Swain Electrical Limited in Oxford OXON - OX1 4HL

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Swain Electrical Limited OXON

Founded in 2006, Swain Electrical, classified under reg no. 05721043 is an active company. Currently registered at 8 King Edward Street OX1 4HL, Oxon the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Kenneth S. and Simon S.. In addition one secretary - Kate S. - is with the firm. As of 30 April 2024, there was 1 ex secretary - Irene H.. There were no ex directors.

Swain Electrical Limited Address / Contact

Office Address	8 King Edward Street
Office Address2	Oxford
Town	Oxon
Post code	OX1 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05721043
Date of Incorporation	Fri, 24th Feb 2006
Industry	Electrical installation
End of financial Year	31st March
Company age	18 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	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Kate S.

Position: Secretary

Appointed: 24 February 2006

Kenneth S.

Position: Director

Appointed: 24 February 2006

Simon S.

Position: Director

Appointed: 24 February 2006

Irene H.

Position: Secretary

Appointed: 24 February 2006

Resigned: 24 February 2006

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 24 February 2006

Resigned: 24 February 2006

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Simon S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kenneth S. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kenneth S.

Notified on	6 April 2016
Ceased on	6 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 5th, November 2020	accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 24th, April 2020	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 24th, April 2020	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, April 2020	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 17th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-24 filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-24 filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-24 filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-24 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-24 filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-24 filed on: 1st, April 2011	annual return	Free Download (5 pages)
CH03	On 2011-02-17 secretary's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
CH01	On 2011-02-17 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
CH01	On 2011-02-17 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-24 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, August 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-02-29 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 27th, February 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, August 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 2nd, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, June 2007	officers	Free Download (1 page)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 14th, March 2006	accounts	Free Download (1 page)
288b	On 2006-03-14 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-14 Secretary resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-14 New secretary appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-14 New secretary appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-14 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-14 Secretary resigned filed on: 14th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 14/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 14th, March 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-02-24. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-02-24. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 14th, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 14/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 14th, March 2006	address	Free Download (1 page)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, February 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 24th, February 2006	incorporation	Free Download (14 pages)

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