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S W S (2002) LIMITED

Learn more about S W S (2002) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ

S W S (2002) LIMITED on the map

Company type: Private Limited Company
Company number: 00682081
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.31
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company S W S (2002) LIMITED is a Private Limited Company, registration number 00682081, established in United Kingdom on the 31. January 1961. The company is now active. The company has been in business for 55 years and 10 months. This company used to be called STEVEN WALKER & SONS LIMITED. The company is based on 60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ. Business of the company S W S (2002) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "24/01/16 FULL LIST" from the 2016.02.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.24. We do not have any information about the company S W S (2002) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

LLOYDS AND SCOTTISH TRUST LIMITED
LEGAL CHARGE - Outstanding on 1982.11.03
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.12.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.05.23

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 45773
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, BEECHER HOUSE, STATION STREET, CRADLEY HEATH, WEST MIDLANDS, B64 6AJ
Form type: AD01
Date: 2011.12.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM STEPHEN WALKER / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN HAROLD WALKER / 01/10/2009
Form type: CH03
Date: 2010.03.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
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REGISTERED OFFICE CHANGED ON 11/11/02 FROM:, CROYDON WORKS, PORTERSFIELD, CRADLEY HEATH, WEST MIDLANDS B64 7BE
Form type: 287
Date: 2002.11.11
£2.95
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COMPANY NAME CHANGED, STEVEN WALKER & SONS LIMITED, CERTIFICATE ISSUED ON 12/07/02
Form type: CERTNM
Date: 2002.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/02
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07

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Company directors and board members:

NORMAN HAROLD WALKER (current)
Secretary, 2004.11.02
60 LYDE GREEN , HALESOWEN
B63 2PQ, WEST MIDLANDS
ENGLAND
ADAM STEPHEN WALKER (current)
Director, M D, 1992.01.29
60 LYDE GREEN , HALESOWEN
B63 2PQ, WEST MIDLANDS
ENGLAND
ADAM STEPHEN WALKER (resigned)
Secretary, 1992.01.29 - 2004.11.02
THICKNALL HOUSE THICKNALL LANE , CLENT
DY9 0HW, WORCESTERSHIRE
BARRIE MAITLAND DAVIES (resigned)
Director, WORKS DIRECTOR, 1992.01.29 - 2002.07.01
39 SUMMERFIELD AVENUE , WALLHEATH
DY6 9AS, WEST MIDLANDS
VALERIE SAVAGE (resigned)
Director, CREDIT CONTROLLER, 1998.12.01 - 2002.07.01
THE GABLES 58 PARK LANE , HALESOWEN
B63 2NT, WEST MIDLANDS
JUDITH WALKER (resigned)
Director, 1992.01.29 - 2004.11.02
THICKNALL HOUSE THICKNALL LANE , CLENT
DY9 0HW, WORCESTERSHIRE
WILLIAM STEPHEN WALKER (resigned)
Director, 1992.01.29 - 1999.08.11
53 BARNETT LANE WORDSLEY , STOURBRIDGE
DY8 5PS, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 869,875
Tangible Fixed Assets £ 149,658
Current Assets £ 165,011
Tangible Fixed Assets Depreciation £ 176,933
Provisions For Liabilities Charges £ 9,350
Debtors £ 66,638
Shareholder Funds £ 993,380
Profit Loss Account Reserve £ 947,607
Called Up Share Capital £ 45,773
Net Assets Liabilities Including Pension Asset Liability £ 993,380
Total Assets Less Current Liabilities £ 1,002,730
Net Current Assets Liabilities £ 132,855
Creditors Due Within One Year £ 32,156
Cash Bank In Hand £ 98,373
Share Capital Allotted Called Up Paid £ 45,773
Number Shares Allotted £ 45,773
Tangible Fixed Assets Disposals £ 25,176
Tangible Fixed Assets Cost Or Valuation £ 298,580
Tangible Fixed Assets Depreciation Charged In Period £ 11,416
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,581
Investments Fixed Assets £ 720,217

Companies near to S W S (2002) ltd.

Information about the Private Limited Company S W S (2002) 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: 2016.05.27. Reload the data