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Swap

Swap is a dormant company incorporated on 6 September 1974 with the registered office located in Wokingham, Berkshire. Swap was registered 51 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01183279
Private unlimited company
Age
51 years
Incorporated 6 September 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about Swap
Contact
Address
C/O Rockwell Collins 730 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5TP
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Andrew Davis Moore
Director • General Counsel, Interior Systems • American • Lives in United States • Born in Apr 1976
Kyle Locke Strong
Director • American • Lives in United States • Born in Oct 1973
Mr Simon Robert Lee
Director • Managing Director • British • Lives in England • Born in Nov 1968
Deke Mortimer Reilly
Director • Irish,american • Lives in United States • Born in Apr 1973
Nathan Perry Ware
Director • American • Lives in United States • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wasp Membranes Limited
Mr Simon Robert Lee, Andrew Davis Moore, and 3 more are mutual people.
Active
Wessex Advanced Switching Products Limited
Mr Simon Robert Lee, Andrew Davis Moore, and 3 more are mutual people.
Active
Swap (One) Limited
Mr Simon Robert Lee, Andrew Davis Moore, and 3 more are mutual people.
Active
B/E Aerospace (UK) Limited
Andrew Davis Moore, Nathan Perry Ware, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£10K
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Kyle Locke Strong Appointed
11 Months Ago on 30 Sep 2024
Andrew Davis Moore Resigned
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Nathan Perry Ware Resigned
1 Year 3 Months Ago on 9 Jun 2024
Deke Mortimer Reilly Appointed
1 Year 3 Months Ago on 9 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Andrew Davis Moore as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Kyle Locke Strong as a director on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Deke Mortimer Reilly as a director on 9 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Nathan Perry Ware as a director on 9 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 13 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Oct 2022
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Repayment History
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