S W I G

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

This company is commonly known as S W I G. The company was founded 28 years ago and was given the registration number 03162876. The firm's registered office is in BRISTOL. You can find them at 31 Elborough Avenue, Yatton, Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	S W I G
Company Number	:	03162876
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 1996
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	31 Elborough Avenue, Yatton, Bristol, England, BS49 4DU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31, Elborough Avenue, Yatton, Bristol, England, BS49 4DU	Secretary	01 September 2012	Active
31, Falkirk Avenue, Widnes, England, WA8 9DX	Director	04 July 2017	Active
First Floor Flat, 27 Green Park, Bath, England, BA1 1HZ	Director	21 July 2007	Active
81 Ashburton Road, Reading, RG2 7PA	Director	18 July 2008	Active
32, Tower Road, Twickenham, United Kingdom, TW1 4PE	Director	01 February 2010	Active
31, Elborough Avenue, Yatton, Bristol, England, BS49 4DU	Director	23 September 2021	Active
31, Elborough Avenue, Yatton, Bristol, England, BS49 4DU	Director	01 October 2020	Active
31, Elborough Avenue, Yatton, Bristol, England, BS49 4DU	Director	21 January 2014	Active
19 Cornwall Avenue, Tamworth, B78 3YB	Director	23 September 2003	Active
11 Bromley Drive, Downend, Bristol, BS16 6JQ	Director	11 June 2007	Active
31, Elborough Avenue, Yatton, Bristol, England, BS49 4DU	Director	26 September 2017	Active
Abb Ltd, Howard Road, Eaton Socon, St Neots, England, PE19 8EU	Director	21 September 2018	Active
31, Elborough Avenue, Yatton, Bristol, England, BS49 4DU	Director	04 July 2017	Active
31, Elborough Avenue, Yatton, Bristol, England, BS49 4DU	Director	25 January 2023	Active
137 Cherry Crescent, Rossendale, BB4 6DS	Secretary	01 September 2009	Active
St Michael's House, Main Street, Whittington, Carnforth, LA6 2NX	Secretary	20 April 2005	Active
Spencer House, 91-95 Dewhurst Road, Birchwood, Warrington, Uk, WA3 7PG	Secretary	17 February 2011	Active
27 West Green, Barrington, Cambridge, CB2 5RZ	Secretary	22 February 1996	Active
Spencer House, 91-95 Dewhurst Road, Birchwood, Warrington, Uk, WA3 7PG	Secretary	10 October 2011	Active
Apperley House, Stocksfield, NE43 7SD	Director	18 July 2008	Active
30 Willow Bank, Cheadle Hulme, Cheadle, SK8 7NR	Director	22 February 1996	Active
14 Duchy Close, Chelveston, Wellingborough, NN9 6AW	Director	22 February 1996	Active
1, Godfroydstrasse, 47906, Kempen, Germany,	Director	01 February 2010	Active
Ferndown, Smalldale, Bradwell, Hope Valley, United Kingdom, S33 9GQ	Director	01 February 2010	Active
8 Alden Avenue, Morley, Leeds, LS27 0SF	Director	22 February 1996	Active
3 Beacon Park Road, Poole, BH16 5NZ	Director	09 September 1999	Active
1 The Cedars, Coombe Road, Wooton-Under-Edge, GL12 7LU	Director	19 March 2002	Active
96 Watling Street, Bury, BL8 2TG	Director	22 February 1996	Active
The Willows, North Green, West Hanney, Wantage, England, OX12 0LQ	Director	24 September 2019	Active
5 Henrietta Close, Richmond, DL10 7TA	Director	16 February 2004	Active
11 Henry Morris Road, Impington, Cambridge, CB4 9YG	Director	09 September 1999	Active
221, Beaumont Road, Birmingham, England, B30 1NU	Director	21 January 2014	Active
4 Beeches Close, Woodbury, Exeter, EX5 1JN	Director	19 March 2002	Active
14 Park Lane, Appleton, OX13 5JT	Director	22 February 1996	Active
170, Stowey Road, Yatton, BS19 4QX	Director	19 April 1999	Active

People with Significant Control

Mr Dale Walker
Notified on	:	25 January 2023
Status	:	Active
Date of birth	:	April 1977
Nationality	:	British
Country of residence	:	England
Address	:	31, Elborough Avenue, Bristol, England, BS49 4DU
Nature of control	:	Right to appoint and remove directors

Mr Matthew William Ellison
Notified on	:	23 September 2021
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	England
Address	:	31, Elborough Avenue, Bristol, England, BS49 4DU
Nature of control	:	Right to appoint and remove directors

Mr Alex Gray
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	England
Address	:	31, Elborough Avenue, Bristol, England, BS49 4DU
Nature of control	:	Right to appoint and remove directors

Mr Mark James Tully
Notified on	:	24 September 2019
Status	:	Active
Date of birth	:	December 1984
Nationality	:	British
Country of residence	:	England
Address	:	31, Elborough Avenue, Bristol, England, BS49 4DU
Nature of control	:	Right to appoint and remove directors

