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Home > England & Wales Companies > MONTGOMERY SWANN LEGAL SERVICES LTD
Company Information for

MONTGOMERY SWANN LEGAL SERVICES LTD

C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON, 7 THROWLEY WAY, SUTTON, SM1 4AF,
Company Registration Number
04592656
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Montgomery Swann Legal Services Ltd
MONTGOMERY SWANN LEGAL SERVICES LTD was founded on 2002-11-18 and has its registered office in Sutton. The organisation's status is listed as "Active - Proposal to Strike off". Montgomery Swann Legal Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONTGOMERY SWANN LEGAL SERVICES LTD
 
Legal Registered Office
C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON
7 THROWLEY WAY
SUTTON
SM1 4AF
Other companies in SE1
 
Previous Names
MONTGOMERY SWANN SECRETARY LTD29/03/2018
Filing Information
Company Number 04592656
Company ID Number 04592656
Date formed 2002-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTGOMERY SWANN LEGAL SERVICES LTD
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Company Officers of MONTGOMERY SWANN LEGAL SERVICES LTD

Current Directors
Officer Role Date Appointed
STEVEN JOHN BRADSHAW
 Director 2002-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
MONTGOMERY SWANN LTD
 Company Secretary 2002-11-19 2018-02-14
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-11-18 2002-11-21
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-11-18 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN BRADSHAW G3 NETWORK SERVICES LIMITED Director 2014-07-18 CURRENT 2006-07-05 Liquidation
STEVEN JOHN BRADSHAW G3 TELECOMMUNICATIONS LTD Director 2014-07-16 CURRENT 2001-11-09 Liquidation
STEVEN JOHN BRADSHAW MS AUDIT LTD Director 2002-11-20 CURRENT 2002-11-19 Active - Proposal to Strike off
STEVEN JOHN BRADSHAW HOMEFIELD FLATS MANAGEMENT LIMITED Director 1996-12-07 CURRENT 1979-06-15 Active

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
2024-02-13Compulsory strike-off action has been suspended
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-06-13CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-12-31AA01Current accounting period shortened from 31/12/19 TO 30/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-04-17CH01Director's details changed for Mr Steven John Bradshaw on 2019-04-16
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-11-19AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM Ground Floor Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE
2018-03-29RES15CHANGE OF COMPANY NAME 29/03/18
2018-03-29CERTNMCOMPANY NAME CHANGED MONTGOMERY SWANN SECRETARY LTD CERTIFICATE ISSUED ON 29/03/18
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-14TM02Termination of appointment of Montgomery Swann Ltd on 2018-02-14
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0117/11/15 ANNUAL RETURN FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0117/11/14 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0117/11/13 ANNUAL RETURN FULL LIST
2012-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-18AR0117/11/12 ANNUAL RETURN FULL LIST
2011-12-12AR0117/11/11 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2010-11-24AR0117/11/10 ANNUAL RETURN FULL LIST
2010-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-01-12AR0117/11/09 ANNUAL RETURN FULL LIST
2010-01-12CH04SECRETARY'S DETAILS CHNAGED FOR MONTGOMERY SWANN LTD on 2010-01-12
2009-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-11-17363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-06-09363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-23363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-24363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-15363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2005-02-15363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-07-02225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2004-05-18DISS6STRIKE-OFF ACTION SUSPENDED
2004-05-04GAZ1FIRST GAZETTE
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24288aNEW SECRETARY APPOINTED
2003-04-22CERTNMCOMPANY NAME CHANGED MONTGOMERY SWANN HOLDINGS LIMITE D CERTIFICATE ISSUED ON 18/04/03
2002-11-21288bDIRECTOR RESIGNED
2002-11-21288bSECRETARY RESIGNED
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONTGOMERY SWANN LEGAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-05-04
Fines / Sanctions
No fines or sanctions have been issued against MONTGOMERY SWANN LEGAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTGOMERY SWANN LEGAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

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 MONTGOMERY SWANN LEGAL SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTGOMERY SWANN LEGAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONTGOMERY SWANN LEGAL SERVICES LTD
Trademarks
We have not found any records of MONTGOMERY SWANN LEGAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTGOMERY SWANN LEGAL SERVICES LTD. 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 (82990 - Other business support service activities n.e.c.) as MONTGOMERY SWANN LEGAL SERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MONTGOMERY SWANN LEGAL SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMONTGOMERY SWANN SECRETARY LTDEvent Date2004-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTGOMERY SWANN LEGAL SERVICES LTD 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 MONTGOMERY SWANN LEGAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM1 4AF