SWF Consultants Limited

Company Name	SWF Consultants Limited
Directors	David Kenneth Jones and Lynda Patricia Jones
Company Status	Active
Company Number	04198851
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)
Previous Name	SWF (Heswall) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David Kenneth Jones
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 April 2001(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX Wales

Secretary Name	Mrs Lynda Patricia Jones
Status	Current
Appointed	01 November 2008(7 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX Wales

Director Name	Mrs Lynda Patricia Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX Wales

Director Name	Neil Olan Eriksen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Structural Engineer
Correspondence Address	Firwood Cottage Old Warren Broughton Chester Flintshire CH4 0EG Wales

Director Name	William Frederick Fyffe
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Structural Engineer
Correspondence Address	The Willows Woodbank Lane Saughall Chester CH1 6JD Wales

Director Name	Mr David Kenneth Jones
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Barrymore Way Bromborough Wirral Merseyside CH63 0HN Wales

Secretary Name	Mr David Kenneth Jones
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Barrymore Way Bromborough Wirral Merseyside CH63 0HN Wales

Director Name	Mr Clive Meyers
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	147 London Road South Poynton Stockport Cheshire SK12 1LG

Director Name	Mr Ian Harry Normanshire
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	147 London Road South Poynton Stockport Cheshire SK12 1LG

Director Name	Mr Stephen Michael McCourt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(11 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montrose House Clayhill Park Neston Cheshire CH64 3RU Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.swfconsultants.co.uk
Telephone	0151 3340866
Telephone region	Liverpool

Location

Registered Address	C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£83,654
Cash	£47,656
Current Liabilities	£90,813

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	11 April 2024 (2 weeks, 2 days ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

