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SAWARD HOLDINGS LIMITED

Learn more about SAWARD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PATCH PARK, ABRIDGE, ROMFORD, ESSEX, RM4 1AA

SAWARD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00717958
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.14
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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Find out more information about SAWARD HOLDINGS LIMITED. Our website makes it possible to view other available documents related to SAWARD HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.10.06
£2.95
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10/09/15 STATEMENT OF CAPITAL GBP 3404
Form type: SH01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 3404
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10/09/2015
Form type: RES01
Date: 2015.10.06
Child documents:
Document type: ANNOTATION
Date: 2015.10.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.10.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.26
£2.95
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.25
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JACOB SAWARD / 23/08/2010
Form type: CH01
Date: 2010.08.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
Form type: RES01
Date: 2010.03.03
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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GBP IC 3996/3233, 31/07/09, GBP SR [email protected]=763
Form type: 169
Date: 2009.08.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATIE DINCER
Form type: 288b
Date: 2009.08.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
Child documents:
Document type: ANNOTATION
Date: 2004.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.11

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Company directors and board members:

JOANNA ELIZABETH SAWARD (current)
Secretary, 2005.03.22
PATCH PARK FARM ABRIDGE , ROMFORD
RM4 1AA, ESSEX
JAMES JACOB SAWARD (current)
Director, FARM WORKER, 1991.08.24
PATCH PARK ABRIDGE , ROMFORD
RM4 1AA, ESSEX
MARJORIE ANNE SAWARD (resigned)
Secretary, 1991.08.24 - 2005.03.22
PATCH PARK ABRIDGE , ROMFORD
RM4 1AA, ESSEX
KATIE JACQUELINE DINCER (resigned)
Director, ADMINISTRATOR, 2005.04.22 - 2009.07.31
76 THORNHILL , NORTH WEALD
CM16 6DW, ESSEX
EDWIN GORDON MILNE (resigned)
Director, FARM MANAGER, 1991.08.24 - 1993.07.02
1 NEW COTTAGES ABRIDGE , ROMFORD
RM4 1AP, ESSEX
MARJORIE ANNE SAWARD (resigned)
Director, 1991.08.24 - 2005.03.22
PATCH PARK ABRIDGE , ROMFORD
RM4 1AA, ESSEX
Date 2013.04.30 2012.04.30
Fixed Assets £ 3,700 £ 3,700
Current Assets £ 7,574 £ 7,574
Share Premium Account £ 6,968 £ 6,968
Debtors £ 7,574 £ 7,574
Shareholder Funds £ 11,274 £ 11,274
Profit Loss Account Reserve £ 310 £ 310
Called Up Share Capital £ 3,233 £ 3,233
Net Assets Liabilities Including Pension Asset Liability £ 11,274 £ 11,274
Total Assets Less Current Liabilities £ 11,274 £ 11,274
Net Current Assets Liabilities £ 7,574 £ 7,574
Share Capital Allotted Called Up Paid £ 999 £ 999
Number Shares Allotted 999 C Ordinary shares of £1 each
Investments Fixed Assets £ 3,700 £ 3,700

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Information about the Private Limited Company SAWARD HOLDINGS 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: 2016.05.29. Reload the data