Saward Tipping Services Limited ROCHESTER


Saward Tipping Services started in year 1999 as Private Limited Company with registration number 03703747. The Saward Tipping Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Rochester at Unit 5t5 Temple Boat Yard. Postal code: ME2 2AG. Since Mon, 9th Aug 1999 Saward Tipping Services Limited is no longer carrying the name Woodlea Marketing.

There is a single director in the firm at the moment - Peter S., appointed on 14 January 2003. In addition, a secretary was appointed - Hannah S., appointed on 30 January 2015. At present there is 1 former director listed by the firm - Denise S., who left the firm on 1 January 2002. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

This company operates within the ME2 2AG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0231810 . It is located at Temple Boat Yard, Knight Road, Rochester with a total of 8 cars.

Saward Tipping Services Limited Address / Contact

Office Address Unit 5t5 Temple Boat Yard
Office Address2 Knight Road
Town Rochester
Post code ME2 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03703747
Date of Incorporation Thu, 28th Jan 1999
Industry Freight transport by road
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Hannah S.

Position: Secretary

Appointed: 30 January 2015

Peter S.

Position: Director

Appointed: 14 January 2003

Denise S.

Position: Secretary

Appointed: 01 October 2006

Resigned: 14 June 2013

Glen S.

Position: Secretary

Appointed: 01 May 2001

Resigned: 15 May 2006

Denise S.

Position: Director

Appointed: 19 February 1999

Resigned: 01 January 2002

Peter S.

Position: Secretary

Appointed: 19 February 1999

Resigned: 14 January 2003

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 28 January 1999

Resigned: 19 February 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1999

Resigned: 19 February 1999

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Saward Group Ltd from Rochester, United Kingdom. This PSC is categorised as "a private limited with share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peter S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Saward Group Ltd

Unit 5t5 Temple Boat Yard, Knight Road, Rochester, Kent, ME2 2AG, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited With Share Capital
Country registered England And Wales
Place registered Uk Limited Company Register
Registration number 14819947
Notified on 25 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter S.

Notified on 6 April 2016
Ceased on 18 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Woodlea Marketing August 9, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-01-312014-01-312015-01-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth10 37668 882172 601175 604       
Balance Sheet
Cash Bank In Hand161 507117 466189 510       
Cash Bank On Hand   189 510125 218145 79950 13618 303121 518141 635226 876
Current Assets104 244165 102296 702295 826281 116271 169211 413117 474265 913388 172516 928
Debtors104 243103 595179 236106 316153 723125 370156 87099 171144 395246 537290 052
Net Assets Liabilities   174 553185 048189 300124 451120 738294 003301 338498 914
Net Assets Liabilities Including Pension Asset Liability10 37668 882172 601175 604       
Other Debtors   13 66021 61431 37043 3703 93810 09345 681577
Property Plant Equipment   155 294232 222288 395424 166528 105540 704664 932681 627
Tangible Fixed Assets121 51093 758153 717155 294       
Reserves/Capital
Called Up Share Capital1001005050       
Profit Loss Account Reserve10 27668 782172 501175 504       
Shareholder Funds10 37668 882172 601175 604       
Other
Amount Specific Advance Or Credit Directors  4 05118517 82815 79620 19420 11828 57136 25230 791
Amount Specific Advance Or Credit Made In Period Directors   9 3733 7838 2322 9679 2746424809 074
Amount Specific Advance Or Credit Repaid In Period Directors   13 60921 4266 2007 3659 1989 0958 1613 613
Accrued Liabilities Not Expressed Within Creditors Subtotal   25 00621 88832 75648 222    
Accumulated Depreciation Impairment Property Plant Equipment   273 839257 773281 083367 412476 248594 610650 573648 025
Average Number Employees During Period    899910109
Bank Borrowings Overdrafts   43 01329 541   41 66733 20723 276
Capital Redemption Reserve  5050       
Creditors   49 28535 68478 233133 198153 597136 432248 842191 595
Creditors Due After One Year20 7117 06268 55949 285       
Creditors Due Within One Year189 159179 576188 037205 068       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    93 47372 82255 060 17 47391 216143 759
Disposals Property Plant Equipment    108 607110 00056 400 25 561199 058286 275
Dividends Paid    56 16044 199     
Finance Lease Liabilities Present Value Total   49 28535 68478 233133 198153 59794 765215 635168 319
Increase From Depreciation Charge For Year Property Plant Equipment    77 40796 132141 389108 836135 835147 179141 211
Net Current Assets Liabilities-84 915-14 474108 66590 75854 22169 573-47 597-161 542-12 36711 063178 774
Number Shares Allotted 1005050       
Other Creditors   93319 62930 84543 26568 667115 066171 27793 204
Other Taxation Social Security Payable   38 48731 20228 68130 35919 94717 90539 95471 719
Par Value Share 111       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   5582 175 4 407    
Profit Loss    66 65548 451     
Property Plant Equipment Gross Cost   429 133489 995569 478791 5781 004 3531 135 3141 315 5051 329 652
Provisions For Liabilities Balance Sheet Subtotal   21 16343 82357 67970 69892 22897 902125 815169 892
Provisions For Liabilities Charges5 5083 34021 22221 163       
Secured Debts91 60759 47144 09143 013       
Share Capital Allotted Called Up Paid1001005050       
Tangible Fixed Assets Additions 4 400120 00064 187       
Tangible Fixed Assets Cost Or Valuation427 188429 988499 488429 133       
Tangible Fixed Assets Depreciation305 678336 230345 771273 839       
Tangible Fixed Assets Depreciation Charged In Period 31 25251 24051 765       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 70041 699123 697       
Tangible Fixed Assets Disposals 1 60050 500134 542       
Total Additions Including From Business Combinations Property Plant Equipment    169 469189 483278 500212 775156 522379 249300 422
Total Assets Less Current Liabilities36 59579 284262 382270 007286 443357 968376 569366 563528 337675 995860 401
Trade Creditors Trade Payables   40 61453 30351 37753 05645 50434 35450 66463 548
Trade Debtors Trade Receivables   92 098132 10994 000113 50095 233134 302200 856289 475
Advances Credits Directors1612 4034 051185       
Advances Credits Made In Period Directors 3 7958 464        
Advances Credits Repaid In Period Directors 6 0372 010        

Transport Operator Data

Temple Boat Yard
Address Knight Road
City Rochester
Post code ME2 2AG
Vehicles 8

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, November 2023
Free Download (10 pages)

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