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Home > England & Wales Companies > ST. SWITHIN'S LIMITED
Company Information for

ST. SWITHIN'S LIMITED

4 HUNTING GATE, HITCHIN, HERTS, SG4 0TJ,
Company Registration Number
04670562
Private Limited Company
Active

Company Overview

About St. Swithin's Ltd
ST. SWITHIN'S LIMITED was founded on 2003-02-19 and has its registered office in Hitchin. The organisation's status is listed as "Active". St. Swithin's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST. SWITHIN'S LIMITED
 
Legal Registered Office
4 HUNTING GATE
HITCHIN
HERTS
SG4 0TJ
Other companies in SG4
 
Filing Information
Company Number 04670562
Company ID Number 04670562
Date formed 2003-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 17:42:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. SWITHIN'S LIMITED
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Company Officers of ST. SWITHIN'S LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER FURNISS BENHAM
Director 2004-02-19
ALAN PETER NIXON
Director 2016-10-20
KEVIN JOSEPH QUINN
Director 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CARLY MADDERS
Company Secretary 2015-12-17 2016-10-20
IAN NICHOLAS SAUNDERS
Director 2004-02-19 2016-02-01
RICHARD PAUL BURGESS ELDRIDGE
Company Secretary 2004-02-19 2015-12-17
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2003-02-19 2004-02-19
ALDBURY DIRECTORS LIMITED
Nominated Director 2003-02-19 2004-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER FURNISS BENHAM HGD GUILDFORD LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
CHRISTOPHER FURNISS BENHAM EXETER SPV LIMITED Director 2016-03-18 CURRENT 2016-03-18 Liquidation
CHRISTOPHER FURNISS BENHAM CJHV DEVELOPMENTS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
CHRISTOPHER FURNISS BENHAM CJHV INVESTMENTS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
CHRISTOPHER FURNISS BENHAM LANCASTER SPV LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-14
CHRISTOPHER FURNISS BENHAM WELLSFIELD (HACKNEY) LTD Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-07-11
CHRISTOPHER FURNISS BENHAM DANEHURST THE PAD 2 LIMITED Director 2013-12-03 CURRENT 2013-11-12 Dissolved 2017-10-12
CHRISTOPHER FURNISS BENHAM GUILDFORD SPV NUMBER TWO LTD Director 2013-11-14 CURRENT 2013-11-14 Liquidation
CHRISTOPHER FURNISS BENHAM SOUTHWARK PARK LEASEHOLD LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
CHRISTOPHER FURNISS BENHAM SOUTHWARK PARK FREEHOLD LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
CHRISTOPHER FURNISS BENHAM GUILDFORD SPV LTD Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-05-31
CHRISTOPHER FURNISS BENHAM INITIO HOMES LTD Director 2013-03-08 CURRENT 2013-03-08 Active
CHRISTOPHER FURNISS BENHAM KINGS ROAD ( RICHMOND) LTD Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2017-07-25
CHRISTOPHER FURNISS BENHAM CREMER STREET DEVELOPMENTS LTD Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2017-06-27
CHRISTOPHER FURNISS BENHAM PROVIDENT DEVELOPMENTS LIMITED Director 2012-11-06 CURRENT 2012-08-03 Active
CHRISTOPHER FURNISS BENHAM HG DEVELOPMENTS LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
CHRISTOPHER FURNISS BENHAM SHAKESPEARE RESIDENTIAL LIMITED Director 2010-12-15 CURRENT 2010-04-09 Dissolved 2016-03-02
CHRISTOPHER FURNISS BENHAM SELSTART LIMITED Director 2010-11-26 CURRENT 2008-01-07 Liquidation
CHRISTOPHER FURNISS BENHAM SOUTHWARK PARK LIMITED Director 2010-11-26 CURRENT 2008-02-08 Liquidation
CHRISTOPHER FURNISS BENHAM CHESHIRE CONTRACTING AND CONTROL LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2015-06-16
CHRISTOPHER FURNISS BENHAM PEH PRODUCTIONS LIMITED Director 2001-11-14 CURRENT 2000-02-24 Dissolved 2014-10-17
CHRISTOPHER FURNISS BENHAM H.G. LEASING LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
CHRISTOPHER FURNISS BENHAM H. G. CONSTRUCTION (HOLDINGS) LIMITED Director 2000-02-16 CURRENT 2000-01-20 Active
CHRISTOPHER FURNISS BENHAM HG CONSTRUCTION LIMITED Director 1994-02-03 CURRENT 1982-02-26 Active
ALAN PETER NIXON HG M & E LIMITED Director 2017-09-12 CURRENT 2017-02-28 Active
ALAN PETER NIXON H.G. LEASING LIMITED Director 2017-05-15 CURRENT 2001-05-31 Active
ALAN PETER NIXON HG CONSTRUCTION LIMITED Director 2016-08-31 CURRENT 1982-02-26 Active
KEVIN JOSEPH QUINN HGD GUILDFORD LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off

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
2024-01-31Director's details changed for Mr Kevin Joseph Quinn on 2024-01-31
2024-01-31Director's details changed for Mr Christopher Furniss Benham on 2024-01-31
2024-01-31CESSATION OF KEVIN JOSEPH QUINN AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31Change of details for Mr Christopher Furniss Benham as a person with significant control on 2016-04-06
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-22CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-08-10CH01Director's details changed for Mr Christopher Furniss Benham on 2022-08-05
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PETER NIXON
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-27AP01DIRECTOR APPOINTED MR KEVIN JOSEPH QUINN
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-20TM02Termination of appointment of Carly Madders on 2016-10-20
2016-10-20AP01DIRECTOR APPOINTED MR ALAN PETER NIXON
2016-02-25AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLAS SAUNDERS
2015-12-17AP03Appointment of Ms Carly Madders as company secretary on 2015-12-17
2015-12-17TM02Termination of appointment of Richard Paul Burgess Eldridge on 2015-12-17
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-26AR0119/02/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-19AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS SAUNDERS / 01/03/2014
2014-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD PAUL BURGESS ELDRIDGE on 2014-03-01
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FURNISS BENHAM / 01/03/2014
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-19AR0119/02/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-16AR0119/02/12 FULL LIST
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-02AR0119/02/11 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-17AR0119/02/10 FULL LIST
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-06190LOCATION OF DEBENTURE REGISTER
2009-03-06353LOCATION OF REGISTER OF MEMBERS
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 4 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-03-21363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-15363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-11363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288aNEW SECRETARY APPOINTED
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288bSECRETARY RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-03-24363aRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-12-03225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ST. SWITHIN'S 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 ST. SWITHIN'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. SWITHIN'S LIMITED 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ST. SWITHIN'S LIMITED

Intangible Assets
Patents
We have not found any records of ST. SWITHIN'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. SWITHIN'S LIMITED
Trademarks
We have not found any records of ST. SWITHIN'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. SWITHIN'S 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 (99999 - Dormant Company) as ST. SWITHIN'S LIMITED 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 ST. SWITHIN'S 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 ST. SWITHIN'S 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 ST. SWITHIN'S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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