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Company Information for

THE SDWAN CLAN LIMITED

100 LIVERPOOL ROAD, CADISHEAD, MANCHESTER, GREATER MANCHESTER, M44 5AN,
Company Registration Number
07576532
Private Limited Company
Active

Company Overview

About The Sdwan Clan Ltd
THE SDWAN CLAN LIMITED was founded on 2011-03-24 and has its registered office in Manchester. The organisation's status is listed as "Active". The Sdwan Clan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE SDWAN CLAN LIMITED
 
Legal Registered Office
100 LIVERPOOL ROAD
CADISHEAD
MANCHESTER
GREATER MANCHESTER
M44 5AN
Other companies in WA3
 
Previous Names
OPTI-MUM FAMILY MARKETING LIMITED22/09/2020
OPTI-MUM PARENT MARKETING LIMITED27/04/2011
Filing Information
Company Number 07576532
Company ID Number 07576532
Date formed 2011-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB361404623  
Last Datalog update: 2024-07-05 17:15:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SDWAN CLAN LIMITED
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Company Officers of THE SDWAN CLAN LIMITED

Current Directors
Officer Role Date Appointed
LAURA MICHELLE WOODS
Director 2011-03-24
PAUL JOHN WOODS
Director 2011-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA SABAN
Director 2011-03-24 2011-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA MICHELLE WOODS HAPPY HERITAGE LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
LAURA MICHELLE WOODS WOODS FAMILY DORMANT LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
LAURA MICHELLE WOODS WOODS IT SOLUTIONS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Active
PAUL JOHN WOODS HAPPY HERITAGE LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
PAUL JOHN WOODS WOODS FAMILY DORMANT LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
PAUL JOHN WOODS WOODS IT SOLUTIONS LIMITED Director 2007-12-19 CURRENT 2007-12-19 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
2024-04-02CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-31CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-28Director's details changed for Mrs Laura Michelle Woods on 2023-03-28
2023-03-28Director's details changed for Mrs Laura Michelle Woods on 2023-03-28
2023-03-28Change of details for Mrs Laura Michelle Woods as a person with significant control on 2023-03-28
2023-03-28Change of details for Mrs Laura Michelle Woods as a person with significant control on 2023-03-28
2023-03-28Director's details changed for Mr Paul John Woods on 2023-03-28
2023-03-28Director's details changed for Mr Paul John Woods on 2023-03-28
2023-03-28Change of details for Mr Paul John Woods as a person with significant control on 2023-03-28
2023-03-28Change of details for Mr Paul John Woods as a person with significant control on 2023-03-28
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-06-16AA01Previous accounting period shortened from 31/03/21 TO 31/08/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-22RES15CHANGE OF COMPANY NAME 22/09/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN England
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 4 Chapel Lane Rixton Warrington Cheshire WA3 6HG
2018-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AR0124/03/13 ANNUAL RETURN FULL LIST
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0124/03/12 ANNUAL RETURN FULL LIST
2011-06-16AP01DIRECTOR APPOINTED LAURA MICHELLE WOODS
2011-06-16AP01DIRECTOR APPOINTED PAUL JOHN WOODS
2011-06-16SH0124/03/11 STATEMENT OF CAPITAL GBP 2
2011-04-27RES15CHANGE OF NAME 26/04/2011
2011-04-27CERTNMCompany name changed opti-mum parent marketing LIMITED\certificate issued on 27/04/11
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2011-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THE SDWAN CLAN LIMITED

Intangible Assets
Patents
We have not found any records of THE SDWAN CLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SDWAN CLAN LIMITED
Trademarks
We have not found any records of THE SDWAN CLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SDWAN CLAN 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 (99999 - Dormant Company) as THE SDWAN CLAN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE SDWAN CLAN 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 THE SDWAN CLAN 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 THE SDWAN CLAN 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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