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Mark Swait Carpentry Contractors Limited EAST SUSSEX

Mark Swait Carpentry Contractors started in year 2002 as Private Limited Company with registration number 04557059. The Mark Swait Carpentry Contractors company has been functioning successfully for 22 years now and its status is active. The firm's office is based in East Sussex at 5 North Street. Postal code: BN27 1DQ.

At present there are 3 directors in the the firm, namely Timothy S., Sarah S. and Mark S.. In addition one secretary - Sarah S. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Mark Swait Carpentry Contractors Limited Address / Contact

Office Address 5 North Street
Office Address2 Hailsham
Town East Sussex
Post code BN27 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04557059
Date of Incorporation Tue, 8th Oct 2002
Industry Joinery installation
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Timothy S.

Position: Director

Appointed: 01 June 2011

Sarah S.

Position: Director

Appointed: 01 April 2005

Sarah S.

Position: Secretary

Appointed: 08 October 2002

Mark S.

Position: Director

Appointed: 08 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2002

Resigned: 08 October 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 October 2002

Resigned: 08 October 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Timothy S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand21 94374 84223 82910 17621 133
Current Assets23 19877 43826 30312 04727 184
Debtors1 2552 5962 4741 8716 051
Net Assets Liabilities15 61459 12623 4269 73512 793
Other Debtors1 2552 5962 1171 8716 051
Property Plant Equipment44 87530 46919 88318 20610 995
Other
Accumulated Amortisation Impairment Intangible Assets15 00015 00015 00015 000 
Accumulated Depreciation Impairment Property Plant Equipment78 56178 04377 99984 11258 943
Average Number Employees During Period 3333
Corporation Tax Payable22 18239 58614 39314 98520 121
Creditors49 32045 88320 87618 17223 135
Future Minimum Lease Payments Under Non-cancellable Operating Leases 10 1705 476782504
Increase From Depreciation Charge For Year Property Plant Equipment 10 4757 2236 1133 512
Intangible Assets Gross Cost15 00015 00015 00015 000 
Net Current Assets Liabilities-26 12231 5555 427-6 1254 049
Other Creditors25 5874 7364 6221 0491 105
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 10 9937 267 28 681
Other Disposals Property Plant Equipment 16 08110 630 34 295
Other Taxation Social Security Payable1 5517381 229762-297
Property Plant Equipment Gross Cost123 436108 51297 882102 31869 938
Provisions For Liabilities Balance Sheet Subtotal3 1392 8981 8842 3462 251
Total Additions Including From Business Combinations Property Plant Equipment 1 157 4 4361 915
Total Assets Less Current Liabilities18 75362 02425 31012 08115 044
Trade Creditors Trade Payables 8236321 3762 206
Trade Debtors Trade Receivables  357  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 5 North Street Hailsham East Sussex BN27 1DQ on Tue, 14th May 2024 to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT
filed on: 14th, May 2024 		Free Download (1 page)

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