERVATION LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
SW CORPORATE SERVICES LIMITED SW MERGERS & ACQUISITIONS LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-19 Dissolved 2014-01-07
SW CORPORATE SERVICES LIMITED WEBBE INTERNATIONAL (ASIA) LIMITED Company Secretary 2002-04-29 CURRENT 1997-06-03 Active
SW CORPORATE SERVICES LIMITED WEBBE INTERNATIONAL HOLDINGS LTD. Company Secretary 2002-04-29 CURRENT 1997-09-11 Active
SW CORPORATE SERVICES LIMITED RAY MARSTON INVESTMENTS LIMITED Company Secretary 2001-07-16 CURRENT 1994-11-02 Active
SW CORPORATE SERVICES LIMITED BAKER ROSE CONSTRUCTION & GROUND WORKS LIMITED Company Secretary 1999-04-15 CURRENT 1999-04-15 Dissolved 2013-10-22
SW CORPORATE SERVICES LIMITED BEN MARSH LIMITED Company Secretary 1999-03-10 CURRENT 1999-03-10 Active
CARL ANTONY GRAHAM SW COMPANY SOLUTIONS LIMITED Director 2007-02-05 CURRENT 2007-02-05 Liquidation
CARL ANTONY GRAHAM LAMARCKIAN INVESTMENTS LIMITED Director 1998-07-14 CURRENT 1998-07-14 Active
CARL ANTONY GRAHAM GRAHAM INVESTMENTS LIMITED Director 1997-05-06 CURRENT 1995-10-30 Active
CARL ANTONY GRAHAM SW CORPORATE SERVICES LTD Director 1995-02-10 CURRENT 1995-01-20 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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-12DS01APPLICATION FOR STRIKING-OFF
2017-12-12DS01APPLICATION FOR STRIKING-OFF
2017-11-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-20AA01Previous accounting period shortened from 31/03/18 TO 31/08/17
2017-11-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 25
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 25
2016-06-20AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-11SH06Cancellation of shares. Statement of capital on 2016-03-30 GBP 25
2016-05-11SH03Purchase of own shares
2015-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PATRICIA DAVIES / 01/06/2015
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY GRAHAM / 17/06/2015
2015-05-27AP01DIRECTOR APPOINTED MR CARL ANTONY GRAHAM
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM JOHN SAUNDERS
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0111/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-06-24AR0111/06/13 ANNUAL RETURN FULL LIST
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0111/06/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0111/06/11 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION FULL
2010-08-12AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-07-21AR0111/06/10 FULL LIST
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW CORPORATE SERVICES LIMITED / 11/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PATRICIA DAVIES / 11/06/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-03-12AA31/03/07 TOTAL EXEMPTION FULL
2007-06-11363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-06-14288cSECRETARY'S PARTICULARS CHANGED
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-06363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-10363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-03225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2002-06-17363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05288bDIRECTOR RESIGNED
2001-07-0588(2)RAD 11/06/01--------- £ SI 98@1=98 £ IC 2/100
2001-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to SW EXECUTOR & TRUSTEE 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 SW EXECUTOR & TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SW EXECUTOR & TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 7,366
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-08-31

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 SW EXECUTOR & TRUSTEE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 18,658
Current Assets 2012-01-01 £ 231,153
Debtors 2012-01-01 £ 212,495
Fixed Assets 2012-01-01 £ 158
Shareholder Funds 2012-01-01 £ 223,945
Tangible Fixed Assets 2012-01-01 £ 158

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SW EXECUTOR & TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SW EXECUTOR & TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of SW EXECUTOR & TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SW EXECUTOR & TRUSTEE 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 (69203 - Tax consultancy) as SW EXECUTOR & TRUSTEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SW EXECUTOR & TRUSTEE 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 SW EXECUTOR & TRUSTEE 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 SW EXECUTOR & TRUSTEE COMPANY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE18 6SS