About

Registered Number: 05966241
Date of Incorporation: 13/10/2006 (13 years ago)
Company Status: Active
Registered Address: 83 Friar Gate, Derby, DE1 1FL,

 

Swp Investments Ltd was registered on 13 October 2006 and has its registered office in Derby, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SKINNER, Carolyn Joanne 13 October 2006 06 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Eric Skinner/
1956-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Joanne Kathryn Skinner/
1996-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Joseph James Skinner/
1990-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 July 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 31 July 2018
TM02 - Termination of appointment of secretary 25 July 2018
MR01 - N/A 17 November 2017
MR01 - N/A 17 November 2017
CS01 - N/A 13 October 2017
MR01 - N/A 02 October 2017
MR01 - N/A 22 September 2017
PSC04 - N/A 28 July 2017
PSC04 - N/A 28 July 2017
PSC04 - N/A 28 July 2017
PSC04 - N/A 28 July 2017
PSC04 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
PSC04 - N/A 27 July 2017
AD01 - Change of registered office address 12 July 2017
CH01 - Change of particulars for director 12 July 2017
CH03 - Change of particulars for secretary 12 July 2017
AD01 - Change of registered office address 12 July 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 18 October 2016
MR04 - N/A 02 September 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 11 December 2007
395 - Particulars of a mortgage or charge 05 January 2007
395 - Particulars of a mortgage or charge 18 November 2006
NEWINC - New incorporation documents 13 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2017 Outstanding

N/A

A registered charge 08 November 2017 Outstanding

N/A

A registered charge 02 October 2017 Outstanding

N/A

A registered charge 22 September 2017 Outstanding

N/A

Legal mortgage 03 January 2007 Outstanding

N/A

Debenture 16 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.