About

Registered Number: 05132691
Date of Incorporation: 19/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Ecm2 Er Building, Heol Cefn Gwrgan, Margam, Port Talbot, SA13 2BZ,

 

Having been setup in 2004, Sws Certification Services Ltd has its registered office in Port Talbot, it's status at Companies House is "Active". We don't currently know the number of employees at this business. This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SISSONS, John Edward 21 May 2004 24 May 2012 1
SMITH, Elizabeth Ann 19 May 2004 31 October 2007 1
WILLIAMS, Julie 19 May 2004 31 October 2007 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 21 February 2017
AD01 - Change of registered office address 06 February 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 27 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2014
CH01 - Change of particulars for director 27 May 2014
AA - Annual Accounts 24 February 2014
AD01 - Change of registered office address 22 August 2013
AD01 - Change of registered office address 19 August 2013
AR01 - Annual Return 20 May 2013
CH01 - Change of particulars for director 20 May 2013
AA - Annual Accounts 21 February 2013
RESOLUTIONS - N/A 02 January 2013
SH06 - Notice of cancellation of shares 17 December 2012
SH03 - Return of purchase of own shares 17 December 2012
AD01 - Change of registered office address 09 November 2012
AD01 - Change of registered office address 29 October 2012
TM02 - Termination of appointment of secretary 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
AR01 - Annual Return 21 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH03 - Change of particulars for secretary 21 May 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 22 February 2011
AD01 - Change of registered office address 15 October 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 06 January 2009
RESOLUTIONS - N/A 15 July 2008
169 - Return by a company purchasing its own shares 15 July 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 15 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
RESOLUTIONS - N/A 16 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2007
169 - Return by a company purchasing its own shares 05 July 2007
RESOLUTIONS - N/A 28 June 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 25 May 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 14 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
287 - Change in situation or address of Registered Office 23 July 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
NEWINC - New incorporation documents 19 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.