opendata.bot
Company number
08034220

SW COMPANY SECRETARIAL SERVICES LIMITED

Officer · FORD, Leslie John and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
SW COMPANY SECRETARIAL SERVICES LIMITED
Company number
08034220
Registered office
Osbourne House, 143-145 Stanwell Road, Ashford, Middx, TW15 3QN
Company type
Private limited company
Incorporated on
17 April 2012
Status
Active
Age
14 years
Previous names
SW SERVICES (SOUTHERN) LIMITED (to 06 Nov 2014)
Nature of business (SIC)
43910 — Roofing activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

Officers

1 active · 3 resigned

FORD, Leslie John
director
Appointed 15/10/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Leslie John Ford Acpa
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

FORD, Leslie John
director Appointed 15/10/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Leslie John Ford Acpa
06/11/2014 Registered name changed SW SERVICES (SOUTHERN) LIMITED SW COMPANY SECRETARIAL SERVICES LIMITED
15/10/2013 Director resigned WEBB, Steven James —
15/10/2013 Director appointed — FORD, Leslie John
09/10/2013 Director resigned FORD, Leslie John —
09/10/2013 Director appointed — WEBB, Steven James
23/07/2012 Director resigned WEBB, Lee —
23/07/2012 Director appointed — FORD, Leslie John
17/04/2012 Director appointed — WEBB, Lee

Financial highlights

No figures could be read from the accounts filed on 28 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SW COMPANY SECRETARIAL SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP10 — default-companies-house-service-address-applied-psc
address
RP09 — default-companies-house-service-address-applied-officer
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08034220
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SW COMPANY SECRETARIAL SERVICES LIMITED?▾
According to the official registry, the company number of SW COMPANY SECRETARIAL SERVICES LIMITED is 08034220.
Where is SW COMPANY SECRETARIAL SERVICES LIMITED registered?▾
The registered office is Osbourne House, 143-145 Stanwell Road, Ashford, Middx, TW15 3QN.
Who runs SW COMPANY SECRETARIAL SERVICES LIMITED?▾
FORD, Leslie John is listed among the officers of SW COMPANY SECRETARIAL SERVICES LIMITED.
What is the SIC code of SW COMPANY SECRETARIAL SERVICES LIMITED?▾
The nature of business is recorded under SIC code 43910 — Roofing activities.
Who controls SW COMPANY SECRETARIAL SERVICES LIMITED?▾
Mr Leslie John Ford Acpa is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SW COMPANY SECRETARIAL SERVICES LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SW COMPANY SECRETARIAL SERVICES LIMITED (08034220)

SW COMPANY SECRETARIAL SERVICES LIMITED is a private limited company incorporated on 17 April 2012 and registered in the United Kingdom under company number 08034220. Its registered office is at Osbourne House, 143-145 Stanwell Road, Ashford, Middx, TW15 3QN. The recorded nature of business is roofing activities (SIC 43910). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr Leslie John Ford Acpa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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Roofing activities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
10/10 CONSTRUCTION LTD — 12435162110SERVICES NE LIMITED — 1679437013569476 LTD — 135694761ST 4 ROOFING SERVICES LIMITED — 09359422 All UK companies under SIC 43910 →
FCA · Financial Services Register
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HMRC · VAT register
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Sanctions & The Gazette
Screen SW COMPANY SECRETARIAL SERVICES LIMITED against sanctions lists Screen any other name

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