Shawlmist Limited WOODFORD GREEN


Shawlmist started in year 1984 as Private Limited Company with registration number 01827901. The Shawlmist company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Woodford Green at 19 Dale Gardens. Postal code: IG8 0PB.

The company has 2 directors, namely Gideon B., Craig C.. Of them, Gideon B., Craig C. have been with the company the longest, being appointed on 5 October 2010. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shawlmist Limited Address / Contact

Office Address 19 Dale Gardens
Town Woodford Green
Post code IG8 0PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01827901
Date of Incorporation Tue, 26th Jun 1984
Industry Other accommodation
End of financial Year 30th September
Company age 37 years old
Account next due date Wed, 30th Jun 2021 (155 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 15th May 2021 (2021-05-15)
Last confirmation statement dated Fri, 1st May 2020

Company staff

Gideon B.

Position: Director

Appointed: 05 October 2010

Craig C.

Position: Director

Appointed: 05 October 2010

Elizabeth S.

Position: Secretary

Appointed: 03 July 2008

Resigned: 05 October 2010

Ronald H.

Position: Secretary

Appointed: 12 September 2006

Resigned: 03 July 2007

Ronald H.

Position: Director

Appointed: 15 May 1991

Resigned: 05 October 2010

David W.

Position: Director

Appointed: 15 May 1991

Resigned: 12 September 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Swisscare Health Ltd from Woodford Green, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Swisscare Health Ltd

19 Dale Gardens, Woodford Green, IG8 0PB, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England And Wales
Registration number 07243524
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Balance Sheet
Current Assets       355 
Net Assets Liabilities     182 765183 175183 175183 175
Cash Bank In Hand286        
Net Assets Liabilities Including Pension Asset Liability182 802182 407182 728179 223182 374182 765   
Tangible Fixed Assets245 310245 795245 795245 795245 795245 795   
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve182 702182 307182 628179 123182 274182 665   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     349300300300
Creditors     102777778
Fixed Assets     245 795245 795248 915251 701
Net Current Assets Liabilities-690-1 052-472-741-1 090-451-77278-78
Total Assets Less Current Liabilities244 620244 743245 323245 054244 705245 344245 718249 193251 623
Capital Employed182 802182 407182 728179 223182 374182 765   
Creditors Due After One Year61 81862 33662 59565 83162 33162 579   
Creditors Due Within One Year9761 0524727411 090451   
Number Shares Allotted 100100100100100   
Par Value Share 11111   
Share Capital Allotted Called Up Paid100100100100100100   
Tangible Fixed Assets Additions 485       
Tangible Fixed Assets Cost Or Valuation245 310245 795245 795245 795245 795245 795   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on September 30, 2019
filed on: 14th, January 2020
Free Download (2 pages)

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