S & W DESIGN & BUILD LIMITED - CAMBRIDGESHIRE


Company Profile Company Filings

Overview

S & W DESIGN & BUILD LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
S & W DESIGN & BUILD LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

S & W DESIGN & BUILD LIMITED - CAMBRIDGESHIRE

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

S & W HOUSE, LONGHILL ROAD
CAMBRIDGESHIRE
PE15 0BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WHYLES May 1980 British Director 2006-11-30 CURRENT
MRS DIANE LYNN NUNN Mar 1961 British Director 2017-03-01 CURRENT
DIANE LYNN NUNN Mar 1961 British Secretary 2007-06-07 CURRENT
MR BRETT WHYLES Jan 1982 British Director 2017-03-01 UNTIL 2017-08-02 RESIGNED
NATHAN BRADLEY WHYLES Jan 1978 British Director 2006-11-30 UNTIL 2007-01-31 RESIGNED
MR BRETT WHYLES Jan 1982 British Director 2018-07-01 UNTIL 2019-02-28 RESIGNED
MRS MARILYN EWINGS Mar 1953 Secretary 2006-11-30 UNTIL 2007-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S & W Design & Build (Group) Limited 2017-05-05 March   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Whyles 2016-04-06 - 2017-05-05 5/1980 March   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S & W PROCESS ENGINEERING LIMITED MARCH Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
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.
PROPERTY MANAGEMENT 101 LIMITED MARCH UNITED KINGDOM Dissolved... DORMANT 98000 - Residents property management
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 Design & Build Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-17 28-02-2023 £752,417 Cash £1,117,879 equity
S & W Design & Build Limited - Accounts to registrar (filleted) - small 22.3 2022-11-24 28-02-2022 £332,526 Cash £571,063 equity
S & W Design & Build Limited - Accounts to registrar (filleted) - small 18.2 2021-11-19 28-02-2021 £193,557 Cash £473,137 equity
S & W Design & Build Limited - Accounts to registrar (filleted) - small 18.2 2020-11-24 29-02-2020 £617,885 Cash £759,675 equity
S & W Design & Build Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 28-02-2019 £228,055 Cash £587,009 equity
S & W Design & Build Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 28-02-2018 £1,301,651 Cash £1,410,710 equity
S & W Design & Build Limited - Accounts to registrar - small 17.2 2017-11-09 28-02-2017 £2,536,668 Cash £3,907,883 equity
S & W Design & Build Limited - Abbreviated accounts 16.1 2016-11-18 29-02-2016 £397,398 Cash £1,517,534 equity
S & W Design & Build Limited - Limited company - abbreviated - 11.6 2015-08-25 28-02-2015 £377,229 Cash £1,200,008 equity
S & W Design & Build Limited - Limited company - abbreviated - 11.0.0 2014-08-05 28-02-2014 £169,706 Cash £888,045 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S & W PROCESS ENGINEERING LIMITED MARCH Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
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 (GROUP) LIMITED MARCH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEVERSHAM PRECISION ENGINEERING LIMITED MARCH ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
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