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S W H Surveys Limited CUMBRIA

S W H Surveys started in year 2002 as Private Limited Company with registration number 04583137. The S W H Surveys company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cumbria at 3 Portland Place. Postal code: CA11 7QN.

At the moment there are 2 directors in the the company, namely John B. and Richard G.. In addition one secretary - Richard G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Shaun H. who worked with the the company until 30 September 2003.

S W H Surveys Limited Address / Contact

Office Address 3 Portland Place
Office Address2 Penrith
Town Cumbria
Post code CA11 7QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04583137
Date of Incorporation Wed, 6th Nov 2002
Industry Other engineering activities
End of financial Year 31st July
Company age 22 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 Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

John B.

Position: Director

Appointed: 01 April 2018

Richard G.

Position: Secretary

Appointed: 30 September 2003

Richard G.

Position: Director

Appointed: 06 November 2002

Craig W.

Position: Director

Appointed: 01 August 2019

Resigned: 31 July 2021

Craig W.

Position: Director

Appointed: 01 August 2017

Resigned: 03 August 2018

Andrew S.

Position: Director

Appointed: 01 January 2016

Resigned: 03 August 2018

Jonathan L.

Position: Director

Appointed: 01 August 2014

Resigned: 03 August 2018

Michael B.

Position: Director

Appointed: 30 September 2003

Resigned: 03 August 2018

Shaun H.

Position: Secretary

Appointed: 06 November 2002

Resigned: 30 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 November 2002

Resigned: 06 November 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2002

Resigned: 06 November 2002

Shaun H.

Position: Director

Appointed: 06 November 2002

Resigned: 30 September 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Richard G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets81 34195 30478 63869 86663 572110 12890 88071 924
Net Assets Liabilities18 0817 160-22 3421 124-8 84944 57441 85331 831
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 160-1 160-1 160-4 004-1 160-1 160-1 160-1 160
Average Number Employees During Period 111191111109
Creditors3 368132 94415 2396 53119 37377 97566 03252 975
Financial Commitments Other Than Capital Commitments74 00055 50037 000 6 8515 02411 5415 248
Fixed Assets42 35537 46232 55517 51913 42812 96917 51113 395
Net Current Assets Liabilities-19 746-29 142-38 498-5 860-1 74432 76525 50219 596
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8 4928 4988 929923592612654647
Total Assets Less Current Liabilities22 6098 320-5 94311 65911 68445 73443 01332 991
Amount Specific Advance Or Credit Directors   8 242349349  
Amount Specific Advance Or Credit Made In Period Directors   8 225    
Amount Specific Advance Or Credit Repaid In Period Directors    -8 363 -349 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-07-31
filed on: 19th, February 2024 		Free Download (7 pages)

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