UKBizDB.co.uk

S W RELOCATIONS LIMITED

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

This company is commonly known as S W Relocations Limited. The company was founded 21 years ago and was given the registration number 04549193. The firm's registered office is in BRISTOL. You can find them at The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:S W RELOCATIONS LIMITED
Company Number:04549193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England, BS32 4JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, England, BS32 4JW

Secretary16 September 2019Active
The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, England, BS32 4JW

Director01 September 2017Active
43, Hortham Lane, Almondsbury, Bristol, United Kingdom, BS32 4JJ

Secretary01 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 October 2002Active
43 Hortham Lane, Almondsbury, Bristol, BS32 4JJ

Director01 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 October 2002Active

People with Significant Control

Mrs Shelley Louise Coles
Notified on:13 May 2022
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:The Stables, Hortham Farm, Hortham Lane, Bristol, England, BS32 4JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shelley Louise Coles
Notified on:16 September 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:The Stables, Hortham Farm, Hortham Lane, Bristol, England, BS32 4JW
Nature of control:
  • Significant influence or control
Mrs Linda Dawne Fisher
Notified on:30 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:43 Hortham Lane, Hortham Lane, Bristol, United Kingdom, BS32 4JJ
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-05-13Persons with significant control

Notification of a person with significant control.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Accounts

Change account reference date company current shortened.

Download
2022-02-18Accounts

Accounts with accounts type micro entity.

Download
2021-10-17Miscellaneous

Legacy.

Download
2021-10-17Miscellaneous

Legacy.

Download
2021-10-17Persons with significant control

Cessation of a person with significant control.

Download
2021-10-17Accounts

Change account reference date company previous shortened.

Download
2021-10-17Miscellaneous

Legacy.

Download
2021-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Officers

Termination director company with name termination date.

Download
2020-09-10Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-30Accounts

Change account reference date company previous shortened.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Persons with significant control

Notification of a person with significant control.

Download
2019-09-16Capital

Capital allotment shares.

Download
2019-09-16Persons with significant control

Cessation of a person with significant control.

Download
2019-09-16Officers

Appoint person secretary company with name date.

Download
2019-09-16Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.