Swpc Consulting Limited in Castleton CARDIFF

Swpc Consulting Limited CARDIFF

Founded in 1998, Swpc Consulting, classified under reg no. 03491283 is an active company. Currently registered at Serempore Newport Road CF3 2UR, Cardiff the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Susan W., appointed on 12 January 1998. In addition, a secretary was appointed - John W., appointed on 12 January 1998. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Swpc Consulting Limited Address / Contact

Office Address	Serempore Newport Road
Office Address2	Castleton
Town	Cardiff
Post code	CF3 2UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03491283
Date of Incorporation	Mon, 12th Jan 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

John W.

Position: Secretary

Appointed: 12 January 1998

Susan W.

Position: Director

Appointed: 12 January 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 1998

Resigned: 12 January 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 January 1998

Resigned: 12 January 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Susan W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John W. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan W.

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

John W.

Notified on	13 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-6 051	10 736	25 596	32 884	48 513

Balance Sheet
Cash Bank On Hand					1 404	1 870	479	29	275	909	32	221
Current Assets	5 519	7 439	13 388	2 947						909	113	1 956
Debtors	2 553	2 553	10 463								81	1 735
Net Assets Liabilities					48 513	44 800	51 088	62 295	29 115	20 200	49 807	151 657
Property Plant Equipment					697	465	1 281	1 289	742	1 852	1 666	929
Cash Bank In Hand	2 966	4 886	2 925	2 947	1 404
Net Assets Liabilities Including Pension Asset Liability	-6 051	10 736	25 596	32 884	48 513
Tangible Fixed Assets	290 150	290 150	290 150	323 650	697

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-6 151	10 636	25 496	32 784	48 413
Shareholder Funds	-6 051	10 736	25 596	32 884	48 513

Other
Accrued Liabilities Deferred Income					1 608	1 400	1 400	1 000	1 050	1 260	1 488	2 244
Accumulated Depreciation Impairment Property Plant Equipment					232	464	846	1 228	1 775	2 602	3 383	708
Additions Other Than Through Business Combinations Property Plant Equipment								390		1 937	595	958
Average Number Employees During Period								1	1	1	1	1
Bank Borrowings Overdrafts					140 692	305 538	291 706	280 342	130 036	127 233	123 334
Comprehensive Income Expense											33 607	105 850
Corporation Tax Payable					10 914	1 652	3 665	3 560	300
Creditors					140 692	305 538	291 706	280 342	130 036	127 334	123 334	311 228
Deferred Tax Asset Debtors												1 654
Disposals Investment Property Fair Value Model									184 349
Dividends Paid										4 000	4 000	4 000
Finance Lease Liabilities Present Value Total										101	101
Fixed Assets				323 650	324 347	495 908	496 724	496 732
Income Tax Expense Credit On Components Other Comprehensive Income											-1 995	-1 250
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model											38 906	110 000
Increase From Depreciation Charge For Year Property Plant Equipment						232		382	547	827	781	957
Investment Property					323 650	495 443	495 443	495 443	311 094	311 094	350 000	460 000
Investment Property Fair Value Model							495 443	495 443	311 094	311 094	350 000	460 000
Net Current Assets Liabilities	-133 360	-128 750	-131 678	-146 150	-135 141	-145 482	-153 687	-153 876
Number Shares Issued Fully Paid						100
Other Creditors					109 761	121 642	126 445	126 689	144 967	157 574	169 233	308 984
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												3 632
Other Disposals Property Plant Equipment												4 370
Par Value Share					1	1
Prepayments Accrued Income											81	81
Profit Loss										-4 915	33 607
Property Plant Equipment Gross Cost					929		2 127	2 517	2 517	4 454	5 049	1 637
Provisions For Liabilities Balance Sheet Subtotal						88	243	219	141		663
Total Assets Less Current Liabilities	156 790	161 400	158 472	177 500	189 206	350 426	343 037	342 856
Transfers To From Retained Earnings Increase Decrease In Equity											38 906	110 000
Creditors Due After One Year	162 841	150 664	132 876	144 616	140 693
Creditors Due Within One Year	138 879	136 189	137 156	149 097	136 545
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				33 500	929
Tangible Fixed Assets Cost Or Valuation	290 150	290 150	290 150	323 650	929
Tangible Fixed Assets Depreciation					232
Tangible Fixed Assets Depreciation Charged In Period					232
Bank Borrowings	162 841	150 664	132 876	144 616
Value Shares Allotted		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 21st, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 12th January 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 12th January 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 12th January 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, January 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Monday 31st December 2012 to Sunday 31st March 2013 filed on: 27th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 12th January 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 12th January 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 12th January 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 12th January 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 6th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 10th February 2009 filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 11th April 2008 filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 6th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 6th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th January 2004 filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th January 2004 filed on: 28th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 28th January 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 6th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 6th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 3rd, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 3rd, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th February 2002 filed on: 6th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 6th February 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 6th February 2002 filed on: 6th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 17th May 2001 filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th May 2001 filed on: 17th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 16th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 16th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 28th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 28th, June 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 5th May 2000 filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th May 2000 filed on: 5th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 25th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 25th, March 1999	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 25th March 1999 filed on: 25th, March 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 25th March 1999 filed on: 25th, March 1999	annual return	Free Download (6 pages)

Swpc Consulting Limited CARDIFF

Swpc Consulting Limited Address / Contact

Company Information / Profile

Company staff

John W.

Susan W.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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