SWB CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04679000

Incorporation date

25/02/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

20/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2016

Application to strike the company off the register

View PDF (3 pages)

25/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

10/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

10/03/2016

Termination of appointment of Stephen William Broughton as a director on 2016-02-25

View PDF (1 pages)

10/02/2016

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/12/2015

Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 2015-12-14

View PDF (1 pages)

06/06/2015

Appointment of Mr Mark Pritchard Williams as a director on 2015-05-29

View PDF (2 pages)

06/06/2015

Termination of appointment of Laurence Moorse as a director on 2015-05-29

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

26/11/2014

Termination of appointment of Robert Simon Terry as a director on 2014-11-25

View PDF (1 pages)

06/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (15 pages)

06/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (96 pages)

06/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

06/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

02/09/2014

Director's details changed for Mr Laurence Moorse on 2014-08-23

View PDF (2 pages)

03/07/2014

Termination of appointment of Ian Farrelly as a secretary

View PDF (1 pages)

03/07/2014

Appointment of Mr Edward Ian Charles Walker as a secretary

View PDF (2 pages)

03/07/2014

Termination of appointment of Ian Farrelly as a secretary

View PDF (1 pages)

26/05/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

02/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

29/08/2013

Appointment of Mr Ian Brian Farrelly as a secretary

View PDF (1 pages)

29/08/2013

Termination of appointment of Edward Walker as a secretary

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

29/01/2013

Registered office address changed from Pine Lodge Firs Road Kenley Surrey CR8 5LH on 2013-01-30

View PDF (1 pages)

29/01/2013

Director's details changed for Mr Stephen William Broughton on 2012-12-07

View PDF (2 pages)

29/01/2013

Appointment of Mr Edward Ian Charles Walker as a secretary

View PDF (1 pages)

29/01/2013

Appointment of Mr Laurence Moorse as a director

View PDF (2 pages)

29/01/2013

Appointment of Mr Robert Simon Terry as a director

View PDF (2 pages)

16/12/2012

Amended accounts made up to 2012-11-30

View PDF (8 pages)

09/12/2012

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

09/12/2012

Previous accounting period shortened from 2012-12-31 to 2012-11-30

View PDF (1 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

12/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (3 pages)

04/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

14/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (3 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

28/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

10/01/2010

Termination of appointment of M & N Secretaries Limited as a secretary

View PDF (1 pages)

23/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

02/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

04/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/02/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

15/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

04/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

08/03/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

27/07/2004

Resolutions

View PDF (0 pages)

27/07/2004

Resolutions

View PDF (0 pages)

27/07/2004

Resolutions

View PDF (1 pages)

12/04/2004

Nc inc already adjusted 28/03/04

View PDF (2 pages)

12/04/2004

Ad 28/03/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

12/04/2004

Resolutions

View PDF (0 pages)

12/04/2004

Resolutions

View PDF (1 pages)

30/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/03/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

29/02/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

31/03/2003

Ad 16/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/03/2003

Registered office changed on 10/03/03 from: the quadrant 118 london road kingston surrey KT2 6QJ

View PDF (1 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SWB CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M & N SECRETARIES LIMITED	Corporate Secretary	25/02/2003 - 31/12/2009	265
Broughton, Stephen William	Director	25/02/2003 - 24/02/2016	26
Walker, Edward Ian Charles	Secretary	23/12/2012 - 30/06/2013	-
Farrelly, Ian Brian	Secretary	30/06/2013 - 29/06/2014	-
Walker, Edward Ian Charles	Secretary	29/06/2014 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SWB CONSULTING LIMITED

SWB CONSULTING LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at 1 Barnes Wallis Road, Fareham, Hampshire PO15 5UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWB CONSULTING LIMITED?

SWB CONSULTING LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 20/03/2017.

Where is SWB CONSULTING LIMITED located?

SWB CONSULTING LIMITED is registered at 1 Barnes Wallis Road, Fareham, Hampshire PO15 5UA.

What does SWB CONSULTING LIMITED do?

SWB CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SWB CONSULTING LIMITED?

The latest filing was on 20/03/2017: Final Gazette dissolved via voluntary strike-off.