S W European Limited WATFORD


Founded in 2010, S W European, classified under reg no. 07166662 is an active company. Currently registered at First Floor Radius House WD17 1HP, Watford the company has been in the business for fourteen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Nicola H., John M.. Of them, Nicola H., John M. have been with the company the longest, being appointed on 6 April 2019. As of 26 April 2024, there were 6 ex directors - William B., Louise B. and others listed below. There were no ex secretaries.

S W European Limited Address / Contact

Office Address First Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07166662
Date of Incorporation Tue, 23rd Feb 2010
Industry Freight transport by road
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Nicola H.

Position: Director

Appointed: 06 April 2019

John M.

Position: Director

Appointed: 06 April 2019

William B.

Position: Director

Appointed: 01 September 2010

Resigned: 03 May 2021

Louise B.

Position: Director

Appointed: 24 March 2010

Resigned: 01 September 2010

Robert P.

Position: Director

Appointed: 05 March 2010

Resigned: 31 December 2011

Daniel G.

Position: Director

Appointed: 05 March 2010

Resigned: 01 March 2023

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 2010

Resigned: 23 February 2010

William B.

Position: Director

Appointed: 23 February 2010

Resigned: 25 March 2010

Dunstana D.

Position: Director

Appointed: 23 February 2010

Resigned: 23 February 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is William B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel G. This PSC owns 25-50% shares and has 25-50% voting rights.

William B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniel G.

Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-30
Net Worth-6 42910 13836 76737 132
Balance Sheet
Cash Bank In Hand18 18920 92269 02442 396
Current Assets114 296121 409137 796178 066
Debtors96 107100 48768 772135 670
Tangible Fixed Assets4553045 9683 879
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve-6 52910 03836 66737 032
Shareholder Funds-6 42910 13836 76737 132
Other
Creditors Due After One Year24 15024 15024 15024 150
Creditors Due Within One Year97 03087 42582 847120 663
Net Assets Liability Excluding Pension Asset Liability-6 42910 13836 76737 132
Net Current Assets Liabilities17 26633 98454 94957 403
Number Shares Allotted 100 100
Par Value Share 1 1
Share Capital Allotted Called Up Paid100100100100
Tangible Fixed Assets Cost Or Valuation 1 170 8 923
Tangible Fixed Assets Depreciation7158662 9555 044
Tangible Fixed Assets Depreciation Charged In Period 151 2 089
Total Assets Less Current Liabilities17 72134 28860 91761 282

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 28, 2023
filed on: 22nd, March 2023
Free Download (3 pages)

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