Company NameSW Corporate Services Ltd
DirectorsCarl Antony Graham and Ryan Ricky Taylor
Company StatusActive
Company Number03012386
CategoryPrivate Limited Company
Incorporation Date20 January 1995 (24 years, 10 months ago)
Previous NameS W Incorporation Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Carl Antony Graham
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 1995(3 weeks after company formation)
Appointment Duration24 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWellesley House
Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
Director NameMr Ryan Ricky Taylor
Date of BirthMarch 1986 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2013(18 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWellesley House
Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
Secretary NameAndrew Richard Portis
NationalityBritish
StatusResigned
Appointed10 February 1995(3 weeks after company formation)
Appointment Duration12 years, 11 months (resigned 16 January 2008)
RoleCompany Director
Correspondence AddressHigh Ridge 3 Bay View Road
Broadstairs
Kent
CT10 2EA
Director NameMrs Corinna Moira Edge
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(1 year, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 February 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Kingswood Road
Wimbledon
London
SW19 3NE
Director NameMr Michael Thomas Gill
Date of BirthJune 1944 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed01 April 1999(4 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 October 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Malyons Road
Swanley
Kent
BR8 7RE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameSW Corporate Services Limited (Corporation)
StatusResigned
Appointed16 January 2008(12 years, 12 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 June 2012)
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
Woolwich
London
SE18 6SS

Contact

Telephone020 83178280
Telephone regionLondon

Location

Registered AddressWellesley House
Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

150 at £1Nominee Of Carl Antony Graham
100.00%
Ordinary

Financials

Year2014
Net Worth£15,542

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return6 January 2019 (11 months, 1 week ago)
Next Return Due20 January 2020 (1 month, 1 week from now)

Filing History

12 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
8 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
28 October 2016Micro company accounts made up to 31 March 2016 (2 pages)
28 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 150
(3 pages)
28 October 2015Micro company accounts made up to 31 March 2015 (2 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 150
(3 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 150
(3 pages)
1 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
6 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 150
(3 pages)
6 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 150
(3 pages)
2 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 June 2013Appointment of Mr Ryan Ricky Taylor as a director (2 pages)
30 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
30 January 2013Director's details changed for Mr Carl Anthony Graham on 1 January 2013 (2 pages)
30 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
30 January 2013Director's details changed for Mr Carl Anthony Graham on 1 January 2013 (2 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 October 2012Company name changed s w incorporation LIMITED\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
(3 pages)
21 June 2012Statement of capital following an allotment of shares on 21 June 2012
  • GBP 1,000
(3 pages)
21 June 2012Termination of appointment of Sw Corporate Services Limited as a secretary (1 page)
9 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
27 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 March 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
5 March 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
4 March 2010Secretary's details changed for Sw Corporate Services Limited on 16 February 2010 (2 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 January 2009Return made up to 08/01/09; full list of members (4 pages)
19 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2008Secretary resigned (1 page)
22 January 2008New secretary appointed (2 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008Return made up to 10/01/08; full list of members (3 pages)
11 January 2007Return made up to 10/01/07; full list of members (3 pages)
23 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 January 2006Return made up to 10/01/06; full list of members (3 pages)
10 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 November 2005Registered office changed on 24/11/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 January 2005Return made up to 10/01/05; no change of members (6 pages)
18 February 2004Return made up to 02/01/04; no change of members (6 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 January 2003Return made up to 02/01/03; full list of members (7 pages)
24 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 November 2002Director resigned (1 page)
9 January 2002Return made up to 15/01/02; full list of members (7 pages)
26 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 January 2001Return made up to 15/01/01; full list of members (7 pages)
20 December 2000Accounts for a small company made up to 31 March 2000 (3 pages)
3 February 2000Return made up to 20/01/00; full list of members (7 pages)
26 August 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 August 1999Ad 20/08/99--------- £ si [email protected]=50 £ ic 100/150 (2 pages)
26 August 1999£ nc 100/1000 20/08/99 (1 page)
26 August 1999Accounts for a small company made up to 31 March 1999 (3 pages)
25 April 1999New director appointed (2 pages)
9 February 1999Director resigned (1 page)
31 January 1999Return made up to 20/01/99; full list of members (6 pages)
15 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
15 January 1999Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
3 June 1998Company name changed complete business computing limi ted\certificate issued on 04/06/98 (2 pages)
26 May 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
16 January 1998Return made up to 20/01/98; no change of members (4 pages)
3 February 1997Return made up to 20/01/97; no change of members (4 pages)
1 November 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
16 October 1996New director appointed (2 pages)
22 March 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
22 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1996Return made up to 20/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 January 1996Director's particulars changed (1 page)
17 May 1995Accounting reference date notified as 30/09 (1 page)
17 May 1995Ad 15/05/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)