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- STREETS S W BUSINESS SERVICES LIMITED
STREETS S W BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
STREETS S W BUSINESS SERVICES LIMITED
COMPANY NUMBER
03033819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
16/03/1995
(29 years and 5 months old)
WEBSITE
www.swbspayroll.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/03/1995
12/08/2024
S W BUSINESS SERVICES LIMITED
Previous Names
16/03/1995 12/08/2024 S W BUSINESS SERVICES LIMITED
LINCOLN
LN1 1XW
Telephone: 08450171330
TPS: No
Tower House
Lucy Tower Street
LINCOLN
LN1 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/08/2024 | No description (RESOLUTIONS) |
|
other |
12/08/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
09/08/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Company Secretary Paul Frederick Tutin (932600692) Appointed |
Date: 13/08/2024 | Event: New Board Member Andrew Robert Manderfield (918901364) Appointed |
Date: 13/08/2024 | Event: New Board Member Linda Jane Lord (914155064) Appointed |
Credit Risk Overview
Want to learn more about STREETS S W BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STREETS S W BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STREETS S W BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2016 - Present (8 years and 7 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/05/2021 - Present (3 years and 4 months) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/05/2022 - Present (2 years and 4 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
26/07/2024 - Present (1 months) Born in Nov 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/08/2024 | No description (RESOLUTIONS) |
|
other |
12/08/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
09/08/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/08/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/08/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
09/08/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
09/08/2024 | Appointment of director (AP01) |
|
officers |
09/08/2024 | Appointment of director (AP01) |
|
officers |
09/08/2024 | Appointment of director (AP01) |
|
officers |
09/08/2024 | Appointment of director (AP01) |
|
officers |
09/08/2024 | Appointment of director (AP01) |
|
officers |
09/08/2024 | Appointment of director (AP01) |
|
officers |
09/08/2024 | Appointment of secretary (AP03) |
|
officers |
09/08/2024 | Appointment of director (AP01) |
|
officers |
02/08/2024 | Termination of appointment of director (TM01) |
|
officers |
02/08/2024 | Appointment of director (AP01) |
|
officers |
02/08/2024 | Appointment of director (AP01) |
|
officers |
14/05/2024 | Termination of appointment of director (TM01) |
|
officers |
14/05/2024 | Confirmation Statement (CS01) |
|
other |
25/01/2024 | Annual Accounts. (AA) |
|
accounts |
12/12/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
12/12/2023 | No description (RESOLUTIONS) |
|
other |
22/05/2023 | Confirmation Statement (CS01) |
|
other |
10/05/2023 | Confirmation Statement (CS01) |
|
other |
31/01/2023 | Annual Accounts. (AA) |
|
accounts |
16/05/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/05/2022 | Appointment of director (AP01) |
|
officers |
16/05/2022 | Change of individual person PSC details (PSC04) |
|
other |
16/05/2022 | Change of director’s details (CH01) |
|
officers |
16/05/2022 | Confirmation Statement (CS01) |
|
other |
11/05/2022 | Confirmation Statement (CS01) |
|
other |
13/01/2022 | Annual Accounts. (AA) |
|
accounts |
13/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/05/2021 | Termination of appointment of director (TM01) |
|
officers |
13/05/2021 | Termination of appointment of secretary (TM02) |
|
officers |
13/05/2021 | Appointment of director (AP01) |
|
officers |
13/05/2021 | Notice of individual person PSC (PSC01) |
|
other |
13/05/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/05/2021 | Notice of individual person PSC (PSC01) |
|
other |
13/05/2021 | Confirmation Statement (CS01) |
|
other |
10/05/2021 | No description (RESOLUTIONS) |
|
other |
07/05/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
07/05/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
28/04/2021 | Confirmation Statement (CS01) |
|
other |
19/04/2021 | Change of director’s details (CH01) |
|
officers |
19/04/2021 | Annual Accounts. (AA) |
|
accounts |
10/03/2021 | Change of individual person PSC details (PSC04) |
|
other |
10/03/2021 | Change of director’s details (CH01) |
|
officers |
10/03/2021 | Change of director’s details (CH01) |
|
officers |
10/03/2021 | Confirmation Statement (CS01) |
|
other |
13/03/2020 | Confirmation Statement (CS01) |
|
other |
13/01/2020 | Annual Accounts. (AA) |
|
accounts |
11/03/2019 | Confirmation Statement (CS01) |
|
other |
03/01/2019 | Annual Accounts. (AA) |
|
accounts |
14/11/2018 | Change of director’s details (CH01) |
|
officers |
14/11/2018 | Change of director’s details (CH01) |
|
officers |
14/11/2018 | Change of secretary’s details (CH03) |
|
officers |
14/11/2018 | Change of director’s details (CH01) |
|
officers |
01/05/2018 | Termination of appointment of director (TM01) |
