Swat UK Limited

Company Name	Swat UK Limited
Directors	Mark Francis Milner and Guy Leighton Millward
Company Status	Liquidation
Company Number	03041771
Category	Private Limited Company
Incorporation Date	4 April 1995(29 years ago)
Previous Name	Swat Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Heidi Powell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Role	Company Formation Agent
Correspondence Address	36 Llanover Road Blaenavon Gwent NP4 9HS Wales

Secretary Name	Brian John Hogg
Nationality	British
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	19 Chester Close New Inn Pontypool Gwent NP4 0LT Wales

Director Name	Mr Simon Nicholas Newenham Deane
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingswest Furlong Sandy Park Chagford Devon TQ13 8JW

Director Name	Mr Christopher John Loftus
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grammont Parsonage Road Newton Ferrers Plymouth Devon PL8 1AT

Director Name	Valerie Elizabeth Steward
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2000)
Role	Chartered Accountant
Correspondence Address	54 Conference Avenue Portishead Bristol Avon BS20 7LF

Director Name	Mr Anthony Ward
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 5 months (resigned 06 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Syracuse St Neot Liskeard Cornwall PL14 6NJ

Director Name	Mr Michael James Sturgess
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 11 months (resigned 31 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Torview House 3 Darklake View, Estover Plymouth Devon PL6 7TL

Director Name	Mr David Henry Griffin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 2 months (resigned 19 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Simon Nicholas Newenham Deane
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Kingswest Furlong Sandy Park Chagford Devon TQ13 8JW

Secretary Name	Valerie Elizabeth Steward
Nationality	British
Status	Resigned
Appointed	31 December 1997(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2000)
Role	Chartered Accountant
Correspondence Address	54 Conference Avenue Portishead Bristol Avon BS20 7LF

Director Name	Mark Gabriel Lloydbottom
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(3 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 11 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Westons Brake Badminton Park Emersons Green Bristol BS16 7BP

Director Name	Robert Christian Bailey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 2002)
Role	Chartered Accountant
Correspondence Address	10 Westbourne Grove Hessle East Yorkshire HU13 0QL

Director Name	Mr Richard Graham Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(4 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Torview House 3 Darklake View, Estover Plymouth Devon PL6 7TL

Director Name	Adrian Hugh Russell Gibbons
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(4 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 19 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Richard Graham Brown
Nationality	British
Status	Resigned
Appointed	10 February 2000(4 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Torview House 3 Darklake View, Estover Plymouth Devon PL6 7TL

Director Name	Ms Victoria Anne Banthorpe
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(7 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 April 2015)
Role	Marketing
Country of Residence	England
Correspondence Address	Torview House 3 Darklake View, Estover Plymouth Devon PL6 7TL

Director Name	Alan John Bonham
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	2 Crabtree Lane Harpenden Hertfordshire AL5 5TB

Director Name	Jane Marion Ann Henman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(10 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Torview House 3 Darklake View, Estover Plymouth Devon PL6 7TL

Director Name	Mr David John Norris
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ms Judith Andrea Gibbons
Status	Resigned
Appointed	30 October 2014(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 2016)
Role	Company Director
Correspondence Address	Torview House 3 Darklake View, Estover Plymouth Devon PL6 7TL

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Daniel Carl Barton
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 July 2016(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mr Daniel Barton
Status	Resigned
Appointed	19 July 2016(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(23 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(24 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Resigned
Appointed	17 May 2019(24 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Contact

Website	www.swat.co.uk
Telephone	0845 4505555
Telephone region	Unknown

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£977,318
Cash	£931,818
Current Liabilities	£1,084,351

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

30 June 2015	Delivered on: 20 July 2015 Persons entitled: Michael James Sturgess Classification: A registered charge Particulars: Torview house, 3 darklake view, estover plymouth PL6 7TL. Title no: DN330342. Outstanding
11 March 2000	Delivered on: 28 March 2000 Satisfied on: 2 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Fully Satisfied
31 December 1999	Delivered on: 18 January 2000 Satisfied on: 10 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 1 torview house dark lake view estover plymouth devon. T/no. DN330342. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

