S & W PLANT LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

S & W PLANT LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
S & W PLANT LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06317804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

S & W PLANT LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

11 LIPPITTS HILL
BEDFORDSHIRE
LU2 7YN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOEL PATRICK SMITH Dec 1950 Irish Director 2007-07-19 CURRENT
NOEL PATRICK SMITH Dec 1950 Irish Secretary 2007-07-19 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-07-19 UNTIL 2007-07-20 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-07-19 UNTIL 2007-07-20 RESIGNED
MR DARREN MICHAEL WILLIAMS May 1969 British Director 2007-07-19 UNTIL 2020-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orbital Equipment Group Limited 2022-04-22 Luton   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Noel Patrick Smith 2016-07-01 - 2022-04-22 12/1950 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Mr Darren Michael Williams 2016-07-01 - 2020-07-22 5/1969 Westerham   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARA HOLDINGS LIMITED TADWORTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43120 - Site preparation
TARA PLANT HIRE LIMITED GRAVESEND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ORBITAL EQUIPMENT LIMITED WALTHAM ABBEY Active FULL 82990 - Other business support service activities n.e.c.
ORBITAL CIVIL ENGINEERING LIMITED WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ORBITAL EQUIPMENT GROUP LIMITED LUTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2023-09-02 31-01-2023 £18,946 Cash £802,230 equity
Accounts 2022-07-30 31-01-2022 £30,605 Cash £630,404 equity
Accounts 2021-08-17 31-01-2021 £40,744 Cash £650,912 equity
Accounts 2020-10-10 31-01-2020 £15,849 Cash £607,131 equity
Accounts 2018-07-13 31-01-2018 £46,867 Cash £629,067 equity
Accounts 2017-10-12 31-01-2017 £174,459 Cash £575,227 equity
Accounts 2016-10-22 31-01-2016 £8,077 Cash £453,213 equity
Accounts 2015-07-21 31-01-2015 £132,088 Cash £510,911 equity

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