Active - Proposal to Strike off
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Company Information for SWS LOGISTICS LLP
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY,
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Company Registration Number
 OC358657 Limited Liability Partnership
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Company Overview
About Sws Logistics Llp
SWS LOGISTICS LLP was founded on 2010-10-13 and has its registered office in Droitwich. The organisation's status is listed as "Active - Proposal to Strike off". Sws Logistics Llp is a Limited Liability Partnership registered in 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 | |
|---|---|
| SWS LOGISTICS LLP | |
| Legal Registered Office | |
| THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY Other companies in WR9 | |
Filing Information
| Company Number | OC358657 | |
|---|---|---|
| Company ID Number | OC358657 | |
| Date formed | 2010-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 13/10/2015 | |
| Return next due | 10/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-04 12:44:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWS LOGISTICS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OAKLEY F.P.C. LIMITED OAKLEY TAX INVESTIGATION SERVICES LIMITED ORMEROD RUTTER LIMITED RWG SERVICES LIMITED THE FINANCE DEPT LIMITED DB PROPERTY FACILITIES MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OAKLEY F.P.C. LIMITED OAKLEY TAX INVESTIGATION SERVICES LIMITED ORMEROD RUTTER LIMITED RWG SERVICES LIMITED THE FINANCE DEPT LIMITED DB PROPERTY FACILITIES MANAGEMENT LIMITED
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Companies with same name SWS LOGISTICS LLP
The following companies were found which have the same name as SWS LOGISTICS LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SWS LOGISTICS LTD | 1 BARNCAILZIE WAY SPRINGHOLM CASTLE DOUGLAS DG7 3PG | Active - Proposal to Strike off | Company formed on the 2022-08-30 |
Company Officers of SWS LOGISTICS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAIL MICHELLE EVANS |
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KYONN EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUMMIT ROOFGUARD LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
SARAH BEADLE |
Limited Liability Partnership (LLP) Designated Member | ||
MARTIN CLIFFORD EVANS |
Limited Liability Partnership (LLP) Designated Member |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SUMMIT ROOFGUARD LIMITED | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SARAH BEADLE | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARTIN EVANS | |
| LLAP01 | LLP MEMBER APPOINTED MRS GAIL MICHELLE EVANS | |
| LLAP01 | LLP MEMBER APPOINTED MR KYONN EVANS | |
| LLAR01 | ANNUAL RETURN MADE UP TO 13/10/15 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SUMMIT ROOFGUARD LIMITED / 20/10/2014 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 13/10/14 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 13/10/13 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 13/10/12 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED SUMMIT ROOFGUARD LIMITED | |
| LLAA01 | CURRSHO FROM 31/10/2011 TO 31/12/2010 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 13/10/11 | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SWS LOGISTICS LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SWS LOGISTICS LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWS LOGISTICS LLP 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 None Supplied
Filed Financial Reports
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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 SWS LOGISTICS LLP
Income
Government Income
We have not found government income sources for SWS LOGISTICS LLP. 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 (None Supplied) as SWS LOGISTICS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where SWS LOGISTICS LLP 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 SWS LOGISTICS LLP 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 SWS LOGISTICS LLP 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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