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Home > England & Wales Companies > SWL CONSULTANCY LTD
Company Information for

SWL CONSULTANCY LTD

Carleton House 266-268 Stratford Road, Shirley, Solihull, WEST MIDLANDS, B90 3AD,
Company Registration Number
05863512
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swl Consultancy Ltd
SWL CONSULTANCY LTD was founded on 2006-06-30 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Swl Consultancy Ltd 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
SWL CONSULTANCY LTD
 
Legal Registered Office
Carleton House 266-268 Stratford Road
Shirley
Solihull
WEST MIDLANDS
B90 3AD
Other companies in B90
 
Filing Information
Company Number 05863512
Company ID Number 05863512
Date formed 2006-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 28/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-10 06:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWL CONSULTANCY LTD
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Company Officers of SWL CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
DAVID UNDERWOOD
Company Secretary 2006-06-30
MICHAEL JOHN BUCKLEY
Director 2006-06-30
DAVID UNDERWOOD
Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-06-30 2006-07-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-06-30 2006-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID UNDERWOOD SWL GROUP LTD Company Secretary 2006-07-30 CURRENT 2006-07-03 Active
DAVID UNDERWOOD SWL TASK MANAGEMENT LTD Company Secretary 2006-06-30 CURRENT 2006-06-30 Active - Proposal to Strike off
DAVID UNDERWOOD STUDENT-STORES.COM LIMITED Company Secretary 2004-06-09 CURRENT 2004-06-09 Active - Proposal to Strike off
DAVID UNDERWOOD INNOV8Z LIMITED Company Secretary 2004-06-09 CURRENT 2004-06-09 Active
MICHAEL JOHN BUCKLEY SWL GROUP INTERNATIONAL LTD Director 2016-12-15 CURRENT 2014-03-05 Active
MICHAEL JOHN BUCKLEY SWL GROUP LTD Director 2006-07-30 CURRENT 2006-07-03 Active
MICHAEL JOHN BUCKLEY SWL TASK MANAGEMENT LTD Director 2006-06-30 CURRENT 2006-06-30 Active - Proposal to Strike off
MICHAEL JOHN BUCKLEY STUDENT-STORES.COM LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active - Proposal to Strike off
MICHAEL JOHN BUCKLEY INNOV8Z LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
DAVID UNDERWOOD SWL GROUP INTERNATIONAL LTD Director 2014-03-05 CURRENT 2014-03-05 Active
DAVID UNDERWOOD SWL EUROPE LTD Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
DAVID UNDERWOOD F21 (UK) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2014-06-24
DAVID UNDERWOOD SWL GROUP LTD Director 2006-07-30 CURRENT 2006-07-03 Active
DAVID UNDERWOOD SWL TASK MANAGEMENT LTD Director 2006-06-30 CURRENT 2006-06-30 Active - Proposal to Strike off
DAVID UNDERWOOD STUDENT-STORES.COM LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active - Proposal to Strike off
DAVID UNDERWOOD INNOV8Z LIMITED Director 2004-06-09 CURRENT 2004-06-09 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
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-22Application to strike the company off the register
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-01PSC02Notification of Swl Group Limited as a person with significant control on 2017-11-18
2017-12-01PSC09Withdrawal of a person with significant control statement on 2017-12-01
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-05AR0116/06/16 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0130/06/15 ANNUAL RETURN FULL LIST
2014-10-14AA01Current accounting period extended from 29/12/14 TO 31/12/14
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-28AR0130/06/13 ANNUAL RETURN FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM 240-244 Stratford Road Shirley Solihull B90 3AE
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/11
2012-08-01AR0130/06/12 ANNUAL RETURN FULL LIST
2011-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-03AR0130/06/11 ANNUAL RETURN FULL LIST
2010-07-14AR0130/06/10 ANNUAL RETURN FULL LIST
2010-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLYDE UNDERWOOD / 01/01/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID CLYDE UNDERWOOD / 01/01/2010
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-17363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-13363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-21225PREVEXT FROM 30/06/2007 TO 29/12/2007
2007-07-19363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-10-1288(2)RAD 30/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-07-03288bSECRETARY RESIGNED
2006-07-03288bDIRECTOR RESIGNED
2006-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SWL CONSULTANCY LTD 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 SWL CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWL CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-29
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 SWL CONSULTANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-30 £ 100
Shareholder Funds 2011-12-30 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWL CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWL CONSULTANCY LTD
Trademarks
We have not found any records of SWL CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWL CONSULTANCY 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 (62020 - Information technology consultancy activities) as SWL CONSULTANCY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SWL CONSULTANCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWL CONSULTANCY 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 SWL CONSULTANCY 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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