Spwone Ltd

Company Name	Spwone Ltd
Company Status	Active
Company Number	03601075
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)
Previous Names	Precis (1658) Limited and P.J. Wood Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Sir Peter John Wood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 September 1998(2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	The Garden Room Cedar Court The Ridge Epsom Surrey KT18 7EP

Director Name	Mr Nicholas John Edwards
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Garden Room Cedar Court The Ridge Epsom Surrey KT18 7EP

Director Name	Mrs Deborah Ann Edwards
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Garden Room Cedar Court The Ridge Epsom Surrey KT18 7EP

Director Name	Pamela Elizabeth Dunning
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 24 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Mrs Susan Elizabeth Bhuhi
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 26 November 2014)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	The Observatory Castlefield Road Reigate Surrey RH2 0SG

Secretary Name	Mrs Susan Elizabeth Bhuhi
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 months after company formation)
Appointment Duration	7 years (resigned 11 October 2005)
Role	Business Research Manager
Country of Residence	United Kingdom
Correspondence Address	16 Charlwood Place Reigate Surrey RH2 9BA

Secretary Name	Robin Perrin
Nationality	British
Status	Resigned
Appointed	11 October 2005(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	The Warren Cudham Road, Tatsfield Westerham Kent TN16 2NS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(1 week, 3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 September 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	The Garden Room Cedar Court The Ridge Epsom Surrey KT18 7EP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,962,719
Cash	£218,031
Current Liabilities	£4,452,018

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
26 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
22 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 August 2021	Director's details changed for Mr Peter John Wood on 22 July 2021 (2 pages)
29 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
29 July 2021	Director's details changed for Mr Nicholas John Edwards on 22 July 2021 (2 pages)
29 July 2021	Director's details changed for Mrs Deborah Ann Edwards on 22 July 2021 (2 pages)
8 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
20 December 2019	Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG to PO Box 671 S P W One PO Box 671 Epsom KT17 9PE on 20 December 2019 (1 page)
20 December 2019	Registered office address changed from PO Box 671 S P W One PO Box 671 Epsom KT17 9PE England to S P W One PO Box 671 Epsom KT17 9PE on 20 December 2019 (1 page)
6 November 2019	Appointment of Mrs Deborah Ann Edwards as a director on 6 November 2019 (2 pages)
11 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 (3 pages)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
6 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 20 July 2016 with updates (8 pages)
17 October 2016	Confirmation statement made on 20 July 2016 with updates (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 103 (4 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 103 (4 pages)
26 November 2014	Termination of appointment of Susan Elizabeth Bhuhi as a director on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Susan Elizabeth Bhuhi as a director on 26 November 2014 (1 page)
25 November 2014	Appointment of Mr Nicholas John Edwards as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Mr Nicholas John Edwards as a director on 24 November 2014 (2 pages)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 103 (4 pages)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 103 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 103 (4 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 103 (4 pages)
27 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 April 2013	Section 519 of the companies act 2006 (1 page)
30 April 2013	Section 519 of the companies act 2006 (1 page)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
26 October 2011	Director's details changed for Mrs Susan Elizabeth Bhuhi on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mrs Susan Elizabeth Bhuhi on 26 October 2011 (2 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
13 September 2010	Termination of appointment of Robin Perrin as a secretary (1 page)
13 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
13 September 2010	Termination of appointment of Robin Perrin as a secretary (1 page)
17 August 2009	Return made up to 20/07/09; full list of members (3 pages)
17 August 2009	Return made up to 20/07/09; full list of members (3 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 July 2008	Return made up to 20/07/08; full list of members (4 pages)
28 July 2008	Return made up to 20/07/08; full list of members (4 pages)
10 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
14 August 2007	Return made up to 20/07/07; full list of members (7 pages)
14 August 2007	Return made up to 20/07/07; full list of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 August 2006	Return made up to 20/07/06; full list of members (7 pages)
1 August 2006	Return made up to 20/07/06; full list of members (7 pages)
13 June 2006	Resolutions RES13 ‐ Shares transfered from 12/05/06 (1 page)
13 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2006	Resolutions RES13 ‐ Shares transfered from 12/05/06 (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
20 December 2005	Ad 24/03/05--------- Â£ si 100@1 (2 pages)
20 December 2005	Ad 24/03/05--------- Â£ si 100@1 (2 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Secretary resigned (1 page)
1 August 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
29 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 June 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
9 June 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
11 April 2005	Ad 24/03/05--------- Â£ si 3019998@1=3019998 Â£ ic 2/3020000 (2 pages)
11 April 2005	Nc inc already adjusted 24/03/05 (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Nc inc already adjusted 24/03/05 (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Ad 24/03/05--------- Â£ si 3019998@1=3019998 Â£ ic 2/3020000 (2 pages)
27 July 2004	Return made up to 20/07/04; full list of members (7 pages)
27 July 2004	Return made up to 20/07/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
30 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
29 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2001	Return made up to 20/07/01; full list of members (6 pages)
29 July 2001	Return made up to 20/07/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
7 November 2000	Registered office changed on 07/11/00 from: 45 forest drive keston kent BR2 6EE (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 45 forest drive, keston, kent BR2 6EE (1 page)
25 July 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
16 May 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
23 November 1999	Registered office changed on 23/11/99 from: wrencote 123 high street croydon surrey CR0 1QG (1 page)
23 November 1999	Registered office changed on 23/11/99 from: wrencote, 123 high street, croydon, surrey CR0 1QG (1 page)
2 August 1999	Return made up to 20/07/99; full list of members (9 pages)
2 August 1999	Return made up to 20/07/99; full list of members (9 pages)
6 October 1998	Registered office changed on 06/10/98 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
6 October 1998	Registered office changed on 06/10/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
6 October 1998	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
6 October 1998	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
30 September 1998	Company name changed precis (1658) LIMITED\certificate issued on 01/10/98 (2 pages)
30 September 1998	Company name changed precis (1658) LIMITED\certificate issued on 01/10/98 (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
20 July 1998	Incorporation (15 pages)
20 July 1998	Incorporation (15 pages)

Spwone Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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