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Company Information for

S.W ASSET MANAGEMENT LTD

SUITE 1& 2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB, WASSELL GROVE LANE, HAGLEY, UNITED KINGDOM, DY9 9JW,
Company Registration Number
04645092
Private Limited Company
Active - Proposal to Strike off

Company Overview

About S.w Asset Management Ltd
S.W ASSET MANAGEMENT LTD was founded on 2003-01-22 and has its registered office in Hagley. The organisation's status is listed as "Active - Proposal to Strike off". S.w Asset Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S.W ASSET MANAGEMENT LTD
 
Legal Registered Office
SUITE 1& 2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB
WASSELL GROVE LANE
HAGLEY
UNITED KINGDOM
DY9 9JW
Other companies in B60
 
Filing Information
Company Number 04645092
Company ID Number 04645092
Date formed 2003-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-22
Return next due 2018-02-05
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB947365095  
Last Datalog update: 2017-11-12 12:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.W ASSET MANAGEMENT LTD

Company Officers of S.W ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
KEVIN DAVIS
Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY JOHN FLETCHER
Director 2003-02-03 2017-06-12
PHILIP JOHN BENNETT
Director 2003-02-03 2017-05-04
DONNA MARIA BRADLEY
Director 2003-02-03 2017-05-04
JOHN POLLARD
Company Secretary 2009-08-26 2017-01-17
JOHN WILLIAM POLLARD
Director 2009-10-01 2017-01-17
PHILIP JOHN BENNETT
Company Secretary 2009-08-25 2009-08-26
SIMPLY SECRETARY LTD
Company Secretary 2005-02-01 2009-08-25
ACT SECRETARY LTD
Nominated Secretary 2003-01-22 2005-02-01
ACT NOMINEE LTD
Nominated Director 2003-01-22 2003-02-03

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
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-11DS01APPLICATION FOR STRIKING-OFF
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2017 FROM CABLE PLAZA WATERFRONT WEST, DUDLEY ROAD BRIERLEY HILL DY5 1LW ENGLAND
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY FLETCHER
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2017 FROM UNIT 2, PROVIDENCE STREET UNIT 2 PROVIDENCE STREET CRADLEY HEATH WEST MIDLANDS B64 5DG UNITED KINGDOM
2017-05-30AP01DIRECTOR APPOINTED MR KEVIN DAVIS
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DONNA BRADLEY
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BENNETT
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-02-15AA31/01/16 TOTAL EXEMPTION SMALL
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POLLARD
2017-01-17TM02APPOINTMENT TERMINATED, SECRETARY JOHN POLLARD
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-11AR0122/01/16 FULL LIST
2016-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2016-01-30DISS40DISS40 (DISS40(SOAD))
2015-12-29GAZ1FIRST GAZETTE
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM HOLLYHOCK COTTAGE HANBURY ROAD HANBURY BROMSGROVE WORCESTERSHIRE B60 4BU
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-23AR0122/01/15 FULL LIST
2014-12-18AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-03AR0122/01/14 FULL LIST
2014-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN POLLARD / 16/12/2013
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POLLARD / 16/12/2013
2014-02-03AA31/01/13 TOTAL EXEMPTION SMALL
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 20 COPPICE WAY DROITWICH WORCESTERSHIRE WR9 9JB UNITED KINGDOM
2013-03-28AA31/01/12 TOTAL EXEMPTION SMALL
2013-03-23DISS40DISS40 (DISS40(SOAD))
2013-03-21AR0122/01/13 FULL LIST
2013-03-20AP01DIRECTOR APPOINTED MR JOHN POLLARD
2013-03-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-29GAZ1FIRST GAZETTE
2012-05-03AR0122/01/12 FULL LIST
2011-11-07AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-20AR0122/01/11 FULL LIST
2010-11-09AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-08AR0122/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY JOHN FLETCHER / 20/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA MARIA BRADLEY / 20/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BENNETT / 20/01/2010
2009-12-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-12-04AR0122/01/09 FULL LIST
2009-12-04AR0122/01/08 FULL LIST
2009-11-30AP03SECRETARY APPOINTED MR JOHN POLLARD
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BENNETT
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / LINDSAY FLETCHER / 13/02/2009
2009-08-25288bAPPOINTMENT TERMINATED SECRETARY SIMPLY SECRETARY LTD
2009-08-25288aSECRETARY APPOINTED MR PHILIP BENNETT
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 7A & 7B HODFAR ROAD SANDY LANE IND ESTATE STOURPORT ON SEVERN WORCESTERSHIRE DY18 9QB
2009-03-04AA31/01/08 TOTAL EXEMPTION FULL
2009-02-23AA31/01/07 TOTAL EXEMPTION FULL
2009-02-23AA31/01/06 TOTAL EXEMPTION FULL
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / DONNA BRADLEY / 13/02/2009
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / LINDSAY FLETCHER / 02/01/2009
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / DONNA BRADLEY / 12/02/2009
2007-04-13363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-04-13288cSECRETARY'S PARTICULARS CHANGED
2007-04-13363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 42-46 TAN LANE STOURPORT ON SEVERN WORCESTERSHIRE DY13 8HD
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-07363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07288bSECRETARY RESIGNED
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-30363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-06-10363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-05-2688(2)RAD 30/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288bDIRECTOR RESIGNED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys

25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to S.W ASSET MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2017-04-19
Petitions to Wind Up (Companies)2017-02-01
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against S.W ASSET MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 54,020
Creditors Due After One Year 2011-02-01 £ 54,020
Creditors Due Within One Year 2012-02-01 £ 102,129
Creditors Due Within One Year 2011-02-01 £ 140,696
Provisions For Liabilities Charges 2012-02-01 £ 0
Provisions For Liabilities Charges 2011-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 S.W ASSET MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 3,000
Called Up Share Capital 2011-02-01 £ 3,000
Cash Bank In Hand 2012-02-01 £ 3,486
Cash Bank In Hand 2011-02-01 £ 5,842
Current Assets 2012-02-01 £ 62,295
Current Assets 2011-02-01 £ 70,898
Debtors 2012-02-01 £ 56,449
Debtors 2011-02-01 £ 62,476
Fixed Assets 2012-02-01 £ 244,339
Fixed Assets 2011-02-01 £ 251,704
Shareholder Funds 2012-02-01 £ 150,485
Shareholder Funds 2011-02-01 £ 127,886
Stocks Inventory 2012-02-01 £ 2,360
Stocks Inventory 2011-02-01 £ 2,580
Tangible Fixed Assets 2012-02-01 £ 244,339
Tangible Fixed Assets 2011-02-01 £ 251,704

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S.W ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S.W ASSET MANAGEMENT LTD
Trademarks
We have not found any records of S.W ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.W ASSET MANAGEMENT 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as S.W ASSET MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where S.W ASSET MANAGEMENT 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyS.W ASSET MANAGEMENT LTDEvent Date2016-12-21
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 008540 A Petition to wind up the above-named Company, Registration Number 04645092, of ,Unit 2, Providence Street Unit 2, Providence Street, Cradley Heath, West Midlands, United Kingdom, B64 5DG, presented on 21 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyS.W ASSET MANAGEMENT LTDEvent Date2016-12-21
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 008540 A Petition to wind up the above-named Company, Registration Number 04645092 of ,Unit 2, Providence Street Unit 2, Providence Street, Cradley Heath, West Midlands, United Kingdom, B64 5DG, presented on 21 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 1 February 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 10 April 2017 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending partyS.W ASSET MANAGEMENT LTDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.W ASSET MANAGEMENT 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 S.W ASSET MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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