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Home > England & Wales Companies > SWC MANAGEMENT SERVICES LIMITED
Company Information for

SWC MANAGEMENT SERVICES LIMITED

XP HOUSE ONE TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG,
Company Registration Number
03102290
Private Limited Company
Active

Company Overview

About Swc Management Services Ltd
SWC MANAGEMENT SERVICES LIMITED was founded on 1995-09-14 and has its registered office in Warwick. The organisation's status is listed as "Active". Swc Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SWC MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
XP HOUSE ONE TOURNAMENT COURT
EDGEHILL DRIVE
WARWICK
CV34 6LG
Other companies in SW1Y
 
Filing Information
Company Number 03102290
Company ID Number 03102290
Date formed 1995-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 08:18:53
Primary Source:Companies House
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Company Officers of SWC MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CPM ACCOUNTANCY (SECRETARIAL) LIMITED
 Company Secretary 2016-12-05
SOLOMON WILLIAMS
 Director 1995-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA JAMNIG
 Company Secretary 1995-09-23 2016-12-05
KARL ALEXANDER GEORGE
 Director 1999-01-29 2002-10-31
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-09-14 1995-09-15
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-09-14 1995-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CPM ACCOUNTANCY (SECRETARIAL) LIMITED CPM ACCOUNTANCY 32440 LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Dissolved 2014-04-29
CPM ACCOUNTANCY (SECRETARIAL) LIMITED CPM ACCOUNTANCY 32374 LIMITED Company Secretary 2009-03-17 CURRENT 2009-03-17 Dissolved 2015-01-20
SOLOMON WILLIAMS STIPENDA EMPLOYMENT LTD Director 2018-05-04 CURRENT 2018-05-04 Active
SOLOMON WILLIAMS CPM PEOPLE EMPLOYMENT GROUP LTD Director 2013-11-11 CURRENT 2013-11-11 Liquidation
SOLOMON WILLIAMS CPM PEOPLE (COMPLIANCE) LIMITED Director 2011-07-12 CURRENT 2011-07-12 Liquidation
SOLOMON WILLIAMS CPM PEOPLE (ADMINISTRATION) LIMITED Director 2011-07-12 CURRENT 2011-07-12 Liquidation
SOLOMON WILLIAMS CPM (CLIENT COLLECTIONS) LIMITED Director 2011-07-12 CURRENT 2011-07-12 Liquidation
SOLOMON WILLIAMS CPM PEOPLE (EMPLOYMENT) LIMITED Director 2011-07-12 CURRENT 2011-07-12 Liquidation
SOLOMON WILLIAMS CPM PEOPLE LIMITED Director 2009-12-09 CURRENT 2009-12-09 Liquidation
SOLOMON WILLIAMS CPM ACCOUNTANCY (SECRETARIAL) LIMITED Director 2005-11-03 CURRENT 2005-11-03 Liquidation
SOLOMON WILLIAMS CPM ACCOUNTANCY LIMITED Director 2004-05-10 CURRENT 2004-05-10 Liquidation
SOLOMON WILLIAMS CONTRANET PROJECT MANAGEMENT LIMITED Director 2002-02-11 CURRENT 2002-02-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-07-11Unaudited abridged accounts made up to 2022-09-30
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-06-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/20 FROM 120 Pall Mall London SW1Y 5EA
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-09-10DISS40Compulsory strike-off action has been discontinued
2019-09-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-09-26DISS40Compulsory strike-off action has been discontinued
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-10-02CH01Director's details changed for Mr Solomon Williams on 2017-09-30
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06TM02Termination of appointment of Andrea Jamnig on 2016-12-05
2016-12-05AP04Appointment of Cpm Accountancy (Secretarial) Limited as company secretary on 2016-12-05
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-17AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-20AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM 123 Pall Mall London SW1Y 5ED
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-20AR0114/09/13 ANNUAL RETURN FULL LIST
2013-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/13 FROM Xp House 1a Tournament Court Edgehill Drive Warwick CV34 6LG
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0114/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0114/09/11 FULL LIST
2011-07-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-05AR0114/09/10 FULL LIST
2010-08-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-03AR0114/09/09 FULL LIST
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-23190LOCATION OF DEBENTURE REGISTER
2008-09-23353LOCATION OF REGISTER OF MEMBERS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM C/O CPM THE MANOR HASELEY BUSINESS CENTRE WARWICK CV35 7LS
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-25363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-11-10363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10288cSECRETARY'S PARTICULARS CHANGED
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-20363aRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-10363aRETURN MADE UP TO 14/09/03; NO CHANGE OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-11288bDIRECTOR RESIGNED
2002-10-01363aRETURN MADE UP TO 14/09/02; NO CHANGE OF MEMBERS
2002-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 96 BROAD STREET BIRMINGHAM B15 1AU
2001-09-24363aRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-20363aRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-17363aRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-07-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-31288aNEW DIRECTOR APPOINTED
1998-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-17363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-09-2988(2)RAD 14/09/98--------- £ SI 100@1=100 £ IC 100/200
1998-06-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-15287REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 5 NEWBOLD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4HN
1998-04-3088(2)RAD 23/09/95--------- £ SI 98@1
1997-10-14363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-06-12AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-26363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-02-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-10-03288NEW DIRECTOR APPOINTED
1995-10-03287REGISTERED OFFICE CHANGED ON 03/10/95 FROM: CAMBRIDGE HOUSE 5 NEWBOLD STREET LEAMINGTON SPA
1995-10-03288NEW SECRETARY APPOINTED
1995-09-18288DIRECTOR RESIGNED
1995-09-18288SECRETARY RESIGNED
1995-09-18287REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SWC MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWC MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWC MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWC MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SWC MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWC MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of SWC MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWC MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SWC MANAGEMENT SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SWC MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWC MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWC MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6LG