Swadling Brassware Limited in Yate BRISTOL

Swadling Brassware Limited BRISTOL

Swadling Brassware started in year 2000 as Private Limited Company with registration number 04074997. The Swadling Brassware company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bristol at Churchward Road. Postal code: BS37 5PL.

The company has 2 directors, namely Nicholas C., Per M.. Of them, Per M. has been with the company the longest, being appointed on 20 July 2005 and Nicholas C. has been with the company for the least time - from 1 July 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swadling Brassware Limited Address / Contact

Office Address	Churchward Road
Office Address2	Yate
Town	Bristol
Post code	BS37 5PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04074997
Date of Incorporation	Fri, 15th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (143 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Sgh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2024

Nicholas C.

Position: Director

Appointed: 01 July 2015

Per M.

Position: Director

Appointed: 20 July 2005

Martha B.

Position: Secretary

Appointed: 18 October 2013

Resigned: 31 March 2024

Douglas A.

Position: Secretary

Appointed: 29 June 2012

Resigned: 18 October 2013

Martha B.

Position: Secretary

Appointed: 31 December 2007

Resigned: 29 June 2012

Francis C.

Position: Director

Appointed: 20 July 2005

Resigned: 01 July 2015

Howard S.

Position: Secretary

Appointed: 20 July 2005

Resigned: 31 December 2007

Howard S.

Position: Director

Appointed: 20 July 2005

Resigned: 31 December 2007

Claire S.

Position: Director

Appointed: 06 October 2000

Resigned: 20 July 2005

Jeremy S.

Position: Director

Appointed: 15 September 2000

Resigned: 20 July 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 September 2000

Resigned: 15 September 2000

Claire S.

Position: Secretary

Appointed: 15 September 2000

Resigned: 20 July 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2000

Resigned: 15 September 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Matki Public Limited Company from Bristol, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matki Public Limited Company

Churchward Road Yate, Bristol, Avon, BS37 5PL, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01010424
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 5th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 5th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 30th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 8th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 20th, November 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 27th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 5th, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 16th, June 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 7th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-22: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 26th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-15 filed on: 15th, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 5th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-15 filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-17: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-15 filed on: 16th, September 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 13th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-15 filed on: 17th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 16th, August 2012	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 27th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-15 filed on: 15th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 16th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-15 filed on: 12th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 5th, December 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-09-22 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 22nd, July 2008	accounts	Free Download (9 pages)
363a	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 18th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 18th, July 2007	accounts	Free Download (11 pages)
363a	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 13th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 13th, July 2006	accounts	Free Download (14 pages)
363s	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363(353)	Registered office changed on 23/09/05; Location of register of members address changed	annual return
363s	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 29th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 29th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-01-31 filed on: 13th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-01-31 filed on: 13th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-01-31 filed on: 13th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-01-31 filed on: 13th, November 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-11-03 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-03 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-01-31 filed on: 17th, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-01-31 filed on: 17th, July 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-09-20 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2001-09-20 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 30/09/01 to 31/01/02 filed on: 25th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/01/02 filed on: 25th, July 2001	accounts	Free Download (1 page)

Swadling Brassware Limited BRISTOL

Swadling Brassware Limited Address / Contact

Company Information / Profile

Company staff

Sgh Company Secretaries Limited

Nicholas C.

Per M.

Martha B.

Douglas A.

Martha B.

Francis C.

Howard S.

Howard S.

Claire S.

Jeremy S.

Company Directors Limited

Claire S.

Temple Secretaries Limited

People with significant control

Company filings

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