S & W PROCESS ENGINEERING LIMITED - MARCH


Company Profile Company Filings

Overview

S & W PROCESS ENGINEERING LIMITED is a Private Limited Company from MARCH and has the status: Active.
S & W PROCESS ENGINEERING LIMITED was incorporated 40 years ago on 04/06/1984 and has the registered number: 01821602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

S & W PROCESS ENGINEERING LIMITED - MARCH

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

S & W HOUSE
MARCH
CAMBRIDGESHIRE
PE15 0BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM PETER WHYLES May 1955 British Director CURRENT
MRS DIANE LYNN NUNN Mar 1961 British Director 2020-04-01 CURRENT
DIANE LYNN NUNN Mar 1961 British Secretary 2007-06-04 CURRENT
DAVID WHYLES Nov 1957 British Director 2000-07-01 UNTIL 2001-10-22 RESIGNED
WILLIAM WATSON Jun 1959 British Director 2001-05-01 UNTIL 2007-01-26 RESIGNED
STUART CLIFFORD THORNTON May 1956 British Director 2000-07-01 UNTIL 2003-02-05 RESIGNED
ANDREW GEORGE SILLENCE Jul 1969 British Director 1993-08-01 UNTIL 1996-12-16 RESIGNED
JOANNE LOUISE JORDAN Aug 1965 Director 1998-01-05 UNTIL 2000-06-30 RESIGNED
MR IAN RICHARD HART Mar 1964 British Director 2003-11-10 UNTIL 2005-01-10 RESIGNED
VERA MARGARET BROWN May 1950 British Director 2002-04-06 UNTIL 2005-06-30 RESIGNED
JOANNE LOUISE JORDAN Aug 1965 Secretary 1997-07-24 UNTIL 2007-06-04 RESIGNED
HELEN MARY DUHIG Jul 1969 Secretary 1993-08-01 UNTIL 1997-07-24 RESIGNED
MR SIMON MICHAEL ANDREWS Jun 1962 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S & W (Group) Limited 2016-04-06 March   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEN READ & SON LIMITED LONDON In... TOTAL EXEMPTION FULL 10120 - Processing and preserving of poultry meat
THE MORGAN SPORTS CAR CLUB LIMITED TETBURY ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
SOVEREIGNGATE PROPERTY MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
S & W DESIGN & BUILD LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MARCH FOODS LIMITED ST. ALBANS ENGLAND Active FULL 10612 - Manufacture of breakfast cereals and cereals-based food
S & W (GROUP) LIMITED MARCH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S & W DESIGN & BUILD (GROUP) LIMITED MARCH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STAMFORD AND RUTLAND FACILITIES AND PROPERTY MANAGEMENT LIMITED MARCH UNITED KINGDOM Dissolved... DORMANT 98000 - Residents property management
PROPERTY MANAGEMENT 101 LIMITED MARCH UNITED KINGDOM Dissolved... DORMANT 98000 - Residents property management
FACILITY MANAGEMENT 101 LIMITED MARCH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 81229 - Other building and industrial cleaning activities
ROOM 101 PROPERTY MANAGEMENT LIMITED MARCH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 81229 - Other building and industrial cleaning activities
INSULATED CONSTRUCTION GROUP LIMITED MARCH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
S & W Process Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £1,063,543 Cash £2,580,350 equity
S & W Process Engineering Limited - Accounts to registrar (filleted) - small 22.3 2023-03-28 30-06-2022 £1,030,863 Cash £2,772,910 equity
S & W Process Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £753,524 Cash £2,930,103 equity
S & W Process Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-06-2020 £1,180,202 Cash £2,845,574 equity
S & W Process Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £971,224 Cash £2,887,680 equity
S & W Process Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £1,868,962 Cash £3,317,669 equity
S & W Process Engineering Limited - Accounts to registrar (filleted) - small 17.3 2018-03-15 30-06-2017 £1,131,149 Cash £3,878,499 equity
S & W Process Engineering Limited - Abbreviated accounts 16.3 2017-03-16 30-06-2016 £1,296,143 Cash £3,266,834 equity
S & W Process Engineering Limited - Limited company - abbreviated - 11.9 2016-02-27 30-06-2015 £523,771 Cash £2,375,600 equity
S & W Process Engineering Limited - Limited company - abbreviated - 11.6 2015-03-17 30-06-2014 £1,047,868 Cash £2,584,396 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MASON HOMES (MARCH) LIMITED MARCH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PRECISE COMPONENT MANUFACTURE LIMITED MARCH ENGLAND Active FULL 25620 - Machining
S & W DESIGN & BUILD LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
S & W (GROUP) LIMITED MARCH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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S & W DESIGN & BUILD (GROUP) LIMITED MARCH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INSULATED CONSTRUCTION GROUP LIMITED MARCH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASTRAEA TOPCO LIMITED MARCH ENGLAND Active GROUP 70100 - Activities of head offices
ASTRAEA BIDCO LIMITED MARCH ENGLAND Active SMALL 70100 - Activities of head offices