SWCW LIMITED - SALISBURY


Company Profile Company Filings

Overview

SWCW LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
SWCW LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SWCW LIMITED - SALISBURY

This company is listed in the following categories:
62090 - Other information technology service activities

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

PORTWAY CENTRE SPITFIRE ROAD
SALISBURY
WILTSHIRE
SP4 6EB

This Company Originates in : United Kingdom
Previous trading names include:
MOORE - WILSON LIMITED (until 07/09/2023)
BEING NEAR LIMITED (until 24/05/2006)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CRISPIAN WILSON Nov 1967 British Director 2003-07-15 CURRENT
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2003-07-10 UNTIL 2003-07-16 RESIGNED
MR CRISPIAN RODNEY GORDON WILSON Jun 1938 British Director 2003-07-15 UNTIL 2018-04-16 RESIGNED
RACHEL WILSON British Secretary 2003-07-15 UNTIL 2018-04-16 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2003-07-10 UNTIL 2003-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moore Wilson Limited 2018-04-16 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Crispian Wilson 2016-07-18 - 2018-04-16 11/1967 Salisbury   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN BLACKBURN LIMITED MANCHESTER Active FULL 2222 - Printing not elsewhere classified
MOORE-WILSON DESIGN LIMITED SALISBURY Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MOORE-WILSON NEW MEDIA LTD. SALISBURY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DESIGN INCORPORATED (UK) LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOORE-WILSON COMMERCE SYSTEMS LIMITED SALISBURY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MOBILE TRIBE LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
PROGRESS POINTS LIMITED COVENT GARDEN Dissolved... DORMANT 62012 - Business and domestic software development
ONLY BESPOKE LIMITED VERWOOD UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
MOORE-WILSON LIMITED SALISBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
SWCW Limited - Period Ending 2023-06-30 2024-02-10 30-06-2023
Moore - Wilson Limited - Period Ending 2022-06-30 2023-03-10 30-06-2022 £1,279 Cash
Moore - Wilson Limited - Period Ending 2021-06-30 2021-11-18 30-06-2021 £8,898 Cash
Moore - Wilson Limited - Period Ending 2020-06-30 2021-01-15 30-06-2020 £85,427 Cash
Moore - Wilson Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 30-06-2019 £41,958 Cash £40,065 equity
Moore - Wilson Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 30-06-2018 £18,220 Cash £79,802 equity
Moore - Wilson Limited - Accounts to registrar (filleted) - small 17.3 2018-02-23 30-06-2017 £47,217 Cash £66,219 equity
Moore - Wilson Limited - Abbreviated accounts 16.3 2017-01-19 30-06-2016 £40,223 Cash £58,125 equity
Moore Wilson Limited - Limited company - abbreviated - 11.9 2015-12-01 30-06-2015 £15,511 Cash £13,881 equity

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