SE

SWR EQUIPMENT LIMITED

Dissolved

Company number 06974078

High Wycombe, England · Incorporated 27 July 2009

Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England

Last updated on 19 September 2026

Recovery of sorted materials · SIC 38320

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

SWR EQUIPMENT LIMITED was a private limited company incorporated on 27 July 2009 and registered in England and Wales and dissolved on 29 September 2020. Its registered office is at Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England. Its principal activity is recovery of sorted materials (SIC 38320).

It is controlled by Specialist Waste Recycling Limited, which holds 75-100% of the shares. The board consists of three British directors: PIKE, Richard Neil (appointed 12 March 2019), TOPHAM, Michael Robert Mason (appointed 12 March 2019) and BIFFA CORPORATE SERVICES LIMITED (appointed 12 March 2019). PARSONS, Sarah serves as company secretary (appointed 11 July 2019). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2018, were filed on 26 September 2019. Companies House holds 62 filings for this company, most recently a gazette filing on 29 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PS
PARSONS, Sarah
Secretary
11 July 2019
TM
TOPHAM, Michael Robert Mason
Director
12 March 2019
PR
PIKE, Richard Neil
Director
12 March 2019
BC
BIFFA CORPORATE SERVICES LIMITED
Corporate Director
12 March 2019
HR
HAMBROOK, Rachael
Secretary · Resigned
12 March 2019
BA
BUTLER, Andrew Marcus Curzon
Director · Resigned
21 April 2011
BA
BUTLER, Andrew Marcus Curzon
Secretary · Resigned
16 December 2010
GM
GRIFFITHS, Michelle
Secretary · Resigned
27 July 2009
WG
WHITELEY, Giles
Director · Resigned
27 July 2009
MA
MACDONALD, Angus Francis
Director · Resigned
27 July 2009

Persons with significant control

PS
Specialist Waste Recycling Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 September 2020 View
Gazette Notice Voluntary
Gazette
24 March 2020 View
Dissolution Application Strike Off Company
Dissolution
17 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
26 March 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
26 March 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
26 March 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
26 March 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
26 March 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
26 March 2019 View
Legacy
Miscellaneous
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Appoint Corporate Director Company With Name Date
Officers
12 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2016 View
Legacy
Return
3 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Legacy
Other
16 April 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2014 View
Legacy
Other
1 April 2014 View
Legacy
Other
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Legacy
Other
14 May 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2013 View
Legacy
Other
15 April 2013 View
Legacy
Other
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Auditors Resignation Company
Auditors
26 July 2012 View
Accounts With Accounts Type Full
Accounts
14 May 2012 View
Auditors Resignation Company
Auditors
30 December 2011 View
Change Person Secretary Company With Change Date
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2011 View
Appoint Person Secretary Company With Name
Officers
17 December 2010 View
Termination Secretary Company With Name
Officers
10 December 2010 View
Change Person Secretary Company With Change Date
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2010 View
Incorporation Company
Incorporation
27 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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