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SWF Properties Limited

SWF Properties Limited is an active company incorporated on 23 September 2022 with the registered office located in Bristol, Bristol. SWF Properties Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14372245
Private limited company
Age
2 years 11 months
Incorporated 23 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Boyces Building 40-42 Regent Street
Clifton
Bristol
BS8 4HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Feb 1976
Mrs Sarah Jayne Wigginton
PSC • British • Lives in UK • Born in Aug 1975
Wigginton Sands Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Horseshoe (Chipping Sodbury) Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Wigginton Sands Investments Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
No.41 Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi World Cargo Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Wsi Supercar Hire Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Property Holdings Limited
Stephen John Sands is a mutual person.
Active
Agi Global Logistics (NCL) Limited
Anthony Paul Wigginton is a mutual person.
Active
Agi Global Logistics (LHR) Limited
Anthony Paul Wigginton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£810.19K
Decreased by £30.4K (-4%)
Total Liabilities
-£812.36K
Decreased by £28.39K (-3%)
Net Assets
-£2.17K
Decreased by £2.01K (+1316%)
Debt Ratio (%)
100%
Increased by 0.25% (0%)
Latest Activity
Wigginton Sands Investments Limited (PSC) Appointed
8 Months Ago on 12 Dec 2024
Agi Property Holdings Limited (PSC) Resigned
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Agi Property Holdings Limited (PSC) Details Changed
9 Months Ago on 28 Nov 2024
Mr Stephen John Sands Details Changed
9 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Shortened
2 Years Ago on 17 Aug 2023
Sarah Jayne Wigginton (PSC) Appointed
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Notification of Wigginton Sands Investments Limited as a person with significant control on 12 December 2024
Submitted on 16 Dec 2024
Cessation of Agi Property Holdings Limited as a person with significant control on 12 December 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Change of share class name or designation
Submitted on 30 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Second filing of Confirmation Statement dated 22 September 2023
Submitted on 29 Nov 2024
Notification of Sarah Jayne Wigginton as a person with significant control on 15 December 2022
Submitted on 28 Nov 2024
Change of details for Agi Property Holdings Limited as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Stephen John Sands on 11 November 2024
Submitted on 11 Nov 2024
Repayment History
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