Swc Properties Ltd in Sheffield

Swc Properties Ltd

Swc Properties started in year 2000 as Private Limited Company with registration number 04074115. The Swc Properties company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Sheffield City Centre at 60-70 Broad Lane. Postal code: S1 4BT.

Currently there are 2 directors in the the firm, namely Ian H. and Ian H.. In addition one secretary - Ian H. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Swc Properties Ltd Address / Contact

Office Address	60-70 Broad Lane
Office Address2	Sheffield
Town	Sheffield City Centre
Post code	S1 4BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04074115
Date of Incorporation	Tue, 19th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Ian H.

Position: Director

Appointed: 20 September 2000

Ian H.

Position: Secretary

Appointed: 20 September 2000

Ian H.

Position: Director

Appointed: 20 September 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 19 September 2000

Resigned: 19 September 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 19 September 2000

Resigned: 19 September 2000

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Amy H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Samantha H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian Anthony Hunter Discretionary Trust, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a discretionary trust", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Amy H.

Notified on	22 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Samantha H.

Notified on	22 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Ian Anthony Hunter Discretionary Trust

Legal authority	Trust
Legal form	Discretionary Trust
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31

Balance Sheet
Cash Bank On Hand	353 809	181 540
Current Assets	353 934	181 665
Debtors	125	125
Other Debtors	125	125

Other
Average Number Employees During Period	1	1
Corporation Tax Payable	27 695	31 650
Creditors	878 847	900 962
Fixed Assets	1 963 627	2 258 142
Investment Property	1 956 427	2 246 427
Investment Property Fair Value Model	1 956 427	2 246 427
Investments Fixed Assets	7 200	11 715
Net Current Assets Liabilities	-524 913	-719 297
Other Creditors	849 277	867 437
Other Investments Other Than Loans	7 200	11 715
Other Taxation Social Security Payable	1 875	1 875
Total Assets Less Current Liabilities	1 438 714	1 538 845

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 15th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 15th, November 2023	accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 15th, March 2023	incorporation	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 23rd, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 20th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 11th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 21st, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 16th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 20th, February 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 1st, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 4th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 16th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/19 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 14th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 16th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 11th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 27th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/19 with full list of members filed on: 29th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 15th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/19 with shareholders record filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 15th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 15th, November 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 29th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 29th, May 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/06 to 31/07/06 filed on: 11th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/07/06 filed on: 11th, September 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 25th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 25th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 12th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 12th, June 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 12th, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 12th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/03 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/03 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/22 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/22 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/27 with shareholders record filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/27 with shareholders record filed on: 27th, February 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 19th, September 2000	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, September 2000	incorporation	Free Download (12 pages)