Mr James Robert Grandison
Notified on	:	24 September 2019
Status	:	Active
Date of birth	:	June 1954
Nationality	:	British
Country of residence	:	England
Address	:	The Willows, North Green, Wantage, England, OX12 0LQ
Nature of control	:	Right to appoint and remove directors

Mr Phillip Tomlinson
Notified on	:	21 September 2018
Status	:	Active
Date of birth	:	July 1982
Nationality	:	British
Country of residence	:	England
Address	:	5, Hathaway Close, Preston, England, PR5 6RW
Nature of control	:	Right to appoint and remove directors

Mr Michael Sparrey
Notified on	:	21 September 2018
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	England
Address	:	Abb Ltd, Howard Road, St. Neots, England, PE19 8EU
Nature of control	:	Right to appoint and remove directors

Dr Andrew Nichols
Notified on	:	26 September 2017
Status	:	Active
Date of birth	:	August 1986
Nationality	:	British
Country of residence	:	England
Address	:	31, Elborough Avenue, Bristol, England, BS49 4DU
Nature of control	:	Right to appoint and remove directors

Dr Michael Anthony Strahand
Notified on	:	04 July 2017
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	England
Address	:	31, Elborough Avenue, Bristol, England, BS49 4DU
Nature of control	:	Right to appoint and remove directors

Mr Richard Bragg
Notified on	:	04 July 2017
Status	:	Active
Date of birth	:	June 1984
Nationality	:	British
Country of residence	:	England
Address	:	31, Falkirk Avenue, Widnes, England, WA8 9DX
Nature of control	:	Right to appoint and remove directors

Mr Christopher Alun Jones
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Address	:	22, Sydenham Road, Bristol, BS6 5SJ
Nature of control	:	Right to appoint and remove directors

Professor Joby Boxall
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	May 1975
Nationality	:	British
Address	:	22, Sydenham Road, Bristol, BS6 5SJ
Nature of control	:	Right to appoint and remove directors

Mr John Proctor
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	August 1960
Nationality	:	British
Address	:	22, Sydenham Road, Bristol, BS6 5SJ
Nature of control	:	Right to appoint and remove directors

Mr Jörn Bödeker
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Address	:	22, Sydenham Road, Bristol, BS6 5SJ
Nature of control	:	Right to appoint and remove directors

Mr Andrew James Chappell
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Country of residence	:	England
Address	:	31, Elborough Avenue, Bristol, England, BS49 4DU
Nature of control	:	Right to appoint and remove directors

Mr Thomas Justin Dunning
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	England
Address	:	31, Elborough Avenue, Bristol, England, BS49 4DU
Nature of control	:	Right to appoint and remove directors

Mr Leo David Cecil Carswell
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	England
Address	:	31, Elborough Avenue, Bristol, England, BS49 4DU
Nature of control	:	Right to appoint and remove directors

Mr Oliver James Grievson
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	England
Address	:	31, Elborough Avenue, Bristol, England, BS49 4DU
Nature of control	:	Right to appoint and remove directors

Mr Anthony Donald Hoyle
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Country of residence	:	England
Address	:	31, Elborough Avenue, Bristol, England, BS49 4DU
Nature of control	:	Right to appoint and remove directors

Professor Richard William Luxton
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Country of residence	:	England
Address	:	31, Elborough Avenue, Bristol, England, BS49 4DU
Nature of control	:	Right to appoint and remove directors

Mr Andrew John Sewell
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	England
Address	:	17, Bilsdale Close, York, England, YO30 5TT
Nature of control	:	Right to appoint and remove directors

Mr Dene Raymond Marshallsay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	22, Sydenham Road, Bristol, BS6 5SJ
Nature of control	:	Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-16	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-21	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-25	Officers	Change person director company with change date.	Download
2023-02-25	Persons with significant control	Change to a person with significant control.	Download
2023-02-25	Persons with significant control	Change to a person with significant control.	Download
2023-02-25	Officers	Change person director company with change date.	Download
2023-02-25	Officers	Change person director company with change date.	Download
2023-02-06	Officers	Appoint person director company with name date.	Download
2023-02-04	Persons with significant control	Notification of a person with significant control.	Download
2022-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-27	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-27	Officers	Termination director company with name termination date.	Download
2022-05-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-08	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-26	Persons with significant control	Notification of a person with significant control.	Download
2021-09-26	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-26	Officers	Termination director company with name termination date.	Download
2021-09-26	Officers	Appoint person director company with name date.	Download
2021-05-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-31	Officers	Termination director company with name termination date.	Download
2021-01-31	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-08	Persons with significant control	Notification of a person with significant control.	Download
2020-11-08	Officers	Appoint person director company with name date.	Download
2020-09-13	Persons with significant control	Cessation of a person with significant control.	Download