Introduction
Watch Company
S
SWS DISTRIBUTION LIMITED
SWS DISTRIBUTION LIMITED is an active company incorporated on 24 August 2018 with the registered office located in Alderley Edge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46750). SWS DISTRIBUTION LIMITED was registered 7 years ago.(SIC: 46750)
Status
active
Active since 7 years ago
Company No
11536253
LTD Company
Age
7 Years
Incorporated 24 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Previous Company Names
COVIPURE DISTRIBUTION LIMITED
From: 22 October 2020To: 29 March 2023
BE (DEVCO) LIMITED
From: 17 October 2018To: 22 October 2020
PREFERRED HOMES (DEVELOPMENTS) LIMITED
From: 24 August 2018To: 17 October 2018
Address
17 London Road Alderley Edge, SK9 7JT,
Previous Addresses
10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom
From: 24 August 2018To: 11 September 2024
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DEAN, Christopher James
ActiveLondon Road, Alderley EdgeSK9 7JT
Born July 1974
Director
Appointed 24 Aug 2018
DEAN, Christopher James
London Road, Alderley EdgeSK9 7JT
Born July 1974
Director
24 Aug 2018
Active
FOY, Simon John
ActiveLondon Road, Alderley EdgeSK9 7JT
Born August 1968
Director
Appointed 24 Aug 2018
FOY, Simon John
London Road, Alderley EdgeSK9 7JT
Born August 1968
Director
24 Aug 2018
Active
NOBLE, Stuart Jason
ActiveLondon Road, Alderley EdgeSK9 7JT
Born June 1968
Director
Appointed 11 Apr 2023
NOBLE, Stuart Jason
London Road, Alderley EdgeSK9 7JT
Born June 1968
Director
11 Apr 2023
Active
KELLY, Robert
ResignedWest Street, Alderley EdgeSK9 7EG
Born May 1985
Director
Appointed 30 Nov 2020
Resigned 22 Mar 2022
KELLY, Robert
West Street, Alderley EdgeSK9 7EG
Born May 1985
Director
30 Nov 2020
Resigned 22 Mar 2022
Resigned
NOBLE, Stuart Jason
ResignedWest Street, CheshireSK9 7EG
Born June 1968
Director
Appointed 24 Aug 2018
Resigned 30 Nov 2020
NOBLE, Stuart Jason
West Street, CheshireSK9 7EG
Born June 1968
Director
24 Aug 2018
Resigned 30 Nov 2020
Resigned
ROWLINSON, Geoffrey Edward
ResignedWest Street, Alderley EdgeSK9 7EG
Born November 1981
Director
Appointed 30 Nov 2020
Resigned 11 Aug 2025
ROWLINSON, Geoffrey Edward
West Street, Alderley EdgeSK9 7EG
Born November 1981
Director
30 Nov 2020
Resigned 11 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
West Street, Alderley EdgeSK9 7EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Synthesis Water Solutions Limited
West Street, Alderley EdgeSK9 7EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Active
Covipure Limited
CeasedSt. Petersgate, StockportSK1 1EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2020
Ceased 27 Jun 2024
Covipure Limited
St. Petersgate, StockportSK1 1EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2020
Ceased 27 Jun 2024
Ceased
West Street, CheshireSK9 7EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2018
Ceased 30 Nov 2020
Be Project Holdings Limited
West Street, CheshireSK9 7EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2018
Ceased 30 Nov 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2024
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
10 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
22 December 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 December 2020
7 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2020
7 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
22 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2020