Swaffer Consulting Ltd. in Admirals Way MARSH WALL

Swaffer Consulting Ltd. MARSH WALL

Swaffer Consulting Ltd. was officially closed on 2023-05-16. Swaffer Consulting was a private limited company that was located at 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ, London. Its net worth was valued to be 9667 pounds, and the fixed assets belonging to the company amounted to 2302 pounds. This company (formally formed on 2014-07-17) was run by 1 director and 1 secretary.
Director Stuart S. who was appointed on 17 July 2014.
Moving on to the secretaries, we can name: Janette S. appointed on 17 July 2014.

The company was officially categorised as "information technology consultancy activities" (62020). The last confirmation statement was filed on 2021-07-17 and last time the accounts were filed was on 30 June 2021. 2015-07-17 is the date of the most recent annual return.

Swaffer Consulting Ltd. Address / Contact

Office Address	9 Ensign House
Office Address2	Admirals Way
Town	Marsh Wall
Post code	E14 9XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09135552
Date of Incorporation	Thu, 17th Jul 2014
Date of Dissolution	Tue, 16th May 2023
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	9 years old
Account next due date	Fri, 31st Mar 2023
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sun, 31st Jul 2022
Last confirmation statement dated	Sat, 17th Jul 2021

Company staff

Janette S.

Position: Secretary

Appointed: 17 July 2014

Stuart S.

Position: Director

Appointed: 17 July 2014

People with significant control

Julieta S.

Notified on	1 January 2017
Nature of control:	25-50% shares

Stuart S.

Notified on	17 July 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	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-06-30
Net Worth	9 667	22 502

Balance Sheet
Cash Bank In Hand	18 841	30 265
Cash Bank On Hand		30 265	33 916	28 907	10 764	51 030	60 579
Current Assets	30 341	39 044	42 084	37 784	10 798	51 030	63 300
Debtors	11 500	8 779	8 168	8 877	34		2 721
Property Plant Equipment		1 398	3 674	4 242	1 966	4 087
Tangible Fixed Assets	2 302	1 398

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	9 567	22 402
Shareholder Funds	9 667	22 502

Other
Amount Specific Advance Or Credit Directors			1 201	903	3 314	816	2 637
Amount Specific Advance Or Credit Made In Period Directors				17 626	21 526	17 658	13 637
Amount Specific Advance Or Credit Repaid In Period Directors			1 201	17 328	23 937	15 160	10 184
Accumulated Depreciation Impairment Property Plant Equipment		2 425	2 501	5 633	8 155	11 314
Average Number Employees During Period			1	1	1	1	1
Corporation Tax Payable		17 940	15 413
Creditors		17 940	16 614	16 486	8 684	19 158	10 572
Creditors Due Within One Year	22 976	17 940
Disposals Decrease In Depreciation Impairment Property Plant Equipment			2 974		652		11 314
Disposals Property Plant Equipment			2 974		1 455		15 401
Dividends Paid			58 000
Increase From Depreciation Charge For Year Property Plant Equipment			3 050	3 132	3 174	3 159
Net Current Assets Liabilities	7 365	21 104	25 470	21 298	2 114	31 872	52 728
Nominal Value Shares Issued Specific Share Issue				1
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100	100	100	100	100
Number Shares Issued Specific Share Issue				100
Par Value Share	1	1	100	1	1	1	1
Prepayments Accrued Income		8 670	7 650
Profit Loss			64 642
Property Plant Equipment Gross Cost		3 823	6 175	9 875	10 121	15 401
Recoverable Value-added Tax			518
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	3 453	370
Tangible Fixed Assets Cost Or Valuation	3 453	3 823
Tangible Fixed Assets Depreciation	1 151	2 425
Tangible Fixed Assets Depreciation Charged In Period	1 151	1 274
Total Additions Including From Business Combinations Property Plant Equipment			5 326	3 700	1 701	5 280
Total Assets Less Current Liabilities	9 667	22 502	29 144	25 540	4 080	35 959	52 728

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 16th, May 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 16th, May 2023	gazette	Free Download (1 page)
AD01	Registered office address changed from 138 Stoughton Road Guildford Surrey GU2 9PG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Wednesday 23rd March 2022 filed on: 23rd, March 2022	address	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 17th July 2021 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Wednesday 30th June 2021. Originally it was Sunday 31st January 2021 filed on: 28th, June 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st July 2021 to Sunday 31st January 2021 filed on: 3rd, February 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 17th July 2020 filed on: 24th, July 2020	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Sunday 1st January 2017 filed on: 19th, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 17th July 2019 filed on: 29th, July 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 17th July 2018 filed on: 17th, July 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 4th, April 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 17th July 2017 filed on: 21st, July 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 31st, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 17th July 2016 filed on: 2nd, August 2016	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 21st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th July 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd July 2015	capital
NEWINC	Company registration filed on: 17th, July 2014	incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th July 2014	capital
MODEL ARTICLES	Adoption of model articles	incorporation