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S.W.MARCHANT LIMITED

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

Company details

48A COMMON LANE, TITCHFIELD, FAREHAM, HANTS, PO14 4BU

S.W.MARCHANT LIMITED on the map

Company type: Private Limited Company
Company number: 00993052
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.29
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment
Company S.W.MARCHANT LIMITED is a Private Limited Company, registration number 00993052, established in United Kingdom on the 29. October 1970. The company is now active. The company has been in business for 46 years and 1 month. The company is based on 48A COMMON LANE, TITCHFIELD, FAREHAM, HANTS, PO14 4BU. Business of the company S.W.MARCHANT LIMITED by SIC and NACE code is "33190 - Repair of other equipment". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.03.11. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.02.19. We do not have any information about the company S.W.MARCHANT LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 71.4
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GEORGE BUNTING / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE LINDA BUNTING / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT BUNTING / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BUNTING / 22/02/2010
Form type: CH01
Date: 2010.02.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, 48A COMMON LANE, TITCHFIELD, FAREHAM, HAMPSHIRE.PO14 4BU
Form type: 287
Date: 2009.02.23
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.11
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.08
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.11
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.26
£2.95
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ADOPT MEM AND ARTS 11/12/95
Form type: SRES01
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/93 FROM:, SPURLINGS YARD, WALLINGTON, FAREHAM, HANTS PO17 6AB
Form type: 287
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.06.18

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Company directors and board members:

JANICE LINDA BUNTING (current)
Secretary, HOUSEWIFE, 1993.05.24
48A COMMON LANE TITCHFIELD , FAREHAM
PO14 4BU, HAMPSHIRE
HOWARD GEORGE BUNTING (current)
Director, MAINTENANCE CONTRACTOR, 1993.05.24
48A COMMON LANE TITCHFIELD , FAREHAM
PO14 4BU, HAMPSHIRE
JANICE LINDA BUNTING (current)
Director, SECRETARY, 1993.05.24
48A COMMON LANE TITCHFIELD , FAREHAM
PO14 4BU, HAMPSHIRE
JONATHAN MARK BUNTING (current)
Director, OFFICE MANAGER, 2007.02.01
154 CRANBOURNE PARK HEDGE END , SOUTHAMPTON
SO30 0NZ, HAMPSHIRE
SIMON ROBERT BUNTING (current)
Director, YARD MANAGER, 2007.02.01
48A COMMON LANE TITCHFIELD , FAREHAM
PO14 4BU, HAMPSHIRE
CAWLEY REGISTRARS LIMITED (resigned)
Secretary, 1991.02.20 - 1993.05.24
CAWLEY PRIORY SOUTH PALLANT , CHICHESTER
PO19 1SD, WEST SUSSEX
HAROLD GEORGE WELLER (resigned)
Secretary, 1991.02.19 - 1993.05.24
289 FAREHAM ROAD , GOSPORT
PO13 0AB, HAMPSHIRE
HAROLD GEORGE WELLER (resigned)
Director, MANAGING DIRECTOR, 1991.02.19 - 1993.05.24
289 FAREHAM ROAD , GOSPORT
PO13 0AB, HAMPSHIRE
Date 2013.10.31
Fixed Assets £ 26,594
Tangible Fixed Assets £ 26,594
Current Assets £ 193,728
Tangible Fixed Assets Depreciation £ 155,323
Provisions For Liabilities Charges £ 2,790
Debtors £ 141,113
Profit Loss Account Reserve £ 125,475
Called Up Share Capital £ 71
Net Assets Liabilities Including Pension Asset Liability £ 125,546
Total Assets Less Current Liabilities £ 128,336
Net Current Assets Liabilities £ 101,742
Creditors Due Within One Year £ 91,986
Cash Bank In Hand £ 13,141
Stocks Inventory £ 39,474
Share Capital Allotted Called Up Paid £ 71
Par Value Share 1631 each
Number Shares Allotted £ 1,428
Tangible Fixed Assets Additions £ 2,268
Tangible Fixed Assets Cost Or Valuation £ 176,970
Tangible Fixed Assets Depreciation Charged In Period £ 7,215

Companies near to S.W.MARCHANT ltd.

Information about the Private Limited Company S.W.MARCHANT 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: 2016.07.12. Reload the data