11 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-20 (1 page)
11 May 2023	Appointment of a voluntary liquidator (3 pages)
11 May 2023	Declaration of solvency (5 pages)
11 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
27 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (110 pages)
27 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
27 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
27 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (10 pages)
4 August 2022	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022 (1 page)
5 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
15 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
15 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (11 pages)
15 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (131 pages)
15 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
19 July 2021	Satisfaction of charge 030417710003 in full (1 page)
22 April 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (14 pages)
22 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (135 pages)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
14 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
6 August 2020	Second filing of Confirmation Statement dated 4 April 2020 (4 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/08/2020. (4 pages)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (19 pages)
9 December 2019	Cessation of Swat Holdings Limited as a person with significant control on 27 November 2019 (1 page)
9 December 2019	Notification of Mercia Group Limited as a person with significant control on 27 November 2019 (2 pages)
29 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
29 May 2019	Termination of appointment of Daniel Barton as a secretary on 17 May 2019 (1 page)
28 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
17 May 2019	Termination of appointment of Daniel Carl Barton as a director on 17 May 2019 (1 page)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
23 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
15 March 2019	Full accounts made up to 30 June 2018 (21 pages)
9 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
9 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
3 April 2018	Full accounts made up to 30 June 2017 (21 pages)
19 January 2018	Change of details for Swat Holdings Limited as a person with significant control on 15 December 2017 (2 pages)
19 January 2018	Change of details for Swat Holdings Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London N1 7JQ England to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6-14 Underwood Street London N1 7JQ England to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
25 August 2016	Termination of appointment of Judith Andrea Gibbons as a secretary on 19 July 2016 (1 page)
25 August 2016	Termination of appointment of David Henry Griffin as a director on 19 July 2016 (1 page)
25 August 2016	Termination of appointment of Adrian Hugh Russell Gibbons as a director on 19 July 2016 (1 page)
25 August 2016	Termination of appointment of David John Norris as a director on 19 July 2016 (1 page)
25 August 2016	Termination of appointment of David John Norris as a director on 19 July 2016 (1 page)
25 August 2016	Termination of appointment of David Henry Griffin as a director on 19 July 2016 (1 page)
25 August 2016	Termination of appointment of Adrian Hugh Russell Gibbons as a director on 19 July 2016 (1 page)
25 August 2016	Termination of appointment of Judith Andrea Gibbons as a secretary on 19 July 2016 (1 page)
16 August 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
16 August 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
5 August 2016	Registered office address changed from Torview House 3 Darklake View, Estover Plymouth Devon PL6 7TL to 6-14 Underwood Street London N1 7JQ on 5 August 2016 (1 page)
5 August 2016	Appointment of Mr Pedro Ros as a director on 19 July 2016 (2 pages)
5 August 2016	Appointment of Mr Anthony Foye as a director on 19 July 2016 (2 pages)
5 August 2016	Appointment of Mr Daniel Barton as a secretary on 19 July 2016 (2 pages)
5 August 2016	Appointment of Mr Pedro Ros as a director on 19 July 2016 (2 pages)
5 August 2016	Appointment of Mr Daniel Carl Barton as a director on 19 July 2016 (2 pages)
5 August 2016	Appointment of Mr Daniel Barton as a secretary on 19 July 2016 (2 pages)
5 August 2016	Appointment of Mr Anthony Foye as a director on 19 July 2016 (2 pages)
5 August 2016	Appointment of Mr Daniel Carl Barton as a director on 19 July 2016 (2 pages)
5 August 2016	Registered office address changed from Torview House 3 Darklake View, Estover Plymouth Devon PL6 7TL to 6-14 Underwood Street London N1 7JQ on 5 August 2016 (1 page)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
22 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 13,695 (4 pages)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 13,695 (4 pages)
31 March 2016	Termination of appointment of Michael James Sturgess as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Michael James Sturgess as a director on 31 March 2016 (1 page)
16 March 2016	Secretary's details changed for Ms Judith Andrea Fogarty on 16 March 2016 (1 page)
16 March 2016	Secretary's details changed for Ms Judith Andrea Fogarty on 16 March 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 July 2015	Registration of charge 030417710003, created on 30 June 2015 (23 pages)
