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Home > England & Wales Companies > SW CONSTRUCTION (NO.2) LIMITED
Company Information for

SW CONSTRUCTION (NO.2) LIMITED

1350 - 1360 MONTPELLIER COURT, BROCKWORTH, GLOUCESTER, GL3 4AH,
Company Registration Number
08359308
Private Limited Company
Active

Company Overview

About Sw Construction (no.2) Ltd
SW CONSTRUCTION (NO.2) LIMITED was founded on 2013-01-14 and has its registered office in Gloucester. The organisation's status is listed as "Active". Sw Construction (no.2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SW CONSTRUCTION (NO.2) LIMITED
 
Legal Registered Office
1350 - 1360 MONTPELLIER COURT
BROCKWORTH
GLOUCESTER
GL3 4AH
Other companies in W1J
 
Filing Information
Company Number 08359308
Company ID Number 08359308
Date formed 2013-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB280461706  
Last Datalog update: 2024-03-05 23:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SW CONSTRUCTION (NO.2) LIMITED
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Company Officers of SW CONSTRUCTION (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
ORIGIN INVESTMENTS LIMITED
 Company Secretary 2017-05-04
RICHARD JAMES COOK
 Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
NIMESH RAGHAVENDRA KAMATH
 Company Secretary 2014-09-19 2017-01-27
ANDREW PETER APPS
 Director 2014-09-19 2017-01-27
NIMESH RAGHAVENDRA KAMATH
 Director 2014-09-19 2017-01-27
BRYAN ANTHONY BALDREY
 Director 2014-01-21 2015-05-27
BIKARAMJIT SINGH DOSANJH
 Director 2014-11-03 2015-02-11
KEVIN SMITH
 Company Secretary 2013-01-14 2014-09-19
PETER KELLAND
 Director 2013-01-14 2014-09-19
KEVIN ANTHONY SMITH
 Director 2013-01-14 2014-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ORIGIN INVESTMENTS LIMITED SW CONSTRUCTION (RESIDENTIAL) LIMITED Company Secretary 2017-05-04 CURRENT 2012-05-15 Active
ORIGIN INVESTMENTS LIMITED FIRST SCORE MUSIC LTD Company Secretary 2017-03-22 CURRENT 2014-09-23 Liquidation
ORIGIN INVESTMENTS LIMITED COVINGTON TRADING LIMITED Company Secretary 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
ORIGIN INVESTMENTS LIMITED WATERHOUSE TRADING LIMITED Company Secretary 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
ORIGIN INVESTMENTS LIMITED SOUND WAVE MUSIC 4 LIMITED Company Secretary 2015-02-26 CURRENT 2013-10-25 Liquidation
ORIGIN INVESTMENTS LIMITED BACK CATALOGUE DISTRIBUTION LTD Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
RICHARD JAMES COOK ARK HILL WIND FARM LIMITED Director 2018-06-12 CURRENT 2011-01-31 Active
RICHARD JAMES COOK SOLAR FARM DFD LIMITED Director 2018-03-29 CURRENT 2015-08-20 Active
RICHARD JAMES COOK SEDGWICK WIND 2 LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active - Proposal to Strike off
RICHARD JAMES COOK FERNEYLEA 1 LIMITED Director 2017-10-27 CURRENT 2011-03-07 Active
RICHARD JAMES COOK AGILITY SHIPPING INTERNATIONAL LIMITED Director 2017-10-18 CURRENT 2017-05-10 Liquidation
RICHARD JAMES COOK HEARTH HOSPITALITY LTD Director 2017-08-01 CURRENT 2014-04-08 Active
RICHARD JAMES COOK SEDGWICK WIND LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
RICHARD JAMES COOK SW CONSTRUCTION (RESIDENTIAL) LIMITED Director 2017-01-18 CURRENT 2012-05-15 Active
RICHARD JAMES COOK HERMOTH DATA SERVICES LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
RICHARD JAMES COOK BACK CATALOGUE DISTRIBUTION LTD Director 2016-09-30 CURRENT 2014-12-01 Active
RICHARD JAMES COOK STONE BARN CONSULTING LTD Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD JAMES COOK ANESCO SOLAR ROOFTOP 1 LIMITED Director 2016-03-29 CURRENT 2015-06-22 Active
RICHARD JAMES COOK COVINGTON TRADING LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
RICHARD JAMES COOK WATERHOUSE TRADING LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
RICHARD JAMES COOK PALMERSFORD SOLAR LIMITED Director 2015-08-25 CURRENT 2014-07-04 Active
RICHARD JAMES COOK SSB COTGRAVE LTD Director 2015-06-15 CURRENT 2014-02-17 Active
