Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
SW Company Secretarial Services Limited
- Incorporated
- 17 April 2012 (14 years)
- Previously known as
- SW Services (Southern) Limited (until 6 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Roofing activities (43910)
- Directors
- Owned by
- Leslie John Ford Acpa
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Osbourne House143-145 Stanwell RoadAshfordTW15 3QN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2013
British
Born July 1952 (74)
Officer history (3 former)
15 October 2013
15 October 2013
Resigned Webb, Steven James as Director
9 October 2013
Appointed Webb, Steven James as Director
9 October 2013
23 July 2012
23 July 2012
Resigned Webb, Lee as Director
17 April 2012
Appointed Webb, Lee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leslie John Ford Acpa
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Address of officer changed to the Companies House default address | |||
| 17 July 2026 | Address of person with significant control changed to the Companies House default address | |||
| 20 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 30 April 2025 | Confirmation statement with updates | 5 April 2025 |
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