| Company Name | SWG Enterprises Limited |
|---|---|
| Directors | Mildred Green and Steven Willis Green |
| Company Status | Active |
| Company Number | 04360236 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2002(22 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mildred Green |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(1 month after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 15 Hallam Grange Croft Sheffield S10 4BP |
| Director Name | Steven Willis Green |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(1 month after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hallam Grange Croft Sheffield S10 4BP |
| Secretary Name | Steven Willis Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(1 month after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hallam Grange Croft Sheffield S10 4BP |
| Secretary Name | Mrs Janet Elaine Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT |
| Director Name | Denis Willis Green |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(1 month after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 01 January 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Moorside Sheffield South Yorkshire S10 4LN |
| Director Name | H S Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | 346 Glossop Road Sheffield S10 2HW |
Location
| Registered Address | Barracks House, Room 6, First Floor Langsett Road Sheffield S6 2LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Hillsborough |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £58,473 |
| Cash | £889 |
| Current Liabilities | £36,128 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 1 week from now) |
Charges
| 17 July 2008 | Delivered on: 26 July 2008 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 18 November 2005 | Delivered on: 26 November 2005 Persons entitled: Sme Invoice Finance LTD Classification: Debenture 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. See the mortgage charge document for full details. Outstanding |
| 16 April 2002 | Delivered on: 22 April 2002 Satisfied on: 19 April 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 28 March 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 6 June 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 14 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 12 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 14 April 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 25 March 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 29 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 25 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 27 March 2018 | Registered office address changed from C/O Taxmatters 228 Middlewood Road Sheffield S6 1TE to Barracks House, Room 6, First Floor Langsett Road Sheffield S6 2LR on 27 March 2018 (1 page) |
| 7 March 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 27 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 February 2016 | Termination of appointment of Denis Willis Green as a director on 1 January 2016 (1 page) |
| 22 February 2016 | Termination of appointment of Denis Willis Green as a director on 1 January 2016 (1 page) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 January 2014 | Director's details changed for Denis Willis Green on 2 April 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Denis Willis Green on 2 April 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Steven Willis Green on 2 April 2013 (2 pages) |
| 27 January 2014 | Secretary's details changed for Steven Willis Green on 2 April 2013 (1 page) |
| 27 January 2014 | Director's details changed for Mildred Green on 2 April 2013 (2 pages) |
| 27 January 2014 | Secretary's details changed for Steven Willis Green on 2 April 2013 (1 page) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for Denis Willis Green on 2 April 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Steven Willis Green on 2 April 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for Mildred Green on 2 April 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Mildred Green on 2 April 2013 (2 pages) |
| 27 January 2014 | Secretary's details changed for Steven Willis Green on 2 April 2013 (1 page) |
| 27 January 2014 | Director's details changed for Steven Willis Green on 2 April 2013 (2 pages) |
| 7 August 2013 | Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom on 7 August 2013 (1 page) |
| 7 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (7 pages) |
| 7 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (7 pages) |
| 7 February 2013 | Change of share class name or designation (2 pages) |
| 7 February 2013 | Change of share class name or designation (2 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 29 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
| 29 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 6 October 2011 | Registered office address changed from Cadac House Old Colliery Way Beighton Sheffield South Yorkshire S20 1DJ United Kingdom on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from Cadac House Old Colliery Way Beighton Sheffield South Yorkshire S20 1DJ United Kingdom on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from Cadac House Old Colliery Way Beighton Sheffield South Yorkshire S20 1DJ United Kingdom on 6 October 2011 (1 page) |
| 18 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 18 May 2010 | Director's details changed for Steven Willis Green on 26 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Steven Willis Green on 26 April 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for Steven Willis Green on 26 April 2010 (1 page) |
| 18 May 2010 | Secretary's details changed for Steven Willis Green on 26 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from Aven Works Capel Street Sheffield S6 2HN on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from Aven Works Capel Street Sheffield S6 2HN on 14 April 2010 (1 page) |
| 24 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 March 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 10 April 2008 | Location of register of members (1 page) |
| 10 April 2008 | Location of register of members (1 page) |
| 10 April 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 4 April 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 4 April 2007 | Location of register of members (1 page) |
| 4 April 2007 | Location of register of members (1 page) |
| 10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 18 endcliffe hall avenue endcliffe sheffield south yorkshire S10 3EL (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 18 endcliffe hall avenue endcliffe sheffield south yorkshire S10 3EL (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 8 ashfurlong park dore sheffield south yorkshire S17 3LD (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 8 ashfurlong park dore sheffield south yorkshire S17 3LD (1 page) |
| 19 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 13 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 26 November 2005 | Particulars of mortgage/charge (7 pages) |
| 26 November 2005 | Particulars of mortgage/charge (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 18 February 2005 | Return made up to 25/01/05; full list of members
|
| 18 February 2005 | Return made up to 25/01/05; full list of members
|
| 7 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 24 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 14 February 2003 | Return made up to 25/01/03; full list of members
|
| 14 February 2003 | Return made up to 25/01/03; full list of members
|
| 19 November 2002 | Registered office changed on 19/11/02 from: 15 stumperlowe park road sheffield south yorkshire S10 3QP (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 15 stumperlowe park road sheffield south yorkshire S10 3QP (1 page) |
| 19 November 2002 | Accounting reference date extended from 31/01/03 to 31/05/03 (1 page) |
| 19 November 2002 | Accounting reference date extended from 31/01/03 to 31/05/03 (1 page) |
| 22 April 2002 | Particulars of mortgage/charge (7 pages) |
| 22 April 2002 | Particulars of mortgage/charge (7 pages) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Company name changed h s (39) LIMITED\certificate issued on 12/03/02 (2 pages) |
| 12 March 2002 | Company name changed h s (39) LIMITED\certificate issued on 12/03/02 (2 pages) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | Registered office changed on 08/03/02 from: 346 glossop road sheffield S10 2HW (1 page) |
| 8 March 2002 | Ad 01/03/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 March 2002 | Resolutions
|
| 8 March 2002 | Registered office changed on 08/03/02 from: 346 glossop road sheffield S10 2HW (1 page) |
| 8 March 2002 | Resolutions
|
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2002 | Ad 01/03/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 January 2002 | Incorporation (19 pages) |
| 25 January 2002 | Incorporation (19 pages) |