| Company Name | SFW Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03528542 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1998(26 years, 2 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 6 months ago) |
| Previous Name | Blackstump Software Contracts Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Siu Fong Wan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(2 days after company formation) |
| Appointment Duration | 23 years, 7 months (closed 02 November 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 208, Wey House 15 Church Street Weybridge Surrey KT13 8NA |
| Secretary Name | Laimin Wan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(2 days after company formation) |
| Appointment Duration | 23 years, 7 months (closed 02 November 2021) |
| Role | Architect |
| Correspondence Address | Suite 208, Wey House 15 Church Street Weybridge Surrey KT13 8NA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Suite 208, Wey House 15 Church Street Weybridge Surrey KT13 8NA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Siu Fong Wan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,757 |
| Cash | £12,555 |
| Current Liabilities | £7,341 |
Accounts
| Latest Accounts | 5 April 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 29 December 2020 | Micro company accounts made up to 5 April 2020 (10 pages) |
|---|---|
| 15 August 2020 | Registered office address changed from Suite 18 Wey House 15 Church Street Weybridge Surrey KT13 8NA to Suite 208, Wey House 15 Church Street Weybridge Surrey KT13 8NA on 15 August 2020 (1 page) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 5 April 2019 (9 pages) |
| 26 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 25 November 2018 | Micro company accounts made up to 5 April 2018 (8 pages) |
| 18 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 5 April 2017 (8 pages) |
| 27 December 2017 | Micro company accounts made up to 5 April 2017 (8 pages) |
| 4 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 9 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 9 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 28 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 11 April 2015 | Director's details changed for Siu Fong Wan on 11 April 2015 (2 pages) |
| 11 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Director's details changed for Siu Fong Wan on 11 April 2015 (2 pages) |
| 11 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 14 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 14 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 7 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 29 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 22 May 2013 | Registered office address changed from 55 Village Way Ashford Middlesex TW15 2JZ on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from 55 Village Way Ashford Middlesex TW15 2JZ on 22 May 2013 (1 page) |
| 30 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 30 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 2 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 2 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 2 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 31 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 31 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 4 December 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 4 December 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 4 December 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 23 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 19 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 19 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 22 March 2010 | Secretary's details changed for Laimin Wan on 21 March 2010 (1 page) |
| 22 March 2010 | Secretary's details changed for Laimin Wan on 21 March 2010 (1 page) |
| 22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Siu Fong Wan on 21 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Siu Fong Wan on 21 March 2010 (2 pages) |
| 13 December 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 13 December 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 13 December 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 23 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 4 November 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 4 November 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 20 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 5 December 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 5 December 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 23 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 27 September 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 27 September 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 27 September 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 27 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 27 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 4 January 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 4 January 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 19 audrey gardens wembley middlesex HA0 3TF (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 19 audrey gardens wembley middlesex HA0 3TF (1 page) |
| 14 April 2005 | Return made up to 17/03/05; full list of members
|
| 14 April 2005 | Return made up to 17/03/05; full list of members
|
| 2 December 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 2 December 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 2 December 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 24 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 30 December 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 30 December 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 7 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 6 March 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 6 March 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 21 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 14 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 14 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 14 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 5 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 22 November 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 22 November 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 3 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 19 October 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 19 October 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 21 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 24 March 1998 | Secretary resigned (1 page) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | New secretary appointed (2 pages) |
| 24 March 1998 | New secretary appointed (2 pages) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 24 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | Incorporation (10 pages) |
| 17 March 1998 | Incorporation (10 pages) |