Mark Swane Consultancy started in year 2014 as Private Limited Company with registration number 09020451. The Mark Swane Consultancy company has been functioning successfully for ten years now and its status is active. The firm's office is based in Denmead Waterlooville at Kenilworth. Postal code: PO7 6NU. Since 2019/08/07 Mark Swane Consultancy Limited is no longer carrying the name Mark Swane Construction.
The firm has one director. Mark S., appointed on 1 May 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Kenilworth |
| Office Address2 | Hambledon Road |
| Town | Denmead Waterlooville |
| Post code | PO7 6NU |
| Country of origin | United Kingdom |
| Registration Number | 09020451 |
| Date of Incorporation | Thu, 1st May 2014 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 May 2014
The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Mark S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mark Swane Construction | August 7, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 440 | 570 | 13 828 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 14 128 | 10 330 | 34 559 | 55 972 | 41 822 | 37 440 | 85 692 | 96 055 | 107 481 |
| Net Assets Liabilities | 13 828 | 24 712 | 18 674 | 3 610 | 2 095 | 935 | 440 | ||
| Cash Bank In Hand | 14 128 | 8 982 | |||||||
| Debtors | 1 348 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 440 | 570 | 13 828 | ||||||
| Tangible Fixed Assets | 1 552 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 1 439 | 569 | |||||||
| Shareholder Funds | 1 440 | 570 | 13 828 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 21 947 | 32 184 | 23 854 | 34 372 | 25 000 | 23 653 | 21 656 | ||
| Fixed Assets | 1 552 | 1 216 | 924 | 706 | 542 | 420 | 327 | 258 | |
| Net Current Assets Liabilities | 1 440 | -982 | 12 612 | 23 788 | 17 968 | 3 068 | 26 675 | 24 261 | 21 838 |
| Total Assets Less Current Liabilities | 1 440 | 570 | 13 828 | 24 712 | 18 674 | 3 610 | 27 095 | 24 588 | 22 096 |
| Creditors Due Within One Year | 12 688 | 11 312 | 21 947 | ||||||
| Tangible Fixed Assets Additions | 2 070 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 070 | ||||||||
| Tangible Fixed Assets Depreciation | 518 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 518 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Kenilworth Hambledon Road Denmead Waterlooville PO7 6NU on 2024/03/18 to Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU filed on: 18th, March 2024 |
address | Free Download (1 page) |
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