|
officers |
12/03/2018 | Confirmation Statement (CS01) |
|
other |
18/12/2017 | Annual Accounts. (AA) |
|
accounts |
08/03/2017 | Confirmation Statement (CS01) |
|
other |
22/12/2016 | Annual Accounts. (AA) |
|
accounts |
14/03/2016 | Annual Return (AR01) |
|
returns |
08/02/2016 | Appointment of director (AP01) |
|
officers |
04/02/2016 | Annual Accounts. (AA) |
|
accounts |
10/03/2015 | Annual Return (AR01) |
|
returns |
27/01/2015 | Annual Accounts. (AA) |
|
accounts |
20/03/2014 | Annual Return (AR01) |
|
returns |
19/11/2013 | Annual Accounts. (AA) |
|
accounts |
18/04/2013 | Annual Return (AR01) |
|
returns |
15/06/2012 | Annual Accounts. (AA) |
|
accounts |
04/05/2012 | Appointment of director (AP01) |
|
officers |
08/03/2012 | Annual Return (AR01) |
|
returns |
16/11/2011 | Annual Accounts. (AA) |
|
accounts |
17/03/2011 | Annual Return (AR01) |
|
returns |
06/12/2010 | Annual Accounts. (AA) |
|
accounts |
31/03/2010 | Annual Return (AR01) |
|
returns |
15/12/2009 | Annual Accounts. (AA) |
|
accounts |
30/03/2009 | Annual Return. (363A) |
|
returns |
26/01/2009 | Annual Accounts. (AA) |
|
accounts |
30/12/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/07/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/07/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/03/2008 | Annual Return. (363A) |
|
returns |
17/03/2008 | Annual Accounts. (AA) |
|
accounts |
21/03/2007 | Annual Return. (363A) |
|
returns |
05/02/2007 | Annual Accounts. (AA) |
|
accounts |
24/03/2006 | Annual Return. (363S) |
|
returns |
02/02/2006 | Annual Accounts. (AA) |
|
accounts |
04/07/2005 | Annual Return. (363S) |
|
returns |
31/01/2005 | Annual Accounts. (AA) |
|
accounts |
19/05/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
19/05/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/05/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/04/2004 | Annual Return. (363S) |
|
returns |
13/11/2003 | Annual Accounts. (AA) |
|
accounts |
19/03/2003 | Annual Return. (363S) |
|
returns |
16/01/2003 | Annual Accounts. (AA) |
|
accounts |
20/03/2002 | Annual Return. (363S) |
|
returns |
25/01/2002 | Annual Accounts. (AA) |
|
accounts |
15/03/2001 | Annual Return. (363S) |
|
returns |
17/11/2000 | Annual Accounts. (AA) |
|
accounts |
20/06/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
20/03/2000 | Annual Return. (363S) |
|
returns |
25/01/2000 | Annual Accounts. (AA) |
|
accounts |
14/05/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/03/1999 | Annual Return. (363S) |
|
returns |
27/01/1999 | Annual Accounts. (AA) |
|
accounts |
20/03/1998 | Annual Return. (363S) |
|
returns |
17/02/1998 | Annual Accounts. (AA) |
|
accounts |
08/04/1997 | Annual Return. (363S) |
|
returns |
07/01/1997 | Annual Accounts. (AA) |
|
accounts |
02/04/1996 | Annual Return. (363S) |
|
returns |
07/04/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
07/04/1995 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Company Secretary Paul Frederick Tutin (932600692) Appointed |
Date: 13/08/2024 | Event: New Board Member Andrew Robert Manderfield (918901364) Appointed |
Date: 13/08/2024 | Event: New Board Member Linda Jane Lord (914155064) Appointed |
Date: 13/08/2024 | Event: New Board Member Jonathan Day (914289260) Appointed |
Date: 13/08/2024 | Event: New Board Member Benjamin Halstead (917966642) Appointed |
Date: 13/08/2024 | Event: New Board Member Paul Frederick Tutin (932600677) Appointed |
Date: 13/08/2024 | Event: New Board Member Mark Philip John Bradshaw (930615864) Appointed |
Date: 13/08/2024 | Event: New Board Member Robin Charles Lee (914155065) Appointed |
Date: 06/08/2024 | Event: New Board Member John Christopher Yewdall (917807784) Appointed |
Date: 06/08/2024 | Event: New Board Member Sally Ruth Shacklock (920777332) Appointed |
Date: 06/08/2024 | Event: Lynda Yewdall (906408351) has left the board |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2024 | Event: Susan Hemblys (902723458) has left the board |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: New Board Member Kate Smurthwaite (929586359) Appointed |
Date: 15/05/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Board Member Elizabeth Anne Short (917807770) Appointed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Accounts filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Rosalind Mary Seton (901020257) has left the board |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Confirmation Statement filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 19/03/2016 | Event: New Confirmation Statement filed |
Date: 10/02/2016 | Event: New Board Member Andrea Kennedy (917807794) Appointed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Board Member Andrea Kennedy (917807794) Appointed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 14/03/2015 | Event: New Confirmation Statement filed |
Date: 12/03/2015 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Confirmation Statement filed |
Date: 23/11/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Confirmation Statement filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
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