Swathe Services (UK) Limited. net worth, address, company information. Free

Company search

Swathe Services (Uk) Limited (reg no 05097200) is a private limited company started on 2004-04-07 originating in England. The business was registered at Unit 7, Hayle Marine Renewables Business Park, North Quay, Hayle TR27 4DD. Having undergone a change in 2010-11-18, the previous name the company utilized was H2O Surveys Limited. Swathe Services (Uk) Limited operates Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Swathe Services (UK) Limited
Number	05097200
Date of Incorporation:	2004-04-07
End of financial year:	30 April
Address:	Unit 7, Hayle Marine Renewables Business Park, North Quay, Hayle, TR27 4DD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this particular business, we can name: James W. (in the company from 07 April 2004). 1 secretary is present: James W. (appointed on 02 April 2015). The Companies House reports 1 person of significant control - James W., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	210,538	146,797	176,907	210,530	235,224	372,783	323,689	244,368	379,442	339,257
Fixed Assets	45,817	35,984	24,678	20,490	13,872	14,252	9,720	8,603	10,730	8,113
Total Assets Less Current Liabilities	25,385	27,873	20,437	20,612	13,080	19,919	16,940	12,944	65,400	66,945
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	2,378	2,228	3,927	7,350	-	-	-	-	-	-
Tangible Fixed Assets	45,817	35,984	-	-	-	-	-	-	-	-

People with significant control

James W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On Fri, 18th Jan 2019 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Fri, 18th Jan 2019 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Calenick House Heron Way Newham Truro Cornwall TR1 2XN on Fri, 15th Dec 2017 to Unit 7, Hayle Marine Renewables Business Park North Quay Hayle Conrwall TR27 4DD filed on: 15th, December 2017 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 2nd, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, April 2017 \| resolution	Free Download (27 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 24th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 13th Apr 2016: 1000.00 GBP capital
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
(AP03) On Thu, 2nd Apr 2015, company appointed a new person to the position of a secretary filed on: 20th, April 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 2nd Apr 2015 filed on: 19th, April 2015 \| officers	Free Download (1 page)
(CH01) On Thu, 2nd Apr 2015 director's details were changed filed on: 19th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 19th, April 2015 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from C/O Rostrons Yare House 62-64 Thorpe Road Norwich NR1 1RY on Thu, 12th Feb 2015 to 1 Calenick House Heron Way Newham Truro Cornwall TR1 2XN filed on: 12th, February 2015 \| address
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
(CH01) On Thu, 17th Apr 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 27th, January 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 12th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, January 2013 \| accounts	Free Download (7 pages)
(CH04) Secretary's name changed on Mon, 31st Oct 2011 filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 1st, November 2011 \| accounts	Free Download (12 pages)
(AD01) Company moved to new address on Mon, 17th Oct 2011. Old Address: C/O Rostron & Partners St Peter's House Cattle Market Street Norwich Norfolk NR1 3DY United Kingdom filed on: 17th, October 2011 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Thu, 7th Apr 2011 filed on: 5th, May 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 5th May 2011. Old Address: Offices of Rostron & Partners St Peter's House Cattle Market Street Norwich Norfolk NR1 3DY United Kingdom filed on: 5th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On Tue, 25th May 2010 director's details were changed filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed H2O surveys LIMITEDcertificate issued on 18/11/10 filed on: 18th, November 2010 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Wed, 20th Oct 2010 to change company name change of name
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 3rd, November 2010 \| accounts	Free Download (10 pages)
(CH01) On Tue, 25th May 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (3 pages)
(CH01) On Wed, 7th Apr 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Wed, 7th Apr 2010 filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 21st Apr 2010. Old Address: Offices of Rostron & Partners St Peter's House Cattle Market Street Norwich Norfolk NR1 3DY filed on: 21st, April 2010 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 18th, September 2009 \| accounts	Free Download (11 pages)
(288b) On Wed, 13th May 2009 Appointment terminated director and secretary filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288a) On Wed, 13th May 2009 Secretary appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 29th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 29th, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 11th, January 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 11th, January 2007 \| accounts	Free Download (10 pages)
(288a) On Tue, 5th Dec 2006 New secretary appointed filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288b) On Tue, 5th Dec 2006 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288b) On Tue, 5th Dec 2006 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288a) On Tue, 5th Dec 2006 New secretary appointed filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
(288a) On Mon, 13th Mar 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 13th Mar 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 29th, September 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 29th, September 2005 \| accounts	Free Download (8 pages)
(287) Registered office changed on 20/04/05 from: 10 johnson way lowestoft suffolk NR32 4WW filed on: 20th, April 2005 \| address	Free Download (1 page)
(363s) Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 20/04/05 from: 10 johnson way lowestoft suffolk NR32 4WW filed on: 20th, April 2005 \| address	Free Download (1 page)
(363s) Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1000 shares on Wed, 7th Apr 2004. Value of each share 1 £, total number of shares: 1001. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000 shares on Wed, 7th Apr 2004. Value of each share 1 £, total number of shares: 1001. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
(288b) On Fri, 21st May 2004 Director resigned filed on: 21st, May 2004 \| officers	Free Download (1 page)
(288b) On Fri, 21st May 2004 Secretary resigned filed on: 21st, May 2004 \| officers	Free Download (1 page)
(288a) On Fri, 21st May 2004 New director appointed filed on: 21st, May 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 21st May 2004 New secretary appointed filed on: 21st, May 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 21st May 2004 New director appointed filed on: 21st, May 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 21st May 2004 Director resigned filed on: 21st, May 2004 \| officers	Free Download (1 page)
(288a) On Fri, 21st May 2004 New secretary appointed filed on: 21st, May 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 21st May 2004 Secretary resigned filed on: 21st, May 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, April 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 7th, April 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Swathe Sales And Support Limited [0.00 mile]
Hayle Holidays Limited [0.23 mile]
Casa Studio Limited [0.35 mile]
Trencrom Limited [0.35 mile]


Celtic Sea Power Limited [0.22 mile]
Gsd Security Limited [0.24 mile]
Keepsafe Security Limited [0.35 mile]
West Cornwall Golf Club Limited [0.35 mile]