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SAWARD TIPPING SERVICES LIMITED

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

This company is commonly known as Saward Tipping Services Limited. The company was founded 25 years ago and was given the registration number 03703747. The firm's registered office is in ROCHESTER. You can find them at Unit 5t5 Temple Boat Yard, Knight Road, Rochester, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SAWARD TIPPING SERVICES LIMITED
Company Number:03703747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 5t5 Temple Boat Yard, Knight Road, Rochester, Kent, ME2 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5t5, Temple Boat Yard, Knight Road, Rochester, United Kingdom, ME2 2AG

Secretary30 January 2015Active
Unit 5t5 Temple Boat Yard, Knight Road, Rochester, ME2 2AG

Director14 January 2003Active
Unit 5t5, Temple Boat Yard, Knight Road, Rochester, England, ME2 2AG

Secretary01 October 2006Active
62 Empire Walk, Greenhithe, DA9 9FU

Secretary01 May 2001Active
Unit 10a, Albion Parade, Gravesend, DA12 2RN

Secretary19 February 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 January 1999Active
123 Eversley Avenue, Bexleyheath, DA7 6RQ

Director19 February 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 January 1999Active

People with Significant Control

Saward Group Ltd
Notified on:25 April 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 5t5, Temple Boat Yard, Rochester, United Kingdom, ME2 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Saward
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 5t5, Temple Boat Yard, Rochester, United Kingdom, ME2 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-06-15Accounts

Change account reference date company previous extended.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Officers

Change person secretary company with change date.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2015-03-02Resolution

Resolution.

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2015-03-02Capital

Capital cancellation shares.

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2015-03-02Capital

Capital return purchase own shares.

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