22 August 2023	Micro company accounts made up to 30 April 2023 (4 pages)
19 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
20 October 2022	Registered office address changed from Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP United Kingdom to C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX on 20 October 2022 (1 page)
27 July 2022	Total exemption full accounts made up to 30 April 2022 (15 pages)
14 April 2022	Register inspection address has been changed from Montrose House Clayhill Park Neston Cheshire CH643RU United Kingdom to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP (1 page)
13 April 2022	Change of details for Mr David Kenneth Jones as a person with significant control on 4 November 2021 (2 pages)
13 April 2022	Change of details for Mrs Lynda Patricia Jones as a person with significant control on 4 November 2021 (2 pages)
13 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
13 April 2022	Register(s) moved to registered office address Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP (1 page)
4 November 2021	Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 4 November 2021 (1 page)
31 August 2021	Total exemption full accounts made up to 30 April 2021 (16 pages)
21 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 30 April 2020 (15 pages)
17 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
15 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
21 August 2018	Micro company accounts made up to 30 April 2018 (6 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
31 July 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
31 July 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
7 April 2017	Appointment of Mrs Lynda Patricia Jones as a director on 2 September 2013 (2 pages)
7 April 2017	Appointment of Mrs Lynda Patricia Jones as a director on 2 September 2013 (2 pages)
29 July 2016	Total exemption small company accounts made up to 30 April 2016 (13 pages)
29 July 2016	Total exemption small company accounts made up to 30 April 2016 (13 pages)
10 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 40 (5 pages)
10 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 40 (5 pages)
30 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 40 (5 pages)
28 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 40 (5 pages)
5 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
25 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 40 (5 pages)
25 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 40 (5 pages)
28 October 2013	Termination of appointment of Stephen Mccourt as a director (1 page)
28 October 2013	Termination of appointment of Stephen Mccourt as a director (1 page)
20 June 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 June 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
1 February 2013	Appointment of Mr Stephen Michael Mccourt as a director (2 pages)
1 February 2013	Appointment of Mr Stephen Michael Mccourt as a director (2 pages)
2 July 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
2 July 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
12 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Secretary's details changed for Mrs Lynda Patricia Jones on 11 April 2012 (1 page)
11 April 2012	Director's details changed for Mr David Kenneth Jones on 11 April 2012 (2 pages)
11 April 2012	Secretary's details changed for Mrs Lynda Patricia Jones on 11 April 2012 (1 page)
11 April 2012	Director's details changed for Mr David Kenneth Jones on 11 April 2012 (2 pages)
23 February 2012	Termination of appointment of Ian Normanshire as a director (1 page)
23 February 2012	Termination of appointment of Clive Meyers as a director (1 page)
23 February 2012	Termination of appointment of Ian Normanshire as a director (1 page)
23 February 2012	Termination of appointment of Clive Meyers as a director (1 page)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
27 June 2011	Change of share class name or designation (2 pages)
27 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 22/06/2011 (2 pages)
27 June 2011	Change of share class name or designation (2 pages)
27 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 22/06/2011 (2 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
24 March 2011	Registered office address changed from Hillside House May Road Heswall Wirrall CH60 5RA on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from Hillside House May Road Heswall Wirrall CH60 5RA on 24 March 2011 (1 page)
24 March 2011	Register inspection address has been changed from C/O Mckellens Limited 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN England (1 page)
24 March 2011	Register inspection address has been changed from C/O Mckellens Limited 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN England (1 page)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Mr Clive Meyers on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Mr Ian Harry Normanshire on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Mr Clive Meyers on 1 October 2009 (2 pages)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Director's details changed for Mr Ian Harry Normanshire on 1 October 2009 (2 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Director's details changed for Mr Clive Meyers on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Mr Ian Harry Normanshire on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Kenneth Jones on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Kenneth Jones on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Kenneth Jones on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Lynda Patricia Jones on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mrs Lynda Patricia Jones on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mrs Lynda Patricia Jones on 1 October 2009 (1 page)
29 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 June 2009	Return made up to 11/04/09; full list of members (4 pages)
5 June 2009	Return made up to 11/04/09; full list of members (4 pages)
2 June 2009	Appointment terminated secretary david jones (1 page)
2 June 2009	Director appointed mr david kenneth jones (1 page)
2 June 2009	Appointment terminated secretary david jones (1 page)
2 June 2009	Director appointed mr david kenneth jones (1 page)
26 May 2009	Appointment terminated director david jones (1 page)
26 May 2009	Secretary appointed mrs lynda patricia jones (1 page)
26 May 2009	Secretary appointed mrs lynda patricia jones (1 page)
26 May 2009	Appointment terminated director david jones (1 page)
21 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 December 2008	Gbp ic 100/40\06/10/08\gbp sr 60@1=60\ (1 page)
2 December 2008	Gbp ic 100/40\06/10/08\gbp sr 60@1=60\ (1 page)
21 November 2008	Director appointed clive meyers (2 pages)
21 November 2008	Director appointed ian harry normanshire (2 pages)
21 November 2008	Appointment terminated director william fyffe (1 page)
21 November 2008	Director appointed clive meyers (2 pages)
21 November 2008	Director appointed ian harry normanshire (2 pages)
21 November 2008	Appointment terminated director william fyffe (1 page)
30 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 April 2008	Return made up to 11/04/08; full list of members (4 pages)
17 April 2008	Return made up to 11/04/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 May 2007	Return made up to 11/04/07; full list of members (3 pages)
3 May 2007	Return made up to 11/04/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 May 2006	Company name changed swf (heswall) LIMITED\certificate issued on 29/04/06 (2 pages)
2 May 2006	Company name changed swf (heswall) LIMITED\certificate issued on 29/04/06 (2 pages)
24 April 2006	Return made up to 11/04/06; full list of members (3 pages)
24 April 2006	Return made up to 11/04/06; full list of members (3 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 April 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 April 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 April 2004	Return made up to 11/04/04; full list of members (7 pages)
19 April 2004	Return made up to 11/04/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
27 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
29 April 2003	Return made up to 11/04/03; full list of members (7 pages)
29 April 2003	Return made up to 11/04/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
3 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
23 April 2002	Return made up to 11/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 2002	Return made up to 11/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Ad 30/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2001	Ad 30/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 April 2001	Incorporation (31 pages)
11 April 2001	Incorporation (31 pages)

SWF Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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