Sawyer Manufacturing Company Ltd

Company Name	Sawyer Manufacturing Company Ltd
Directors	Warrick Anthony Howard and Dave Hembree
Company Status	Active
Company Number	03386502
Category	Private Limited Company
Incorporation Date	13 June 1997(26 years, 10 months ago)
Previous Names	PSW Consultants (Engineering) Ltd and Sawyer Global Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Warrick Howard
Nationality	British
Status	Current
Appointed	15 October 2008(11 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	15 Westmoreland Avenue Nuneaton CV10 8BT

Director Name	Mr Warrick Anthony Howard
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(16 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	26 Old Forge Road Fenny Drayton Nuneaton Warwickshire CV13 6BD

Director Name	Dave Hembree
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	22 August 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales

Director Name	Mr Peter Anthony Howard
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Mech Eng
Country of Residence	England
Correspondence Address	15 Westmorland Avenue Nuneaton Warwickshire CV10 8BT

Director Name	Mrs Tracey Maxine Howard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Westmorland Avenue Nuneaton Warwickshire CV10 8BT

Director Name	Mrs Tracey Maxine Howard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Westmorland Avenue Nuneaton Warwickshire CV10 8BT

Secretary Name	Mrs Tracey Maxine Howard
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Westmorland Avenue Nuneaton Warwickshire CV10 8BT

Director Name	Mr Warrick Anthony Howard
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Spruce Road Nuneaton Warks CV10 0LL

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	pipeswizard.com
Telephone	024 76373416
Telephone region	Coventry

Location

Registered Address	C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Sawyer Manufacturing Company 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,088
Cash	£11,530
Current Liabilities	£119,510

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
13 February 2023	Company name changed sawyer global LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10 (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
14 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
22 July 2021	Micro company accounts made up to 31 December 2020 (2 pages)
20 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
15 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
7 February 2020	Registered office address changed from Offices a13-a14 Champion Business Park Arrowe Brook Road Upton Wirral CH49 0AB to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 7 February 2020 (1 page)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 September 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017	Appointment of Dave Hembree as a director on 22 August 2017 (3 pages)
5 September 2017	Appointment of Dave Hembree as a director on 22 August 2017 (3 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (4 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2014	Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to Offices a13-a14 Champion Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 19 August 2014 (2 pages)
19 August 2014	Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to Offices a13-a14 Champion Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 19 August 2014 (2 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (4 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (4 pages)
8 July 2014	Director's details changed for Mr Warrick Anthony Howard on 30 June 2014 (2 pages)
8 July 2014	Director's details changed for Mr Warrick Anthony Howard on 30 June 2014 (2 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 May 2014	Termination of appointment of Warrick Howard as a director (1 page)
14 May 2014	Appointment of Mr Warrick Anthony Howard as a director (2 pages)
14 May 2014	Appointment of Mr Warrick Anthony Howard as a director (2 pages)
14 May 2014	Termination of appointment of Warrick Howard as a director (1 page)
14 May 2014	Termination of appointment of Peter Howard as a director (1 page)
14 May 2014	Termination of appointment of Peter Howard as a director (1 page)
14 May 2014	Company name changed psw consultants (engineering) LTD\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-14 NM01 ‐ Change of name by resolution (3 pages)
14 May 2014	Company name changed psw consultants (engineering) LTD\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-14 NM01 ‐ Change of name by resolution (3 pages)
19 December 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
19 December 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
10 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
10 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 January 2011	Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 7 January 2011 (1 page)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
13 April 2010	Termination of appointment of Tracey Howard as a director (1 page)
13 April 2010	Termination of appointment of Tracey Howard as a director (1 page)
27 July 2009	Return made up to 11/07/09; full list of members (4 pages)
27 July 2009	Return made up to 11/07/09; full list of members (4 pages)
21 July 2009	Director appointed mrs tracey maxine howard (1 page)
21 July 2009	Director appointed mrs tracey maxine howard (1 page)
16 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 April 2009	Director's change of particulars / warrick howard / 01/04/2009 (1 page)
14 April 2009	Director's change of particulars / warrick howard / 01/04/2009 (1 page)
10 November 2008	Appointment terminated director tracey howard (1 page)
10 November 2008	Appointment terminated director tracey howard (1 page)
3 November 2008	Appointment terminated secretary tracey howard (1 page)
3 November 2008	Secretary appointed mr warrick howard (1 page)
3 November 2008	Secretary appointed mr warrick howard (1 page)
3 November 2008	Appointment terminated secretary tracey howard (1 page)
15 July 2008	Return made up to 11/07/08; full list of members (4 pages)
15 July 2008	Return made up to 11/07/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 March 2008	Director appointed warrick howard (1 page)
6 March 2008	Director appointed warrick howard (1 page)
23 July 2007	Return made up to 11/07/07; full list of members (3 pages)
23 July 2007	Return made up to 11/07/07; full list of members (3 pages)
17 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
17 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
11 July 2006	Return made up to 11/07/06; no change of members (2 pages)
11 July 2006	Return made up to 11/07/06; no change of members (2 pages)
18 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 July 2005	Return made up to 11/07/05; no change of members (2 pages)
18 July 2005	Return made up to 11/07/05; no change of members (2 pages)
22 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
17 June 2004	Return made up to 13/06/04; full list of members (7 pages)
17 June 2004	Return made up to 13/06/04; full list of members (7 pages)
19 June 2003	Return made up to 13/06/03; full list of members (7 pages)
19 June 2003	Return made up to 13/06/03; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
28 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 June 2002	Return made up to 13/06/02; full list of members (7 pages)
21 June 2002	Return made up to 13/06/02; full list of members (7 pages)
25 June 2001	Return made up to 13/06/01; full list of members (6 pages)
25 June 2001	Return made up to 13/06/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
25 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
27 June 2000	Return made up to 13/06/00; full list of members (6 pages)
27 June 2000	Return made up to 13/06/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
25 April 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
16 July 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1999	Registered office changed on 16/07/99 from: suite 17603 72 new bond street london W1Y 9DD (1 page)
16 July 1999	Registered office changed on 16/07/99 from: suite 17603 72 new bond street london W1Y 9DD (1 page)
16 July 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 March 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
19 March 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
22 February 1999	Accounting reference date shortened from 12/12/98 to 30/11/98 (1 page)
22 February 1999	Accounting reference date shortened from 12/12/98 to 30/11/98 (1 page)
30 June 1998	Return made up to 13/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1998	Return made up to 13/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Secretary resigned (1 page)
13 June 1997	Incorporation (17 pages)
13 June 1997	Incorporation (17 pages)

Sawyer Manufacturing Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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