20 July 2015	Registration of charge 030417710003, created on 30 June 2015 (23 pages)
1 May 2015	Termination of appointment of Victoria Anne Banthorpe as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Victoria Anne Banthorpe as a director on 30 April 2015 (1 page)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 13,695 (5 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 13,695 (5 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 13,695 (5 pages)
30 October 2014	Termination of appointment of Richard Graham Brown as a secretary on 30 October 2014 (1 page)
30 October 2014	Appointment of Ms Judith Andrea Fogarty as a secretary on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Richard Graham Brown as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Richard Graham Brown as a secretary on 30 October 2014 (1 page)
30 October 2014	Appointment of Ms Judith Andrea Fogarty as a secretary on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Richard Graham Brown as a director on 30 October 2014 (1 page)
21 July 2014	Appointment of Mr David John Norris as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mr David John Norris as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mr David John Norris as a director on 1 July 2014 (2 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 13,695 (7 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 13,695 (7 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 13,695 (7 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 January 2014	Satisfaction of charge 1 in full (2 pages)
10 January 2014	Satisfaction of charge 1 in full (2 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
30 March 2012	Termination of appointment of Jane Henman as a director (1 page)
30 March 2012	Termination of appointment of Jane Henman as a director (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
20 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
13 October 2009	Director's details changed for David Henry Griffin on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Adrian Hugh Russell Gibbons on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Henry Griffin on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Adrian Hugh Russell Gibbons on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jane Marion Ann Henman on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jane Marion Ann Henman on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Henry Griffin on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jane Marion Ann Henman on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael James Sturgess on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Adrian Hugh Russell Gibbons on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael James Sturgess on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael James Sturgess on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Richard Graham Brown on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Richard Graham Brown on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Richard Graham Brown on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Richard Graham Brown on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Victoria Anne Banthorpe on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Victoria Anne Banthorpe on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Victoria Anne Banthorpe on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Richard Graham Brown on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Richard Graham Brown on 1 October 2009 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
17 April 2009	Return made up to 04/04/09; full list of members (5 pages)
17 April 2009	Return made up to 04/04/09; full list of members (5 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
23 April 2008	Return made up to 04/04/08; full list of members (11 pages)
23 April 2008	Return made up to 04/04/08; full list of members (11 pages)
11 March 2008	Appointment terminated director mark lloydbottom (1 page)
11 March 2008	Appointment terminated director mark lloydbottom (1 page)
25 October 2007	Memorandum and Articles of Association (12 pages)
25 October 2007	Memorandum and Articles of Association (12 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
19 October 2007	Company name changed swat LIMITED\certificate issued on 19/10/07 (2 pages)
19 October 2007	Company name changed swat LIMITED\certificate issued on 19/10/07 (2 pages)
11 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2007	Memorandum and Articles of Association (1 page)
25 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 July 2007	Memorandum and Articles of Association (1 page)
25 July 2007	Declaration of assistance for shares acquisition (4 pages)
25 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
25 July 2007	Declaration of assistance for shares acquisition (4 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 May 2007	Auditor's resignation (1 page)
22 May 2007	Auditor's resignation (1 page)
21 May 2007	Return made up to 04/04/07; full list of members (7 pages)
21 May 2007	Return made up to 04/04/07; full list of members (7 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
16 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
16 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
27 April 2006	Return made up to 04/04/06; full list of members (7 pages)
27 April 2006	Location of debenture register (1 page)