RICHARD JAMES COOK CULWORTH GROUNDS SOLAR LIMITED Director 2014-09-11 CURRENT 2013-09-30 Active
RICHARD JAMES COOK ORIGIN INVESTMENTS LTD Director 2014-07-04 CURRENT 2005-10-20 Active
RICHARD JAMES COOK SOUND WAVE MUSIC 1 LIMITED Director 2014-02-03 CURRENT 2013-07-01 Liquidation
RICHARD JAMES COOK JENYNS TRADING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD JAMES COOK FITZROY TRADING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD JAMES COOK SEDGWICK RENEWABLE ENERGY LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
RICHARD JAMES COOK SECOND WAVE MUSIC 5 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 9 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 8 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 10 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 11 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 4 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 2 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SECOND WAVE MUSIC 1 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SECOND WAVE MUSIC 3 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 11 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SECOND WAVE MUSIC 6 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 7 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
RICHARD JAMES COOK HENSLOW TRADING LIMITED Director 2013-11-13 CURRENT 2013-09-24 Active
RICHARD JAMES COOK SOUND WAVE MUSIC 2 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 6 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 10 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 7 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 8 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 9 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 3 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 4 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SEDGWICK TRADING LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
RICHARD JAMES COOK LYELL TRADING LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
RICHARD JAMES COOK BLACKFINCH NOMINEES LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
RICHARD JAMES COOK BLACKFINCH INVESTMENTS LIMITED Director 2010-03-31 CURRENT 1992-04-10 Active
RICHARD JAMES COOK RCS SOLUTIONS LTD Director 2009-10-23 CURRENT 2004-10-19 Active
RICHARD JAMES COOK BLACKFINCH FINANCIAL LIMITED Director 2008-05-01 CURRENT 2005-03-12 Active
RICHARD JAMES COOK BLACKFINCH CORPORATE SERVICES LIMITED Director 2008-04-01 CURRENT 2004-08-25 Active
RICHARD JAMES COOK BLACKFINCH GROUP LIMITED Director 2008-04-01 CURRENT 2005-07-18 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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-06-2931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-06-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES COOK
2021-04-20AP01DIRECTOR APPOINTED MR HENRY EDMUND ALEXANDER CLARKE
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-02-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-05-01AP01DIRECTOR APPOINTED MR CHRIS STUTTER
2019-05-01AP01DIRECTOR APPOINTED MR CHRIS STUTTER
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 667014
2018-06-14SH0114/03/18 STATEMENT OF CAPITAL GBP 667014
2018-06-14SH0114/03/18 STATEMENT OF CAPITAL GBP 667013.9
2018-06-1414/03/18 STATEMENT OF CAPITAL GBP 667014.9
2018-04-03PSC05Change of details for Blackfinch Nominees Limited as a person with significant control on 2018-04-01
2018-03-26SH0107/03/18 STATEMENT OF CAPITAL GBP 661558.80
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 666471.8
2018-03-26SH0114/03/18 STATEMENT OF CAPITAL GBP 666471.80
2018-03-26SH0105/03/18 STATEMENT OF CAPITAL GBP 637548.30
2018-03-23SH0106/03/18 STATEMENT OF CAPITAL GBP 659278.80
2018-03-23SH0101/03/18 STATEMENT OF CAPITAL GBP 59231.00
2018-03-15CH04SECRETARY'S DETAILS CHNAGED FOR ORIGIN INVESTMENTS LIMITED on 2018-03-03
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 562499.6
2018-03-14SH0119/02/18 STATEMENT OF CAPITAL GBP 562499.60
