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D.S.W. ENGINEERING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.s.w. Engineering Company Limited. The company was founded 50 years ago and was given the registration number 01161261. The firm's registered office is in ESSEX. You can find them at 1 St Peters Road, Braintree, Essex, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:D.S.W. ENGINEERING COMPANY LIMITED
Company Number:01161261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1974
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 St Peters Road, Braintree, Essex, CM7 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN

Director31 January 2020Active
C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN

Director31 January 2020Active
29 Edinburgh Avenue, Corringham, SS17 7TQ

Secretary20 September 1996Active
29 Edinburgh Avenue, Corringham, SS17 7TQ

Secretary23 July 1992Active
4 The Cedars, South Woodham Ferrers, CM3 5JD

Secretary-Active
7022 Leinfelden, Echterdingen Kohlhammerstrasse 25 Postfach 1225, West Germany, FOREIGN

Director-Active
Harbour House, 84 Coast Road, West Mersea, CO5 8LS

Director-Active
6 The Tabrums, South Woodham Ferrers, Chelmsford, CM3 5QJ

Director-Active

People with Significant Control

Mr Colin Guy Weeden
Notified on:31 January 2020
Status:Active
Date of birth:August 1958
Nationality:English
Address:C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium Building, Reading, RG1 2AN
Nature of control:
  • Right to appoint and remove directors as firm
Mr Anthony Albert Weeden
Notified on:31 August 2016
Status:Active
Date of birth:September 1931
Nationality:British
Address:1 St Peters Road, Essex, CM7 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-02Gazette

Gazette dissolved liquidation.

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2021-12-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-01Address

Change registered office address company with date old address new address.

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2021-05-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-25Resolution

Resolution.

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2021-05-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-30Mortgage

Mortgage satisfy charge full.

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2021-04-30Mortgage

Mortgage satisfy charge full.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Officers

Termination director company with name termination date.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-02Officers

Termination secretary company with name termination date.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-03-03Officers

Appoint person director company with name date.

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2020-02-04Officers

Appoint person director company with name date.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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