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SWORD SMC LTD

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

This company is commonly known as Sword Smc Ltd. The company was founded 16 years ago and was given the registration number 06448057. The firm's registered office is in MAIDSTONE. You can find them at The Carriage House, Mill Street, Maidstone, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SWORD SMC LTD
Company Number:06448057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brick Yard, Island Carr Road, Island Carr Industrial Estate, Brigg, United Kingdom, DN20 8PD

Director07 December 2007Active
The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE

Director18 August 2022Active
9 Eastfield Road, Messingham, Scunthorpe, DN17 3PQ

Secretary07 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 December 2007Active

People with Significant Control

Mrs Paula Sword
Notified on:18 August 2022
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ian David Sword
Notified on:07 December 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:The Old Brick Yard, Island Carr Road, Brigg, United Kingdom, DN20 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 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
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Accounts

Change account reference date company current extended.

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2022-10-18Confirmation statement

Confirmation statement with updates.

Download
2022-09-07Change of name

Certificate change of name company.

Download
2022-08-19Officers

Appoint person director company with name date.

Download
2022-08-19Persons with significant control

Change to a person with significant control.

Download
2022-08-19Persons with significant control

Notification of a person with significant control.

Download
2022-08-19Officers

Termination secretary company with name termination date.

Download
2022-08-18Officers

Change person director company with change date.

Download
2022-08-18Persons with significant control

Change to a person with significant control.

Download
2022-08-18Change of name

Certificate change of name company.

Download
2022-04-29Accounts

Accounts with accounts type dormant.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Accounts

Accounts with accounts type dormant.

Download
2021-08-10Resolution

Resolution.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type dormant.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type dormant.

Download
2018-12-12Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Accounts

Accounts with accounts type dormant.

Download
2018-05-02Persons with significant control

Change to a person with significant control.

Download
2018-05-02Officers

Change person director company with change date.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

Download
2017-11-17Accounts

Accounts with accounts type dormant.

Download

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