Active
Company Information for S W H SURVEYS LIMITED
3 PORTLAND PLACE, PENRITH, CUMBRIA, CA11 7QN,
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Company Registration Number
04583137
Private Limited Company
Active |
Company Name | |
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S W H SURVEYS LIMITED | |
Legal Registered Office | |
3 PORTLAND PLACE PENRITH CUMBRIA CA11 7QN Other companies in CA11 | |
Company Number | 04583137 | |
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Company ID Number | 04583137 | |
Date formed | 2002-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB473390632 |
Last Datalog update: | 2024-12-05 07:23:36 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD LLEWELLYN GRIFFITHS |
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MICHAEL BEATY |
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RICHARD LLEWELLYN GRIFFITHS |
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JONATHAN DAVID LIGHTFOOT |
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ANDREW KARL STEELE |
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CRAIG WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN WILLIAM HOLMES |
Company Secretary | ||
SHAUN WILLIAM HOLMES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOARD AND ELBOW LTD | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
APPLERIGG MANAGEMENT COMPANY LTD | Company Secretary | 2003-06-04 | CURRENT | 2001-11-16 | Active | |
ALLIED SURVEYORS PLC | Director | 2009-01-30 | CURRENT | 1991-06-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WALLACE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AD03 | Registers moved to registered inspection location of Clint Mill Cornmarket Penrith CA11 7HW | |
AD02 | Register inspection address changed to Clint Mill Cornmarket Penrith CA11 7HW | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG WALLACE | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 1124 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID LIGHTFOOT | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL BARBER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 1098 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG WALLACE | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 1098 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Michael Beaty on 2016-11-11 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1074 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELLYN GRIFFITHS / 11/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD LLEWELLYN GRIFFITHS on 2016-11-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KARL STEELE / 11/11/2016 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW KARL STEELE | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1074 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1074 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 14/08/14 STATEMENT OF CAPITAL GBP 1074 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 13/08/2014 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID LIGHTFOOT | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 06/11/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 1050 | |
AR01 | 06/11/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEATY / 06/11/2010 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELLYN GRIFFITHS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEATY / 09/11/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/12/04--------- £ SI 1008@1=1008 £ IC 2/1010 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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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 S W H SURVEYS LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as S W H SURVEYS LIMITED are:
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. |