Active
Company Information for SWMAS GROUP LIMITED
SOMERSET ENERGY INNOVATION CENTRE WOODLANDS BUSINESS PARK, BRISTOL ROAD, BRIDGWATER, SOMERSET, TA6 4FJ,
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Company Registration Number
08356295
Private Limited Company
Active |
Company Name | ||||||||
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SWMAS GROUP LIMITED | ||||||||
Legal Registered Office | ||||||||
SOMERSET ENERGY INNOVATION CENTRE WOODLANDS BUSINESS PARK BRISTOL ROAD BRIDGWATER SOMERSET TA6 4FJ Other companies in TA1 | ||||||||
Previous Names | ||||||||
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Company Number | 08356295 | |
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Company ID Number | 08356295 | |
Date formed | 2013-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 07:55:16 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES HENRY JOHN HILL |
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SIMON JOHN HOWES |
Officer | Role | Date Appointed | Date Resigned |
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LINDA MARGARET ADAMS |
Director | ||
IAN DOUGLAS SCOTT |
Director | ||
NICHOLAS JOHN WEAVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POINT INFRASTRUCTURE LTD | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
EXELIN LIMITED | Director | 2013-03-18 | CURRENT | 2013-01-08 | Active | |
SWMAS LTD | Director | 2012-06-15 | CURRENT | 2001-12-03 | Active | |
POINT INFRASTRUCTURE LTD | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
EXELIN LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
SWMAS LTD | Director | 2008-06-01 | CURRENT | 2001-12-03 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR PHILIP HENRY JONES | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
PSC07 | CESSATION OF NICHOLAS JAMES GOLDING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 17/03/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES GOLDING | |
PSC07 | CESSATION OF CHARLES HENRY JOHN HILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Industry Advantage Limited as a person with significant control on 2020-03-10 | |
PSC04 | Change of details for Mr Simon John Howes as a person with significant control on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HOWES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES GOLDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW | |
PSC04 | Change of details for Mr Simon John Howes as a person with significant control on 2018-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 17/04/2018 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-16 GBP 100 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/04/18 | |
SH03 | Purchase of own shares | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 100.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 03/04/17 | |
CERTNM | COMPANY NAME CHANGED SWMAS GROUP LIMITED CERTIFICATE ISSUED ON 03/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET ADAMS | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Simon John Howes on 2016-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY JOHN HILL / 15/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET ADAMS / 01/07/2016 | |
CH01 | Director's details changed for Linda Margaret Adams on 2016-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS SCOTT | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100.03 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 20/03/2015 | |
CERTNM | Company name changed swm aspire LIMITED\certificate issued on 19/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WEAVER | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100.03 | |
AR01 | 11/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM C/O SIMON HOWES UNIT 3 TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER GLOS GL2 9PG | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100.03 | |
AR01 | 11/01/14 FULL LIST | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED LINDA MARGARET ADAMS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN WEAVER | |
AP01 | DIRECTOR APPOINTED MR IAN DOUGLAS SCOTT | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY JOHN HILL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/03/2013 | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 100.03 | |
RES15 | CHANGE OF NAME 27/02/2013 | |
CERTNM | COMPANY NAME CHANGED SPIRIT (GB) LIMITED CERTIFICATE ISSUED ON 28/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM C/O SIMON HOWES UNIT 2 - TWIGWORTH COURT CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER GLOS GL2 9PG UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 SWMAS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SWMAS GROUP 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. |