Swakeleys Limited is a private limited company that can be found at C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-03-03, this 4-year-old company is run by 4 directors.
Director Fiona H., appointed on 03 March 2020. Director Richard H., appointed on 03 March 2020. Director Liza M., appointed on 03 March 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-03-01 and the date for the subsequent filing is 2024-03-15. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Ocg Accountants Ltd Biz Hub Tees Valley |
| Office Address2 | Belasis Hall Technology Park |
| Town | Billingham |
| Post code | TS23 4EA |
| Country of origin | United Kingdom |
| Registration Number | 12494179 |
| Date of Incorporation | Tue, 3rd Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Fiona H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tmok Services Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Fiona H.
| Notified on | 22 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
| Notified on | 22 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tmok Services Ltd
467 Rayners Lane, Pinner, HA5 5ET, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03235184 |
| Notified on | 3 March 2020 |
| Ceased on | 3 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 103 | 87 780 | 92 875 |
| Current Assets | 36 890 | 91 780 | 101 395 |
| Debtors | 36 787 | 4 000 | 8 520 |
| Other Debtors | 36 787 | 4 000 | 8 050 |
| Property Plant Equipment | 978 600 | ||
| Other | |||
| Creditors | 1 022 046 | 1 033 325 | 1 027 056 |
| Investment Property | 978 600 | 978 600 | |
| Investment Property Fair Value Model | 978 600 | ||
| Net Current Assets Liabilities | -985 156 | -941 545 | -925 661 |
| Other Creditors | 1 022 046 | 1 023 182 | 1 022 233 |
| Other Taxation Social Security Payable | 10 143 | 4 823 | |
| Total Assets Less Current Liabilities | -6 556 | 37 055 | 52 939 |
| Trade Debtors Trade Receivables | 470 | ||
| Fixed Assets | 978 600 | 978 600 | |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -978 600 | ||
| Property Plant Equipment Gross Cost | 978 600 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to 164 Field End Road Eastcote HA5 1RH on 2024-04-22 filed on: 22nd, April 2024 |
address | Free Download (1 page) |
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