Swan South Yorkshire Limited DONCASTER


Swan South Yorkshire started in year 2013 as Private Limited Company with registration number 08762265. The Swan South Yorkshire company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Doncaster at 3 Cavendish Court. Postal code: DN1 2DJ.

The firm has one director. Tariq S., appointed on 5 November 2013. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Swan South Yorkshire Limited Address / Contact

Office Address 3 Cavendish Court
Office Address2 South Parade
Town Doncaster
Post code DN1 2DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08762265
Date of Incorporation Tue, 5th Nov 2013
Industry Development of building projects
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Tariq S.

Position: Director

Appointed: 05 November 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Tariq S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Hosewell Investments Ltd that entered Doncaster, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Nadeem S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Tariq S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hosewell Investments Ltd

3 Cavendish Court South Parade, Doncaster, DN1 2DJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 01938047
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Nadeem S.

Notified on 6 April 2016
Ceased on 4 November 2021
Nature of control: significiant influence or control

Maureen S.

Notified on 6 April 2016
Ceased on 4 November 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3714923 446
Current Assets531 359554 7981 178 970
Debtors450 54 433
Net Assets Liabilities-349-2 819-2 154
Other Debtors110 54 433
Total Inventories530 538554 7491 101 091
Other
Average Number Employees During Period111
Creditors530 519530 519530 519
Financial Liabilities530 519530 519530 519
Other Creditors 22 715100 648
Other Payables Accrued Expenses1 0091 1891 379
Prepayments340  
Taxation Social Security Payable 100 
Total Assets Less Current Liabilities530 170527 700528 365
Total Borrowings  351 762
Trade Creditors Trade Payables1803 094196 660

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, March 2024
Free Download (7 pages)

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