DSWF Trading Company Limited

Company Name	DSWF Trading Company Limited
Directors	Melanie Avril Shepherd and Mary Lavinia Nugent
Company Status	Active
Company Number	01838820
Category	Private Limited Company
Incorporation Date	7 August 1984(39 years, 8 months ago)
Previous Names	Edenmoors Limited and DSCF Trading Co. Limited(The)

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	Melanie Avril Shepherd
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(30 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mrs Mary Lavinia Nugent
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(34 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saba House 7 Kings Road Shalford Guildford GU4 8JU

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	14 December 2000(16 years, 4 months after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mrs Avril Shirley Shepherd
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 1996)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Brooklands Farm Hammerwood East Grinstead West Sussex RH19 3QA

Director Name	Mr Michael Robert Zilka
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(7 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 June 1992)
Role	Charity Director
Correspondence Address	5 Kingsmead Gower Road Weybridge Surrey KT13 0HB

Secretary Name	Geoffrey Brian Smethurst
Nationality	British
Status	Resigned
Appointed	30 January 1992(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

Director Name	Peter Giblin
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Oldfield Wood Woking Surrey GU22 8AN

Director Name	William Norris Bolt
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(12 years after company formation)
Appointment Duration	6 years, 9 months (resigned 17 June 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lodkin Lodkin Hill Hascombe Godalming Surrey GU8 4JP

Director Name	Mr Bruce William Norris
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(15 years, 1 month after company formation)
Appointment Duration	15 years (resigned 23 September 2014)
Role	Mananging Director
Country of Residence	United Kingdom
Correspondence Address	The Cottages Wash Lane Mendlesham Suffolk IP14 5TD

Director Name	Mr Christopher Patrick Oliver
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(18 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 March 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hopendene House Holmbury St Mary Abinger Surrey RH5 6PE

Director Name	Mrs Maria Lavinia Nugent
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(24 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Birtley Rise Bramley Guildford Surrey GU5 0HZ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(7 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 December 2000)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	davidshepherd.org
Telephone	01483 272323
Telephone region	Guildford

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	David Shepherd Wildlife Foundation 100.00% Ordinary

Financials

Year	2014
Turnover	£140,812
Gross Profit	£99,830
Net Worth	£49,114
Cash	£20,014
Current Liabilities	£23,841

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

23 February 2012	Delivered on: 6 March 2012 Persons entitled: The David Shepherd Wildlife Foundation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 October 2005	Delivered on: 2 November 2005 Persons entitled: The David Shepherd Wildlife Foundation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 March 1994	Delivered on: 14 April 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

