Swcw Limited in Old Sarum SALISBURY

Swcw Limited SALISBURY

Founded in 2003, Swcw, classified under reg no. 04828022 is an active company. Currently registered at Portway Centre Spitfire Road SP4 6EB, Salisbury the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2023/09/07 Swcw Limited is no longer carrying the name Moore - Wilson.

The firm has one director. Stephen W., appointed on 15 July 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Crispian W. and who left the the firm on 16 April 2018. In addition, there is one former secretary - Rachel W. who worked with the the firm until 16 April 2018.

Swcw Limited Address / Contact

Office Address	Portway Centre Spitfire Road
Office Address2	Old Sarum
Town	Salisbury
Post code	SP4 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04828022
Date of Incorporation	Thu, 10th Jul 2003
Industry	Other information technology service activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Stephen W.

Position: Director

Appointed: 15 July 2003

Rachel W.

Position: Secretary

Appointed: 15 July 2003

Resigned: 16 April 2018

Crispian W.

Position: Director

Appointed: 15 July 2003

Resigned: 16 April 2018

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2003

Resigned: 16 July 2003

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 10 July 2003

Resigned: 16 July 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Moore Wilson Limited from Salisbury, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Moore Wilson Limited

The Portway Centre 1 Old Sarum Park, Old Sarum, Salisbury, SP4 6EB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	10841573
Notified on	16 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen W.

Notified on	18 July 2016
Ceased on	16 April 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Moore - Wilson	September 7, 2023
Being Near	May 24, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 932	13 881	58 125

Balance Sheet
Cash Bank On Hand			40 223	47 217	18 220	41 958	85 427	8 898	1 279
Current Assets	131 520	106 462	176 027	200 071	204 653	159 929	244 426	102 569	92 855
Debtors	121 218	90 951	135 804	152 854	186 433	117 971	158 999	93 671	91 576
Net Assets Liabilities						40 065	86 981	12 219	22 673	100
Other Debtors			399	399	399	399	399	399	3 055
Property Plant Equipment			1 100	825	619	464	348	261	26 956
Cash Bank In Hand	10 302	15 511	40 223
Tangible Fixed Assets			1 100

Reserves/Capital
Called Up Share Capital	202	202	202
Profit Loss Account Reserve	2 730	13 679	57 923
Shareholder Funds	2 932	13 881	58 125

Other
Accrued Liabilities						10 726	9 724	9 000	9 425
Accumulated Depreciation Impairment Property Plant Equipment				275	481	636	752	839	9 824
Additions Other Than Through Business Combinations Property Plant Equipment									35 680
Amounts Owed By Related Parties						117 572	158 600	93 272	88 521
Amounts Owed To Related Parties						26 972	1 891	1 815	1 738
Average Number Employees During Period				5	5	4	5	6	6	6
Creditors			119 302	134 937	125 730	120 588	158 053	90 871	13 340
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-16 563
Disposals Property Plant Equipment										-36 780
Finance Lease Liabilities Present Value Total									12 922
Fixed Assets		300	1 400	1 085	879	724	608	521	27 216	100
Increase From Depreciation Charge For Year Property Plant Equipment				275	206	155	116	87	8 985	6 739
Investments Fixed Assets	300	300	300	260	260	260	260	260	260	100
Investments In Subsidiaries						260	260	260	260	100
Net Current Assets Liabilities	2 632	13 581	56 725	65 134	78 923	39 341	86 373	11 698	8 797
Nominal Value Allotted Share Capital						202	202	202	202	202
Number Shares Issued Fully Paid				41	41	41	202	202	202	202
Other Creditors			14 699	11 605	11 983	10 960	256	257	280
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			1 100	1 100	1 100	1 100	1 100	1 100	36 780
Taxation Social Security Payable						80 750	144 273	77 888	57 670
Total Assets Less Current Liabilities	2 932	13 881	58 125	66 219	79 802	40 065		12 219	36 013	100
Total Borrowings									13 340
Trade Creditors Trade Payables			19 993	8 363	1 914	1 906	1 909	1 911	2 023
Amount Specific Advance Or Credit Directors		5 590	6 299	10
Amount Specific Advance Or Credit Made In Period Directors			11 791	35 639
Amount Specific Advance Or Credit Repaid In Period Directors			12 500	29 350
Accounting Period Subsidiary	2 014	2 015	2 016
Amounts Owed By Group Undertakings			135 405	152 455	186 034	117 572
Amounts Owed To Group Undertakings			27 777	27 677	27 627	26 972
Creditors Due Within One Year	128 888	92 881	119 302
Investments In Group Undertakings			300	260	260	260
Number Shares Allotted		41	41
Other Taxation Social Security Payable			56 833	87 292	84 206	80 750
Percentage Subsidiary Held By Direct Holdings		100	100
Share Capital Allotted Called Up Paid	41	41	41
Tangible Fixed Assets Additions			1 100
Tangible Fixed Assets Cost Or Valuation			1 100
Advances Credits Directors	399	399	399
Advances Credits Made In Period Directors	2 500

