Paul Swolf Limited

Company Name	Paul Swolf Limited
Director	Marie Ellen Annette Swolf
Company Status	Active
Company Number	00816392
Category	Private Limited Company
Incorporation Date	19 August 1964(59 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Marie Ellen Annette Swolf
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 1997(33 years, 1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Computer Operator
Country of Residence	New Zealand
Correspondence Address	Unit 2 28 Derby Street Christchurch New Zealand

Director Name	Mr Robert Alphonse Swolf
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(26 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 September 1997)
Role	Cutlery Merchant
Correspondence Address	1210 Langdale Drive North Vancouver British Columbia V7r 1z7

Director Name	Mr Roger John Swolf
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(26 years, 7 months after company formation)
Appointment Duration	27 years, 10 months (resigned 17 January 2019)
Role	Cutlery Merchant
Country of Residence	New Zealand
Correspondence Address	Apartment 18 Heatherlea 10 Ayr Street Christchurch New Zealand

Secretary Name	Mr Roger John Swolf
Nationality	British
Status	Resigned
Appointed	20 March 1991(26 years, 7 months after company formation)
Appointment Duration	27 years, 10 months (resigned 17 January 2019)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Apartment 18 Heatherlea 10 Ayr Street Christchurch New Zealand

Location

Registered Address	Unit 4 Bridge Works Kingston Road Leatherhead Surrey KT22 7SU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2.5k at £1	Mr Roger John Swolf 100.00% Ordinary

Financials

Year	2014
Net Worth	£241,285
Cash	£144,049
Current Liabilities	£135,726

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

29 January 1996	Delivered on: 2 February 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being... Barclays bank PLC re paul swolf limited high interest business account number 60140767. see the mortgage charge document for full details. Outstanding
10 September 1984	Delivered on: 27 September 1984 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated. Outstanding

29 January 1996

Delivered on: 2 February 1996
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being... Barclays bank PLC re paul swolf limited high interest business account number 60140767. see the mortgage charge document for full details.
Outstanding

10 September 1984

Delivered on: 27 September 1984
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated.
Outstanding

Filing History

29 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
29 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
19 December 2022	Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
24 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
30 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 April 2019	Cessation of Roger John Swolf as a person with significant control on 17 January 2019 (1 page)
26 April 2019	Notification of Marie Ellen Annette Swolf as a person with significant control on 17 January 2019 (2 pages)
25 April 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
18 February 2019	Termination of appointment of Roger John Swolf as a director on 17 January 2019 (1 page)
18 February 2019	Termination of appointment of Roger John Swolf as a secretary on 17 January 2019 (1 page)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,500 (6 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,500 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,500 (6 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,500 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,500 (6 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,500 (6 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
10 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT (1 page)
10 April 2013	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT (1 page)
13 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
13 February 2012	Registered office address changed from 1 Chelverton Road London SW15 1RP on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from 1 Chelverton Road London SW15 1RP on 13 February 2012 (1 page)
28 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
28 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Director's details changed for Marie Ellen Annette Swolf on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Roger John Swolf on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Roger John Swolf on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Marie Ellen Annette Swolf on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Marie Ellen Annette Swolf on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Roger John Swolf on 1 October 2009 (2 pages)
29 January 2010	Auditor's resignation (1 page)
29 January 2010	Auditor's resignation (1 page)
23 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
13 May 2009	Return made up to 20/03/09; full list of members (3 pages)
13 May 2009	Return made up to 20/03/09; full list of members (3 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 June 2008	Return made up to 20/03/08; full list of members (3 pages)
2 June 2008	Return made up to 20/03/08; full list of members (3 pages)
13 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
25 June 2007	Return made up to 20/03/07; full list of members (2 pages)
25 June 2007	Return made up to 20/03/07; full list of members (2 pages)
19 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
19 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 May 2006	Return made up to 20/03/06; full list of members (2 pages)
17 May 2006	Return made up to 20/03/06; full list of members (2 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
31 May 2005	Registered office changed on 31/05/05 from: 35 belmont road uxbridge middlesex UB8 1RH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 35 belmont road uxbridge middlesex UB8 1RH (1 page)
25 May 2005	Return made up to 20/03/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
25 May 2005	Return made up to 20/03/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
20 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
20 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 April 2004	Return made up to 20/03/04; full list of members (7 pages)
13 April 2004	Return made up to 20/03/04; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 May 2003	Return made up to 20/03/03; full list of members (7 pages)
2 May 2003	Return made up to 20/03/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 April 2002	Return made up to 20/03/02; full list of members (6 pages)
4 April 2002	Return made up to 20/03/02; full list of members (6 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 March 2001	Return made up to 20/03/01; full list of members (6 pages)
29 March 2001	Return made up to 20/03/01; full list of members (6 pages)
28 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 June 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 June 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 April 2000	Return made up to 20/03/00; full list of members (6 pages)
16 April 2000	Return made up to 20/03/00; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 June 1999	Accounts for a small company made up to 31 March 1997 (6 pages)
28 June 1999	Accounts for a small company made up to 31 March 1997 (6 pages)
28 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 April 1999	Return made up to 20/03/99; no change of members (4 pages)
15 April 1999	Return made up to 20/03/99; no change of members (4 pages)
28 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1998	Return made up to 20/03/98; full list of members (6 pages)
28 April 1998	Return made up to 20/03/98; full list of members (6 pages)
28 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Director resigned (2 pages)
11 August 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 August 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 May 1997	Return made up to 20/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1997	Return made up to 20/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1996	Return made up to 20/03/96; no change of members (4 pages)
25 April 1996	Return made up to 20/03/96; no change of members (4 pages)
4 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 February 1996	Particulars of mortgage/charge (5 pages)
2 February 1996	Particulars of mortgage/charge (5 pages)
4 May 1995	Return made up to 20/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 1995	Return made up to 20/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 1964	Incorporation (15 pages)
19 August 1964	Incorporation (15 pages)
19 August 1964	Certificate of incorporation (1 page)
19 August 1964	Certificate of incorporation (1 page)