24 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
9 September 2020	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 (1 page)
10 June 2020	Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page)
24 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
22 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
21 January 2019	Appointment of Mrs Mary Lavinia Nugent as a director on 8 November 2018 (2 pages)
31 October 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
23 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (18 pages)
4 January 2017	Full accounts made up to 31 March 2016 (18 pages)
9 February 2016	Termination of appointment of Bruce William Norris as a director on 23 September 2014 (1 page)
9 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Termination of appointment of Maria Lavinia Nugent as a director on 3 February 2016 (1 page)
9 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Termination of appointment of Maria Lavinia Nugent as a director on 3 February 2016 (1 page)
9 February 2016	Termination of appointment of Bruce William Norris as a director on 23 September 2014 (1 page)
12 December 2015	Full accounts made up to 31 March 2015 (14 pages)
12 December 2015	Full accounts made up to 31 March 2015 (14 pages)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (7 pages)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (7 pages)
12 February 2015	Appointment of Melanie Avril Shepherd as a director on 23 September 2014 (2 pages)
12 February 2015	Appointment of Melanie Avril Shepherd as a director on 23 September 2014 (2 pages)
18 November 2014	Full accounts made up to 31 March 2014 (13 pages)
18 November 2014	Full accounts made up to 31 March 2014 (13 pages)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (6 pages)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (6 pages)
26 November 2013	Full accounts made up to 31 March 2013 (14 pages)
26 November 2013	Full accounts made up to 31 March 2013 (14 pages)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
7 November 2012	Full accounts made up to 31 March 2012 (14 pages)
7 November 2012	Full accounts made up to 31 March 2012 (14 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
2 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
9 November 2011	Full accounts made up to 31 March 2011 (14 pages)
9 November 2011	Full accounts made up to 31 March 2011 (14 pages)
2 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
20 December 2010	Full accounts made up to 31 March 2010 (14 pages)
20 December 2010	Full accounts made up to 31 March 2010 (14 pages)
24 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Secretary's details changed for Broadway Secretaries Limited on 21 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Broadway Secretaries Limited on 21 January 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Maria Lavinia Nugent on 21 January 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Maria Lavinia Nugent on 21 January 2010 (2 pages)
12 January 2010	Full accounts made up to 31 March 2009 (14 pages)
12 January 2010	Full accounts made up to 31 March 2009 (14 pages)
19 March 2009	Director appointed mrs maria lavinia nugent (1 page)
19 March 2009	Director appointed mrs maria lavinia nugent (1 page)
21 January 2009	Return made up to 21/01/09; full list of members (3 pages)
21 January 2009	Return made up to 21/01/09; full list of members (3 pages)
31 December 2008	Full accounts made up to 31 March 2008 (14 pages)
31 December 2008	Full accounts made up to 31 March 2008 (14 pages)
25 January 2008	Return made up to 21/01/08; full list of members (2 pages)
25 January 2008	Return made up to 21/01/08; full list of members (2 pages)
15 January 2008	Full accounts made up to 31 March 2007 (15 pages)
15 January 2008	Full accounts made up to 31 March 2007 (15 pages)
10 February 2007	Return made up to 21/01/07; full list of members (7 pages)
10 February 2007	Return made up to 21/01/07; full list of members (7 pages)
27 January 2007	Full accounts made up to 31 March 2006 (14 pages)
27 January 2007	Full accounts made up to 31 March 2006 (14 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 21/01/06; full list of members (7 pages)
3 February 2006	Return made up to 21/01/06; full list of members (7 pages)
10 January 2006	Full accounts made up to 31 March 2005 (14 pages)
10 January 2006	Full accounts made up to 31 March 2005 (14 pages)
2 November 2005	Particulars of mortgage/charge (11 pages)
2 November 2005	Particulars of mortgage/charge (11 pages)
14 April 2005	Return made up to 21/01/05; full list of members (7 pages)
14 April 2005	Return made up to 21/01/05; full list of members (7 pages)
26 January 2005	Full accounts made up to 31 March 2004 (13 pages)
26 January 2005	Full accounts made up to 31 March 2004 (13 pages)
4 March 2004	Return made up to 21/01/04; full list of members (7 pages)
4 March 2004	Return made up to 21/01/04; full list of members (7 pages)
10 February 2004	Full accounts made up to 31 March 2003 (14 pages)
10 February 2004	Full accounts made up to 31 March 2003 (14 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
27 January 2003	Return made up to 21/01/03; full list of members (8 pages)
27 January 2003	Return made up to 21/01/03; full list of members (8 pages)
20 January 2003	New director appointed (6 pages)
20 January 2003	New director appointed (6 pages)
27 March 2002	Company name changed dscf trading co. LIMITED(the)\certificate issued on 27/03/02 (2 pages)
27 March 2002	Company name changed dscf trading co. LIMITED(the)\certificate issued on 27/03/02 (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 50 broadway london SW1H 0BL (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 50 broadway london SW1H 0BL (1 page)
28 January 2002	Return made up to 21/01/02; full list of members 363(287) ‐ Registered office changed on 28/01/02 (7 pages)
28 January 2002	Return made up to 21/01/02; full list of members 363(287) ‐ Registered office changed on 28/01/02 (7 pages)
10 December 2001	Full accounts made up to 31 March 2001 (14 pages)
10 December 2001	Full accounts made up to 31 March 2001 (14 pages)
9 April 2001	Return made up to 30/01/01; full list of members (7 pages)
9 April 2001	Return made up to 30/01/01; full list of members (7 pages)
22 February 2001	Registered office changed on 22/02/01 from: 20 black friars lane london EC4V 6HD (1 page)
22 February 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 20 black friars lane london EC4V 6HD (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 February 2001	New secretary appointed (2 pages)
4 July 2000	Full accounts made up to 31 December 1999 (13 pages)
4 July 2000	Full accounts made up to 31 December 1999 (13 pages)
2 February 2000	Return made up to 30/01/00; full list of members (7 pages)
2 February 2000	Return made up to 30/01/00; full list of members (7 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (13 pages)
2 July 1999	Full accounts made up to 31 December 1998 (13 pages)
8 February 1999	Return made up to 30/01/99; full list of members (6 pages)
8 February 1999	Return made up to 30/01/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
6 February 1998	Return made up to 30/01/98; full list of members (6 pages)
6 February 1998	Return made up to 30/01/98; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (15 pages)
6 October 1997	Full accounts made up to 31 December 1996 (15 pages)
7 February 1997	Return made up to 30/01/97; full list of members (6 pages)
7 February 1997	Return made up to 30/01/97; full list of members (6 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
9 August 1996	Full accounts made up to 31 December 1995 (12 pages)
9 August 1996	Full accounts made up to 31 December 1995 (12 pages)
22 April 1996	Return made up to 30/01/96; full list of members (5 pages)
22 April 1996	Return made up to 30/01/96; full list of members (5 pages)
21 June 1995	Full accounts made up to 31 December 1994 (12 pages)
21 June 1995	Full accounts made up to 31 December 1994 (12 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
6 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 January 1991	Memorandum and Articles of Association (3 pages)
7 January 1991	Memorandum and Articles of Association (3 pages)
7 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)

DSWF Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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