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Home > England & Wales Companies > SWM ASSOCIATES LTD
Company Information for

SWM ASSOCIATES LTD

61 TEWKESBURY AVENUE, LONDON, SE23 3DG,
Company Registration Number
06268425
Private Limited Company
Active

Company Overview

About Swm Associates Ltd
SWM ASSOCIATES LTD was founded on 2007-06-04 and has its registered office in London. The organisation's status is listed as "Active". Swm Associates 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
SWM ASSOCIATES LTD
 
Legal Registered Office
61 TEWKESBURY AVENUE
LONDON
SE23 3DG
Other companies in SE23
 
Filing Information
Company Number 06268425
Company ID Number 06268425
Date formed 2007-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2022
Account next due 05/01/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB912154458  
Last Datalog update: 2024-04-07 00:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWM ASSOCIATES LTD
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Companies with same name SWM ASSOCIATES LTD
The following companies were found which have the same name as SWM ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWM ASSOCIATES (UK) LLP C/O MELWOODS IMEX HOUSE 575-599 MAXTED ROAD HEMEL HEMPSTEAD HERTS HP2 7DX Active Company formed on the 2011-12-08
SWM ASSOCIATES, INC. 479 BEDFORD AVENUE KINGS BROOKLYN NEW YORK 11211 Active Company formed on the 2009-12-16
Swm Associates LLC Delaware Unknown
SWM ASSOCIATES LLC Georgia Unknown

Company Officers of SWM ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
CHRISTINE WALLACE
Company Secretary 2007-06-04
SANDRA WALLACE-MILWOOD
Director 2007-06-04

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
2024-03-23Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-06-15CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-29DISS40Compulsory strike-off action has been discontinued
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM 61 61 Tewkesbury Avenue Forest Hill London SE23 3DG United Kingdom
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 61 Tewksbury Avenue Forest Hill London SE23 3DG
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-07-29PSC04Change of details for Mrs Sandra Wallace-Millwood as a person with significant control on 2019-07-29
2019-07-29CH01Director's details changed for Mrs Sandra Wallace-Milwood on 2019-07-29
2019-01-07AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-19AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-09AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-10AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0104/06/15 ANNUAL RETURN FULL LIST
2015-01-12AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0104/06/14 ANNUAL RETURN FULL LIST
2013-09-13AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-13AR0104/06/13 ANNUAL RETURN FULL LIST
2012-12-13AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-11AR0104/06/12 ANNUAL RETURN FULL LIST
2012-01-31AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-29AR0104/06/11 ANNUAL RETURN FULL LIST
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-07-22AR0104/06/10 ANNUAL RETURN FULL LIST
2009-11-18AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 04/06/09; full list of members
2009-04-13AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363aReturn made up to 04/06/08; full list of members
2007-10-02288cDirector's particulars changed
2007-06-05225Accounting reference date shortened from 30/06/08 to 05/04/08
2007-06-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 SWM ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of SWM ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWM ASSOCIATES LTD
Trademarks
We have not found any records of SWM ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWM ASSOCIATES 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 (88990 - Other social work activities without accommodation n.e.c.) as SWM ASSOCIATES LTD are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where SWM ASSOCIATES 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 SWM ASSOCIATES 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 SWM ASSOCIATES 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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