Swg Realisations Limited. Head office in Birmingham. Check Director.

Swg Realisations Limited, Birmingham

About
Name: Swg Realisations Limited
Number: 04168205
Incorporation date: 2001-02-26
End of financial year: 25 January


Address:	C/o Deloitte Llp Four Brindleyplace Birmingham B1 2HZ
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

American Golf Discount Centre Limited

6 April 2016

Address	Gemini Business Park Europa Boulevard, Westbrook, Warrington, WA5 7YW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01720832
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Swg Realisations Limited was formally closed on 2021-01-21. Swg Realisations was a private limited company that was located at C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ. This company (incorporated on 2001-02-26) was run by 1 director and 1 secretary.
Director Ian W. who was appointed on 22 March 2018.
Among the secretaries, we can name: Lorraine S. appointed on 14 March 2017.

The company was classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (47789). According to the Companies House records, there was a name change on 2018-10-17 and their previous name was Sw Golf. There is a second name alteration: previous name was Internet Golf Holdings performed on 2001-09-13. The latest confirmation statement was filed on 2018-03-23 and last time the annual accounts were filed was on 22 January 2017. 2016-03-23 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-10-17 filed on: 17th, October 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name

Type		Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-10-17 filed on: 17th, October 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2017-01-22 filed on: 15th, June 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-01-24 filed on: 6th, June 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-01-25 filed on: 7th, June 2015 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from 2015-07-27 to 2015-01-25 filed on: 18th, May 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-07-27 filed on: 18th, May 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-16: 2715.00 GBP capital
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-24: 2715.00 GBP capital
AA	Full accounts data made up to 2013-01-27 filed on: 23rd, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-01-29 filed on: 7th, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 1st, November 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2010 \| resolution	Free Download (10 pages)
AA01	Current accounting period extended from 2010-09-30 to 2011-01-31 filed on: 9th, April 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2010 \| resolution	Free Download (1 page)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (11 pages)
AR01	Annual return made up to 2010-02-26 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (11 pages)
AA	Medium company accounts made up to 2009-09-30 filed on: 6th, January 2010 \| accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2008-09-30 filed on: 30th, June 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2009-02-26 filed on: 26th, February 2009 \| annual return	Free Download (9 pages)
363a	Annual return made up to 2008-10-28 filed on: 28th, October 2008 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2007-09-30 filed on: 10th, June 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2008-06-02 filed on: 2nd, June 2008 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2007-07-02 filed on: 2nd, July 2007 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 18th, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007 \| annual return	Free Download (6 pages)
169	Purchased 485 own shares on 2006-07-16. Value of each share 1 £, total number of shares: 2715. filed on: 11th, September 2006 \| capital	Free Download (2 pages)
122	£ nc 3200/2715 16/07/06 filed on: 11th, September 2006 \| capital	Free Download (1 page)
AA	Accounts for a small company made up to 2005-09-30 filed on: 16th, June 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2006-03-07 filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-03-08 filed on: 8th, March 2005 \| annual return	Free Download (13 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 11th, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 24th, July 2003 \| accounts	Free Download (12 pages)
123	Nc inc already adjusted 26/04/01 filed on: 23rd, April 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 3199 shares on 2001-04-26. Value of each share 1 £. filed on: 23rd, April 2003 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 10th, April 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, April 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, April 2003 \| resolution	Free Download (1 page)
363s	Annual return made up to 2003-03-04 filed on: 4th, March 2003 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 19th, September 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2002-03-28 filed on: 28th, March 2002 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 3rd, July 2001 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, May 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2001 \| resolution	Free Download (27 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 9th, April 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2001 \| incorporation	Free Download (31 pages)

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