2018-03-13CH01Director's details changed for Mr Richard James Cook on 2018-03-01
2018-03-05SH0108/02/18 STATEMENT OF CAPITAL GBP 555787.80
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22SH0114/02/18 STATEMENT OF CAPITAL GBP 561082.20
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 541394.3
2018-02-08SH0129/01/18 STATEMENT OF CAPITAL GBP 541394.30
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM Blackfinch House Chequers Close Malvern WR14 1GP England
2018-01-26PSC07CESSATION OF NIMESH KAMATH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-26PSC02Notification of Blackfinch Nominees Limited as a person with significant control on 2017-01-27
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 511948.8
2018-01-02SH0113/12/17 STATEMENT OF CAPITAL GBP 511948.80
2017-10-31AA01Previous accounting period shortened from 31/12/17 TO 31/05/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 511938.3
2017-06-22SH0105/04/17 STATEMENT OF CAPITAL GBP 511938.30
2017-06-22SH0105/04/17 STATEMENT OF CAPITAL GBP 289151.70
2017-05-12SH0104/04/17 STATEMENT OF CAPITAL GBP 271115.4
2017-05-04AP04CORPORATE SECRETARY APPOINTED ORIGIN INVESTMENTS LIMITED
2017-04-09SH0124/03/17 STATEMENT OF CAPITAL GBP 271115.40
2017-04-09SH0115/03/17 STATEMENT OF CAPITAL GBP 214495.50
2017-04-09SH0128/02/17 STATEMENT OF CAPITAL GBP 160885.90
2017-04-06SH0127/02/17 STATEMENT OF CAPITAL GBP 159602.60
2017-03-10SH0125/01/17 STATEMENT OF CAPITAL GBP 15173.50
2017-03-10SH0127/01/17 STATEMENT OF CAPITAL GBP 150441.80
2017-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-08AA01PREVSHO FROM 31/01/2017 TO 31/12/2016
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 3RD FLOOR, 86 BROOK STREET LONDON W1K 5AY
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW APPS
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NIMESH KAMATH
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-27TM02APPOINTMENT TERMINATED, SECRETARY NIMESH KAMATH
2017-01-18AP01DIRECTOR APPOINTED MR RICHARD JAMES COOK
2016-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0114/01/16 FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN BALDREY
2015-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0114/01/15 FULL LIST
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BIKARAMJIT DOSANJH
2015-01-22AP01DIRECTOR APPOINTED MR BRYAN ANTHONY BALDREY
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 7TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ
2014-11-03AP01DIRECTOR APPOINTED MR BIKARAMJIT SINGH DOSANJH
2014-09-19AP01DIRECTOR APPOINTED MR ANDREW APPS
2014-09-19AP03SECRETARY APPOINTED MR NIMESH RAGHAVENDRA KAMATH
2014-09-19AP01DIRECTOR APPOINTED MR NIMESH RAGHAVENDRA KAMATH
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER KELLAND
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2014-09-19TM02APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH
2014-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-07AR0114/01/14 FULL LIST
2013-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to SW CONSTRUCTION (NO.2) 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 CONSTRUCTION (NO.2) 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 CONSTRUCTION (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2016-12-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CONSTRUCTION (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of SW CONSTRUCTION (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SW CONSTRUCTION (NO.2) LIMITED
Trademarks
We have not found any records of SW CONSTRUCTION (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SW CONSTRUCTION (NO.2) 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 (41202 - Construction of domestic buildings) as SW CONSTRUCTION (NO.2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SW CONSTRUCTION (NO.2) 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 CONSTRUCTION (NO.2) 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 CONSTRUCTION (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GL3 4AH