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S.W.S. LIMITED

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

Company details

FORMER BSC POWER STATION, THOMLINSON ROAD, HARTLEPOOL, TS25 1NS

S.W.S. LIMITED on the map

Company type: Private Limited Company
Company number: 00907260
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.30
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.01.22
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2010.06.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD04
Date: 2015.12.01
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AUDITORS RESIGNATION
Form type: MISC
Date: 2015.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR MARK BETTS
Form type: TM01
Date: 2014.08.04
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DIRECTOR APPOINTED MR FRANK ANTROPIK
Form type: AP01
Date: 2014.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LENNOX
Form type: TM01
Date: 2013.10.03
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DIRECTOR APPOINTED MR MARK EDWARD BETTS
Form type: AP01
Date: 2013.10.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.10
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ADOPT ARTICLES 19/05/2013
Form type: RES01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WANLESS
Form type: TM01
Date: 2013.02.20
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DIRECTOR APPOINTED MR PHILLIP THOMAS LENNOX
Form type: AP01
Date: 2013.02.20
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
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SAIL ADDRESS CHANGED FROM:, OAKLAND HOUSE 40 VICTORIA HOUSE, HARTLEPOOL, CLEVELAND, TS268DD, ENGLAND
Form type: AD02
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LENNOX
Form type: TM01
Date: 2012.02.08
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DIRECTOR APPOINTED KEVIN JOHN WANLESS
Form type: AP01
Date: 2012.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2010.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.01
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WANLESS
Form type: TM01
Date: 2010.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.06.29
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DIRECTOR APPOINTED PHILIP THOMAS LENNOX
Form type: AP01
Date: 2010.03.05
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APPOINTMENT TERMINATED, SECRETARY MALCOLM DEAN
Form type: TM02
Date: 2010.02.19
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DEAN
Form type: TM01
Date: 2010.02.19
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DIRECTOR APPOINTED KEVIN JOHN WANLESS
Form type: AP01
Date: 2010.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.01.22
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.06.20
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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APPOINTMENT TERMINATE, DIRECTOR NEIL ELLIOTT LOGGED FORM
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATE, DIRECTOR NICHOLAS MARK ELLIOTT LOGGED FORM
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR NEIL ELLIOTT
Form type: 288b
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS ELLIOTT
Form type: 288b
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ELLIOTT / 04/12/2008
Form type: 288c
Date: 2008.12.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELLIOTT / 16/09/2008
Form type: 288c
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.03.22

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Company directors and board members:

FRANK ANTROPIK (current)
Director, 2014.08.01
FORMER BSC POWER STATION THOMLINSON ROAD , HARTLEPOOL
TS25 1NS
MALCOLM ROBERT DEAN (resigned)
Secretary, CO DIRECTOR, 2007.11.21 - 2010.02.01
WESSEX END BEECHWOOD AVENUE , RYTON
NE40 3LX, TYNE & WEAR
HARRY HALL MARTIN (resigned)
Secretary, 1991.11.30 - 1997.05.29
28 WESTWOOD AVENUE LINTHORPE , MIDDLESBROUGH
TS5 5PX, CLEVELAND
DIANE SHADFORTH (resigned)
Secretary, 1997.05.29 - 2007.11.21
THE BARN HEADS HOPE FARM CASTLE EDEN , HARTLEPOOL
TS27 4ST
MARK EDWARD BETTS (resigned)
Director, FINANCIAL MANAGER, 2013.09.27 - 2014.08.01
FORMER BSC POWER STATION THOMLINSON ROAD , HARTLEPOOL
TS25 1NS
MALCOLM ROBERT DEAN (resigned)
Director, CO DIRECTOR, 2007.11.21 - 2010.02.01
WESSEX END BEECHWOOD AVENUE , RYTON
NE40 3LX, TYNE & WEAR
NEIL ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 2007.11.21 - 2009.01.19
ROSELEIGH COAST ROAD BLACKHALL COLLIERY , HARTLEPOOL
TS27 4BE, CLEVELAND
NICHOLAS MARK ELLIOTT (resigned)
Director, 2007.11.21 - 2009.01.14
2 BEDE GROVE , HARTLEPOOL
TS25 5PD
JOHN HENRY FOREMAN (resigned)
Director, WASTE CONTRACTOR, 1996.05.01 - 1999.03.15
6 RELTON WAY THE WOODLANDS , HARTLEPOOL
TS26 0BB, CLEVELAND
PHILIP THOMAS LENNOX (resigned)
Director, TRANSPORT MANAGER, 2010.03.01 - 2012.02.07
FORMER BSC POWER STATION THOMLINSON ROAD , HARTLEPOOL
TS25 1NS
PHILIP THOMAS LENNOX (resigned)
Director, 2013.01.31 - 2013.09.27
FORMER BSC POWER STATION THOMLINSON ROAD , HARTLEPOOL
TS25 1NS
JOHN PATTERSON (resigned)
Director, MANAGER, 2004.12.20 - 2007.11.21
20A WEST ROW GREATHAM , HARTLEPOOL
TS25 2HW, CLEVELAND
JOHN PATTERSON (resigned)
Director, WASTE CONTRACTOR, 1991.11.30 - 1996.04.08
20A WEST ROW GREATHAM , HARTLEPOOL
TS25 2HW, CLEVELAND
GARY SHADFORTH (resigned)
Director, MANAGER, 1999.06.15 - 2001.12.01
6 ELTRINGHAM ROAD , HARTLEPOOL
TS26 9QU, CLEVELAND
JOHN SHADFORTH (resigned)
Director, WASTE CONTROLLER, 1991.11.30 - 2007.11.21
THE BARN HEADS HOPE FARM CASTLE EDEN , HARTLEPOOL
TS27 4ST
KEVIN JOHN WANLESS (resigned)
Director, OPERATIONS MANAGER, 2010.02.01 - 2010.08.01
FORMER BSC POWER STATION THOMLINSON ROAD , HARTLEPOOL
TS25 1NS
KEVIN JOHN WANLESS (resigned)
Director, OPERATIONS MANAGER, 2012.02.07 - 2013.01.31
22 WESTBOURNE GROVE TEESSVILLE , MIDDLESBROUGH
TS6 0AE
ENGLAND

Companies near to S.W.S. ltd.

Information about the Private Limited Company S.W.S. 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: 2016.06.15. Reload the data