Dissolved 2018-04-10
Company Information for THE SHWOSHER COMPANY LIMITED
TUNBRIDGE WELLS, KENT, TN2,
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Company Registration Number
05946475
Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | ||
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THE SHWOSHER COMPANY LIMITED | ||
Legal Registered Office | ||
TUNBRIDGE WELLS KENT | ||
Previous Names | ||
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Company Number | 05946475 | |
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Date formed | 2006-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-04-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-22 18:16:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL BARNEY NORMAN |
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DIANA KIRKWOOD NORMAN |
||
MICHAEL BARNEY NORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT BAXTER COOPER |
Director | ||
PATRICK DAVID HOLE |
Director | ||
ACI SECRETARIES LIMITED |
Nominated Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUNNER BEAN LTD | Director | 2011-12-31 | CURRENT | 2009-12-31 | Active | |
M B NORMAN LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
ANDERSEN SUPPLIES LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2017-03-14 | |
STARS FOUNDATION FOR CEREBRAL PALSY | Director | 2004-04-29 | CURRENT | 2003-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1132 | |
AR01 | 26/09/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1132 | |
AR01 | 26/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA KIRKWOOD BEENY / 14/08/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID HOLE / 01/07/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID HOLE / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT BAXTER COOPER / 26/09/2010 | |
AR01 | 26/09/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 07/08/09-07/08/09 GBP SI 12@1=12 GBP IC 1120/1132 | |
123 | GBP NC 15000/20000 14/07/09 | |
88(2) | AD 05/11/08 GBP SI 60@1=60 GBP IC 1060/1120 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
RES04 | £ NC 10000/15000 07/09/ | |
88(2)R | AD 10/09/07--------- £ SI 60@1=60 £ IC 1000/1060 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/12/06--------- £ SI 900@1=900 £ IC 100/1000 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 46-48 NELSON ROAD TUNBRIDGE WELLS KENT TN2 5AN | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
88(2)R | AD 30/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED THE SHWASHER COMPANY LIMITED CERTIFICATE ISSUED ON 16/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 221,904 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 223,938 |
Creditors and other liabilities
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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 THE SHWOSHER COMPANY LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,060 |
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Called Up Share Capital | 2012-04-01 | £ 1,060 |
Cash Bank In Hand | 2013-03-31 | £ 1,029 |
Cash Bank In Hand | 2012-04-01 | £ 1,189 |
Current Assets | 2013-03-31 | £ 48,901 |
Current Assets | 2012-04-01 | £ 50,135 |
Debtors | 2013-03-31 | £ 33,250 |
Debtors | 2012-04-01 | £ 34,324 |
Fixed Assets | 2013-03-31 | £ 94,430 |
Fixed Assets | 2012-04-01 | £ 96,649 |
Stocks Inventory | 2013-03-31 | £ 14,622 |
Stocks Inventory | 2012-04-01 | £ 14,622 |
Tangible Fixed Assets | 2013-03-31 | £ 81,911 |
Tangible Fixed Assets | 2012-04-01 | £ 82,252 |
Debtors and other cash assets
THE SHWOSHER COMPANY LIMITED owns 2 domain names.
shwoshco.co.uk shwosher.co.uk
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as THE SHWOSHER COMPANY 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. |