Company filings

Filing category

Type		Category	Free download
CONNOT	Notice of change of name filed on: 7th, September 2023	change of name	Free Download (2 pages)

Type		Category	Free download
CONNOT	Notice of change of name filed on: 7th, September 2023	change of name	Free Download (2 pages)
CERTNM	Company name changed moore - wilson LIMITEDcertificate issued on 07/09/23 filed on: 7th, September 2023	change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 9th, March 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 17th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 14th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 6th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 20th, December 2018	accounts	Free Download (8 pages)
TM02	2018/04/16 - the day secretary's appointment was terminated filed on: 26th, April 2018	officers	Free Download (1 page)
TM01	2018/04/16 - the day director's appointment was terminated filed on: 26th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 22nd, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 18th, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/17 with full list of members filed on: 23rd, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 2nd, March 2015	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 13th, August 2014	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/17 with full list of members filed on: 30th, July 2014	annual return	Free Download (6 pages)
SH01	202.00 GBP is the capital in company's statement on 2014/07/30	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 11th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/17 with full list of members filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/17 with full list of members filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 8th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/17 with full list of members filed on: 19th, July 2011	annual return	Free Download (3 pages)
CH03	On 2010/12/09 secretary's details were changed filed on: 19th, July 2011	officers	Free Download (1 page)
CH01	On 2010/12/09 director's details were changed filed on: 19th, July 2011	officers	Free Download (2 pages)
CH01	On 2011/04/12 director's details were changed filed on: 19th, July 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 7th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/17 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 4th, December 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 22nd, July 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, November 2008	accounts	Free Download (7 pages)
287	Registered office changed on 04/09/2008 from 19 garrick street covent garden london WC2E 9AY filed on: 4th, September 2008	address	Free Download (1 page)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 28th, April 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 12th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 12th, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006	annual return	Free Download (7 pages)
CERTNM	Company name changed being near LIMITEDcertificate issued on 24/05/06 filed on: 24th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed being near LIMITEDcertificate issued on 24/05/06 filed on: 24th, May 2006	change of name	Free Download (2 pages)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 10th, November 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 10th, November 2004	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 19th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 19th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2003/07/10. Value of each share 1 £, total number of shares: 4. filed on: 21st, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/07/10. Value of each share 1 £, total number of shares: 4. filed on: 21st, July 2003	capital	Free Download (2 pages)
288b	On 2003/07/17 Director resigned filed on: 17th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/17 Secretary resigned filed on: 17th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/17 Secretary resigned filed on: 17th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/17 Director resigned filed on: 17th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/15 New director appointed filed on: 15th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/15 New secretary appointed filed on: 15th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/15 New director appointed filed on: 15th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/15 New director appointed filed on: 15th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/15 New secretary appointed filed on: 15th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/15 New director appointed filed on: 15th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, July 2003	incorporation	Free Download (12 pages)

Swcw Limited SALISBURY

Swcw Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Rachel W.

Crispian W.

Energize Secretary Limited

Energize Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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