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Swap Watch Limited

Swap Watch Limited is an active company incorporated on 6 November 2014 with the registered office located in Hessle, East Riding of Yorkshire. Swap Watch Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Active proposal to strike off
Company No
09297812
Private limited company
Age
10 years
Incorporated 6 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 322 days
Dated 6 November 2023 (1 year 11 months ago)
Next confirmation dated 6 November 2024
Was due on 20 November 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 312 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (10 months ago)
Address
Unit 14a Waterside Business Park
Livingstone Road
Hessle
East Yorkshire
HU13 0EG
England
Address changed on 23 Nov 2023 (1 year 10 months ago)
Previous address was 5 Heathside Beverley North Humberside HU17 7SY England
Telephone
01482 869443
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Self Employed • British • Lives in England • Born in Jul 1960
Director • Managing Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Merit Construction And Development Limited
Michael John Shaw is a mutual person.
Active
2NBW Investments Limited
Michael John Shaw is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£12.13K
Increased by £10.07K (+489%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£418.5K
Decreased by £115.43K (-22%)
Total Liabilities
-£346.38K
Decreased by £138.19K (-29%)
Net Assets
£72.12K
Increased by £22.76K (+46%)
Debt Ratio (%)
83%
Decreased by 7.99% (-9%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 1 Apr 2025
Robert Lee Ford (PSC) Resigned
1 Year Ago on 16 Sep 2024
Mr Michael John Shaw Appointed
1 Year Ago on 16 Sep 2024
Robert Lee Ford Resigned
1 Year Ago on 16 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Mr Robert Lee Ford Details Changed
2 Years 8 Months Ago on 13 Jan 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Termination of appointment of Robert Lee Ford as a director on 16 September 2024
Submitted on 4 Nov 2024
Cessation of Robert Lee Ford as a person with significant control on 16 September 2024
Submitted on 4 Nov 2024
Appointment of Mr Michael John Shaw as a director on 16 September 2024
Submitted on 4 Nov 2024
Registration of charge 092978120002, created on 15 March 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 23 Nov 2023
Registered office address changed from 5 Heathside Beverley North Humberside HU17 7SY England to Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 6 November 2023 with updates
Submitted on 10 Nov 2023
Director's details changed for Mr Robert Lee Ford on 13 January 2023
Submitted on 13 Jan 2023
Repayment History
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