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SWP GROUP LIMITED - Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 00503188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bedford House 1 Regal Lane
- Soham
- Ely
- Cambridgeshire
- CB7 5BA
- United Kingdom Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom UK
Management
- Managing Directors
- MARTIN BELL
- DAVID JONATHAN PETT
- COLIN ANDRE STOTT
- DAVID JONATHAN PETT
- JAMES ALAN FAIRLEY WALKER
- Company secretaries
- DAVID JONATHAN PETT
- DAVID JONATHAN PETT
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-01-07
- Age Of Company 1952-01-07 72 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800UQTSIF4WT6UO02
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
✓
- Last Return Made Up To:
- 2012-11-04
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SWP GROUP LIMITED Company Description
- SWP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00503188. Its current trading status is "live". It was registered 1952-01-07. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 5 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-04.It can be contacted at Bedford House 1 Regal Lane .
Get SWP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swp Group Limited - Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
- 1952-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SWP GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00503188#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00503188#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00503188#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FULL ACCOUNTS MADE UP TO 30/06/17 (2018-03-22) - AA
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keyboard_arrow_right 2017
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ADOPT ARTICLES 12/12/2016 (2017-01-16) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2017-01-16) - CC04
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CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES (2017-10-27) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIARS 716 LIMITED (2017-07-25) - PSC02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 (2017-04-10) - AA
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keyboard_arrow_right 2016
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-01-21) - RES10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2016-07-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2016-07-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2016-07-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2016-08-04) - MR04
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CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES (2016-11-17) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2016-08-04) - MR04
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2016-12-02) - RR02
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REREG PLC TO PRI; RES02 PASS DATE:25/11/2016 (2016-12-02) - RES02
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2016-12-02) - CERT10
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REREGISTRATION MEMORANDUM AND ARTICLES (2016-12-02) - MAR
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REGISTRATION OF A CHARGE / CHARGE CODE 005031880015 (2016-12-23) - MR01
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APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH (2016-12-01) - TM01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BELL / 03/11/2015 (2015-11-27) - CH01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2015-01-26) - RES09
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONATHAN PETT / 03/11/2015 (2015-11-27) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM SMITH / 03/11/2015 (2015-11-27) - CH01
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04/11/15 BULK LIST (2015-12-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN FAIRLEY WALKER / 03/11/2015 (2015-11-27) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2015-12-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN PETT / 03/11/2015 (2015-11-27) - CH01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2014-12-28) - AA
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04/11/14 BULK LIST (2014-12-17) - AR01
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04/11/13 BULK LIST (2014-03-04) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-02-14) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 (2014-01-09) - AA
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keyboard_arrow_right 2013
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-01-03) - RES10
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 (2012-01-09) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-01-13) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2012-12-07) - AA
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04/11/12 NO MEMBER LIST (2012-11-26) - AR01
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2012-01-13) - RES08
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keyboard_arrow_right 2011
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04/11/11 NO MEMBER LIST (2011-12-15) - AR01
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keyboard_arrow_right 2010
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26/11/09 STATEMENT OF CAPITAL GBP 88647.730 (2010-01-07) - SH01
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STATEMENT OF COMPANY'S OBJECTS (2010-01-21) - CC04
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SECTION 151 13/01/2010 (2010-01-21) - RES13
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12/05/10 STATEMENT OF CAPITAL GBP 1016375.03 (2010-05-12) - SH19
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REDUCTION OF SHARE PREMIUM (2010-05-12) - CERT21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2010-01-07) - AA
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DIRECTOR APPOINTED MR COLIN ANDRE STOTT (2010-11-18) - AP01
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04/11/10 BULK LIST (2010-12-10) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-12-20) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 (2010-12-31) - AA
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (2010-05-12) - OC138
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 (2009-02-03) - AA
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AUDITOR'S RESIGNATION (2009-07-25) - AUD
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RETURN MADE UP TO 04/11/08; BULK LIST AVAILABLE SEPARATELY (2009-01-22) - 363a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-11-24) - RES10
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04/11/09 BULK LIST (2009-11-19) - AR01
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 4TH FLOOR BEDFORD HOUSE, 2-3 BEDFORD STREET, LONDON, WC2E 9HD (2008-09-24) - 287
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AD 20/06/08 (2008-06-30) - 88(2)
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-02-05) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 07/10/07; BULK LIST AVAILABLE SEPARATELY (2007-11-20) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 (2007-05-15) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-01-18) - 288a
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NEW DIRECTOR APPOINTED (2006-02-02) - 288a
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DIRECTOR RESIGNED (2006-01-18) - 288b
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AD 24/02/06--------- (2006-03-22) - 88(2)R
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RETURN MADE UP TO 07/10/06; BULK LIST AVAILABLE SEPARATELY (2006-12-05) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 (2006-03-15) - AA