27 April 2006	Location of debenture register (1 page)
27 April 2006	Return made up to 04/04/06; full list of members (7 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
28 September 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
28 September 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
12 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 May 2004	Return made up to 04/04/04; no change of members 363(288) ‐ Director's particulars changed (10 pages)
17 May 2004	Return made up to 04/04/04; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 April 2003	Return made up to 04/04/03; full list of members 363(287) ‐ Registered office changed on 25/04/03 (9 pages)
25 April 2003	Return made up to 04/04/03; full list of members 363(287) ‐ Registered office changed on 25/04/03 (9 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 May 2002	Return made up to 04/04/02; full list of members (14 pages)
31 May 2002	Return made up to 04/04/02; full list of members (14 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
25 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 May 2001	Return made up to 04/04/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Return made up to 04/04/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
7 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 July 2000	Return made up to 04/04/00; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 July 2000	Return made up to 04/04/00; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
28 March 2000	Particulars of mortgage/charge (7 pages)
28 March 2000	Particulars of mortgage/charge (7 pages)
27 March 2000	Registered office changed on 27/03/00 from: 11 godfrey road newport gwent NP20 4NX (1 page)
27 March 2000	Registered office changed on 27/03/00 from: 11 godfrey road newport gwent NP20 4NX (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Particulars of mortgage/charge (5 pages)
18 January 2000	Particulars of mortgage/charge (5 pages)
11 January 2000	Ad 24/12/99--------- Â£ si 400@1=400 Â£ ic 11100/11500 (2 pages)
11 January 2000	Ad 24/12/99--------- Â£ si 400@1=400 Â£ ic 11100/11500 (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: 11 godfrey road newport gwent NP20 4NX (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 11 godfrey road newport gwent NP20 4NX (1 page)
6 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 June 1999	Return made up to 04/04/99; full list of members 363(287) ‐ Registered office changed on 20/06/99 363(288) ‐ Director's particulars changed (8 pages)
20 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 June 1999	Return made up to 04/04/99; full list of members 363(287) ‐ Registered office changed on 20/06/99 363(288) ‐ Director's particulars changed (8 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
14 April 1998	Return made up to 04/04/98; full list of members (8 pages)
14 April 1998	Return made up to 04/04/98; full list of members (8 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned;director resigned (1 page)
17 December 1997	Secretary resigned;director resigned (1 page)
22 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 July 1997	Registered office changed on 15/07/97 from: 4 derriford park plymouth devon PL6 5QZ (1 page)
15 July 1997	Registered office changed on 15/07/97 from: 4 derriford park plymouth devon PL6 5QZ (1 page)
18 June 1997	Memorandum and Articles of Association (6 pages)
18 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1997	Memorandum and Articles of Association (6 pages)
18 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1997	Return made up to 04/04/97; change of members (8 pages)
7 May 1997	Return made up to 04/04/97; change of members (8 pages)
8 November 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
8 November 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
3 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
3 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
9 May 1996	Return made up to 04/04/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 May 1996	Return made up to 04/04/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 November 1995	Accounting reference date notified as 30/11 (1 page)
15 November 1995	Accounting reference date notified as 30/11 (1 page)
6 June 1995	New director appointed (4 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	Secretary resigned;new secretary appointed (4 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	Registered office changed on 06/06/95 from: halifax house hanbury road pontypool gwent. NP4 6LL. (1 page)
6 June 1995	New director appointed (4 pages)
6 June 1995	Director resigned;new director appointed (4 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	Secretary resigned;new secretary appointed (4 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	Director resigned;new director appointed (4 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	Registered office changed on 06/06/95 from: halifax house hanbury road pontypool gwent. NP4 6LL. (1 page)
6 June 1995	New director appointed (4 pages)
18 May 1995	Company name changed swat training LIMITED\certificate issued on 19/05/95 (4 pages)
18 May 1995	Company name changed swat training LIMITED\certificate issued on 19/05/95 (4 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
4 April 1995	Incorporation (20 pages)
4 April 1995	Incorporation (20 pages)

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