SWMAS LTD
TAUNTON SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED ITEMDOUBLE LIMITED

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 04332659
Status Active
Incorporation Date 3 December 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Linda Margaret Adams as a director on 31 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of SWMAS LTD are www.swmas.co.uk, and www.swmas.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and twelve months. Swmas Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04332659. Swmas Ltd has been working since 03 December 2001. The present status of the company is Active. The registered address of Swmas Ltd is Mary Street House Mary Street Taunton Somerset Ta1 3nw. The company`s financial liabilities are £1279.71k. It is £170.17k against last year. The cash in hand is £1604.49k. It is £728.6k against last year. And the total assets are £2546.33k, which is £113.38k against last year. HILL, Charles Henry John is a Director of the company. HOWES, Simon John is a Director of the company. Secretary BPE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Linda Margaret has been resigned. Director ANNETT, Stuart John has been resigned. Director CULLEY, Stephen John, Professor has been resigned. Director ELDRIDGE, Duncan Stuart has been resigned. Director HAYMAN, Alan Neil has been resigned. Director HOWARD, Trevor Edward has been resigned. Director LUCKEN, Paul Steven has been resigned. Director LYFORD SMITH, Andrew has been resigned. Director PHILLIPS, Brian, Dr has been resigned. Director RICHARDS, Stephen David has been resigned. Director RICHARDSON, Arthur Shepherd has been resigned. Director ROZARIO, Rex has been resigned. Director SCOTT, Ian Douglas has been resigned. Director SLATER, Terence Alan has been resigned. Director TAYLOR, Greg has been resigned. Director TAYLOR, Greg has been resigned. Director WARBURTON, Barry has been resigned. Director WARBURTON, Barry has been resigned. Director WATSON, Deborah Lee, Dr has been resigned. Director WEAVER, Nicholas John has been resigned. Director ZHANG, David Zhengwen, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


swmas Key Finiance

LIABILITIES £1279.71k
+15%
CASH £1604.49k
+83%
TOTAL ASSETS £2546.33k
+4%
All Financial Figures

Current Directors

Director
HILL, Charles Henry John
Appointed Date: 15 June 2012
55 years old
Director
HOWES, Simon John
Appointed Date: 01 June 2008
58 years old

Resigned Directors

Secretary
BPE SECRETARIES LIMITED
Resigned: 22 March 2013
Appointed Date: 15 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 03 December 2001
Director
ADAMS, Linda Margaret
Resigned: 31 January 2017
Appointed Date: 31 May 2002
71 years old
Director
ANNETT, Stuart John
Resigned: 31 March 2011
Appointed Date: 15 August 2008
79 years old
Director
CULLEY, Stephen John, Professor
Resigned: 04 July 2012
Appointed Date: 02 September 2009
75 years old
Director
ELDRIDGE, Duncan Stuart
Resigned: 07 November 2007
Appointed Date: 10 November 2006
60 years old
Director
HAYMAN, Alan Neil
Resigned: 12 September 2008
Appointed Date: 31 May 2002
79 years old
Director
HOWARD, Trevor Edward
Resigned: 26 September 2005
Appointed Date: 12 October 2004
63 years old
Director
LUCKEN, Paul Steven
Resigned: 16 March 2012
Appointed Date: 10 November 2006
62 years old
Director
LYFORD SMITH, Andrew
Resigned: 08 April 2012
Appointed Date: 14 November 2008
80 years old
Director
PHILLIPS, Brian, Dr
Resigned: 18 February 2011
Appointed Date: 17 April 2003
76 years old
Director
RICHARDS, Stephen David
Resigned: 05 September 2003
Appointed Date: 31 May 2002
76 years old
Director
RICHARDSON, Arthur Shepherd
Resigned: 30 September 2010
Appointed Date: 31 May 2002
75 years old
Director
ROZARIO, Rex
Resigned: 18 November 2009
Appointed Date: 31 May 2002
90 years old
Director
SCOTT, Ian Douglas
Resigned: 07 June 2016
Appointed Date: 21 October 2009
59 years old
Director
SLATER, Terence Alan
Resigned: 03 November 2011
Appointed Date: 15 May 2009
76 years old
Director
TAYLOR, Greg
Resigned: 31 March 2012
Appointed Date: 02 April 2008
75 years old
Director
TAYLOR, Greg
Resigned: 20 March 2007
Appointed Date: 05 September 2003
75 years old
Director
WARBURTON, Barry
Resigned: 16 March 2012
Appointed Date: 28 September 2005
77 years old
Director
WARBURTON, Barry
Resigned: 31 May 2002
Appointed Date: 15 February 2002
77 years old
Director
WATSON, Deborah Lee, Dr
Resigned: 14 June 2012
Appointed Date: 09 May 2008
52 years old
Director
WEAVER, Nicholas John
Resigned: 20 January 2015
Appointed Date: 15 February 2002
71 years old
Director
ZHANG, David Zhengwen, Professor
Resigned: 16 May 2009
Appointed Date: 31 May 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2002
Appointed Date: 03 December 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 03 December 2001

SWMAS LTD Events

01 Feb 2017
Termination of appointment of Linda Margaret Adams as a director on 31 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Jul 2016
Director's details changed for Mr Simon John Howes on 1 June 2016
15 Jul 2016
Director's details changed for Mr Charles Henry John Hill on 15 July 2016
...
... and 140 more events
12 Mar 2002
New secretary appointed
12 Mar 2002
New director appointed
12 Mar 2002
New director appointed
12 Mar 2002
Registered office changed on 12/03/02 from: 1 mitchell lane, bristol, BS1 6BU
03 Dec 2001
Incorporation

SWMAS LTD Charges

16 March 2012
Debenture
Delivered: 22 March 2012
Status: Satisfied on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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