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S I W Construction Ltd MALVERN


S I W Construction Ltd is a private limited company registered at Granta Lodge, 71 Graham Road, Malvern WR14 2JS. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-03-20, this 4-year-old company is run by 1 director and 1 secretary.
Director Simon W., appointed on 20 March 2020.
Changing the topic to secretaries, we can name: Joanne W., appointed on 23 February 2021.
The company is categorised as "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201).
The last confirmation statement was filed on 2023-03-04 and the deadline for the next filing is 2024-03-18. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

S I W Construction Ltd Address / Contact

Office Address Granta Lodge
Office Address2 71 Graham Road
Town Malvern
Post code WR14 2JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12528498
Date of Incorporation Fri, 20th Mar 2020
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Joanne W.

Position: Secretary

Appointed: 23 February 2021

Simon W.

Position: Director

Appointed: 20 March 2020

Joanne W.

Position: Secretary

Appointed: 20 March 2020

Resigned: 27 March 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Joanne W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Joanne W.

Notified on 23 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Simon W.

Notified on 20 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets158 413151 210140 245
Net Assets Liabilities122 839199 504180 994
Other
Average Number Employees During Period111
Creditors82 03527 54413 604
Fixed Assets16 55355 13751 124
Net Current Assets Liabilities106 286144 367129 870
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal29 90820 7013 229
Total Assets Less Current Liabilities122 839199 504180 994

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 24th, November 2023
Free Download (3 pages)

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