Sw Disbursement Funding Co Limited in Petters Way YEOVIL

Sw Disbursement Funding Co Limited YEOVIL

Sw Disbursement Funding started in year 2003 as Private Limited Company with registration number 04724336. The Sw Disbursement Funding company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Yeovil at Maltravers House. Postal code: BA20 1SH.

The firm has 2 directors, namely Grant F., Neil W.. Of them, Grant F., Neil W. have been with the company the longest, being appointed on 3 May 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrea M. who worked with the the firm until 3 May 2018.

Sw Disbursement Funding Co Limited Address / Contact

Office Address	Maltravers House
Office Address2	Petters Way
Town	Yeovil
Post code	BA20 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04724336
Date of Incorporation	Sun, 6th Apr 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Grant F.

Position: Director

Appointed: 03 May 2018

Neil W.

Position: Director

Appointed: 03 May 2018

Andrea M.

Position: Secretary

Appointed: 06 April 2003

Resigned: 03 May 2018

Irene H.

Position: Nominee Secretary

Appointed: 06 April 2003

Resigned: 06 April 2003

Helen D.

Position: Director

Appointed: 06 April 2003

Resigned: 03 May 2018

Louise F.

Position: Director

Appointed: 06 April 2003

Resigned: 28 August 2013

Catherine J.

Position: Director

Appointed: 06 April 2003

Resigned: 25 July 2012

Andrea M.

Position: Director

Appointed: 06 April 2003

Resigned: 03 May 2018

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 06 April 2003

Resigned: 06 April 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Helen D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Neil W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrea M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Neil W.

Notified on	3 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Andrea M.

Notified on	6 April 2016
Ceased on	3 May 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	850	850	850	850

Balance Sheet
Cash Bank On Hand									850	850
Net Assets Liabilities				850	850	850	850	850	850	850
Net Assets Liabilities Including Pension Asset Liability	850	850	850	850

Reserves/Capital
Shareholder Funds	850	850	850	850

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	850	850	850	850	850	850	850	850	850	0
Number Shares Allotted		850		850	850	850	850	850	850	850
Par Value Share		1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	850	850	850	850

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2016 filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 850.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Apr 2015 filed on: 17th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 850.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Apr 2014 filed on: 30th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 850.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Apr 2013 filed on: 15th, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (2 pages)
SH01	Capital declared on Wed, 25th Jul 2012: 850.00 GBP filed on: 31st, July 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Apr 2012 filed on: 2nd, July 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2011 filed on: 6th, May 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Apr 2010 filed on: 10th, May 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 31st, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 24th Apr 2008 with complete member list filed on: 24th, April 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 26th Aug 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 26th Aug 2005	annual return
363s	Annual return drawn up to Fri, 26th Aug 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 20th May 2004	annual return
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 20th May 2004	annual return
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, May 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 05/08/03 filed on: 19th, May 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, May 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 05/08/03 filed on: 19th, May 2004	capital	Free Download (1 page)
88(2)R	Alloted 599 shares on Tue, 5th Aug 2003. Value of each share 1 £, total number of shares: 600. filed on: 19th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 599 shares on Tue, 5th Aug 2003. Value of each share 1 £, total number of shares: 600. filed on: 19th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 16th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 16th, October 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2003	incorporation	Free Download (16 pages)

Sw Disbursement Funding Co Limited YEOVIL

Sw Disbursement Funding Co Limited Address / Contact

Company Information / Profile

Company staff

Grant F.

Neil W.

Andrea M.

Irene H.

Helen D.

Louise F.

Catherine J.

Andrea M.

Business Information Research & Reporting Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us