Swanage Limited in Cot Lane BIDDENDEN

Swanage Limited BIDDENDEN

Swanage started in year 2000 as Private Limited Company with registration number 04063428. The Swanage company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Biddenden at Omenden. Postal code: TN27 8JD.

Currently there are 2 directors in the the company, namely Adam S. and John S.. In addition one secretary - John S. - is with the firm. As of 30 April 2024, there were 3 ex directors - Adam S., Robert B. and others listed below. There were no ex secretaries.

Swanage Limited Address / Contact

Office Address	Omenden
Office Address2	Cot Lane
Town	Biddenden
Post code	TN27 8JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063428
Date of Incorporation	Fri, 1st Sep 2000
Industry	Development of building projects
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Adam S.

Position: Director

Appointed: 25 April 2019

John S.

Position: Director

Appointed: 25 October 2005

John S.

Position: Secretary

Appointed: 11 September 2000

Adam S.

Position: Director

Appointed: 14 November 2013

Resigned: 24 September 2017

Robert B.

Position: Director

Appointed: 13 December 2005

Resigned: 16 March 2006

Jeffrey H.

Position: Director

Appointed: 11 September 2000

Resigned: 10 January 2010

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2000

Resigned: 11 September 2000

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 September 2000

Resigned: 11 September 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is John S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John S.

Notified on	6 April 2016
Ceased on	1 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	72 739	8 551	81 140	5 244
Current Assets	2 716 240	2 612 237	2 734 343	2 718 046
Debtors	33 289	44 875	2 376 804	2 674 469
Net Assets Liabilities	-84 675	29 137	41 683	42 118
Property Plant Equipment	43	254	1 620	18 071
Total Inventories	2 610 212	2 558 811	276 399	38 333

Other
Accumulated Depreciation Impairment Property Plant Equipment	54 094	54 220	48 556	27 389
Average Number Employees During Period	3	4	3	3
Creditors	2 708 758	2 490 854	2 601 781	2 600 657
Disposals Decrease In Depreciation Impairment Property Plant Equipment			6 231	27 408
Disposals Property Plant Equipment			6 231	27 410
Fixed Assets	212 343	212 254	213 621	230 072
Increase From Depreciation Charge For Year Property Plant Equipment		126	567	6 241
Investments Fixed Assets	212 300	212 000	212 001	212 001
Net Current Assets Liabilities	7 482	121 383	132 562	117 389
Property Plant Equipment Gross Cost	54 137	54 474	50 176	45 460
Total Additions Including From Business Combinations Property Plant Equipment		337	1 933	22 694
Total Assets Less Current Liabilities	219 825	333 637	346 183	347 461

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, January 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, January 2018	accounts	Free Download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 1st September 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 1st September 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 1st September 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 1st September 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 1st September 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 1st September 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 1st September 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 19th, January 2009	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 22nd September 2008 filed on: 22nd, September 2008	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 22nd September 2008 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 11th, September 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 25th, April 2008	accounts	Free Download (14 pages)
363s	Annual return made up to Saturday 3rd November 2007 filed on: 3rd, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 3rd November 2007 filed on: 3rd, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 18th April 2007 filed on: 18th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th April 2007 filed on: 18th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 28th November 2005 filed on: 28th, November 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Monday 28th November 2005 filed on: 28th, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 7th October 2004 filed on: 7th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th October 2004 filed on: 7th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 29th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 29th, June 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 11th September 2003 filed on: 11th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th September 2003 filed on: 11th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 9th, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 9th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th November 2002 filed on: 19th, November 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/11/02	annual return
363s	Annual return made up to Tuesday 19th November 2002 filed on: 19th, November 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/11/02	annual return
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 30th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 30th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 1st October 2001 filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 1st October 2001 filed on: 1st, October 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 1st, September 2000	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, September 2000	incorporation	Free Download (17 pages)

Swanage Limited BIDDENDEN

Swanage Limited Address / Contact

Company Information / Profile

Company staff

Adam S.

John S.

John S.

Adam S.

Robert B.

Jeffrey H.

Bristol Legal Services Limited

Bourse Nominees Limited

People with significant control

Annual reports financial information

Company filings

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