Company Information for SW314 LTD.
5 James Stott Road, Peterhead, Aberdeenshire, AB42 1GL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SW314 LTD. | |
Legal Registered Office | |
5 James Stott Road Peterhead Aberdeenshire AB42 1GL Other companies in AB42 | |
Company Number | SC257354 | |
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Company ID Number | SC257354 | |
Date formed | 2003-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2023-09-30 | |
Return next due | 2024-10-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-11 15:52:45 |
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Officer | Role | Date Appointed |
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MARELLA WEST |
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MARELLA WEST |
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WILLIAM STEPHEN WEST |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MACKINCO (32) LIMITED | Director | 2003-10-03 | CURRENT | 2003-05-23 | Active |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from C/O Johnstone Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland to C/O Johnstone Carmichael Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to C/O Johnstone Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Stephen West on 2013-09-23 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARELLA WEST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
SH01 | 18/04/10 STATEMENT OF CAPITAL GBP 12 | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
88(2)R | AD 04/05/07--------- £ SI 2@1.000=2 £ IC 2/4 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-10-31 | £ 34,327 |
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Creditors Due Within One Year | 2012-10-31 | £ 32,005 |
Creditors Due Within One Year | 2012-10-31 | £ 32,005 |
Creditors Due Within One Year | 2011-10-31 | £ 41,839 |
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 SW314 LTD.
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 400,883 |
Cash Bank In Hand | 2012-10-31 | £ 320,078 |
Cash Bank In Hand | 2012-10-31 | £ 320,078 |
Cash Bank In Hand | 2011-10-31 | £ 282,216 |
Current Assets | 2013-10-31 | £ 420,828 |
Current Assets | 2012-10-31 | £ 339,374 |
Current Assets | 2012-10-31 | £ 339,374 |
Current Assets | 2011-10-31 | £ 344,621 |
Debtors | 2013-10-31 | £ 19,945 |
Debtors | 2012-10-31 | £ 19,296 |
Debtors | 2012-10-31 | £ 19,296 |
Debtors | 2011-10-31 | £ 62,405 |
Shareholder Funds | 2013-10-31 | £ 409,860 |
Shareholder Funds | 2012-10-31 | £ 335,739 |
Shareholder Funds | 2012-10-31 | £ 335,739 |
Shareholder Funds | 2011-10-31 | £ 307,614 |
Tangible Fixed Assets | 2013-10-31 | £ 23,359 |
Tangible Fixed Assets | 2012-10-31 | £ 28,370 |
Tangible Fixed Assets | 2012-10-31 | £ 28,370 |
Tangible Fixed Assets | 2011-10-31 | £ 4,832 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SW314 LTD. 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. |