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AD 06/03/06--------- (2006-03-22) - 88(2)R
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keyboard_arrow_right 2005
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RETURN MADE UP TO 07/10/05; BULK LIST AVAILABLE SEPARATELY (2005-11-09) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 (2005-02-10) - AA
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 (2004-03-15) - AA
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PROSPECTUS (2004-05-06) - PROSP
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SUB DIV SHARES TAKEOVE 25/05/04 (2004-06-18) - RES13
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£ NC 6826384/6917252 (2004-06-18) - RES04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-06-18) - RES09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-06-18) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-06-18) - RES11
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S-DIV CONVE (2004-06-18) - 122
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£ IC 6826383/34131 (2004-06-18) - 169
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-06-18) - RES01
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RETURN MADE UP TO 07/10/04; BULK LIST AVAILABLE SEPARATELY (2004-11-12) - 363s
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NC INC ALREADY ADJUSTED (2004-06-18) - 123
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keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-02-26) - 403a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 (2003-02-19) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-14) - 395
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RETURN MADE UP TO 07/10/03; BULK LIST AVAILABLE SEPARATELY (2003-11-21) - 363s
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SECRETARY RESIGNED (2003-07-21) - 288b
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NEW SECRETARY APPOINTED (2003-07-10) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 07/10/02; BULK LIST AVAILABLE SEPARATELY (2002-11-19) - 363s
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AD 05/07/02--------- (2002-08-30) - 88(2)R
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AD 15/05/02--------- (2002-07-24) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-25) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 (2002-02-13) - AA
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keyboard_arrow_right 2001
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ADOPT ARTICLES 05/12/00 (2001-01-18) - SRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/00 (2001-01-18) - SRES10
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00 (2001-03-01) - AA
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RETURN MADE UP TO 07/10/01; BULK LIST AVAILABLE SEPARATELY (2001-11-01) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-15) - 395
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DIRECTOR RESIGNED (2001-12-06) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 07/10/00; BULK LIST AVAILABLE SEPARATELY (2000-11-29) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-24) - 395
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AD 14/06/00--------- (2000-07-18) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99 (2000-05-10) - AA
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LOCATION OF REGISTER OF MEMBERS (2000-02-11) - 353
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 24/02/99 FROM: (1999-02-24) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-25) - 395
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AD 14/01/99--------- (1999-06-01) - 88(2)R
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AUDITOR'S RESIGNATION (1999-12-02) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-11) - 395
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RETURN MADE UP TO 07/10/99; BULK LIST AVAILABLE SEPARATELY (1999-11-16) - 363s
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/98 (1999-06-01) - SRES10
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98 (1999-01-27) - AA
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NEW DIRECTOR APPOINTED (1999-01-07) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-01-07) - 288a
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DIRECTOR RESIGNED (1999-01-07) - 288b
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REGISTERED OFFICE CHANGED ON 07/01/99 FROM: (1999-01-07) - 287
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keyboard_arrow_right 1998
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 (1998-01-05) - SRES10
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MEMORANDUM OF ASSOCIATION (1998-01-14) - MEM/ARTS
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NC INC ALREADY ADJUSTED 09/01/98 (1998-01-15) - SRES04
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£ NC 6000200/9000000 (1998-01-15) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/98 (1998-01-15) - SRES10
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AQUIS/CONS SHARES 09/01/98 (1998-01-15) - SRES13
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ADOPT MEM AND ARTS 09/01/98 (1998-01-15) - SRES01
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AQUIS CONS SHARES 09/01/98 (1998-01-15) - SRES13
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CONSO (1998-01-15) - 122
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RETURN MADE UP TO 07/10/98; BULK LIST AVAILABLE SEPARATELY (1998-11-30) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1998-11-07) - 395
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AD 22/09/98--------- (1998-10-05) - 88(2)R
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DIRECTOR RESIGNED (1998-06-17) - 288b
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AUDITOR'S RESIGNATION (1998-11-09) - AUD
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AD 12/01/98--------- (1998-02-05) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97 (1998-01-25) - AA
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NEW DIRECTOR APPOINTED (1998-04-14) - 288a
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-07-12) - 395
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SECRETARY RESIGNED (1997-01-13) - 288b
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NEW DIRECTOR APPOINTED (1997-01-13) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96 (1997-01-31) - AA
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NEW SECRETARY APPOINTED (1997-03-13) - 288a
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AD 20/02/97--------- (1997-04-14) - 88(2)R
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DIRECTOR RESIGNED (1997-06-26) - 288b
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DIRECTOR RESIGNED (1997-07-30) - 288b
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SECRETARY RESIGNED (1997-12-29) - 288b
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£ IC 2871608/2861608 (1997-08-18) - 122
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£ IC 2861608/2851608 (1997-10-12) - 122
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RETURN MADE UP TO 07/10/97; BULK LIST AVAILABLE SEPARATELY (1997-11-12) - 363a
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LISTING OF PARTICULARS (1997-12-16) - PROSP
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NEW SECRETARY APPOINTED (1997-12-29) - 288a
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RETURN MADE UP TO 07/10/96; BULK LIST AVAILABLE SEPARATELY (1997-07-30) - 363a
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NEW DIRECTOR APPOINTED (1997-12-29) - 288a
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-03-13) - 288
