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C.W. SWORDER & SONS LIMITED

Learn more about C.W. SWORDER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HANGERS BROOKSIDE, MOLESWORTH, HUNTINGDON, CAMBRIDGESHIRE, PE18 0QA

C.W. SWORDER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00446745
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.17
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.10.29

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 6000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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03/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
£2.95
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
£2.95
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03/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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03/12/11 FULL LIST
Form type: AR01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ANN SWORDER / 03/12/2011
Form type: CH01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLER SWORDER / 03/12/2011
Form type: CH01
Date: 2012.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLER SWORDER / 03/12/2011
Form type: CH01
Date: 2012.03.09
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SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE ANN SWORDER / 03/12/2011
Form type: CH03
Date: 2012.03.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ANN SWORDER / 03/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLER SWORDER / 03/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLER SWORDER / 03/12/2009
Form type: CH01
Date: 2009.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.29
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/00 FROM:, HIGH STREET, WALKERN, HERTFORDSHIRE
Form type: 287
Date: 2000.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02

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Company directors and board members:

VIVIENNE ANN SWORDER (current)
Secretary, COMPANY SECRETARY, 1991.12.03
THE HANGERS BROOKSIDE MOLESWORTH , HUNTINGDON
PE18 0QA, CAMBRIDGESHIRE
MICHAEL WALLER SWORDER (current)
Director, DRIVER, 2004.06.15
THE HANGERS BROOKSIDE MOLESWORTH , HUNTINGDON
PE18 0QA, CAMBRIDGESHIRE
RICHARD WALLER SWORDER (current)
Director, MOTOR ENGINEER, 1991.12.03
THE HANGERS BROOKSIDE MOLESWORTH , HUNTINGDON
PE18 0QA, CAMBRIDGESHIRE
VIVIENNE ANN SWORDER (current)
Director, COMPANY SECRETARY, 1991.12.03
THE HANGERS BROOKSIDE MOLESWORTH , HUNTINGDON
PE18 0QA, CAMBRIDGESHIRE
Date 2014.09.30
Tangible Fixed Assets £ 778,393
Current Assets £ 31,128
Tangible Fixed Assets Depreciation £ 124,119
Debtors £ 24,955
Shareholder Funds £ 516,799
Profit Loss Account Reserve £ 510,799
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 516,799
Total Assets Less Current Liabilities £ 727,432
Net Current Assets Liabilities £ 50,961
Creditors Due Within One Year £ 82,089
Cash Bank In Hand £ 173
Stocks Inventory £ 6,000
Tangible Fixed Assets Disposals £ 25,990
Tangible Fixed Assets Additions £ 132,431
Tangible Fixed Assets Cost Or Valuation £ 1,015,482
Tangible Fixed Assets Depreciation Charged In Period £ 6,806
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,335
Creditors Due After One Year £ 210,633

Companies near to C.W. SWORDER & SONS ltd.

Information about the Private Limited Company C.W. SWORDER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data