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NEW SECRETARY APPOINTED (1996-03-13) - 288
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NEW DIRECTOR APPOINTED (1996-02-18) - 288
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NEW DIRECTOR APPOINTED (1996-01-29) - 288
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SUB DIV/OPTION AGREEMEN 29/12/95 (1996-01-11) - SRES13
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£ NC 1625000/3400200 (1996-01-11) - SRES04
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CONSO S-DIV (1996-01-11) - 122
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NC INC ALREADY ADJUSTED (1996-01-11) - 123
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LISTING OF PARTICULARS (1996-01-03) - PROSP
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RETURN MADE UP TO 07/10/95; BULK LIST AVAILABLE SEPARATELY (1996-06-18) - 363s
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95 (1996-01-11) - SRES10
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LISTING OF PARTICULARS (1996-08-01) - PROSP
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DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/95 (1996-01-11) - SRES11
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DIRECTOR RESIGNED (1996-08-08) - 288
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£ NC 3400200/6000200 (1996-09-23) - 123
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NC INC ALREADY ADJUSTED 29/08/96 (1996-09-23) - ORES04
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ALTER MEM AND ARTS 29/08/96 (1996-09-23) - SRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 (1996-09-23) - SRES10
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ACQUISITION/SECT 80 29/08/96 (1996-09-23) - ORES13
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ACQUISITION/SECT 94 29/08/96 (1996-09-23) - ORES13
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AD 30/08/96--------- (1996-09-24) - 88(2)R
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ADOPT MEM AND ARTS 03/12/96 (1996-12-09) - SRES01
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ALTER MEM AND ARTS 03/12/96 (1996-12-09) - SRES01
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ELECTION OF OFFICERS 03/12/96 (1996-12-09) - ORES13
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REGISTERED OFFICE CHANGED ON 03/08/96 FROM: (1996-08-03) - 287
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95 (1995-12-14) - AA
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keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94 (1994-10-10) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-03-16) - 395
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RETURN MADE UP TO 07/10/94; BULK LIST AVAILABLE SEPARATELY (1994-10-17) - 363s
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 30/06/93 (1993-11-23) - AA
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RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS (1993-11-05) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-07-29) - 288
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 30/06/92 (1992-11-25) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-11-25) - 363(288)
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REGISTERED OFFICE CHANGED ON 25/11/92 (1992-11-25) - 363(287)
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RETURN MADE UP TO 01/11/92; BULK LIST AVAILABLE SEPARATELY (1992-11-25) - 363s
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SHARES AGREEMENT OTC (1992-03-30) - SA
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AD 13/02/92--------- (1992-03-30) - 88(2)O
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AD 13/02/92--------- (1992-03-12) - 88(2)P
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 30/06/91 (1991-11-27) - AA
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RETURN MADE UP TO 01/11/91; BULK LIST AVAILABLE SEPARATELY (1991-11-14) - 363a
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keyboard_arrow_right 1990
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AD 15/06/89--------- (1990-02-07) - 88(2)P
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AD 17/10/88--------- (1990-02-09) - 88(2)O
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AD 15/06/89--------- (1990-02-09) - 88(2)O
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AD 17/10/88--------- (1990-02-07) - 88(2)P
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FULL GROUP ACCOUNTS MADE UP TO 30/06/90 (1990-10-25) - AA
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RETURN MADE UP TO 01/11/90; BULK LIST AVAILABLE SEPARATELY (1990-11-30) - 363
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SHARES AGREEMENT OTC (1990-02-09) - SA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/06/89 (1989-11-13) - AA
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RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS (1989-11-13) - 363
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DIRECTOR'S PARTICULARS CHANGED (1989-11-07) - 288
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NEW DIRECTOR APPOINTED (1989-07-03) - 288
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DIRECTOR RESIGNED (1989-07-03) - 288
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PROSPECTUS (1989-05-25) - PROSP
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FULL ACCOUNTS MADE UP TO 30/06/88 (1989-03-30) - AA
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-05-16) - 288
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DIRECTOR RESIGNED (1988-05-16) - 288
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RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS (1988-08-04) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-08-04) - AA
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COMPANY NAME CHANGED (1988-10-04) - CERTNM
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 (1988-12-15) - 225(1)
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PROSPECTUS (1988-12-20) - PROSP
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-09-06) - 288
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (1987-09-22) - CERT5
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REREGISTRATION PRI-PLC 030987 (1987-09-23) - SRES02
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1987-09-23) - 43(3)
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1987-09-23) - 43(3)e
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BALANCE SHEET (1987-09-23) - BS
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AUDITORS' STATEMENT (1987-09-23) - AUDS
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DIRECTOR RESIGNED (1987-10-08) - 288
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AUDITORS' REPORT (1987-09-23) - AUDR
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NEW DIRECTOR APPOINTED (1987-09-24) - 288
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-07) - AA
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RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS (1987-10-07) - 363
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NEW DIRECTOR APPOINTED (1987-10-08) - 288
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REREGISTRATION MEMORANDUM AND ARTICLES (1987-09-23) - MAR
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keyboard_arrow_right 1986
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RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS (1986-10-23) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1986-08-04) - AA
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keyboard_arrow_right 1952
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INCORPORATION DOCUMENTS (1952-01-07) - NEWINC
